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

M. PALLONJI ENTERPRISES PRIVATE LIMITED

CIN: U51909MH2007PTC170877 As on: 2026-07-13

M. PALLONJI ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2007PTC170877) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2341866.00.

M. PALLONJI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M. PALLONJI 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 M. PALLONJI ENTERPRISES PRIVATE LIMITED are MEHLI KERSASP MISTRY, and PHEROZE KERSASP MISTRY.

M. PALLONJI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170877 and its registration number is 170877. Users may contact M. PALLONJI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. PALLONJI ENTERPRISES PRIVATE LIMITED is C/O. M. PALLONJI & CO.P. LTD. 46, CAWASJI PATEL STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001.

Current status of M. PALLONJI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for M. PALLONJI 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 M. PALLONJI ENTERPRISES

Purchase full report of M. PALLONJI 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 M. PALLONJI 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 M. PALLONJI ENTERPRISES
DIN Director Name Designation Appointment Date
00344555 MEHLI KERSASP MISTRY Director 2007-06-15
00344590 PHEROZE KERSASP MISTRY Director 2007-06-15
Past Directors & Key Managerial Personnel of M. PALLONJI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00471766 AJAY VILAS SAWANT Director - 2007-06-16
02183258 LAKSHMIAH BALACHANDRA NAIDU Alternate Director - 2009-08-25
02183258 LAKSHMIAH BALACHANDRA NAIDU Director - 2013-04-17
06511749 WILLIE WAI LAM WONG Additional Director - 2013-09-30
06511749 WILLIE WAI LAM WONG Director - 2017-06-16
06512304 JONATHAN VANICA RICHARD Additional Director - 2013-09-30
06512304 JONATHAN VANICA RICHARD Director - 2017-06-16
Other Directorships of AJAY VILAS SAWANT
Company Name CIN Designation Appointment Date Cessation
JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
RATNADEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC153338 Director - 2018-09-07
NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2009-10-28
ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
SUVERNAPRABHA PROPERTIES PRIVATE LIMITED U45202MH2008PTC188387 Director - 2009-03-12
ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director - 2009-02-23
GUNGAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC189156 Director - 2009-03-12
AASHLI PROPERTIES PRIVATE LIMITED U45202MH2013PTC242277 Director - 2013-07-29
AVNITA CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC242278 Director - 2013-08-14
MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Director - 2012-09-17
SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Director - 2012-08-27
MASTER MIND PROPERTY PRIVATE LIMITED U45400MH2007PTC169924 Director - 2007-08-12
GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2009-03-20
TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2012-01-11
NAVIKA PROPERTIES PRIVATE LIMITED U45400MH2012PTC227639 Director - 2012-05-21
VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2012-08-27
PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Director - 2013-03-14
JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
SOANSRISHTI PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Director - 2015-04-12
ODATHI TRADING PRIVATE LIMITED U51101MH2011PTC222482 Director - 2012-12-07
FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Director - 2013-06-14
DEVADATTAM MULTITRADE PRIVATE LIMITED U51103MH2011PTC213059 Director - 2012-11-26
NEON MULTITRADE PRIVATE LIMITED U51109MH2008PTC178573 Director - 2008-03-20
VEDARAMBH MULTITRADE PRIVATE LIMITED U51109MH2008PTC178590 Director - 2008-03-17
CITYBASE MULTITRADE PRIVATE LIMITED U51109MH2008PTC178620 Director - 2008-07-03
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director - 2008-06-16
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2009-03-21
DAINIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195514 Director - 2010-06-15
NISARG MULTITRADE PRIVATE LIMITED U51109MH2010PTC198608 Director - 2010-03-31
KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director - 2010-08-02
FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director - 2010-08-02
SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director - 2007-10-13
OMSAI MULTITRADE PRIVATE LIMITED U51900MH2007PTC170982 Director - 2008-05-01
INDOCOINS CAPITAL MARKETS PRIVATE LIMITED U51900MH2007PTC172972 Director - 2008-05-05
SHLOK MULTITRADE PRIVATE LIMITED U51900MH2007PTC173121 Director - 2007-11-07
ASHTVAKRA MULTITRADE PRIVATE LIMITED U51900MH2008PTC178606 Director - 2008-03-17
OM BHAGWATE TRADING PRIVATE LIMITED U51900MH2008PTC182100 Director - 2010-12-02
ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2009-03-20
ROOPAM MULTITRADE PRIVATE LIMITED U51909MH2007PTC170847 Director - 2007-09-10
SIDDHPAD TRADING PRIVATE LIMITED U51909MH2008PTC182295 Director - 2008-07-03
ABIJAH MULTITRADE PRIVATE LIMITED U51909MH2011PTC213727 Director - 2013-01-01
AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Director - 2014-07-12
PANKIT TRADING PRIVATE LIMITED U51909MH2014PTC253512 Director - 2015-03-30
SANSKAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC173017 Director - 2008-01-03
ALOK MULTITRADE PRIVATE LIMITED U52100MH2007PTC173028 Director - 2007-12-18
AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Director - 2010-02-20
ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2013-08-08
TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
JAYAN PROPERTIES PRIVATE LIMITED U74110MH2012PTC238936 Director - 2012-12-28
AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2013-01-30
GUNGAN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC182298 Director - 2008-08-02
AATMASHAKTI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC184751 Director - 2008-08-02
MATRUBHOOMI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186248 Director - 2009-06-05
ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2009-10-28
NIRNAY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194928 Director - 2009-10-12
MANASVI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198905 Director - 2010-05-24
SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2010-08-02
JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2010-08-12
FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director - 2008-06-24
ABHEEK CONSULTANCY PRIVATE LIMITED U74999MH2011PTC220661 Director - 2012-12-07
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2007-10-23
Other Directorships of LAKSHMIAH BALACHANDRA NAIDU
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Alternate Director - 2009-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2009-09-25
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Alternate Director - 2008-08-08
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2010-12-13
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2012-09-14
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2013-02-04
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Alternate Director - 2010-02-13
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2013-05-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Alternate Director - 2009-09-03
VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2013-03-04
NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2019-09-24
NABVENTURES LIMITED U74999MH2018GOI308427 Director - 2024-04-29
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2013-04-11
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2011-08-30
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Alternate Director - 2011-06-08
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2013-04-17
Other Directorships of WILLIE WAI LAM WONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN VANICA RICHARD
Company Name CIN Designation Appointment Date Cessation
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2016-09-27
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-22
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2015-09-30
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2017-08-24
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Nominee Director - 2014-06-05
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2013-10-30
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2014-10-01
VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2013-07-29
VATIKA LIMITED U74899HR1998PLC054821 Director - 2015-08-03
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2013-09-27
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2014-05-19
Other Directorships of MEHLI KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation
TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1979-06-25 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1976-05-22 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-08-01
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Additional Director - 2023-09-29
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2023-06-15 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-01-29 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2023-06-15 Ongoing
Other Directorships of PHEROZE KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation
ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2018-10-15 Ongoing
ORGANIC BIOSYSTEMS LLP AAK-8957 Partner - 2018-10-14
TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
FETTLE TONE LLP AAP-4049 Partner 2019-12-30 Ongoing
Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2023-12-06
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2023-09-26 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1981-08-31 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Nominee Director 2018-05-04 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1988-06-25 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director 2001-04-20 Ongoing
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
INDIAN GRAB DREDGER OWNERS ASSOCIATION U74120MH2012NPL237270 Director - 2015-03-12
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing

CIN Company Name Company Address
U18101MH1987PTC155381 SAVLA SHIRTS EXPORTERS PRIVATE LIMITED C/O PATEL SHAH AND JOSHI,501-503,SHEEL CHAMBERS 10,CAWASJI PATEL STREET,FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2008PTC184256 INSTITUTE OF SPORTS PRIVATE LIMITED c/o PATEL SHAH AND JOSHI, 501-503 SHEEL CHAMBERS 10 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U01110MH1993PTC075642 BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U74120MH2010PTC209980 IMA LOGISTICS PRIVATE LIMITED C/o EMGEE Group, First Floor, Bahubali Building 17/17H, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U11200MH2010PTC209750 NORSCOT OIL AND GAS SERVICES PRIVATE LIMITED C/o EMGEE CORPORATION, 1ST FLR, BAHUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
AAG-9990 N P SHAH SECURITIES LLP C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001
AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1981PTC024197 SUSHILA AGENCIES PRIVATE LIMITED C/O M R AJGANKAR & CO 3RFLOOR SAMBHAVA CHAMBERS P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1994PTC076705 JYOTI CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2009PTC465107 SOLUTIONS INFINI TECHNOLOGIES(INDIA) PRIVATE LIMITED C/o Tata Communications Limited, VSB, Mahatma Gandhi Road, Fort, Mumbai G.P.O., Mumbai , Mumbai, Maharashtra, India - 400001
U74140MH2001PTC131052 RHYME CONSULTING SERVICES PRIVATE LIMITED C/O RAJEEV SHAH & CO 41ST FLOOR BEHRAMJI MANSION 18 HOMJI STREET S M RD FORT , MUMBAI, Maharashtra, India - 400001
U28920MH1998PTC116581 MNR ENGINEERS PRIVATE LIMITED C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U31908MH2014PTC258197 ESMART POWER TECHNOLOGY PRIVATE LIMITED C/O Dalal Desai & Kumana Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U65990MH2000PTC126294 AAYU INVESTMENTS PRIVATE LIMITED C/o Dalal Desai & Kumana,Union Co-operative Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U99999MH1981PTC024517 U S POTENTIOMETERS PVT LTD C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U24110MH2007PTC168940 GREEN HYDROCARBONS INDIA PRIVATE LIMITED C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U30007MH1995PTC092884 ASIAN COMPUSOFT PRIVATE LIMITED C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U31908MH1979PLC021940 ESMART ENERGY SOLUTIONS LIMITED C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U32109MH1981PTC024513 U S INSTRUMENTS PVT LTD C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U67120MH1985PTC038174 SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U72100MH1988PTC049849 POWER SYNTHESIS PRIVATE LIMITED C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001
U72900MH1989PTC053939 WYSE TECHNOLOGIES PRIVATE LIMITED 35, MINT RD,OPP. C/O. P.O., 5TH FLR, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U92419MH2013PTC245768 THE COMEDY STORE (INDIA) PRIVATE LIMITED C/O DESAI & DIWANJI, 2ND FLOOR, P - 36 LENTIN CHAMBERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1992PTC068881 JAINAM SECURITIES PVT.LTD. C/O D.V.SHETH BUSINESS CENTRE,25/27 BORA BAZAR STREET,FORT, MUMBAI 400001. , MUMBAI, Maharashtra, India - 000000
U19200MH1971NPL015050 THE ALL INDIA P.V.C. FOOT WEAR MANUFACTURERS' ASSOCIATION. C/O, CARONA SAHU CO. LTD, 221, DADABHAI NAOROJI RD FORT, , MUMBAI, Maharashtra, India - 400001
U22110MH1960PTC011673 FOUR OCEANS PUBLISHERS PRIVATE LIMITED C/O STRAND BOOK STALL, 15-C, DHANNUR SIR P. M. ROAD , MUMBAI, Maharashtra, India - 400001
U65921MH1994PTC081404 SEE-WELL FINANCE AND INVESTMENTS LIMITED C/O D J KOGEKAR & CO2-A BANAJI STREET FORT , MUMBAI, Maharashtra, India - 400001
U31200MH1974PTC017691 EXELITE INSULATIONS PRIVATE LIMITED C/O, R C RESHAMWALA AND COMPANY 323, VARMA CHAMEBE 11, HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99