• 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

      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED

      CIN: U51909MH2008PTC181083 As on: 2026-07-13
      Purchase Report

      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED (CIN: U51909MH2008PTC181083) is a Private company incorporated on 11 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHANKESHWAR SALES AGENCIES 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 SHANKESHWAR SALES AGENCIES PRIVATE LIMITED are GANPATRAJ VANECHANDJI MEHTA, and UGAMRAJ MISRIMAL MEHTA.

      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC181083 and its registration number is 181083. Users may contact SHANKESHWAR SALES AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANKESHWAR SALES AGENCIES PRIVATE LIMITED is 80/B, Patwa Chawl, Shop No. 6, Ground Floor, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002.

      Current status of SHANKESHWAR SALES AGENCIES 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
      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 SHANKESHWAR SALES AGENCIES 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 SHANKESHWAR SALES AGENCIES

      Purchase full report of SHANKESHWAR SALES AGENCIES

      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 SHANKESHWAR SALES AGENCIES 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 SHANKESHWAR SALES AGENCIES
      DIN Director Name Designation Appointment Date
      02153857 GANPATRAJ VANECHANDJI MEHTA Director 2008-04-12
      02153867 UGAMRAJ MISRIMAL MEHTA Director 2008-05-30
      Past Directors & Key Managerial Personnel of SHANKESHWAR SALES AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00556461 ANILKUMAR BABULAL JAIN Director - 2008-05-31
      01214193 SUNIL KUMAR TATER Director - 2008-04-20
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-04-20
      Other Directorships of ANILKUMAR BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Additional Director - 2016-03-04
      CENTER POINT GEMS PRIVATE LIMITED U36911GJ2006PTC065827 Director - 2008-09-01
      GLORIOUS DIAMOND PRIVATE LIMITED U36911GJ2006PTC065828 Director - 2008-09-02
      ANUSHIKHA DIAMOND PRIVATE LIMITED U36912GJ2010PTC060068 Director 2010-03-30 Ongoing
      LAKSHITA GEMS PRIVATE LIMITED U36912GJ2010PTC060116 Director 2010-04-01 Ongoing
      POORVI REALTY PRIVATE LIMITED U45200MH1983PTC029647 Additional Director - 2013-06-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2014-05-31
      BAFNA EXIM PRIVATE LIMITED U51398MH2007PTC174801 Additional Director 2010-03-31 Ongoing
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director 2008-04-12 Ongoing
      PARMATMA TOURS AND TRAVELS LIMITED U63040MH1995PLC092201 Additional Director 2010-12-23 Ongoing
      YAMROOSH INVESTMENTS PRIVATE LIMITED U67120MH1981PTC025031 Additional Director 2010-12-23 Ongoing
      CALCULATED INFRASTRUCTURE PRIVATE LIMITED U70200MH2009PTC198126 Director - 2011-05-01
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
      OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of SUBHASHCHAND MOTILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
      Other Directorships of GANPATRAJ VANECHANDJI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VIDHI DIAMOND SALES PRIVATE LIMITED U36911MH2008PTC183431 Director 2008-06-11 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2010-12-18
      Other Directorships of UGAMRAJ MISRIMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TRIOSEAS EXPORTS PRIVATE LIMITED U32111MH2024PTC424169 Director 2024-04-25 Ongoing
      VIDHI DIAMOND SALES PRIVATE LIMITED U36911MH2008PTC183431 Director 2008-06-11 Ongoing
      SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2018-11-19
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-05-31

      CIN Company Name Company Address
      U36911MH2008PTC183431 VIDHI DIAMOND SALES PRIVATE LIMITED 80/B,PATWA CHAWL,SHOP NO.6, GROUND FLOOR,ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U24290MH2020PTC342846 PROCOS VENTURES PRIVATE LIMITED Shop 8 Ground Floor 80B Patwa Chawl Zaveri Bazar Opp. Mumbadevi , Mumbai, Maharashtra, India - 400002
      ACM-1410 MEHTA BULLION LLP 6, Ground Floor, M-80AB, Patwa Chawl,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2005PTC153350 SARVODAYA OVERSEAS PRIVATE LIMITED NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
      AAF-8528 SUHAS VENTURES LLP Shop 8, Floor - GRD, 80B, Patwa Chawl, Shaikh memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002
      U36996MH2021PTC355601 STAR INDIA JEWELS PRIVATE LIMITED SHOP 8,FLOOR-GRD, 80B PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51398MH2011PTC213945 MOON BULLION (INDIA) PRIVATE LIMITED SHOP NO.11, 80-B, PATWA CHAWL, GROUND FLOOR, NEAR MUMBADEVI TEMPLE, ZAV ERI BAZAAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2010PTC204146 RUCHITA GOLD PRIVATE LIMITED 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      U51398MH2011PTC216431 ANSAA GOLD PRIVATE LIMITED 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      U51101MH2011PTC217548 SEJAL GOLD PRIVATE LIMITED 80/80B Patwa Chawl, 3rd Floor Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U32111MH2023PTC400939 ROYCE LIFESTYLE PRIVATE LIMITED Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      U36910MH2002PTC137336 MAHAVIR HALL MARKING CENTRE PRIVATE LIMITED 80/B, 1ST FLOOR, PATWA CHAWL, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PTC115903 CHOKSHI EXPORTS PRIVATE LIMITED 20 MAHAJAN PATWA CHAWL1ST FLOOR 80 B ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U72900MH2020PTC344662 MAGIC DOME PRIVATE LIMITED 20, Mahajan Patwa Chawl, 1st Floor 80 B Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      AAL-1058 J.M. BULLION AND JEWELERS LLP 11, Floor-Grd, 80B, Patwa Chawl, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U36911MH2002PTC137035 SALONI JEWELLERS PRIVATE LIMITED 80/B, PATWA CHAWL, 2ND FLOOR, OPP. MUMBADEVI MANDIR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAE-3894 DE SUPER DIAMOND INDIA LLP 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAI-6321 STAR COLOR COSMETICS LLP NO.8, FLOOR-GRD 80B, PATWA CHAWL, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI NA MUMBAI Mumbai City Maharashtra 400002
      U74999MH2013PTC244133 SHUDDHI JEWELLERS PRIVATE LIMITED 80-80/B, Patwa Chawl, 3rd Floor, Shaikh Memon Street, Zaveri B azar, , Mumbai, Maharashtra, India - 400002
      ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
      U74994MH2012PTC231316 YELLOW JEWELS PRIVATE LIMITED 80/80B, PATWA CHAWL, 4TH FLOOR SHAIKH MEMON STREET, ZAVER BAZAR , MUMBAI, Maharashtra, India - 400002
      U36100MH2012PTC238096 DEV ASSAY CENTRE PRIVATE LIMITED SHOP NO A GROUND FLOOR PLOT NO 12,SONABAI BUILDING KAVI NIRAV LANE, OLD SATTA GALL,ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002
      U46620MH2009PTC197360 LEXORAA LUXURY PRIVATE LIMITED 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      AAN-1186 ROSEBAY GIFTING SOLUTIONS LLP 8FLOOR GRD,80AB ,PATWA CHAWL, SHAIKH MEMON STREET,ZAVERI BAZAR ,KALBADEVI MUMBAI, Maharashtra, India - 400002
      ABA-0146 ARIA ERP4IMPACT LLP Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAM-7130 ARIA CFO SERVICES LLP Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U36911MH2008PTC189162 SAMRAJ GOLD EXPORTS PRIVATE LIMITED OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U17291MH2002PTC134411 SATYAM EMBROIDERIES SYSTEMS PRIVATE LIMITED 32/36 SHAMSHETH STREETR NO 16 A & B 2ND FLOOR C P CHAWL ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      ACE-7286 SWARAJ CLOTHING LLP Shop no. 6B 3rd Floor,Jayhind Estate Bldg no 18,Mumbai,Mumbai,Maharashtra,India-400002
      View all companies with similar address

      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