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      LUXURY EXPORTS PRIVATE LIMITED

      CIN: U51909MH2009PTC189549 As on: 2026-07-13
      Purchase Report

      LUXURY EXPORTS PRIVATE LIMITED (CIN: U51909MH2009PTC189549) is a Private company incorporated on 13 Jan 2009. 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. 600000.00.

      LUXURY EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LUXURY EXPORTS 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 LUXURY EXPORTS PRIVATE LIMITED are HASTIMAL NATHMALJI KHANDELWAL, and MANOJKUMAR BABULAL PUNAMIYA.

      LUXURY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC189549 and its registration number is 189549. Users may contact LUXURY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUXURY EXPORTS PRIVATE LIMITED is 410, 4TH FLOOR, MAKER CHAMBER V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of LUXURY EXPORTS 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 LUXURY EXPORTS 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 LUXURY EXPORTS

      Purchase full report of LUXURY EXPORTS

      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 LUXURY EXPORTS 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 LUXURY EXPORTS
      DIN Director Name Designation Appointment Date
      02654847 HASTIMAL NATHMALJI KHANDELWAL Director 2009-03-01
      00013925 MANOJKUMAR BABULAL PUNAMIYA Director 2009-03-01
      Past Directors & Key Managerial Personnel of LUXURY EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      02201115 KETAN SUKANRAJ JAIN Director - 2009-03-01
      01214193 SUNIL KUMAR TATER Director - 2009-03-01
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2009-02-12
      02139301 VIJAY GANPAT JEDHE Director - 2009-02-12
      Other Directorships of KETAN SUKANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASAUL SECURITIES PRIVATE LIMITED U67120MH2007PTC176398 Director - 2012-05-18
      VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director appointed in casual vacancy 2010-08-11 Ongoing
      Other Directorships of HASTIMAL NATHMALJI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Additional Director - 2010-09-30
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director 2010-09-30 Ongoing
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Additional Director - 2018-09-24
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2023-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director appointed in casual vacancy - 2010-01-05
      JAGUAR GEMS AND JEWELLERY LIMITED U36912MH2009PLC193445 Director 2009-06-19 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2009-06-17 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director 2009-09-30 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director appointed in casual vacancy - 2009-09-30
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director 2009-09-30 Ongoing
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director appointed in casual vacancy - 2009-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2010-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2014-11-17
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director 2009-09-30 Ongoing
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director appointed in casual vacancy - 2009-09-30
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Additional Director - 2010-09-30
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2017-10-25
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2018-09-29
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2020-10-01
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director 2009-09-29 Ongoing
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director appointed in casual vacancy - 2009-09-29
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2010-09-30
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Director 2010-09-30 Ongoing
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director appointed in casual vacancy - 2010-01-05
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2010-01-05 Ongoing
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director appointed in casual vacancy - 2010-01-05
      Other Directorships of MANOJKUMAR BABULAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2009-08-08
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-09-02
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Managing Director - 2012-02-16
      CREATIVE FISCAL SERVICES LTD L51491WB1983PLC035964 Director - 2008-10-04
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director - 2008-04-15
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2008-03-31
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director 2007-01-02 Ongoing
      BASE MINING RESOURCES PRIVATE LIMITED U27300UP2008PTC035185 Director - 2008-08-25
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2013-09-10
      JAGUAR GEMS AND JEWELLERY LIMITED U36912MH2009PLC193445 Director 2009-06-19 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2009-06-17 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director 2006-11-22 Ongoing
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director 2006-11-28 Ongoing
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2010-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2011-10-03
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director 2005-12-02 Ongoing
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2012-01-30
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director - 2008-04-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2012-01-30
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director 2006-10-03 Ongoing
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2013-10-10
      ROYALINDIA FOREX PRIVATE LIMITED U67120MH2000PTC129681 Director - 2008-08-01
      FAM REALTORS PRIVATE LIMITED U68100MH2024PTC424491 Director 2024-04-30 Ongoing
      RELIFAM INFRA PRIVATE LIMITED U68200MH2024PTC429558 Director 2024-07-26 Ongoing
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Director - 2008-03-31
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2008-11-17 Ongoing
      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
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      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
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      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 VIJAY GANPAT JEDHE
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2008-08-09
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-10
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2008-08-09
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2008-08-09
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-07
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-18
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-09-11
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-09-11
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-14
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-09-11
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2008-11-13
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-16
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2009-02-12
      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
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-01
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2008-08-09
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2008-08-09
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2008-11-13
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11

      CIN Company Name Company Address
      U40102MH2022PTC375411 SHREE RADHALAKSHMI WIND ENERGY PRIVATE LIMITED 410, 4TH FLOOR, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U63040MH1993PTC075638 PROMETHEUS FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED Office no 420, 4th Floor, Maker Chamber V 221, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
      U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      ACP-2521 COSMA VENTURES LLP 401, 4 FLOOR, MAKER CHAMBER V,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      AAM-3765 FUTURE FUEL LLP 222, 2ND FLOOR, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      ACK-2515 SAMARTHYA CAPITAL ADVISORS LLP Office no 1211, 12th Floor,Maker Chamber V, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
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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.

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      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
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      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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