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KRISHABH TRADING & SERVICES PRIVATE LIMITED

CIN: U52100MH2010PTC199358

KRISHABH TRADING & SERVICES PRIVATE LIMITED (CIN: U52100MH2010PTC199358) is a Private company incorporated on 25 Jan 2010. 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.

KRISHABH TRADING & SERVICES 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.KRISHABH TRADING & SERVICES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of KRISHABH TRADING & SERVICES PRIVATE LIMITED are PRADEEP CHAMPAKLAL DALAL, ROHAN HITENDRA KHATAU, and NANDINI HITENDRA KHATAU.

KRISHABH TRADING & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC199358 and its registration number is 199358. Users may contact KRISHABH TRADING & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHABH TRADING & SERVICES PRIVATE LIMITED is LAXMI BUIDLING 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400001.

Current status of KRISHABH TRADING & SERVICES 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 KRISHABH TRADING & SERVICES 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

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Purchase full report of KRISHABH TRADING & SERVICES

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 KRISHABH TRADING & SERVICES 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 KRISHABH TRADING & SERVICES
DIN Director Name Designation Appointment Date
00319948 PRADEEP CHAMPAKLAL DALAL Additional Director 2010-05-10
05191588 ROHAN HITENDRA KHATAU Director 2019-06-01
00122240 NANDINI HITENDRA KHATAU Director 2023-08-25
Past Directors & Key Managerial Personnel of KRISHABH TRADING & SERVICES
DIN Director Name Designation Appointment Date Cessation
00236469 DILIP KESHAV PAGARE Director - 2010-09-25
00471878 SANJAY VISHAMBHARLAL DEORA Director - 2010-09-25
00116500 PRADIP HARIDAS UDESHI Additional Director - 2023-08-26
00121931 HITEN ABHAY KHATAU Additional Director - 2016-02-29
00122240 NANDINI HITENDRA KHATAU Additional Director - 2016-02-29
00122603 NARAYAN NEELANKAR HEGDE Director - 2019-06-01
Other Directorships of DILIP KESHAV PAGARE
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2007-08-10
GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2010-10-29
RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN U17120MH2005PTC153267 Director 2007-10-01 Ongoing
KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2007-05-15 Ongoing
MONALISA INFOTECH LIMITED U25209DD1994PLC001584 Director 2007-06-30 Ongoing
MALI MEDIA & ENTERTAINMENT PRIVATE LIMITED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
MALVIKA JEWELLERY PRIVATE LIMITED U36911MH2008PTC189241 Director - 2009-01-05
MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-12-28
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-10
JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director - 2010-03-02
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-08-14 Ongoing
KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-10
MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director 2010-06-01 Ongoing
KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
SAAGARIKA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC190871 Director 2009-03-12 Ongoing
SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
ALPINE MEDIA & ENTERTAINMENT PRIVATE LIMITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director - 2005-10-04
MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2008-03-28
VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2008-09-09
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
IONIC REALTY LIMITED U70102MH2009PLC197688 Additional Director 2011-03-03 Ongoing
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-03-03 Ongoing
GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2011-11-28
LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
FASTRAK SECURITIES PVT LTD U74920MP1995PTC009148 Director 2004-01-20 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-10
Other Directorships of PRADEEP CHAMPAKLAL DALAL
Company Name CIN Designation Appointment Date Cessation
VELOX INDUSTRIES LIMITED L52242MH1983PLC029364 Director - 2011-08-17
KHATAU INDUSTRIES PRIVATE LIMITED U17231MH1941PTC003281 Director 2002-12-17 Ongoing
KRISHABH CHEMICALS AND PLASTICS PVT LTD U24110MH1981PTC025710 Director 2000-02-11 Ongoing
SILVERN COSMETICS PVT LTD U24240MH1982PTC028408 Director 1989-03-27 Ongoing
SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director 2002-11-20 Ongoing
CHEERFUL PROPERTIES PRIVATE LIMITED U45200MH1996PTC100343 Director 1999-08-16 Ongoing
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2019-06-01 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2016-02-29 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2007-12-11 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2010-09-17 Ongoing
BRINAN EXIM PRIVATE LIMITED U51900MH1990PTC058015 Director 1990-10-26 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2019-06-01 Ongoing
ALK HOLDINGS PVT LTD U65920MH1982PTC027904 Director 2000-02-11 Ongoing
KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC085843 Director 1995-02-23 Ongoing
KHATAU CAPITAL SERVICE PRIVATE LIMITED U65923MH1995PTC085849 Director 1995-02-23 Ongoing
SENTOUKI FINANCE AND INVESTMENT PVT LTD U65990MH1990PTC059614 Director 1990-12-31 Ongoing
ROMAP INDUSTRIES PRIVATE LIMITED U65990MH1993PTC072821 Director 1999-06-10 Ongoing
BRINAN INVESTMENTS PRIVATE LIMITED U67120MH1980PTC022342 Director 2000-02-14 Ongoing
JAYALAXMI HOLDINGS PVT LTD U67120MH1982PTC026684 Director 1995-03-27 Ongoing
PRAJAKTA HOLDINGS PVT LTD U67120MH1984PTC033055 Director 1990-08-13 Ongoing
RHIAKOH FINANCE AND INVESTMENT P LTD U67120MH1990PTC059613 Director 1995-01-11 Ongoing
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2005-11-03 Ongoing
YUCCA FINVEST PRIVATE LIMITED U67120MH1995PTC088353 Director 1996-10-29 Ongoing
KHATAU STOCK AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085844 Director 1998-10-23 Ongoing
THE GOURMET ONLINE PRIVATE LIMITED U72900MH2000PTC126977 Director - 2009-09-30
POONA BUILDING COMPANY PRIVATE LIMITED U99999MH1921PTC000878 Director 1997-03-20 Ongoing
KHATAU BROTHERS PRIVATE LIMITED U99999MH1946PTC005421 Director 1990-10-21 Ongoing
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Company Name CIN Designation Appointment Date Cessation
DSA LEGAL ADVISORS LLP AAA-0143 Designated Partner - 2017-04-22
METICULOUS FINANCIAL ADVISORS LLP AAA-6127 Designated Partner - 2017-04-22
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Additional Director - 2011-09-30
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2013-01-28
GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2011-11-17
SHRUTI AGRO FRESH PRIVATE LIMITED U01111MP2007PTC019288 Additional Director - 2017-11-09
KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) U17299MH2006PTC162708 Additional Director - 2014-09-29
ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) U17299MH2006PTC162708 Director - 2016-06-15
FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2007-05-25
HUSH REALTY PRIVATE LIMITED U45200MH2007PTC168584 Director - 2011-03-23
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2007-07-29
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-03-02
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2007-06-12
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2007-07-26
PARASNATH GLOBAL PRIVATE LIMITED U51900MH2007PTC169458 Additional Director - 2011-05-05
PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2007-06-12
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
MEUSE GARB PRIVATE LIMITED U51909MH2007PTC167128 Director - 2010-09-04
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2007-06-12
CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-11
MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
MERITORIUS TRADING COMPANY PRIVATE LIMITED U52300MH2011PTC220569 Director - 2011-08-06
DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
ASTEROID REALTY PRIVATE LIMITED U70102MH2007PTC169444 Director - 2007-12-18
HIMALAYAN HOGWEED REALTY PRIVATE LIMITED U70102MH2008PTC187114 Director - 2008-11-10
AFRICAN DAISY REALTY PRIVATE LIMITED U70102MH2008PTC187115 Director - 2008-11-10
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2007-06-12
MOMENTOUS REALTY PRIVATE LIMITED U70200MH2007PTC167133 Director - 2007-01-23
MOGUL REALTY PRIVATE LIMITED U70200MH2007PTC167134 Director - 2007-01-23
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director 2007-06-11 Ongoing
KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Director - 2011-07-07
YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2018-04-03
MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2010-08-16
SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Director - 2007-03-26
ALMONDZ CONSULTANTS PRIVATE LIMITED U92113MH1985PTC036200 Additional Director 2008-03-06 Ongoing
Other Directorships of ROHAN HITENDRA KHATAU
Company Name CIN Designation Appointment Date Cessation
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Additional Director - 2012-07-06
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director 2020-09-30 Ongoing
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2017-10-01
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Managing Director - 2020-09-30
SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director 2022-05-18 Ongoing
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2015-02-20 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Additional Director - 2023-09-29
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2023-08-31 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2016-02-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Additional Director - 2023-09-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2023-09-06 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2017-09-28
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2023-08-12 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2023-09-29
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2015-02-20 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2023-09-29
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2022-07-28 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Additional Director - 2021-10-01
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2017-09-27
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Whole-time director 2021-10-01 Ongoing
Other Directorships of PRADIP HARIDAS UDESHI
Company Name CIN Designation Appointment Date Cessation
KHATAU INDUSTRIES PRIVATE LIMITED U17231MH1941PTC003281 Director - 2023-07-26
KRISHABH CHEMICALS AND PLASTICS PVT LTD U24110MH1981PTC025710 Director 2004-05-05 Ongoing
SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director - 2022-06-08
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2023-08-26
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2023-08-26
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2023-07-26
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2023-08-26
ALK HOLDINGS PVT LTD U65920MH1982PTC027904 Director 2005-01-28 Ongoing
KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED U65920MH1995PTC085843 Director 2002-11-20 Ongoing
KHATAU CAPITAL SERVICE PRIVATE LIMITED U65923MH1995PTC085849 Director 2002-11-20 Ongoing
SENTOUKI FINANCE AND INVESTMENT PVT LTD U65990MH1990PTC059614 Director 2002-11-20 Ongoing
ROMAP INDUSTRIES PRIVATE LIMITED U65990MH1993PTC072821 Director 2005-11-03 Ongoing
BRINAN INVESTMENTS PRIVATE LIMITED U67120MH1980PTC022342 Director 2004-05-05 Ongoing
JAYALAXMI HOLDINGS PVT LTD U67120MH1982PTC026684 Director 2005-11-03 Ongoing
PRAJAKTA HOLDINGS PVT LTD U67120MH1984PTC033055 Director 2004-05-05 Ongoing
RHIAKOH FINANCE AND INVESTMENT P LTD U67120MH1990PTC059613 Director 2005-11-20 Ongoing
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director - 2023-07-26
YUCCA FINVEST PRIVATE LIMITED U67120MH1995PTC088353 Director 2002-11-20 Ongoing
KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED U67190MH1995PTC085844 Director 2002-11-20 Ongoing
Other Directorships of HITEN ABHAY KHATAU
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2014-12-23
KHATAU MAKANJI AND COMPANY PRIVATE LIMITED U24100MH1949PTC007910 Director 1986-08-12 Ongoing
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director 2013-04-19 Ongoing
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Managing Director - 2013-04-19
SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director 2022-05-18 Ongoing
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2010-09-17 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Additional Director - 2023-09-29
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2023-08-31 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2023-09-06 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2007-12-12
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2010-09-17 Ongoing
MULRAJ KHATAU AND SONS PRIVATE LIMITED U51109MH1936PTC002522 Director 1983-03-28 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Additional Director - 2023-09-29
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2023-08-28 Ongoing
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Additional Director - 2023-09-29
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2023-08-25 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Additional Director - 2018-09-29
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director 2018-06-20 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2017-09-27
M G M CONSULTING SERVICES PRIVATE LIMITED U74900PN2010PTC135343 Additional Director - 2013-09-06
Other Directorships of NANDINI HITENDRA KHATAU
Company Name CIN Designation Appointment Date Cessation
KRISHABH CHEMICALS AND PLASTICS PVT LTD U24110MH1981PTC025710 Director 1981-11-26 Ongoing
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Additional Director - 2018-09-25
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2017-09-27
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2010-09-17 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Additional Director - 2023-09-29
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2023-08-31 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Additional Director - 2023-09-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2023-09-06 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2007-12-12
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2010-09-17 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Additional Director - 2023-09-29
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2023-08-28 Ongoing
ALK HOLDINGS PVT LTD U65920MH1982PTC027904 Director 1991-09-18 Ongoing
BRINAN INVESTMENTS PRIVATE LIMITED U67120MH1980PTC022342 Director 1991-09-18 Ongoing
JAYALAXMI HOLDINGS PVT LTD U67120MH1982PTC026684 Director 1991-09-18 Ongoing
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Additional Director - 2023-09-29
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2023-08-25 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2020-02-29
Other Directorships of NARAYAN NEELANKAR HEGDE

CIN Company Name Company Address
U45203MH2010PTC204571 FUTURE DEAL PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45202MH2010PTC205263 GROW HIGH PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45201MH2007PTC172729 CITY PULSE DEVELOPERS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC176025 CCI REALTORS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45400MH2010PTC204410 GREAT VIEW PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U52190MH2009PTC193176 STHIR TRADING COMPANY PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45200MH1996PTC100343 CHEERFUL PROPERTIES PRIVATE LIMITED LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2010PLC208659 VARUN RESOURCES LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61100MH2016PTC283197 VARUN LPG CARRIERS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2010PLC208582 VARUN MARITIME LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2010PLC209141 VARUN GLOBAL LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2016PTC274556 VARUN GAS LOGISTICS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U61200MH2016PTC280431 BENTHIC GAS TRANSPORTATION PRIVATE LIMITED Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U61200MH2016PTC284617 BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1984PTC032124 KHATAU TRADING AND SERVICES PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65920MH1995PTC085843 KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1984PTC033055 PRAJAKTA HOLDINGS PVT LTD LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U99999MH1975PLC018327 BRINDAVAN ABRASIVES LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U17231MH1941PTC003281 KHATAU INDUSTRIES PRIVATE LIMITED LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2007PTC167423 APSTER PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
U61200MH2011PLC215986 VARUN GAS INFRASTRUCTURE LIMITED Laxmi Building 6, Shoorji Vallabhdas Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400001
U70101MH2006PTC163803 SUPA PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
U70101MH2006PTC163805 NESA PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
U70101MH2006PTC163802 RIVIERA REALTY PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
U31300MH1998PTC115348 CABLECORP TELECOM INDIA PRIVATE LIMITED LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1980PTC022342 BRINAN INVESTMENTS PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400001
U24100MH1949PTC007910 KHATAU MAKANJI AND COMPANY PRIVATE LIMITED LAXMI BLDG6 S V MARG BALLARD EST , MUMBAI, Maharashtra, India - 400001
U24245MH1982PTC028419 SUNBEAM TALC PRIVATE LIMITED LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U45200MH1995PTC095300 SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BELLARD ESTATE , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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