• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      DIAMETER TRADING PRIVATE LIMITED

      CIN: U51909MH2017PTC293077 As on: 2026-07-13
      Purchase Report

      DIAMETER TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC293077) is a Private company incorporated on 28 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 36100000.00 and its paid up capital is Rs. 30000000.00.

      DIAMETER TRADING 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.DIAMETER 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 DIAMETER TRADING PRIVATE LIMITED are MOHAN K MANIKKAN, HARDIK VINAY DHEBAR, and DEVENDRA KRISHNA PATIL.

      DIAMETER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC293077 and its registration number is 293077. Users may contact DIAMETER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMETER TRADING PRIVATE LIMITED is 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013.

      Current status of DIAMETER TRADING 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 DIAMETER 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 DIAMETER TRADING

      Purchase full report of DIAMETER 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 DIAMETER 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 DIAMETER TRADING
      DIN Director Name Designation Appointment Date
      00007108 MOHAN K MANIKKAN Director 2018-12-28
      00046112 HARDIK VINAY DHEBAR Additional Director 2023-12-26
      00062784 DEVENDRA KRISHNA PATIL Director 2018-12-28
      Past Directors & Key Managerial Personnel of DIAMETER TRADING
      DIN Director Name Designation Appointment Date Cessation
      07266873 ATUL KANTIPRAKASH SHARMA Director - 2017-07-03
      00005017 SITARAM DAMODARDAS SOMANI Additional Director - 2018-12-28
      00005017 SITARAM DAMODARDAS SOMANI Director - 2019-07-04
      00007108 MOHAN K MANIKKAN Additional Director - 2018-12-28
      00062784 DEVENDRA KRISHNA PATIL Additional Director - 2018-12-28
      00192559 DHRUV SUBODH KAJI Additional Director - 2018-12-28
      00192559 DHRUV SUBODH KAJI Director - 2019-01-18
      06517943 DINESH SARSWAT Director - 2017-07-03
      Other Directorships of ATUL KANTIPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PROVIDENCE REALTY LLP AAG-7200 Designated Partner - 2016-06-20
      DUANPHEN TRADING PRIVATE LIMITED U14100MH2017PTC291434 Director - 2018-05-05
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director - 2017-03-18
      PRASONG CORPORATION PRIVATE LIMITED U51909MH2017PTC291139 Director - 2017-05-03
      FUMIRO CORPORATION (I) PRIVATE LIMITED U51909MH2017PTC292202 Director - 2017-11-08
      AYAME CORPORATION PRIVATE LIMITED U51909MH2017PTC292251 Director - 2017-04-05
      ADHOGAMI CORPORATION PRIVATE LIMITED U51909MH2017PTC293763 Director - 2017-07-10
      AMISHA GEMS PRIVATE LIMITED U52100MH2015PTC269389 Director - 2016-09-09
      Other Directorships of SITARAM DAMODARDAS SOMANI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-02-21
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2024-04-21
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2024-03-26 Ongoing
      WS ALLOY HOLDING PRIVATE LIMITED U27100GJ2014PTC080182 Director 2015-09-30 Ongoing
      WS ALLOY HOLDING PRIVATE LIMITED U27100GJ2014PTC080182 Director - 2015-09-29
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2024-05-02 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2020-07-16
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-03-31
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2014-03-24
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2017-09-29
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2016-09-14
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2010-08-19
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2019-03-30
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2010-07-08
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2016-09-14
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2010-07-08
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2015-10-26
      WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Additional Director - 2010-07-08
      WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director 2010-07-08 Ongoing
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2010-06-07
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2017-06-07
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-09-29
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director - 2017-09-30
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director 2017-09-30 Ongoing
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2019-04-22
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2012-06-11
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Additional Director - 2018-12-28
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director 2018-12-28 Ongoing
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director - 2019-07-04
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director - 2019-07-04
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2012-09-24
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2016-03-30
      Other Directorships of MOHAN K MANIKKAN
      Company Name CIN Designation Appointment Date Cessation
      ATOLL FINTECH SERVICE LLP AAA-5956 Designated Partner 2011-08-18 Ongoing
      DBG MULTIVENTURES LLP AAX-6029 Partner - 2023-11-24
      VIVARTA REALCON LLP ACE-4341 Partner - 2024-03-06
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2007-09-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-09-15
      INTERNATIONAL SYNTHFABS PRIVATE LIMITED U17120MH1985PTC036719 Director 2004-08-12 Ongoing
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director - 2021-09-18
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-05-04
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director 2022-09-27 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director - 2010-08-30
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-09-30
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-03-23
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Additional Director 2019-04-18 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director 2022-05-20 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-03-23
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director 2021-07-15 Ongoing
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2019-06-26
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2018-01-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2019-04-17
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2019-06-26
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2019-06-26
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-10-31
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Director - 2019-06-26
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2019-06-26
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director 2019-04-18 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Additional Director - 2018-12-28
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director 2018-12-28 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-05-10
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2019-04-17
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2010-05-03
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1994-12-20 Ongoing
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Additional Director - 2022-09-30
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director 2022-03-25 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2015-09-22
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2021-01-06
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Additional Director - 2017-09-30
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2017-09-30 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-05-02
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2016-05-17
      TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director - 2018-06-18
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Additional Director - 2022-09-30
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Director 2022-02-16 Ongoing
      BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director - 2018-06-18
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2010-05-03
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Additional Director - 2022-09-30
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Director 2022-02-16 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Additional Director - 2022-09-30
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Director 2022-02-16 Ongoing
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Additional Director - 2022-09-30
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Director 2022-02-16 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-04-09
      Other Directorships of HARDIK VINAY DHEBAR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
      PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-09-26
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-03
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 CFO(KMP) - 2022-04-18
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2023-08-24
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
      WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
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      CIN Company Name Company Address
      AAG-0802 FIRST RANK LLP 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U40103MH2010PTC206270 KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40105MH2010PTC202101 KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40106MH2010PTC206893 KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40106MH2010PTC206272 KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40106MH2010PTC206826 KRISHIRAJ SOLAR MP PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U65990MH1981PTC023791 METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U63012MH2006PLC165280 WELSPUN LOGISTICS LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U70101MH2008PTC189090 DBG ESTATES PRIVATE LIMITED 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013
      U70109MH2007PTC168489 WELSPUN REALTY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U40300MH2010PTC207647 WELSPUN SOLAR PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U65929MH2017PLC297033 WELSPUN FINANCIAL SERVICES LIMITED 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U32100MH2019PTC329659 IGNIS INFRA-TECH SOLUTIONS PRIVATE LIMITED Trade World Building, D Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72900MH2021PTC361629 MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED 714, 7th floor, C Wing, Trade World Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U93000MH2017PTC293505 CORPORATEGURU VENTURES PRIVATE LIMITED Office no 714, 7th Floor Kamala Mills Lower Parel Compound Senapati Bapat Marg LowerParel , Mumbai, Maharashtra, India - 400013
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U46411MH2016PTC438704 WELSPUN ENERGY THERMAL PRIVATE LIMITED 7th Floor, Welspun House,,Kamala Mills Compound, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2023PTC401090 INFRASTELLAR REALTY PRIVATE LIMITED 7th Floor, Welspun House,Kamala Mills Compound, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U40108MH2006PTC165671 WELSPUN ENERGY RESOURCES PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2009PTC197024 WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC285266 SPRINGTIDE INFOTAINMENT MEDIA PRIVATE LIMITED Ground Floor, Trade House, Kamala Mills Compound, Senapati Bapat marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2011PTC215610 SSA FINSERV PRIVATE LIMITED 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100597736 2022-07-27 2022-11-23 2023-04-13 1,120,000,000.00 ADITYA BIRLA 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

      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
            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

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