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      TULJA ENTERPRISES PRIVATE LIMITED

      CIN: U51909MH2007PTC170076
      Purchase Report

      TULJA ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2007PTC170076) is a Private company incorporated on 18 Apr 2007. 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. 100000.00.

      TULJA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TULJA 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 TULJA ENTERPRISES PRIVATE LIMITED are SUSHILKUMAR HARIPRASAD BIYANI, and NITIN SHAMBHUKUMARJI KASLIWAL.

      TULJA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170076 and its registration number is 170076. Users may contact TULJA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULJA ENTERPRISES PRIVATE LIMITED is Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013.

      Current status of TULJA ENTERPRISES PRIVATE LIMITED is - Strike Off.

      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 TULJA 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 TULJA ENTERPRISES

      Purchase full report of TULJA 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 TULJA 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 TULJA ENTERPRISES
      DIN Director Name Designation Appointment Date
      06989421 SUSHILKUMAR HARIPRASAD BIYANI Director 2014-07-31
      00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director 2007-04-18
      Past Directors & Key Managerial Personnel of TULJA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00022642 DARA DINSHAW AVARI Director - 2013-06-15
      01339295 JYOTI NITIN KASLIWAL Director - 2012-08-29
      02147623 ANEES FAZALBHOY Additional Director - 2008-09-26
      02147623 ANEES FAZALBHOY Director - 2012-02-29
      02428644 NIMESH SHASHIKANT SHAH Additional Director - 2014-07-31
      Other Directorships of SUSHILKUMAR HARIPRASAD BIYANI
      Company Name CIN Designation Appointment Date Cessation
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Additional Director 2014-07-31 Ongoing
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2014-07-31 Ongoing
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2014-07-31 Ongoing
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Additional Director 2015-07-31 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2014-07-31 Ongoing
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2014-07-31 Ongoing
      SKNL FOUNDATION U85100MH2009NPL189988 Additional Director 2015-07-31 Ongoing
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director 2014-07-31 Ongoing
      Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
      BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      Other Directorships of DARA DINSHAW AVARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2013-03-01
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2013-03-01
      RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director - 2013-06-15
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director - 2013-06-15
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Alternate Director - 2012-02-29
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2013-08-05
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director - 2013-06-15
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2008-09-26
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director - 2013-06-15
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2008-09-26
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2013-06-15
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2013-08-05
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2013-08-05
      SKNL FOUNDATION U85100MH2009NPL189988 Director - 2014-11-15
      Other Directorships of JYOTI NITIN KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL V.J. TRADING AND INVESTMENT COMP ANY LLP AAN-1526 Partner 2018-08-16 Ongoing
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2012-08-24
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Additional Director - 2009-09-24
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2012-08-24
      RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
      SUNHILL COASTAL PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180167 Director 2008-03-17 Ongoing
      SHEETAL V.J. TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1991PTC061020 Director - 2017-11-02
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director - 2012-08-29
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director - 2012-08-29
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director - 2012-08-29
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director - 2012-08-29
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director - 2012-08-29
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2012-08-29
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2007-08-25
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director - 2012-08-29
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director - 2012-08-29
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2012-08-29
      SKNL FOUNDATION U85100MH2009NPL189988 Director - 2012-08-29
      Other Directorships of ANEES FAZALBHOY
      Company Name CIN Designation Appointment Date Cessation
      UPTOWN ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAA-1476 Designated Partner 2010-06-01 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2008-08-25
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Additional Director - 2007-09-29
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2012-02-29
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Additional Director - 2016-11-11
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2008-09-26
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director - 2012-02-29
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2008-09-26
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director - 2012-02-29
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Additional Director - 2010-05-12
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2012-02-29
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2012-02-29
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Additional Director - 2007-08-29
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director - 2012-02-29
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2008-09-26
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director - 2012-02-29
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Additional Director - 2012-02-29
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2008-09-26
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2012-02-29
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2012-02-29
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director - 2012-02-29
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2008-09-26
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director - 2012-02-29
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2012-02-29
      FAZALBHOY INVESTMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC249535 Director 2013-10-23 Ongoing
      Other Directorships of NIMESH SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
      WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
      HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
      RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
      ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31

      CIN Company Name Company Address
      U51909MH2007PTC170077 CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088313 INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U67120MH2009PLC189346 N'ESSENCE HOLDINGS LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U17120MH1977PLC019468 S KUMARS TEXTILES LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U52321MH1967PTC013807 S.K.WORSTEDS PRIVATE LIMITED Marathon Innova IT Park, B/2, 501, 5th Floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088586 NATTY FINANCE AND INVESTMENT PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor, Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC089606 VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, Lower parel (W) , Mumbai, Maharashtra, India - 400013
      U85100MH2009NPL189988 SKNL FOUNDATION Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U65990MH1991PTC060533 ANJANEYA HOLDINGS PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, off. G.K.Marg, Lower parel (W ) , Mumbai, Maharashtra, India - 400013
      U74999MH2007PTC169900 MAVERICK MERCANTILE PRIVATE LIMITED MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K. MARG,LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013
      U85100MH2009NPL189775 ANJANEYA FOUNDATION MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K.MARG, LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013
      U51909MH2007PTC169905 SANSAR EXIM PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U17114MH2000PLC126018 RTIL LIMITED MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K. MARG, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013
      AAP-4327 SUN PERFORMING ARTS CONSULTANTS LLP 1203 Marathon Icon,Nextgen Innova Icon IT Park,Opp Penninsula Corp Park,Off G.K.Marg,LowerParel (W) Mumbai, Maharashtra, India - 400013
      U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
      U52220MH1995PTC085235 GOOD VALUE BUILDERS PRIVATE LIMITED C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR,EL (W),MUMBAI,Mumbai City,Maharashtra,400013-India
      U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U18202MH2009PLC193754 BELMONTE RETAILS LIMITED Marathon Innova It Park, B2 / 501, 5th Floor, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      AAN-7928 NAMASTAY LIVING LLP C-101,Innova Marathon Nexgen, Off G. K Marg Opp. Peninsula Corporate Park, Lower Parel (w) MUMBAI, Maharashtra, India - 400013
      U65999MH2011PTC216563 PROALPHA SYSTEMATIC CAPITAL ADVISORS PRIVATE LIMITED Unit 501, 5th Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel (W est), , Mumbai, Maharashtra, India - 400013
      AAE-0987 APANA BUILDCON LLP C-201,INNOVA, MARATHON NEXT GEN, OFF G.K MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013
      U35106MH2011PTC212459 GREEN-KUTCH NEXTGEN PRIVATE LIMITED C-201, INNOVA, MARATHON NEXT GEN., OFF G.K.MARG, OPP. PENANSHULA CORPORATE PARK, LOWER PA,REL (W),,MUMBAI,Maharashtra,400013-India
      U74994MH2020PTC340388 DIGITAL INTERFACE TRADING SOLUTIONS PRIVATE LIMITED 1002, B-2, 10TH FLOOR MARATHON NEXTGEN INNOVA, OFF.G.K. MARG LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC340790 DIGITAL TECHLAB PRIVATE LIMITED 1002, B-2, 10TH FLOOR MARATHON NEXTGEN INNOVA, OFF.G.K. MARG LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      U74999MH2011PTC218937 ANCHOR S.A. PRIVATE LIMITED C-201 , INNOVA, MARATHON NEXT GEN, OFF G.K MARG, OPP. PENINSULA PARK, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U45201MH2010PTC205247 AAROTIC BUILDERS PRIVATE LIMITED C-201,INNOVA, MARATHON NEXT GEN, OFF G.K MARG, OPP PENINSULA CORPORATE PARK, LOWER PAREL (W ), , MUMBAI, Maharashtra, India - 400013
      AAZ-3253 KRAFTEX PLAZA LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAZ-4884 KRAFTEX SALES LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      U17110MH1943PTC010052 ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013
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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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