• Company Information
      • About the Report
      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      GOLNAT TRADERS PRIVATE LIMITED

      CIN: U51909MH2011PTC222951
      Purchase Report

      GOLNAT TRADERS PRIVATE LIMITED (CIN: U51909MH2011PTC222951) is a Private company incorporated on 12 Oct 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.

      GOLNAT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLNAT TRADERS 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 GOLNAT TRADERS PRIVATE LIMITED are KAMAL MANOHARLAL TIBREWALA, and VIVEK KAMAL TIBREWALA.

      GOLNAT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC222951 and its registration number is 222951. Users may contact GOLNAT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLNAT TRADERS PRIVATE LIMITED is 125 DIMPLE ARCADE, GR. FLOOR, ASHA NAGAR OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST , Kandivali East, Maharashtra, India - 400101.

      Current status of GOLNAT TRADERS 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 GOLNAT TRADERS 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 GOLNAT TRADERS

      Purchase full report of GOLNAT TRADERS

      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 GOLNAT TRADERS 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 GOLNAT TRADERS
      DIN Director Name Designation Appointment Date
      00088440 KAMAL MANOHARLAL TIBREWALA Director 2011-10-12
      00697657 VIVEK KAMAL TIBREWALA Director 2017-08-18
      Past Directors & Key Managerial Personnel of GOLNAT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00234118 CHANDRAKANT MOHANLAL KHETAN Director - 2021-02-26
      00697657 VIVEK KAMAL TIBREWALA Additional Director - 2017-08-18
      01292806 ILESH NAVINCHANDRA PARIKH Additional Director - 2014-09-15
      01292806 ILESH NAVINCHANDRA PARIKH Director - 2017-11-09
      Other Directorships of KAMAL MANOHARLAL TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
      BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director - 2012-09-27
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Additional Director - 2015-09-30
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director - 2024-04-05
      DMK DIGITAL PRIVATE LIMITED U22219MH2007PTC176404 Director 2007-12-03 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-06-01 Ongoing
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
      SHRI KRSNA URJA PROJECT PRIVATE LIMITED U45200RJ1995PTC009943 Director - 2015-07-20
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2010-10-05
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2013-07-23
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2010-09-14 Ongoing
      MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2013-09-13
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2006-11-27 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
      PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
      AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Additional Director - 2007-10-31
      AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Director - 2009-05-06
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2007-03-30 Ongoing
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-08-08
      NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2002-04-02 Ongoing
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2007-04-10
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2017-09-30
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2008-09-26
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director - 2012-07-14
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2010-07-23
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-08-16
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2024-01-09
      PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director 2007-03-30 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2009-01-30
      Other Directorships of CHANDRAKANT MOHANLAL KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN DOSHI CONSTRUCTIONS LLP ACA-4916 Partner 2023-04-07 Ongoing
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2009-07-09
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2019-07-18 Ongoing
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Additional Director - 2019-09-13
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-03-31
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2016-09-02
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2018-12-14
      ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Director - 2009-08-20
      ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Managing Director 2009-08-20 Ongoing
      QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Director 2006-05-02 Ongoing
      OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Additional Director - 2013-09-30
      OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Director - 2019-06-05
      PIRAMAL KDS SUPERSTORE PRIVATE LIMITED U45200MH1990PTC056331 Director 1990-04-25 Ongoing
      QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED U51900MH1992PTC068530 Director 1992-09-14 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
      BARODA SUPERSTORE PRIVATE LIMITED U52190MH1990PTC055407 Director 1990-02-12 Ongoing
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director - 2020-08-20
      SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED U65990MH1976PTC019033 Director 1994-03-31 Ongoing
      NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED U65990MH1994PTC082509 Director 2008-01-25 Ongoing
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED U67120MH1985PTC037758 Director 1994-03-31 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
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
      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 ILESH NAVINCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2007-11-19
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director - 2013-10-16
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2007-11-19
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director - 2007-11-19
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2009-01-22
      BLUEBOTTLE BUILDCON PRIVATE LIMITED U70100MH2011PTC222939 Director 2013-03-30 Ongoing
      DESIDERIA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222239 Director 2011-09-21 Ongoing
      BERGAMET BUILDCON PRIVATE LIMITED U70102MH2011PTC222601 Director 2013-03-30 Ongoing
      FENNEL CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222603 Director 2013-03-30 Ongoing
      KALTINT LOGISTICS PRIVATE LIMITED U93030MH2012PTC228929 Director - 2015-02-24

      CIN Company Name Company Address
      AAA-6695 VKT VENTURES LLP 125 DIMPLE ARCADE, GR. FLOOR, ASHA NAGAROFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST Kandivali East, Maharashtra, India - 400101
      ACA-4555 DRITIK ADVISORY LLP 311, Dimple Arcade II, Floor Asha Nagar,Opp. W.E. Highway, Kandivali East Kandivali East, Maharashtra, India - 400101
      U67120MH2018PTC313533 HIGHSKY CAPITAL AND SECURITIES PRIVATE LIMITED ANNEX 201, DIMPLE ARCADE PREMISES CO-OP. SOC. LTD. ASHA NAGAR, OFF WEH, KANDIVALI EAST , KANDIVALI EAST, Maharashtra, India - 400101
      U74999MH2016PTC282635 E- EFFICIENCY MANAGEMENT CONSULTANCY PRIVATE LIMITED 32, Ground Floor, Dimple Arcade Premises Co-op Soc Ltd, Asha Nagar, Thakur Complex, Kandivali East , Kandivali East, Maharashtra, India - 400101
      U55100MH2012PTC235207 ROSEFINCH MARKETING PRIVATE LIMITED OFFICE-406, 4TH FLOOR, DIMPLE ARCADE ASHA NAGAR, W.EXPREE HIGHWAY , Kandivali East, Maharashtra, India - 400101
      ACM-4159 VYK FINSERVE LLP 420, Dimple Arcade III Floor, Asha Nagar,Off. W E Highway,Kandivali East,Mumbai,Maharashtra,India-400101
      U62013MH2024PTC430803 VIRTO TECHNOLOGIES PRIVATE LIMITED 302, Dimple Height, Off Western Express Highway,, Thakur Complex, Asha Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India
      AAW-9515 NEWON GREENTECH LLP 314, Dimple Arcade, 3rd Floor, Asha Nagar, Kandivali East, Off W E Highway Mumbai, Maharashtra, India - 400101
      AAQ-7563 AVSARD EVENT DESIGNERS LLP 222, DIMPLE ARCADE, 1ST FLOOR, ASHA NAGAR, OFF W.E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U52100MH2008PTC180235 DOWNTOWN RETAIL PRIVATE LIMITED 114, Dimple Arcade, Ground Floor, Asha Nagar Kandivali East, Off W E Highway, Mumbai , Mumbai, Maharashtra, India - 400101
      U74999MH2012PTC238638 DIGITAL RETAIL BRANDS PRIVATE LIMITED 214,DIMPLE ARCADE,1ST FLOOR ASHA NAGAR OFF WESTERN EXPRESS HIGHWAY, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101
      ACJ-7951 DIVAM INNOVATIVE SOLUTIONS LLP Office 202, Dimple Arcade 1st Floor, Asha Nagar,,Off W.E. Highway, Near Sai Dham Temple,,Kandivali East,Mumbai,Maharashtra,India-400101
      U45309MH2016PTC285173 IREE CONSTRUCTION INDIA PRIVATE LIMITED Office No. 504, 5th Floor, Dimple Arcade Annex Asha Nagar Kandivali East, Gayatri Nagar , Kandivali, Maharashtra, India - 400101
      U93000MH2018OPC313158 TALENT MAYA (OPC) PRIVATE LIMITED OFFICE 406 , 4TH FL, DIMPLE ARCADE ASHA NGR, W. EXPRESS HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      AAL-8513 SURYAJYOTI TRADING AND MULTISERVICES LLP Shop No 410 Dimple Arcade Premises Co Op Society LtdAsha Nagar Thakur Complex Kandivali East Kandivali East, Maharashtra, India - 400101
      U18129MH2023PTC407636 DECODE MEDIA HOUSE PRIVATE LIMITED 207, DIMPLE ARCADE, ASHA NAGAR, KANDIVAL EAST , Kandivali East, Maharashtra, India - 400101
      AAF-9630 D K Y & ASSOCIATES LLP Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101
      ACA-8125 ADEPTKEN CONSULTING LLP A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101
      ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
      U51909MH2002PTC137358 ESADE IMPEX PRIVATE LIMITED 310 DIMPLE ARCADE ASHA NAGAROFF WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      AAX-7706 24 ACRES LLP 12A DIMPLE ARCADE BASEMENT ASHA NAGAR, OFF W E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U74200MH2021PTC357912 KAY MARINE PRIVATE LIMITED 12 DIMPLE ARCADE BASEMENT, ASHA NAGAR KANDIVALI EAST, OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC310952 BESPOKE EVENTS & WEDDING PRIVATE LIMITED 407 DIMPLE ARCADE 111RD FLOOR ASHA NAGAR OFF WEH KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U23209MH2021PTC360938 NEWALT ENERGY PRIVATE LIMITED 314 DIMPLE ARCADE 3RD FLR ASHA NAGAR KANDIVALI EAST OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
      U15122MH2011PTC220954 SHARP ALCOHOLS PRIVATE LIMITED NIKUNJ BUNGLOW, ASHA NAGAR, OFF WESTERN EXPRESS HIGHWAY BEHIND SAI DHAM TEMPLE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U45400MH2011PTC218419 SHARP CASTLES PRIVATE LIMITED NIKUNJ BUNGLOW, ASHA NAGAR, OFF WESTERN EXPRESS HIGHWAY BEHIND SAI DHAM TEMPLE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U45400MH2011PTC219365 SHARP NEXTGEN SEZS PRIVATE LIMITED NIKUNJ BUNGLOW, ASHA NAGAR, OFF WESTERN EXPRESS HIGHWAY BEHIND SAI DHAM TEMPLE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U45400MH2011PTC219433 SHARP PRO-URBAN INFRA PRIVATE LIMITED NIKUNJ BUNGLOW, ASHA NAGAR, OFF WESTERN EXPRESS HIGHWAY BEHIND SAI DHAM TEMPLE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U60100MH2019PTC325305 SHIVSHAKTI TRANSCOAL PRIVATE LIMITED 311, Dimple Arcade II , Floor, Asha Nagar Opp, W.E.Highway, Kandivali East, , Mumbai, Maharashtra, India - 400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10532501 2014-10-22 - 2019-01-25 2,100,000,000.00 Axis Trustee Services Limited
      10625644 2015-10-29 - 2016-07-27 2,360,000,000.00 Axis Trustee Services Limited
      100103732 2017-05-18 - 2019-02-07 1,020,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100106727 2017-05-25 - 2018-11-28 1,930,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100121155 2017-06-15 - 2018-06-05 2,050,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100133041 2017-08-02 - 2019-01-21 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100173777 2018-01-17 - 2019-01-19 4,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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