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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      BELLUS SALES LIMITED

      CIN: U51909MH2012PLC232090 As on: 2024-06-30
      Purchase Report

      BELLUS SALES LIMITED (CIN: U51909MH2012PLC232090) is a Public company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      BELLUS SALES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BELLUS SALES 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 BELLUS SALES LIMITED are ANAND PANKAJ KAPADIA, NEHA ANAND KAPADIA, and HEMANSHU KAMAL SHETH.

      BELLUS SALES LIMITED's Corporate Identification Number (CIN) is U51909MH2012PLC232090 and its registration number is 232090. Users may contact BELLUS SALES LIMITED on its Email address - [email protected]. Registered address of BELLUS SALES LIMITED is Shp-19 Grd Flr,Nna M.R. No.2, Oshiwara, Andheri (West), BHD Shreeji Ho tel , Mumbai, Maharashtra, India - 400053.

      Current status of BELLUS SALES 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 BELLUS SALES 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 BELLUS SALES

      Purchase full report of BELLUS SALES

      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 BELLUS SALES 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 BELLUS SALES
      DIN Director Name Designation Appointment Date
      01680528 ANAND PANKAJ KAPADIA Director 2023-06-10
      05150490 NEHA ANAND KAPADIA Director 2023-06-10
      07210454 HEMANSHU KAMAL SHETH Director 2015-09-30
      Past Directors & Key Managerial Personnel of BELLUS SALES
      DIN Director Name Designation Appointment Date Cessation
      01680528 ANAND PANKAJ KAPADIA Additional Director - 2023-09-24
      02963474 ASHOKE TEWARI Director - 2017-02-18
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-08-13
      07210462 ABHISHESH SINGH THAKUR Additional Director - 2015-09-30
      07210462 ABHISHESH SINGH THAKUR Director - 2023-08-06
      07740954 NANDU BATTU Director - 2023-08-06
      02975136 SHANKAR LAXMAN GURAV Director - 2012-08-13
      05150490 NEHA ANAND KAPADIA Additional Director - 2023-09-24
      06363475 NITIN MISHRA Director - 2017-02-01
      07210454 HEMANSHU KAMAL SHETH Additional Director - 2015-09-30
      00622067 MAHENDRA KUMAR VERMA Director - 2017-02-01
      Other Directorships of ANAND PANKAJ KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT FACADES LLP ABZ-9339 Designated Partner 2023-01-30 Ongoing
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Additional Director - 2013-09-30
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director 2013-09-30 Ongoing
      ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Director - 2012-04-01
      ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Managing Director 2012-04-01 Ongoing
      Other Directorships of ASHOKE TEWARI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-08-20
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2024-05-04 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
      CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of ABHISHESH SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDU BATTU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of NEHA ANAND KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Additional Director - 2013-09-30
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director 2013-09-30 Ongoing
      ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Director 2011-12-12 Ongoing
      Other Directorships of NITIN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-12-01
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director 2012-08-01 Ongoing
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director 2012-08-01 Ongoing
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director 2012-08-01 Ongoing
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director 2012-08-01 Ongoing
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director 2012-08-01 Ongoing
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director - 2015-09-01
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director - 2015-09-01
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2019-01-17
      Other Directorships of HEMANSHU KAMAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT FACADES LLP ABZ-9339 Designated Partner 2023-01-30 Ongoing
      Other Directorships of MAHENDRA KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director 2012-08-01 Ongoing
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director 2012-08-01 Ongoing
      KRIPAKUNJ VANIJYA PVT LTD U51109TG2006PTC133144 Director - 2009-03-25
      SAMRIDDHI TRADING PRIVATE LIMITED U51909WB2007PTC117652 Director - 2009-07-22
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2012-12-20

      CIN Company Name Company Address
      U52100MH2009PTC195086 AARJAV COMMODITIES PRIVATE LIMITED Shp-19 Grd Flr,Nna M.R. No.2, Oshiwara, Andheri (West), BHD Shreeji Ho tel , Mumbai, Maharashtra, India - 400053
      U46909MH2024PTC435109 NAMAHA IMPORTERS PRIVATE LIMITED Shp-44, Grd Flr, Heera Panna, M. R No. 2,Oshiwara Andheri (West) Bhd Shreeji Hotel,Mumbai,Mumbai,Maharashtra,400053-India
      AAA-9207 PANDORA CONSTRUCTION LIMITED LIABILITY P ARTNERSHIP SHP-40, GRD FLR, HEERA PANNA M.R.NO.2 OSHIWARA ANDHERI (WES T) BHD.SHREEJI HOTEL MUMBAI, Maharashtra, India - 400053
      U51909MH2020PTC344613 TIGERISH TRADING PRIVATE LIMITED SHP-48 GRD FLR, HEERA PANNA, M.R. NO.2, OSHIWARA, ANDHERI (WEST), BHD. SHREE JI HOTEL , MUMBAI, Maharashtra, India - 400053
      U47220MH2025PTC445443 SKYFALL BEVERAGES PRIVATE LIMITED C/O SHEETAL JAIN, SHP 13, GRD FLR, HEERA PANNA,M R NO 2, OSHIWARA ANDHERI WEST NEAR SHREE JI HOTEL,Mumbai,Mumbai,Maharashtra,400053-India
      U50211MH2023PTC409264 MUMBAI MASTERS (GLOBAL) PRIVATE LIMITED SHP45 GRD FLR HEERA PANNA M.R .NO2 OSHIWARA,ANDHERI Andheri Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      U32119MH2024PTC428492 WELLHELL IMPEX PRIVATE LIMITED 48,1ST FLR OM HEERA PANNA, M.R.NO.2 BHD.,SHREEJI HOTEL, OSHIWARA,Mumbai,Mumbai,Maharashtra,400053-India
      U45200MH2008PTC179492 R&H REALTY PRIVATE LIMITED 17 HEERA PANNA, M.R.NO. 2, OSHIWARA BEHIND SHREEJI HOTEL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U80903MH2020NPL337786 RUKMANI RAJENDRA EDUCATION FOUNDATION 29,HEERA PANNA,M.R NO.2,OSHIWARA BEHIND SHREEJI HOTEL,ANDHERI-(WEST) , MUMBAI, Maharashtra, India - 400053
      U70109MH2010PTC209620 EDWISE REALTORS PRIVATE LIMITED SHP-39, GROUND FLOOR, HEERA PANNA M.R. NO. 2 B/H SHREEJI HOTEL, OSHIWARA, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053
      U64990MH2025PLC452265 DHANDHANYA INVESTMENT AND FINANCE INDIA LIMITED Shop-13 Ground Floor, Heera Panna M.R. No.2 Oshiwara Andheri (West),near Shree ji Hotel,Mumbai,Mumbai,Maharashtra,400053-India
      U92490MH2022PTC395858 PARAZO ENTERTAINMENTS PRIVATE LIMITED SHOP NO.52, OM HEERA PANNA M R NO.2, OSHIWARA, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U74999MH2015PTC268543 LA VOGUE SERVICES PRIVATE LIMITED 30-A, FIRST FLOOR, OM HEERA PANNA M.R. NO. 2 OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U62099MH1999PTC118500 BUISITECH ENGINEERS PRIVATE LIMITED 1ST FLOOR, OM HEERA PANNA, M.R. NO. 2 BEHIND OSHIWARA POLICE STATION, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U45500MH2018PTC314345 JAYRAJI INFRASTRUCTURE PRIVATE LIMITED SHOP 98, OM HEERA PANNA, M R NO. 21 1ST FLOOR, MHADA LAYOUT, OSHIWARA , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U63031MH2021PTC355246 PLATINUM SHIPPING & LOGISTICS PRIVATE LIMITED Sh.No.11A,Ground Floor,Heera Panna M.R.No.2,Oshi Andheri West , Mumbai, Maharashtra, India - 400053
      U22205MH2026PTC470101 CREATIVE EXPRESSION CO PRIVATE LIMITED C-705, CRYSTAL PLAZA, 7TH FLOOR, M R NO-2,,LINKING ROAD C, D WING, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400053-India
      U72900MH2021PTC364522 RAAYAA ANALYTICS PRIVATE LIMITED FLAT NO 1402, 14TH FLR, BUILDING NO 1, DHEERAJ GAURAV HEIGHTS I CHS LTD, VILLAG E OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U59111MH2023PTC416453 CANVAS PRODUCTIONS PRIVATE LIMITED FLAT NO 205, 2ND FLOOR, AROMA BUILDING NO 3 C.H.S.L,WARD- K/WEST, ROAD OSHIWARA MHADA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      AAE-2785 MCLOVIN TECH LLP A-201,2ND FLR, INDRALOK S.S.NAGAR, PLOT NO.26,VILLAGE OSHIWARA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U92490MH2022PTC390454 SANKATMOCHAN ENTERTAINMENT PRIVATE LIMITED E-207,CRYSTAL PLAZA,CTS NO.613/614, 2ND FLR,VILLAGE OSHIWARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U92490MH2022PTC386443 JOKER MUSIC PRIVATE LIMITED 98, OM HEERA PANNA, M.R. NO. 21, 1ST FL, MHADA LAYOUT, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51909MH2019PTC325640 JIIYANSHH MARKETING & DISTRIBUTORS PRIVATE LIMITED 1218, Build-A/60, Grd Flr, M.I.G. Bldg, Azad Nagar No-2, Veera Desai rd, Andheri , MUMBAI, Maharashtra, India - 400053
      U74999MH2015OPC262746 MANOJKUMARVASTU OPC PRIVATE LIMITED FLAT NO. 503, 5TH FLOOR, SAI DARSHAN, 19/2R, T O ROAD, SVP NGT, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U63090MH2021PTC354608 ALLTRANS FREIGHT & LOGISTICS PRIVATE LIMITED SH. No. 11A, Ground Floor,Heera Panna, MR.No.2 Oshi Andheri W,BHD ShreeJi Hotel , Mumbai, Maharashtra, India - 400053
      ABA-5327 PHONE SINGH LLP ROOM.NO C2, NO CD3, VERSOVA ANDHERI SWASTIK CHS NEAR VERSOVA TEL. EXC MHADA SVP NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      U74120MH2015PTC265635 XAMM TELEMEDIA WORKS PRIVATE LIMITED 210 BUILDING NO 9 LAXMI INDUSTRIAL ESTATE, 2ND FLR ANDHERI WEST, NEAR SAB TV LANE, MUMBAI, MH-400053 , MUMBAI, Maharashtra, India - 400053
      U74999MH2021PTC353641 CIMECHEL ELECTRIC PRIVATE LIMITED Flat no 9 2nd Flr Om Heera Panna Mall Oshiwara Andheri West , Mumbai, Maharashtra, India - 400102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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      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

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      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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