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      PANKIT TRADING PRIVATE LIMITED

      CIN: U51909MH2014PTC253512 As on: 2026-07-13
      Purchase Report

      PANKIT TRADING PRIVATE LIMITED (CIN: U51909MH2014PTC253512) is a Private company incorporated on 21 Feb 2014. 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.

      PANKIT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PANKIT TRADING 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 PANKIT TRADING PRIVATE LIMITED are BHASKAR KIRON BAROI, and VIKAS KRISHNAKUMAR MODI.

      PANKIT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014PTC253512 and its registration number is 253512. Users may contact PANKIT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKIT TRADING PRIVATE LIMITED is 3rd Floor, Karma Stambh Building, Opp. MTNL Office L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083.

      Current status of PANKIT TRADING PRIVATE LIMITED is - Strike Off.

      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 PANKIT TRADING 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 PANKIT TRADING

      Purchase full report of PANKIT TRADING

      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 PANKIT TRADING 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 PANKIT TRADING
      DIN Director Name Designation Appointment Date
      02768372 BHASKAR KIRON BAROI Additional Director 2015-03-28
      06624732 VIKAS KRISHNAKUMAR MODI Additional Director 2016-05-02
      Past Directors & Key Managerial Personnel of PANKIT TRADING
      DIN Director Name Designation Appointment Date Cessation
      00471766 AJAY VILAS SAWANT Director - 2015-03-30
      01990628 RAJESH MEWALAL JAIN Director - 2015-03-30
      06368932 TEJAS GANGADHAR PATIL Director - 2016-05-02
      Other Directorships of AJAY VILAS SAWANT
      Company Name CIN Designation Appointment Date Cessation
      JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
      RATNADEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC153338 Director - 2018-09-07
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2009-10-28
      ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
      VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
      SUVERNAPRABHA PROPERTIES PRIVATE LIMITED U45202MH2008PTC188387 Director - 2009-03-12
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director - 2009-02-23
      GUNGAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC189156 Director - 2009-03-12
      AASHLI PROPERTIES PRIVATE LIMITED U45202MH2013PTC242277 Director - 2013-07-29
      AVNITA CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC242278 Director - 2013-08-14
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
      ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Director - 2012-09-17
      SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Director - 2012-08-27
      MASTER MIND PROPERTY PRIVATE LIMITED U45400MH2007PTC169924 Director - 2007-08-12
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2009-03-20
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2012-01-11
      NAVIKA PROPERTIES PRIVATE LIMITED U45400MH2012PTC227639 Director - 2012-05-21
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2012-08-27
      PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Director - 2013-03-14
      JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
      AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
      SOANSRISHTI PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Director - 2015-04-12
      ODATHI TRADING PRIVATE LIMITED U51101MH2011PTC222482 Director - 2012-12-07
      FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Director - 2013-06-14
      DEVADATTAM MULTITRADE PRIVATE LIMITED U51103MH2011PTC213059 Director - 2012-11-26
      NEON MULTITRADE PRIVATE LIMITED U51109MH2008PTC178573 Director - 2008-03-20
      VEDARAMBH MULTITRADE PRIVATE LIMITED U51109MH2008PTC178590 Director - 2008-03-17
      CITYBASE MULTITRADE PRIVATE LIMITED U51109MH2008PTC178620 Director - 2008-07-03
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director - 2008-06-16
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2009-03-21
      DAINIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195514 Director - 2010-06-15
      NISARG MULTITRADE PRIVATE LIMITED U51109MH2010PTC198608 Director - 2010-03-31
      KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director - 2010-08-02
      FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director - 2010-08-02
      SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
      PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
      SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director - 2007-10-13
      OMSAI MULTITRADE PRIVATE LIMITED U51900MH2007PTC170982 Director - 2008-05-01
      INDOCOINS CAPITAL MARKETS PRIVATE LIMITED U51900MH2007PTC172972 Director - 2008-05-05
      SHLOK MULTITRADE PRIVATE LIMITED U51900MH2007PTC173121 Director - 2007-11-07
      ASHTVAKRA MULTITRADE PRIVATE LIMITED U51900MH2008PTC178606 Director - 2008-03-17
      OM BHAGWATE TRADING PRIVATE LIMITED U51900MH2008PTC182100 Director - 2010-12-02
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2009-03-20
      ROOPAM MULTITRADE PRIVATE LIMITED U51909MH2007PTC170847 Director - 2007-09-10
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director - 2007-06-16
      SIDDHPAD TRADING PRIVATE LIMITED U51909MH2008PTC182295 Director - 2008-07-03
      ABIJAH MULTITRADE PRIVATE LIMITED U51909MH2011PTC213727 Director - 2013-01-01
      AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Director - 2014-07-12
      SANSKAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC173017 Director - 2008-01-03
      ALOK MULTITRADE PRIVATE LIMITED U52100MH2007PTC173028 Director - 2007-12-18
      AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Director - 2010-02-20
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2013-08-08
      TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
      JAYAN PROPERTIES PRIVATE LIMITED U74110MH2012PTC238936 Director - 2012-12-28
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2013-01-30
      GUNGAN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC182298 Director - 2008-08-02
      AATMASHAKTI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC184751 Director - 2008-08-02
      MATRUBHOOMI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186248 Director - 2009-06-05
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2009-10-28
      NIRNAY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194928 Director - 2009-10-12
      MANASVI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198905 Director - 2010-05-24
      SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2010-08-02
      JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
      SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2010-08-12
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director - 2008-06-24
      ABHEEK CONSULTANCY PRIVATE LIMITED U74999MH2011PTC220661 Director - 2012-12-07
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2007-10-23
      Other Directorships of RAJESH MEWALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2013-09-28
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2009-10-28
      BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Director - 2012-08-27
      NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Additional Director - 2012-01-20
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director - 2009-03-20
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
      FRESH PROPERTIES PRIVATE LIMITED U45400MH2007PTC170846 Director - 2008-01-16
      YASHOBHUMI PROPERTIES PRIVATE LIMITED U45400MH2007PTC170848 Director - 2008-02-09
      SAMVRUDHI MULTITRADE PRIVATE LIMITED U45400MH2007PTC171253 Director - 2008-01-21
      ABHYANKAR PROPERTIES PRIVATE LIMITED U45400MH2010PTC205658 Director - 2010-12-15
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2012-01-11
      PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2011-11-09
      NAVIKA PROPERTIES PRIVATE LIMITED U45400MH2012PTC227639 Director - 2012-05-21
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2012-08-27
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
      SAMEENA MULTITRADE PRIVATE LIMITED U51101MH2011PTC220583 Director - 2012-12-07
      DAINIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195514 Director - 2010-06-15
      NISARG MULTITRADE PRIVATE LIMITED U51109MH2010PTC198608 Director - 2010-03-31
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Director - 2014-07-12
      AADIT HI-TECH PRODUCTS PRIVATE LIMITED U52100MH2013PTC239260 Director - 2013-01-21
      OM BHAGWATE PROPERTIES PRIVATE LIMITED U70102MH2008PTC180352 Director - 2009-03-31
      BRYN PROPERTIES PRIVATE LIMITED U74110MH2012PTC227293 Director - 2012-10-01
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2013-01-30
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2014-08-18
      Other Directorships of BHASKAR KIRON BAROI
      Company Name CIN Designation Appointment Date Cessation
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2016-08-30
      TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Nominee Director - 2011-10-15
      NISUS FINANCE SERVICES CO PRIVATE LIMITED U65923MH2013PTC247317 Additional Director - 2015-09-29
      NISUS FINANCE SERVICES CO PRIVATE LIMITED U65923MH2013PTC247317 Director - 2016-08-31
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2012-01-05
      COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2014-09-12
      Other Directorships of TEJAS GANGADHAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner - 2016-04-27
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2014-09-25
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director - 2016-04-28
      TERRAMOND ADVISORS PRIVATE LIMITED U74999MH2013PTC241834 Director - 2016-02-15
      ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED U74999MH2021PTC364038 Director 2021-07-16 Ongoing
      Other Directorships of VIKAS KRISHNAKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2016-04-28 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director 2013-08-21 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2024-07-17
      MH INFRAPROJECTS LIMITED U17110GJ1981PLC004179 Nominee Director 2023-08-05 Ongoing
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2021-11-02
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
      FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-13 Ongoing
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Additional Director - 2014-11-15
      BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director 2018-02-24 Ongoing
      URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
      HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
      ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2021-07-09
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-09-23 Ongoing
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
      BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Additional Director - 2019-03-25

      CIN Company Name Company Address
      U74900MH2010PTC210832 JASOOS INVESTIGATORS PRIVATE LIMITED Karma Stambh Complex, Opp. MTNL Office, LBS Marg, Vikhroli - West, , Mumbai, Maharashtra, India - 400083
      U45202MH2009PTC191643 VDS ENGINEERING & PROJECTS PRIVATE LIMITED FD-7,KARMA STAMBH,OPP. MTNL OFFICE LAL BAHADUR SHASHTRI MARG,VIKHROLI(WEST) , MUMBAI, Maharashtra, India - 400083
      AAX-6699 PATHQUEST DIAGNOSTIK LLP FLAT 1412, FLOOR 14 WING D, RAJ LEGACY BLDG 3 OPP MTNL, L B S MARG, VIKHROLI(W) MUMBAI, Maharashtra, India - 400083
      U74999MH2013PTC243698 MURANO VENEERS PRIVATE LIMITED Shop No.5, 6 & 7 Ground Floor, Indraprasth Estate Opp Cipla, L.B.S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
      U24100MH2011PTC211915 SAICOAT COLOUR CHEM PRIVATE LIMITED GALA NO- 127, HINDUSTAN KOHINOOR INDUSTRIAL ESTATE 1ST FLOOR, L.B.S MARG, OPP. MTNL, VIKHRO LI WEST , MUMBAI, Maharashtra, India - 400083
      U60300MH2021PTC356741 DHL ECOMMERCE (INDIA) PRIVATE LIMITED 702, 7TH FLOOR, TOWER B, 247 PARK, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
      U46909MH2023PTC400693 VAISHALI TILES PRIVATE LIMITED Gala No. 1-4, Grd Floor, Indraprastha,,L.B.S. Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
      U74140MH1994PTC429689 CB MANAGEMENT SERVICES PRIVATE LIMITED C-101, 1ST FLOOR, 247 PARK,L.B.S. MARG, VIKHROLI(WEST),Mumbai,Mumbai,Maharashtra,400083-India
      ACJ-6414 BOOTES GENERIC PROJECTS LLP Gala No.221, Second floor, Hindustan Kohinoor Industrial Complex,L.B.S Marg Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083
      AAO-4051 SANSKRUTI EYE HOSPITAL AND RESEARCH INSTITUTE LLP PLOT CTS-92 A AND B , FLAT NO 1401 , FLOOR NO 14 , WING A,RAJ SPLENDOUR-A , VIKHROLI W, RAJ SPLENDOUR , LBS MARG , NEXT TO RAJ LEGACY AND OPP TO MTNL OFFICE,Mumbai,Mumbai,Maharashtra,India-400083
      U15209MH2016PTC288466 FORKFUSION HOSPITALITY PRIVATE LIMITED 129, VIKHROLI SHIVKRUPA IND ESTATE CHS LTD, L.B.S. MARG, SURYA NAGAR, OPP. PAPER MIL L, , VIKHROLI WEST, Maharashtra, India - 400083
      AAM-4116 PLAS TIMBER LLP 110, L B S Marg,Vikhroli West, Opp Cipla Company Mumbai, Maharashtra, India - 400083
      U74999MH2009PTC197697 VIVAAR OILFIELD TECHNOCRAT PRIVATE LIMITED Gumpro Building, Opp. Karmasthambha, L.B.S. Marg, Vikhroli (W) , MUMBAI, Maharashtra, India - 400083
      U29299MH1992PTC067390 PRABHAT ELASTOMERS PVT LTD Prabhat Bhavan, 96, L.B.S. Marg, Opp. Cipla, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
      U51200MH1994PTC079414 PRABHAT LABORATORIES PRIVATE LIMITED PRABHAT BHAVAN, 96, L. B. S. MARG, OPP. CIPLA, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
      AAK-8695 18 SUNSHINE LLP SHREE RAM NAGAR, SAMBHAJI CHOWK L B S MARG, VIKHROLI, OPP SHIVSENA OFFICE Mumbai, Maharashtra, India - 400083
      F03621 thyssenkrupp Materials Services GmbH Uhde House, 5th Floor, A- Wing L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
      AAB-6936 TATTVA HOUSE OF SPICES LLP 5, KARMASTHAMBHA INDL ESTATE, GROUND FLOOR, HARIYALI LBS MARG, OPP MTNL OFFICE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083
      U74900MH2008PTC301390 BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED 6th Floor, A wing, Uhde House, L.B.S. Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400083
      U27100MH1977PTC019528 S R C ROLL FORMING PRIVATE LIMITED 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
      U25209MH1991PTC063507 GALA PLASTIC INDUSTRIES PRIVATE LIMITED HINDUSATAN KOHINOOR INDL.COMPLEX NO 11 GR FLOOR L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
      U45202MH1994PTC083347 INCREDIBLE PROPERTIES PRIVATE LIMITED A6, Ground Floor, Hindustan Kohinoor Ind Complex L B S Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
      U40108MH2009PTC193753 POWER-POINT ENERGY PRIVATE LIMITED G-19, 1st Floor, Suyog Industrial Estate, L.B.S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
      U72900MH2019OPC330340 ARTANS CREW TECHNOLOGIES (OPC) PRIVATE LIMITED Grd Floor, Room No. 04, Hanuman Lane, L.B.S. Marg, Suryanagar, Vikhroli West , MUMBAI, Maharashtra, India - 400083
      U99999MH1971PTC015491 PROGRESSIVE STEEL PROCESSORS PRIVATE LIMITED 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
      U45400MH2007PTC170751 PUNARNAVA CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED 106/107,1st floor, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX,L. B. S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
      U74900MH2012PTC238039 EUROASIA CAPITAL VENTURES PRIVATE LIMITED FLAT A-701, TH FLOOR HILLVIEW APPARTMENT SURYA NAGAR L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
      U29100MH2004PTC147419 PENTAGON METROQUIPS ENGINEERING PRIVATE LIMITED GC/6 KARMA STAMBHA IND COMPL B S MARG OPP M T N L OFF VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083
      L45100MH1994PLC082540 GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED 201 & 202, Fitwell House, 2nd Floor, Opp Home Town L B S Road, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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            Deferred tax liabilities
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            Long Term Provisions
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            Other Current Liabilities
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      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)
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         Current Assets
            Current Investments
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            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

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