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      AUCKLAND SUPPLIERS PRIVATE LIMITED

      CIN: U51909MH2010PTC356264 As on: 2024-06-30
      Purchase Report

      AUCKLAND SUPPLIERS PRIVATE LIMITED (CIN: U51909MH2010PTC356264) is a Private company incorporated on 01 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      AUCKLAND SUPPLIERS 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.AUCKLAND SUPPLIERS 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 AUCKLAND SUPPLIERS PRIVATE LIMITED are ABHISHEK VINOD JAIN, and HARSHIL RAJESH NANDWANI.

      AUCKLAND SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC356264 and its registration number is 356264. Users may contact AUCKLAND SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUCKLAND SUPPLIERS PRIVATE LIMITED is 202 CORPORATE AVENUE WING-A SONAWALA ROAD, GOREGAON EAST NR UDYOG BHUVAN, , MUMBAI, Maharashtra, India - 400063.

      Current status of AUCKLAND SUPPLIERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AUCKLAND SUPPLIERS 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

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      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 AUCKLAND SUPPLIERS

      Purchase full report of AUCKLAND SUPPLIERS

      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 AUCKLAND SUPPLIERS 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 AUCKLAND SUPPLIERS
      DIN Director Name Designation Appointment Date
      05244528 ABHISHEK VINOD JAIN Director 2016-07-01
      08535223 HARSHIL RAJESH NANDWANI Director 2020-12-31
      Past Directors & Key Managerial Personnel of AUCKLAND SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02506102 REENA SINHA Director - 2010-03-11
      07179267 AKSHAY MAHESH MAHESHWARI Director - 2020-06-15
      08535223 HARSHIL RAJESH NANDWANI Additional Director - 2020-12-31
      02036629 MOTILAL RAO Director - 2016-07-08
      02310530 RAVI KUMAR AGARWAL Director - 2016-07-08
      Other Directorships of REENA SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA PADDY & RICE PRIVATE LIMITED U01403WB2010PTC142847 Director - 2010-03-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2010-01-30
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2021-10-01
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2010-03-18
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2011-06-03
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2011-06-28
      MARGO TRADING CO LTD U51909WB1982PLC035560 Additional Director - 2018-12-26
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2009-02-27
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-06-22
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2009-09-09
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2010-03-10
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-03-21
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2010-02-08
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2011-05-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2011-03-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2010-02-08
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2010-08-30
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2014-06-30
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2014-06-30
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-10-22
      SARTHI VINCOM PRIVATE LIMITED U51909WB2010PTC142805 Director - 2010-03-18
      YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2010-03-18
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2012-02-20
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2011-06-04
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2022-09-23
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-06-20
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-06-20
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-09-04
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-06-29
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2021-10-01
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of ABHISHEK VINOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      BALHAANS VINTRADE PRIVATE LIMITED U51909WB2008PTC130269 Director 2015-05-02 Ongoing
      TREND MAKER SOLUTIONS PRIVATE LIMITED U52510GJ2011PTC068338 Director 2012-03-20 Ongoing
      Other Directorships of AKSHAY MAHESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DORA INDUSTRIES PRIVATE LIMITED U17200GJ2021PTC122246 Director 2021-04-23 Ongoing
      AAKASH YARN INDUSTRIES PRIVATE LIMITED U17290MH2021PTC359999 Director 2021-05-06 Ongoing
      BALHAANS VINTRADE PRIVATE LIMITED U51909WB2008PTC130269 Director - 2020-06-15
      Other Directorships of HARSHIL RAJESH NANDWANI
      Company Name CIN Designation Appointment Date Cessation
      NXT FAB PRIVATE LIMITED U17120MH2009PTC299785 Director 2019-08-23 Ongoing
      BALHAANS VINTRADE PRIVATE LIMITED U51909WB2008PTC130269 Additional Director - 2020-12-31
      BALHAANS VINTRADE PRIVATE LIMITED U51909WB2008PTC130269 Director - 2023-05-29
      Other Directorships of MOTILAL RAO
      Company Name CIN Designation Appointment Date Cessation
      BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2010-07-30
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2010-07-30
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2012-05-29
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2012-09-17
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2012-09-17
      PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Additional Director - 2009-10-22
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Additional Director - 2012-09-17
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Additional Director - 2011-03-03
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2017-11-27
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Additional Director - 2009-10-22
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Additional Director - 2009-10-01
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Additional Director - 2010-05-28
      HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2011-12-28
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2013-08-06
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Additional Director - 2010-07-15

      CIN Company Name Company Address
      ACJ-1441 PJA OFFSHORE LLP 803, Corporate Avenue Wing-A, Sonawala Road,Nr Udyog Bhuvan Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      ACG-0725 SARIKA FABRICS LLP 210, Corporate Avenue Wing-A Sonawala Road,NR Udyog Bhuvan,Goregaon East,Mumbai,Maharashtra,India-400063
      ACD-7644 SQUARE SKY PUBLISHING AND TEXTILES LLP 1020 Corporate Avenue Wing-A,Sonawala Road, Nr Udyog Bhuvan,,Goregaon East,Mumbai,Maharashtra,India-400063
      AAJ-2662 VXL LIFE SCIENCES LLP 605 CORPORATE AVENUE WING-A SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U22130MH2011PTC211732 KRIYA COMMUNICATIONS PRIVATE LIMITED 504 CORPORATE AVENUE WING- A, SONAWALA ROAD, GOREGAON EAST NR UDYOG BHUVAN , MUMBAI, Maharashtra, India - 400063
      U35990MH2020PTC344589 DNV PIRANHA SHIPPING PRIVATE LIMITED 804, CORPORATE AVENUE, WING-A, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U29309MH2017PTC295039 FEDERAL DNV INDIA PRIVATE LIMITED 803, CORPORATE AVENUE, WING-A, SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U72900MH2022PTC387386 VALUE GROWTH FINTECH SOLUTIONS PRIVATE LIMITED 1013 CORPORATE AVENUE WING-A SONAWALA ROAD NR UDYOG BHUVAN GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH2015PTC269783 PIRANHA DNV MARINE PRIVATE LIMITED 803, CORPORATE AVENUE, WING A SONAWALA ROAD, NR UDYOG BHUVAN ,GOREGAON (EAST) , Mumbai, Maharashtra, India - 400063
      U74999MH2016PTC284516 SWIKAR TEXTILE PRIVATE LIMITED 103,Corporate Avenue Wing-A, Sonawala Road, NR Udyog Bhuvan, Goregaon (East), , Mumbai, Maharashtra, India - 400063
      U74999MH2016PTC284590 FYNOMICS INDUSTRIES PRIVATE LIMITED 112 Corporate Avenue Wing-A, Sonawala Road, Goregaon East, Nr. Udyog Bhuvan , Mumbai, Maharashtra, India - 400063
      U93000MH2010PTC200603 I-MAX COMMUNICATION PRIVATE LIMITED 221 CORPORATE AVENUE WING –A SONAWALA ROAD GOREGAON EAST NR UDYOG BHUVAN , MUMBAI, Maharashtra, India - 400063
      U63030MH2019PTC325199 VOLARE LOGISTIX PRIVATE LIMITED 406, CORPORATE AVENUE WING - A SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U85100MH2014PTC259070 PLUS LAB SYNC PRIVATE LIMITED 613/A Wing, Corporate Avenue Co-op Premises Sonawala Road, Goregaon East, Nr. Udyog Bhuvan, , Mumbai, Maharashtra, India - 400063
      U49219MH2023PTC414755 CITY COMMUTE & TECH PRIVATE LIMITED 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAS-0386 JS TIBREWALA & SONS LLP 517, 5th Floor, Corporate Avenue, Wing A,Sonawala Road, Nr Udyog Bhuvan, Goregaon East, Maharashtra, India - 400063
      U17301MH2018PTC309694 VEDU EXIM PRIVATE LIMITED A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063
      U17309MH2018PTC309638 SUZAAN CREATION PRIVATE LIMITED A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063
      U72900MH2022PTC387247 EMPRIC OUTSOURCING PRIVATE LIMITED 212 Corporate Avenue, Wing A, Sonawala Road, Near Udyog Bhuvan, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72900MH2022PTC394471 CYSDAT INDIA PRIVATE LIMITED 415 Corporate Avenue Wing A Sonawala Road Goregaon East Nr Udyog Bhavan , Mumbai, Maharashtra, India - 400063
      AAJ-0185 ULTIMATE HYDROCARBON SOLUTIONS LLP 916, Corporate Avenue wing - A, Sona wala Road, Goregaon East, NR Udyog Bhuvan Mumbai, Maharashtra, India - 400063
      U82990MH2023PTC398824 ELLINE TRANS LOGISTICS PRIVATE LIMITED 223, 2nd Floor, WING-A, Corporate Avenue,,Sonawala Road, Nr Udhyog Bhuvan,,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2015FTC266855 JL MARINE & ENGINEERING INDIA PRIVATE LIMITED 804 Corporate Avenue Wing A Sonawala Road Nr Udyog Bhuvan Goregaon E ast , Mumbai, Maharashtra, India - 400063
      U74999MH2016PTC284545 ARBEE FASHIONS PRIVATE LIMITED 103,Corporate Avenue Wing-A Sonawala Road,NR Udyog Bhuvan,Goregaon(E ) , Mumbai, Maharashtra, India - 400063
      ACK-5367 SNEKKER DESIGNS STUDIO LLP 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2014PTC256327 CORPORATE CAPITAL DESIGNERS PRIVATE LIMITED 1013 CORPORATE AVENUE, WING-A,SONAWALA ROAD NR UDHYOG BHUVAN , GOREGAON EAST, Maharashtra, India - 400063
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U27201MH2019PTC331749 PIKASA INDIA PRIVATE LIMITED A/920, Corporate Avenue, Sonawala Road, Nr Udyog Bhuvan, Goregaon (E),MUMBAI,Mumbai City,Maharashtra,400063-India
      U17299MH2022OPC384744 EMPIRIC ALLIANCE (OPC) PRIVATE LIMITED A/213 Corporate Avenue, Sonawala Road, Goregaon East, Near Udyog Bhuvan,,Mumbai,Mumbai City,Maharashtra,400063-India
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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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