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      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2011PTC219375 As on: 2026-07-13
      Purchase Report

      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED (CIN: U51909MH2011PTC219375) is a Private company incorporated on 04 Jul 2011. 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.

      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WELPHINE TRADING AND MERCANTILE 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 WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED are SUBHASHCHANDRA MADANLAL KASHIMPURIA, and AMBIKA SINGHANIA KOTHARI.

      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219375 and its registration number is 219375. Users may contact WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED is The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013.

      Current status of WELPHINE TRADING AND MERCANTILE 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 WELPHINE TRADING AND MERCANTILE 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.

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      Purchase full report of WELPHINE TRADING AND MERCANTILE

      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 WELPHINE TRADING AND MERCANTILE 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 WELPHINE TRADING AND MERCANTILE
      DIN Director Name Designation Appointment Date
      00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Director 2013-09-26
      01162900 AMBIKA SINGHANIA KOTHARI Director 2013-09-26
      Past Directors & Key Managerial Personnel of WELPHINE TRADING AND MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Additional Director - 2013-09-26
      00112601 SAMIR MAHESH CHINAI Director - 2013-03-01
      00697657 VIVEK KAMAL TIBREWALA Director - 2013-03-01
      01162900 AMBIKA SINGHANIA KOTHARI Additional Director - 2013-09-26
      Other Directorships of SUBHASHCHANDRA MADANLAL KASHIMPURIA
      Company Name CIN Designation Appointment Date Cessation
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 CFO(KMP) - 2021-11-01
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Company Secretary - 2009-11-01
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Nodal Officer - 2021-11-03
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-07-17
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director 2012-09-28 Ongoing
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2005-03-26 Ongoing
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2015-03-25
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2020-12-31
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director 2020-12-31 Ongoing
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2010-08-16
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2012-09-12
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director 2012-09-12 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2008-07-31
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2010-08-16
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2010-08-16
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2010-08-16
      PIXON TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC215852 Director 2011-04-06 Ongoing
      MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC218225 Director 2011-06-02 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director 2008-07-21 Ongoing
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2010-03-30
      SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director 2008-09-12 Ongoing
      WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2010-12-27 Ongoing
      FLAMOUR MERCANTILE PRIVATE LIMITED U51109MH2011PTC215829 Director 2011-04-06 Ongoing
      RICKETT MERCANTILE PRIVATE LIMITED U51109MH2011PTC215858 Director 2011-04-06 Ongoing
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Additional Director - 2010-09-23
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2015-03-25
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2013-09-30
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director 2019-09-30 Ongoing
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director - 2007-11-12
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director - 2008-12-23
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2007-11-12
      EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED U51909MH2010PTC211615 Director 2010-12-30 Ongoing
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2011-05-31 Ongoing
      FIELDROCK MERCANTILE PRIVATE LIMITED U51909MH2011PTC218714 Director 2011-06-16 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2007-11-12
      FFUSION DESIGNERWEAR PRIVATE LIMITED U52520MH1999PTC118461 Director 2007-02-17 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2008-07-21
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2010-03-30
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Additional Director - 2010-09-03
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2010-09-03 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2010-05-27
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2015-09-21
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2017-08-31
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2017-08-31
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2019-09-03 Ongoing
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director 2019-09-30 Ongoing
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director 2019-09-30 Ongoing
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director 2019-09-03 Ongoing
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director - 2011-04-05
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2011-05-31 Ongoing
      SPIRALSTONE REAL ESTATE PRIVATE LIMITED U70100MH2011PTC220194 Director 2011-07-26 Ongoing
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2017-08-28
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2010-03-30
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2008-08-08
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2009-09-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2010-03-04
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2010-07-29
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2010-08-16
      ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2015-03-25
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2015-09-24
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2020-09-09
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2011-04-05
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director - 2011-10-13
      ULTROVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC218449 Director 2011-06-08 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director 2019-09-02 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2010-03-30
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director 2006-02-07 Ongoing
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2010-08-16
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director 2008-05-09 Ongoing
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2010-08-16
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2020-12-31
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2020-12-31 Ongoing
      Other Directorships of SAMIR MAHESH CHINAI
      Company Name CIN Designation Appointment Date Cessation
      EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2014-09-25
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
      SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
      CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2020-03-04
      EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2003-12-22 Ongoing
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
      ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
      PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
      NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
      CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
      SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
      RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
      CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
      Other Directorships of VIVEK KAMAL TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
      BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director 2019-09-27 Ongoing
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director 2001-06-06 Ongoing
      ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
      KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Additional Director - 2017-08-18
      KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2017-08-18 Ongoing
      NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2010-12-06 Ongoing
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2003-03-25 Ongoing
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2012-07-14 Ongoing
      PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-01-02 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-01-02 Ongoing
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-01-04 Ongoing
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2010-03-05 Ongoing
      Other Directorships of AMBIKA SINGHANIA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SEAFACE PAPERIE LLP AAC-9094 Designated Partner 2014-11-13 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2010-09-23
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2010-07-28
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director 2016-09-30 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2011-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-09-02
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2019-07-19
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2019-07-19
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2008-09-29
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-11-12
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2011-09-29 Ongoing
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2008-09-29
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2008-09-29 Ongoing
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2008-09-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2008-09-29 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
      ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2015-09-23
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2019-03-28
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2019-07-19
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2008-09-29 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2008-09-29 Ongoing
      G.K. INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC043113 Director 1999-06-14 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2014-09-16
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-09-16 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2014-09-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-09-16 Ongoing
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Additional Director - 2014-09-16
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-09-16 Ongoing
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2019-07-19

      CIN Company Name Company Address
      U51909MH2005PTC155699 PUREVIEW TRADING COMPANY PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
      U51109MH2006PTC160286 NEWDEAL MULTITRADE PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
      U51109MH2008PTC184958 HIGHTIME TRADING PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
      U74999MH2007PTC168794 HIGHEND MERCANTILE PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC251716 REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
      U55101MH2012PTC235857 GOLDEN ELEPHANT HOSPITALITY PRIVATE LIMITED Unit No. 1 The New Mahalaxmi Silk mills Premises, Mathuradas Mill Compound, N M Joshi Marg , , Mumbai, Maharashtra, India - 400013
      U92190MH2021PTC360079 OML TOOLS & TECHNOLOGIES PRIVATE LIMITED 242B, New Mahalaxmi Silk Mills, Mathuradas Mills Compound N M Joshi Marg , Mumbai, Maharashtra, India - 400013
      AAE-0165 CHAITANYA ANANT NIRVAN LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Pa Mumbai, Maharashtra, India - 400013
      U45202MH2007PTC174686 PODDAR INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
      U51909MH2006PLC164236 PODDAR NATURAL RESOURCES AND ORES LIMITED UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
      AAA-7759 PODDAR RESIDENCES LLP UNIT 3-5 NEERU SILK MILLS, MATHURADAS MILL COMPOUND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAL-6149 PODDAR ANANTAH HARBOURFRONT LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAL-6150 PODDAR ANANTAH OLYMPIA LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAL-6153 PODDAR ANANTAH INDUS VALLEY LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAL-6720 PODDAR SPRAHA PINNACLE LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAL-6841 PODDAR ANANTAH SHANGRILA LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAL-6842 PODDAR ANANTAH PARADISE LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAL-7821 MAHAGANPATI HOUSING LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAM-2920 KENSINGTON REAL ESTATE LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAE-2283 MUMBAIKAR FESTIVAL CONVENERS LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
      AAF-5438 PODDAR BRIO KIDS EDUCATION LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
      AAA-3669 CARMICHAEL CONSULTANTS LLP 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAO-3415 LEADDZ ENTERTAINMENTS LLP UNIT NO. 1 NEW MAHALAXMI SILK MILLS PREMISES MATHURDAS MILLS COMPOUNDN M JOSHI MARG LOWER PAREL Mumbai, Maharashtra, India - 400013
      L51909MH1982PLC143066 PODDAR HOUSING AND DEVELOPMENT LIMITED UNIT NO.3-5, NEERU SILK MILLS, MATHURDAS MILLS, COMPOUND, 126, N. M. JOSHI MARG, LOWERPA REL (W), , MUMBAI, Maharashtra, India - 400013
      AAB-7595 DEVANSH COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
      AAB-7596 PEACH BLOSSOM COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
      AAA-1656 DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U21010MH1989PTC050862 VIVA CENTRE PROPERTIES PRIVATE LIMITED VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
      U29100MH2019PTC333708 DLXINFINITY DRIVELINE PRIVATE LIMITED 32 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILLS COMPOUND, 124, N. M. JOSHI MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10512809 2014-07-22 - 2014-09-19 400,000,000.00 AXIS FINANCE LIMITED

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      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

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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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