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      TRICHROMY ENTERPRISES PRIVATE LIMITED

      CIN: U51909MH2004PTC144874
      Purchase Report

      TRICHROMY ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2004PTC144874) is a Private company incorporated on 05 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6850000.00.

      TRICHROMY ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICHROMY ENTERPRISES 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 TRICHROMY ENTERPRISES PRIVATE LIMITED are DEVEN PARAG KOTHARI, PARAG SHARADCHANDRA KOTHARI, and JIGNA PARAG KOTHARI.

      TRICHROMY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144874 and its registration number is 144874. Users may contact TRICHROMY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHROMY ENTERPRISES PRIVATE LIMITED is 301,SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of TRICHROMY ENTERPRISES 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 TRICHROMY ENTERPRISES 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 TRICHROMY ENTERPRISES

      Purchase full report of TRICHROMY ENTERPRISES

      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 TRICHROMY ENTERPRISES 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 TRICHROMY ENTERPRISES
      DIN Director Name Designation Appointment Date
      06588059 DEVEN PARAG KOTHARI Director 2016-09-29
      00184852 PARAG SHARADCHANDRA KOTHARI Director 2008-09-20
      01288719 JIGNA PARAG KOTHARI Director 2016-09-29
      Past Directors & Key Managerial Personnel of TRICHROMY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00001804 RAVINDRA CHAMPAKLAL TOLAT Additional Director - 2009-09-15
      00001804 RAVINDRA CHAMPAKLAL TOLAT Director - 2014-06-06
      00183736 JAYSHREE SHARADCHANDRA KOTHARI Additional Director - 2008-09-20
      00183736 JAYSHREE SHARADCHANDRA KOTHARI Director - 2016-07-30
      00184152 NIKHIL SHARADCHANDRA KOTHARI Additional Director - 2008-09-20
      00184152 NIKHIL SHARADCHANDRA KOTHARI Director - 2018-09-05
      00184460 HARESH TRIKAMDAS CHANDAN Director - 2008-01-15
      06588059 DEVEN PARAG KOTHARI Additional Director - 2016-09-29
      00184503 DHANSUKHLAL NANALAL SHUKLA Director - 2008-01-15
      00184562 DARSHAN KUMARPAL SHAH Director - 2008-01-15
      00184852 PARAG SHARADCHANDRA KOTHARI Additional Director - 2008-09-20
      00228278 KANAIYALAL GIRDHARLAL SHAH Director - 2009-03-12
      01288719 JIGNA PARAG KOTHARI Additional Director - 2016-09-29
      Other Directorships of RAVINDRA CHAMPAKLAL TOLAT
      Company Name CIN Designation Appointment Date Cessation
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Company Secretary - 2014-03-15
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director - 2014-06-20
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director - 2012-12-20
      Other Directorships of JAYSHREE SHARADCHANDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2015-04-27 Ongoing
      BHARTI TWISTERS PRIVATE LIMITED U17119GJ1986PTC008714 Director - 2016-07-30
      JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director - 2016-07-30
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director - 2016-07-30
      JAYSYNTH COLOUR INDUSTRIES PVT LTD U24222MH1984PTC031819 Director - 2016-07-30
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director - 2016-07-30
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2016-07-30
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director - 2016-07-30
      LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Director - 2016-07-30
      LESTER TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182564 Director - 2016-07-30
      Other Directorships of NIKHIL SHARADCHANDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2016-09-19
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-20
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Managing Director 2016-09-19 Ongoing
      JAYSYNTH DYESTUFF (INDIA) LIMITED L24114MH1985PLC035564 Director 2006-04-26 Ongoing
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Additional Director - 2019-09-30
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director 2019-09-30 Ongoing
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director - 2008-06-12
      BHARTI TWISTERS PRIVATE LIMITED U17119GJ1986PTC008714 Director 1993-10-27 Ongoing
      JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director - 2018-09-05
      JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Additional Director - 2019-09-30
      JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Director 2019-09-30 Ongoing
      JAY PESTICIDES PRIVATE LIMITED U24210MH1985PTC038053 Director 2006-02-17 Ongoing
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director - 2018-09-05
      JAYSYNTH COLOUR INDUSTRIES PVT LTD U24222MH1984PTC031819 Director 2002-07-31 Ongoing
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director - 2015-04-01
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Managing Director 2015-04-01 Ongoing
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Whole-time director - 2009-10-01
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2018-09-05
      JSSK TRADING & INVESTMENTS PRIVATE LIMITED U67100MH2018PTC313348 Director 2018-08-31 Ongoing
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director - 2018-09-05
      ENLINK MANAGED SERVICES PRIVATE LIMITED U70102MH2014PTC260265 Director 2014-12-19 Ongoing
      LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Director - 2009-10-01
      LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Managing Director 2015-04-01 Ongoing
      LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Whole-time director - 2015-04-01
      LESTER TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182564 Director 2008-05-22 Ongoing
      LESTER ESERVICES PRIVATE LIMITED U72900MH2020PTC336791 Director 2020-01-29 Ongoing
      Other Directorships of HARESH TRIKAMDAS CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVEN PARAG KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director 2024-06-07 Ongoing
      JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Additional Director - 2016-09-29
      JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director 2016-09-29 Ongoing
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Additional Director - 2016-09-29
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director 2016-09-29 Ongoing
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Additional Director - 2013-09-30
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director 2013-09-30 Ongoing
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Additional Director - 2016-09-30
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director 2019-04-26 Ongoing
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2019-04-25
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Additional Director - 2016-09-30
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director 2019-04-26 Ongoing
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director - 2017-04-01
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Whole-time director - 2019-04-26
      Other Directorships of DHANSUKHLAL NANALAL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      JAYSYNTH DYESTUFF (INDIA) LIMITED L24114MH1985PLC035564 Director - 2013-06-30
      TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2013-04-20
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director - 2013-06-30
      JAYSYNTH ANTHRAQUINONES LIMITED U24114MH1984PLC031796 Director 1992-03-30 Ongoing
      SHREE VINDHYA PAPER MILLS LIMITED U26100MH1973PLC016564 Director - 2021-02-18
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director - 2009-03-16
      SIMCO TRADING AND FINANCE CO LTD U51900MH1985PLC035161 Director - 2007-08-29
      ZENITH SECURITIES AND INVESTMENT LIMITED U66010MH1916GOI000432 Director appointed in casual vacancy - 2013-06-30
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Director - 2013-06-30
      Other Directorships of DARSHAN KUMARPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALL FOUR SEASON LLP AAZ-0883 Designated Partner 2021-10-20 Ongoing
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Additional Director - 2009-09-25
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director - 2019-05-03
      ALL FOUR SEASON PRIVATE LIMITED U63000GJ2011PTC066308 Director - 2021-10-19
      ALLURE HOLIDAYS PRIVATE LIMITED U63040GJ2014PTC078589 Director 2014-02-05 Ongoing
      Other Directorships of PARAG SHARADCHANDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2019-09-20
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-20
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Managing Director 2019-09-20 Ongoing
      JAYSYNTH DYESTUFF (INDIA) LIMITED L24114MH1985PLC035564 Managing Director 2006-04-26 Ongoing
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Additional Director - 2019-09-30
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director 2019-09-30 Ongoing
      BHARTI TWISTERS PRIVATE LIMITED U17119GJ1986PTC008714 Director 2005-03-28 Ongoing
      JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director 1993-10-27 Ongoing
      JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Additional Director - 2019-09-30
      JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Director 2019-09-30 Ongoing
      JAY PESTICIDES PRIVATE LIMITED U24210MH1985PTC038053 Director - 2018-09-05
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director 2002-07-31 Ongoing
      JAYSYNTH COLOUR INDUSTRIES PVT LTD U24222MH1984PTC031819 Director - 2018-09-05
      JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director 2001-07-14 Ongoing
      ANTARES VISION INDIA PRIVATE LIMITED U29299MH2019FTC324317 Managing Director - 2021-07-01
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2021-08-01
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Managing Director 2021-08-01 Ongoing
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Managing Director - 2019-02-18
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director 2002-07-31 Ongoing
      AKAROA FINVEST SOLUTIONS PRIVATE LIMITED U67200MH2018PTC313322 Director 2018-08-31 Ongoing
      LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Director - 2018-09-05
      Other Directorships of KANAIYALAL GIRDHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Additional Director - 2008-07-31
      BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director - 2020-09-08
      Other Directorships of JIGNA PARAG KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director 2000-04-07 Ongoing
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Additional Director - 2016-09-29
      SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director 2016-09-29 Ongoing
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Additional Director - 2016-09-30
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director 2022-04-01 Ongoing
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2017-04-01
      JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Whole-time director - 2022-04-01
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Additional Director - 2016-09-30
      SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED U67120MH1981PTC025829 Director 2016-09-30 Ongoing
      AKAROA FINVEST SOLUTIONS PRIVATE LIMITED U67200MH2018PTC313322 Director 2018-08-31 Ongoing

      CIN Company Name Company Address
      U70102MH2014PTC260265 ENLINK MANAGED SERVICES PRIVATE LIMITED 301, Sumer Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018
      ACM-9841 SVSMR ENTERPRISES LLP 10, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD,NEAR DOORDARSHAN KENDRA, OFF PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U74999MH2017PTC297868 NORTH EAST BOXING PRIVATE LIMITED 403,Sumer Kendra, Pandurang Budhkar Marg Near Doordarshan Kendra, Worli , Mumbai, Maharashtra, India - 400018
      AAM-7871 EKOSTAY LLP 403, Floor -4, Sumer Kendra, Shivram Seth,Amrutwar Road, Near Doordarshan Kendra, Off Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400018
      ABZ-0981 RAINMEE CONSTRUCTIONS LLP 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U27320MH1980PTC022380 VIVAZO CONSULTING AND TRADING PRIVATE LIMITED 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U17299MH2022PTC379685 ADHIRAJ SPINNING & WEAVING MILLS PRIVATE LIMITED 103, Floor -1, Sumer Kendra, Off Pandurang Budhkar Marg,Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      AAA-9342 ARTHEON ESTATES LLP 201, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018
      AAB-0956 DIA-MA ENGINEERING & INFRASTRUCTURE LLP 204, Sumer Kendra Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      AAV-1076 G SHETH REALTORS LLP 204, Sumer Kendra, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      AAV-1077 HCS REALTORS LLP 204, Sumer Kendra, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      U45200MH1998PTC049944 RAINMEE CONSTRUCTIONS PRIVATE LIMITED 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U51311MH2004PTC148004 SIDDHANT INDUSTRIES PRIVATE LIMITED 401, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70102MH2013PTC242471 SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED 201, Sumer Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018
      U74900MH2010PTC210784 ARTHEON ADVISORS PRIVATE LIMITED 201, Sumer Kendra, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018
      U74120MH2012PTC236797 INFRA POWER CONSULTING PRIVATE LIMITED 201, Sumer Kendra Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018
      U74210MH1980PTC022757 NOVA TELESEC PRIVATE LIMITED 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH1994PTC082470 ARTHEON ENERGY PRIVATE LIMITED 201, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74999MH2010PTC210785 OMC TELEVENTURES PRIVATE LIMITED 201, Sumer Kendra, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018
      U99999MH2001PTC134335 ANGEL CREATIONS PRIVATE LIMITED 207, SUMER KENDRA,PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAH-5796 SHAY CONSULTANTS LLP 9, Sumer Kendra, Ground Floor Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      AAZ-7829 ARTHEON EMERGING TECHNOLOGIES LLP 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018
      U45203MH2021PTC367086 NEKA INFRATECH PRIVATE LIMITED Office No. 201, Sumer Kendra Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018
      U31904MH2019PTC335008 CFE-HS TECHNOLOGY PRIVATE LIMITED 204 2ND FLR SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U64990MH2012PTC236520 FORTUNA FUNDCAP PRIVATE LIMITED 103, FLOOR-1, SUMER KENDRA OFF PANDURANG BUDHKAR MARG, WORLI , Mumbai, Maharashtra, India - 400018
      U70101MH1989PTC050775 ARTHEON EMERGING TECHNOLOGIES PRIVATE LIMITED 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      AAN-0970 A. V. RAJWADE & CO. LLP 9 Sumer Kendra, Ground Flr, Pandurang Budhkar Marg Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400018
      U14100MH1971PTC015360 PEACEFORT CHEM-IND ENGINEERING PRIVATE LIMITED 104,SUMER KENDRA PREMISES CO. OP. SCTY. LTD., PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U52110MH2006PTC160446 S.N. MERCANTILE (INDIA) PRIVATE LIMITED 5, Sumer Kendra Premises CHS,Behind Mahindra Tower Pandurang Budhkar Marg,Worli , Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

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