• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED

      CIN: U51909MH2017PTC293564 As on: 2026-07-13
      Purchase Report

      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED (CIN: U51909MH2017PTC293564) is a Private company incorporated on 07 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 100000.00.

      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICE TEXCOT TRADING & AGENCY 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 NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED are VAIBHAV ARJUN KESARKAR, CHETAN KAMLAKAR ADURKAR, and PRADEEP MADHUKAR MORE.

      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC293564 and its registration number is 293564. Users may contact NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED is Shop No. 27, 01st Floor,Krisha Arcade, Building no.. 11 Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501.

      Current status of NICE TEXCOT TRADING & AGENCY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NICE TEXCOT TRADING & AGENCY 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 NICE TEXCOT TRADING & AGENCY

      Purchase full report of NICE TEXCOT TRADING & AGENCY

      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 NICE TEXCOT TRADING & AGENCY 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 NICE TEXCOT TRADING & AGENCY
      DIN Director Name Designation Appointment Date
      09140817 VAIBHAV ARJUN KESARKAR Director 2021-11-30
      09166650 CHETAN KAMLAKAR ADURKAR Director 2022-03-25
      09601841 PRADEEP MADHUKAR MORE Director 2022-05-20
      Past Directors & Key Managerial Personnel of NICE TEXCOT TRADING & AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00074278 LAXMINARAYAN BANSILAL BIYANI Additional Director - 2020-12-29
      00074278 LAXMINARAYAN BANSILAL BIYANI Director - 2021-04-09
      07059968 VIKAS RAMCHANDRA KEDIA Additional Director - 2018-09-29
      07059968 VIKAS RAMCHANDRA KEDIA Director - 2020-11-20
      07141685 RISHI RAJ BHARATI Director - 2018-06-01
      08977467 AMIT CHANDRAKANT ACHAREKAR Additional Director - 2021-11-30
      08977467 AMIT CHANDRAKANT ACHAREKAR Director - 2022-03-25
      09140817 VAIBHAV ARJUN KESARKAR Additional Director - 2021-11-30
      09166650 CHETAN KAMLAKAR ADURKAR Additional Director - 2022-09-30
      00005775 GOPIKISHAN BANSILAL BIYANI Additional Director - 2020-12-29
      00005775 GOPIKISHAN BANSILAL BIYANI Director - 2021-04-09
      05172058 AJAY RAJARAM GURAV Additional Director - 2020-11-20
      06963368 ARUN MADANLAL AGRAWAL Additional Director - 2018-09-29
      06963368 ARUN MADANLAL AGRAWAL Director - 2022-05-20
      07730409 SHUBHAM KABRA Additional Director - 2018-08-30
      07730409 SHUBHAM KABRA Director - 2018-06-01
      09601841 PRADEEP MADHUKAR MORE Additional Director - 2022-09-30
      Other Directorships of LAXMINARAYAN BANSILAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
      SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
      VKB ENTERPRISE LLP AAF-6647 Designated Partner - 2017-10-06
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director - 2021-12-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2023-04-26
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Additional Director - 2014-09-30
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director 2014-09-30 Ongoing
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2021-12-31
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2023-04-26
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-04-09
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2021-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2023-04-27
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2021-12-31
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2022-04-14
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2015-07-04
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-02-02
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-07-04
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2021-09-28
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2021-12-31
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2022-04-14
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2021-05-26
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2014-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2015-07-04
      RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-02-21
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2014-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2015-07-04
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2021-12-31
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2023-04-27
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Additional Director - 2014-09-30
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Director 2014-09-30 Ongoing
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2021-11-30
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Director - 2023-04-26
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2006-09-29
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2014-09-30
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2015-07-04
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-12
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director 2020-11-26 Ongoing
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2020-12-30
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2015-07-04
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-09-29
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2023-04-26
      Other Directorships of VIKAS RAMCHANDRA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 CFO(KMP) - 2017-11-08
      TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Additional Director - 2015-09-30
      TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Director 2015-09-30 Ongoing
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2022-07-07
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
      NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Additional Director - 2015-09-30
      NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Director 2015-09-30 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2022-07-08
      Other Directorships of RISHI RAJ BHARATI
      Company Name CIN Designation Appointment Date Cessation
      PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED U01100MH2020PTC346350 Director 2021-09-24 Ongoing
      VPNP FIRST FAST TRADE PRIVATE LIMITED U51100MP2014PTC033238 Director 2017-10-14 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2019-05-08
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2017-02-06
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2017-02-06
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2018-06-01
      ALOHA COMMODITIES PRIVATE LIMITED U52100MH2013PTC241919 Director 2022-04-23 Ongoing
      ALMIV RETAIL PRIVATE LIMITED U52100MH2016PTC274671 Director 2016-03-21 Ongoing
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Additional Director - 2020-12-31
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Director 2020-12-31 Ongoing
      PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2019-01-15
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director 2016-06-22 Ongoing
      MEDICASO SOLUTIONS PRIVATE LIMITED U74999MH2017PTC292919 Director - 2018-01-15
      SEMATIC-AGRISOLUTION FERTILISER AND LIAISONING PRIVATE LIMITED U74999MP2018PTC046827 Director 2021-04-05 Ongoing
      Other Directorships of AMIT CHANDRAKANT ACHAREKAR
      Company Name CIN Designation Appointment Date Cessation
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2022-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2022-11-28
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-11-22
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Director - 2022-03-25
      TELVAS PROJECTS PRIVATE LIMITED U70100MH2011PTC222496 Additional Director - 2021-09-10
      SUPEEMA ADVISORY PRIVATE LIMITED U93000MH2011PTC223457 Additional Director - 2021-09-10
      Other Directorships of VAIBHAV ARJUN KESARKAR
      Company Name CIN Designation Appointment Date Cessation
      COSMOLIFT CONSUMER PRODUCTS PRIVATE LIMITED U36999MH2017FTC294077 Additional Director - 2022-06-16
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2023-09-29
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director 2022-04-14 Ongoing
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2022-09-30
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director 2022-04-14 Ongoing
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2023-09-29
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director 2021-08-02 Ongoing
      FUTUREFONE LIMITED U64100MH2016PLC285960 Additional Director - 2022-09-30
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director 2022-04-29 Ongoing
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director 2022-01-19 Ongoing
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2021-09-27
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director 2021-09-27 Ongoing
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2021-09-29
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director 2021-09-29 Ongoing
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2021-11-30
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Director 2021-11-30 Ongoing
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Additional Director - 2021-11-30
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Director 2021-11-30 Ongoing
      Other Directorships of CHETAN KAMLAKAR ADURKAR
      Company Name CIN Designation Appointment Date Cessation
      NEWVERSE FOODS PRIVATE LIMITED U15400MH2022PTC374894 Director - 2022-07-22
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director 2022-04-21 Ongoing
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-04-16 Ongoing
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director 2022-01-17 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-02-21 Ongoing
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director 2022-01-17 Ongoing
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2022-09-30
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director 2022-04-21 Ongoing
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director 2022-04-24 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director 2022-05-20 Ongoing
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director 2022-05-20 Ongoing
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director 2022-05-20 Ongoing
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Additional Director - 2021-12-31
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Director 2021-12-31 Ongoing
      Other Directorships of GOPIKISHAN BANSILAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-08-16
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner 2023-03-02 Ongoing
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2022-10-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2010-04-01
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-10-23
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director - 2021-12-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2023-04-26
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director 2004-05-14 Ongoing
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2022-09-30
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director 2022-06-20 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2011-10-31
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2021-12-31
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2023-04-26
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-04-09
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2021-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2023-04-27
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2023-04-27
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2021-06-03
      FUTUREFONE LIMITED U64100MH2016PLC285960 Additional Director - 2021-11-30
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2023-05-02
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2022-09-30
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director 2022-06-20 Ongoing
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2019-09-16
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2014-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-11-21
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2021-12-31
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2023-04-27
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2021-11-30
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Director - 2023-04-26
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2009-06-01
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2021-11-09
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Additional Director - 2021-11-09
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2017-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director 2017-09-29 Ongoing
      Other Directorships of AJAY RAJARAM GURAV
      Company Name CIN Designation Appointment Date Cessation
      STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director 2012-01-13 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2019-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-05-20
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2019-09-30
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director 2019-09-30 Ongoing
      PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2014-12-16
      YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2016-05-30
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2016-05-30
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director - 2015-05-18
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Additional Director - 2019-09-30
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Director 2019-09-30 Ongoing
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2019-09-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director 2019-09-30 Ongoing
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2014-11-10
      Other Directorships of ARUN MADANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-04-21
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-30
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2015-09-30 Ongoing
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2023-07-01
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2018-09-29
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2022-03-31
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director 2019-04-12 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2021-11-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2022-05-23
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
      PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
      KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2015-09-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director 2015-09-30 Ongoing
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2015-09-30
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-20
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2021-12-28
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2023-07-01
      Other Directorships of SHUBHAM KABRA
      Company Name CIN Designation Appointment Date Cessation
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2019-03-28
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-08-30
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2018-06-01
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Director 2017-09-18 Ongoing
      Other Directorships of PRADEEP MADHUKAR MORE
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director 2022-06-29 Ongoing
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director 2024-05-23 Ongoing
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director 2024-04-12 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-05-20 Ongoing
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2022-09-30
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director 2022-07-07 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director 2024-03-14 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-07-21 Ongoing
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director 2024-04-10 Ongoing
      FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2023-09-27
      FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Director 2023-08-18 Ongoing
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2022-09-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director 2022-05-23 Ongoing
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director 2022-05-20 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2022-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director 2022-08-16 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2022-09-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director 2022-08-16 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2023-09-29
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director 2023-10-27 Ongoing
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director 2023-08-02 Ongoing
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2023-04-01
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director 2024-03-30 Ongoing
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director 2022-05-12 Ongoing
      NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Additional Director 2024-04-10 Ongoing

      CIN Company Name Company Address
      U70103MH2012PTC231662 TAQUITO LEASE OPERATORS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501
      U70100MH2005PTC155104 UNIQUE MALLS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U51101MH2016PTC274827 BASUTI SALES AND TRADING PRIVATE LIMITED Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501
      U70102MH2006PTC161887 OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U70200MH2007PTC166932 PRECISION REALTY DEVELOPERS PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira , Palghar, Maharashtra, India - 401501
      U15490MH2010PTC281788 BRATTLE FOODS PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
      U70100MH2005PTC151972 ACUTE RETAIL INFRA PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
      U71200MH2014PTC255886 CHIRAG OPERATING LEASE CO. PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
      U70100MH2004PTC148033 NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
      U74999MH2012PTC232339 RIVAAZ TRADE VENTURES PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U51909MH2016PTC287425 SYNTEX TRADING & AGENCY PRIVATE LIMITED Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar , Palghar, Maharashtra, India - 401501
      U52100MH2022PTC391291 ATULYAM DIRECT MARKETING PRIVATE LIMITED SHOP NO 39, GROUND FLOOR, KRISHA ARCADE, BLDG NO-11, BOISAR (CT), , PALGHAR, Maharashtra, India - 401501
      ACQ-5103 VERIDIAN CALIBRATION LAB LLP SHOP NO-53 KRISHNA ARCADE,BLDG NO-11 PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U71290MH2016PTC272636 HARE KRISHNA OPERATING LEASE PRIVATE LIMITED Shop No. 11, Mahavir Chambers, Bldg No.1, Ground Floor , Palghar, Maharashtra, India - 401501
      U79110MH2025PTC460824 AL MAAJI TOURS AND TRAVELS PRIVATE LIMITED Shop No 112, First Floor,,Building No G, Boisar,,Palghar,Thane,Maharashtra,401501-India
      U46497MH2023PTC407183 ZOLOCRUST LABORATORIES PRIVATE LIMITED Shop No 03, Building No. Agami Emerlad, Khaire B , Palghar, Maharashtra, India - 401501
      U46610MR2026PTC476383 SHREE SAINATH RESOURCESS PRIVATE LIMITED Shop No 33, Ground Floor,Yashwant Plaza, Navapur,Palghar,Thane,Maharashtra,401501-India
      U62010MH2024PTC420816 DENOCK TECHNOLOGY PRIVATE LIMITED SHOP NO.-03, WING ATLAS,BUILDING NO.-06 THAKUR GA,Palghar,Thane,Maharashtra,401501-India
      U74999MH2015PTC263659 SAPTTASHRUNGI SERVICES PRIVATE LIMITED Shop No. 109, Building No. 6, Ostwal Boisar, Palghar , Thane, Maharashtra, India - 401501
      U74999MH2022PTC386709 DIPANKAR FACILITY CARD PRIVATE LIMITED Shop No 36/C, Building No G4 Palghar , Boisar, Maharashtra, India - 401501
      U74999MH2020PTC340142 FORCE2 SECURITY AND FORCE FIRE SERVICES PRIVATE LIMITED FLAT NO.004, WING-B, BUILDING NO-04 YASHWANT SHRUSTI , BOISAR, Maharashtra, India - 401501
      U46909MH2024PTC429946 LEGIT TRADING PRIVATE LIMITED BUILDING NO. A 2 A 6, SHOP NO. 3, AT TATA HOUSING LTD,Palghar,Thane,Maharashtra,401501-India
      U74999MH2016PTC281356 ACCRUVAL TECHNOLOGIES PRIVATE LIMITED Shop No. 223-B, 2nd Floor, Ostwal Empire Bldg.No.E Arihant Market, Palghar , BOISAR, Maharashtra, India - 401501
      U15400MH2020PTC352483 BIG WINES PRIVATE LIMITED Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501
      AAT-4543 RUVI INFOTECH LLP FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501
      U67120MH1992PLC067616 KESARI SYNTHETICS LIMITED Flat No. 005, C Wing, Building No. 3, INDUS, THAKUR GALAXY, BOISAR, PALGHAR ROAD, , Palghar, Maharashtra, India - 401501
      U24100MH2021PTC374205 SAMAR PHARMA PRIVATE LIMITED F.NO B-401 2 FLOOR BLDG NO 2 VRINDAVAN NAGARI NAVAPUR ROAD KUMBHA VALI PALGHAR , PALGHAR, Maharashtra, India - 401501
      U01100MH1976PTC018875 JBP AGROTECH & TRADING PRIVATE LIMITED Shop No. F 10, First Floor, Good Life Complex, Betegaon, , Palghar, Maharashtra, India - 401501
      U85300PN2022NPL211725 MEEISATCODE EAPEN FOUNDATION FLAT NO.103, 1/21, VINAYRAJ RESIDENCY, YASHWANT SHRUSTI, BOISAR, PALGHAR,PALGHAR,Thane,Maharashtra,401501-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100105475 2017-03-30 2021-06-28 - 1,181,300,000.00 INDUSIND BANK LTD.
      100158981 2018-02-17 - 2019-12-20 400,000,000.00 A. K. CAPITAL FINANCE PRIVATE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99