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      • Complaints
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      PUNDRIKAKSH TRADING PRIVATE LIMITED

      CIN: U51909MH2005PTC155915 As on: 2026-07-13
      Purchase Report

      PUNDRIKAKSH TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC155915) is a Private company incorporated on 06 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

      PUNDRIKAKSH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PUNDRIKAKSH TRADING 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 PUNDRIKAKSH TRADING PRIVATE LIMITED are SANJAY KOTHARI, and SANTOSHKUMAR PANDEY.

      PUNDRIKAKSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155915 and its registration number is 155915. Users may contact PUNDRIKAKSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNDRIKAKSH TRADING PRIVATE LIMITED is 151-A,MITTAL COURT,A WING,15TH FLOOR,NARIMAN POINT , MUMBAI-400 021, Maharashtra, India - 000000.

      Current status of PUNDRIKAKSH TRADING PRIVATE LIMITED is - Amalgamated.

      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 PUNDRIKAKSH TRADING 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 PUNDRIKAKSH TRADING

      Purchase full report of PUNDRIKAKSH TRADING

      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 PUNDRIKAKSH TRADING 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 PUNDRIKAKSH TRADING
      DIN Director Name Designation Appointment Date
      00258316 SANJAY KOTHARI Director 2005-09-06
      00294327 SANTOSHKUMAR PANDEY Director 2005-09-06
      Past Directors & Key Managerial Personnel of PUNDRIKAKSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      00284260 ASHOK KUMAR TAPARIA Director - 2008-09-06
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of ASHOK KUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director - 2008-09-06
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director - 2008-09-06
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director - 2008-09-06
      Other Directorships of SANTOSHKUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VRINDA ADVISORS LLP AAG-6353 Partner 2017-06-30 Ongoing
      NAFA SEEDERS LLP AAI-2897 Designated Partner - 2023-03-25
      OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2016-02-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director 2007-11-26 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2005-03-28 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-05-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2016-02-09
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2015-01-19
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director - 2016-02-09
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2017-08-07
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director - 2021-09-03
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director 2013-03-26 Ongoing
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2016-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Whole-time director 2016-09-30 Ongoing
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2013-06-17 Ongoing

      CIN Company Name Company Address
      U51900MH1990PTC057810 RACHANA MERCHANDISE PRIVATE LIMITED 84/A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021. , MUMABI 400 021 A/R. 1709.2001, Maharashtra, India - 000000
      U17120MH1990PTC058456 SURAKSHA TRADECOM PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, NARIMAN POINT. , MUMBAI.400 021, Maharashtra, India - 000000
      U99999MH1997PTC108243 MANIK FABRICS PRIVATE LIMITED 84-A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U18100MH1991PTC061937 HIREN APPARELS PVT LTD 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000
      U45210MH1996PTC102328 VIRAL PRORPERTIES PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U51900MH1996PTC101318 KAPCON EXPORTS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000
      U51900MH1996PTC101365 KINIJALA MERCANTILE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U51900MH1996PTC102212 HIRISE TRADERS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U51900MH1996PTC103003 VICTOR GENERAL TRADING PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U74210MH1996PTC102778 ARWAL ENGINEERING PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U99999MH1996PTC101413 SIDHAM TRADING PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000
      U99999MH1996PTC101479 SIHARI STEEL PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000
      U99999MH1996PTC101877 KAMU METALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U99999MH1996PTC102779 JETAGE TRADERS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI- 400 021., Maharashtra, India - 000000
      U99999MH1996PTC102781 PUJIT ENGINEERING PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U99999MH1996PTC102806 JYOTINDRA ELECTRICALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000
      U72900MH1998PTC117427 ROFFE WIZ LINK PRIVATE LIMITED 45-A,WING,MITTAL TOWER,NARIMAN POINT, MUMBAI-400 021. , MUMBAI.400 021, Maharashtra, India - 000000
      U51900MH1990PTC057850 ARUNDHATI TRADERS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT, . MUMBAI 400 021 , MUMBAI.400 021, Maharashtra, India - 000000
      U15140MH1993PTC075740 BLACK GOLD (INDIA) P.LTD. 84-A, MITTAL COURT, 8TH FLOOR224, NARIMAN POINT EAST, MUMBAI 400 021. , MUMBAI, Maharashtra, India - 000000
      U74130MH1997PTC104939 BLUE SKY BUSINESS PAGES PRIVATE LIMITED C/O.M.A.K.DESAI & ASSOCIATES,C-72,MITTAL COURT, NARIMAN POINT,MUMBAI 21. , MUMBAI.400 021, Maharashtra, India - 000000
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1998PTC117263 EURO ASIA ASSET MANAGEMENT SERVICES LIMITED 143-A, MITTAL COURT,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U63090MH1994PTC112043 AKASH SHIPPING PRIVATE LIMITED 84-A,MITTAL COURT224,NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
      U65910MH1986PTC108242 RAJKIRAN SYNTHETICS PRIVATE LIMITED 84-A, MITTAL COURT, 224, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U72900MH2000PTC126115 MUSTFORMUMS.COM INDIA PRIVATE LIMITED A-94, MITTAL COURT,NARIMAN POINT, , MUMBAI - 400 021., Maharashtra, India - 000000
      U51900MH2006PTC159140 KAIZEN ADVISORY SERVICES PRIVATE LIMITED 151-A MITTAL COURT, A WING 15TH FLOOR, NARIMAIN POINTMUMBA I-21 , MUMBAI, Maharashtra, India - 000000
      U51900MH1979PTC021115 JUPITER EXPORTS PRIVATE LIMITED MITTAL TOWERS, A WING,14THOFFICE NO.143, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
      U63030MH1994PTC083901 INDO SAUDI SERVICES (CARRIERS) PRIVATE LIMITED 214/17, RAHEJA CENTRE,NARIMAN POINT,BOMBAY. MUMBAI 400 021. , MUMBAI 400 021.A.R.28.0901, Maharashtra, India - 000000
      U63000MH1995PTC087565 AFRO-ASIAN CARRIERS PRIVATE LIMITED 214/13, RAHEJA CENTRE,NARIMAN POINT, MUMBAI 400 021. , MUMBAI 400 021.A.R. 28.09.01, Maharashtra, India - 000000
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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

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