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    • Company Information
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    A TO Z RETAIL LIMITED

    CIN: U52190MH2005PLC155766
    Purchase Report

    A TO Z RETAIL LIMITED (CIN: U52190MH2005PLC155766) is a Public company incorporated on 31 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50000000.00.

    A TO Z RETAIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.A TO Z RETAIL LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

    Directors of A TO Z RETAIL LIMITED are DILLIP KUMAR SAHOO, PIYUSH KISHANLAL PAREKH, RAJEN PRAVINCHANDRA DOSHI, and HARESH KISHANLAL PAREKH.

    A TO Z RETAIL LIMITED's Corporate Identification Number (CIN) is U52190MH2005PLC155766 and its registration number is 155766. Users may contact A TO Z RETAIL LIMITED on its Email address - [email protected]. Registered address of A TO Z RETAIL LIMITED is 10, Dharam Palace Hughes Road, , MUMBAI, Maharashtra, India - 400007.

    Current status of A TO Z RETAIL 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 A TO Z RETAIL 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 A TO Z RETAIL

    Purchase full report of A TO Z RETAIL

    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 A TO Z RETAIL 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 A TO Z RETAIL
    DIN Director Name Designation Appointment Date
    01874453 DILLIP KUMAR SAHOO Director 2007-09-28
    01558108 PIYUSH KISHANLAL PAREKH Director 2010-09-30
    01558132 RAJEN PRAVINCHANDRA DOSHI Director 2006-12-12
    01653462 HARESH KISHANLAL PAREKH Director 2010-09-30
    Past Directors & Key Managerial Personnel of A TO Z RETAIL
    DIN Director Name Designation Appointment Date Cessation
    01873581 SATEESH SONI Director - 2009-03-30
    02933945 KARAN HARESH PAREKH Additional Director - 2011-03-25
    02963281 SHARAN PAREKH PIYUSH Additional Director - 2011-03-25
    00117263 SAMEER RAJIV KAPOOR Director - 2009-03-30
    00117368 CHIRAG VINOD KUMAR PITTIE Director - 2007-12-17
    00117698 RAMDEV VALLABH PITTIE Director - 2007-09-28
    00728226 ASHISH RAJINDER KAPILA Additional Director - 2009-07-06
    00728226 ASHISH RAJINDER KAPILA Director - 2009-07-14
    01558108 PIYUSH KISHANLAL PAREKH Additional Director - 2010-09-30
    01558108 PIYUSH KISHANLAL PAREKH Director - 2008-04-01
    01558108 PIYUSH KISHANLAL PAREKH Whole-time director - 2010-04-10
    01653462 HARESH KISHANLAL PAREKH Additional Director - 2010-09-30
    01653462 HARESH KISHANLAL PAREKH Director - 2008-04-01
    01653462 HARESH KISHANLAL PAREKH Whole-time director - 2010-04-10
    Other Directorships of SATEESH SONI
    Company Name CIN Designation Appointment Date Cessation
    INDO AMERICAN CEMENT CORPORATION LIMITED L26943RJ1992PLC006679 Director - 2009-02-05
    VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2014-06-12
    Other Directorships of DILLIP KUMAR SAHOO
    Company Name CIN Designation Appointment Date Cessation
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Additional Director - 2011-09-30
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director - 2015-03-31
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2017-10-24
    SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2015-01-05
    SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2012-03-02
    SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2017-10-16
    RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-12-30
    SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2016-01-28
    SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2011-09-30
    SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2017-03-15
    DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-04-28
    Other Directorships of KARAN HARESH PAREKH
    Company Name CIN Designation Appointment Date Cessation
    ARTISONS TRADING INDIA PRIVATE LIMITED U51909MH2010PTC202292 Additional Director - 2014-10-14
    Other Directorships of SHARAN PAREKH PIYUSH
    Company Name CIN Designation Appointment Date Cessation
    RAVIRAJ FABRICS LLP AAE-9432 Designated Partner 2015-10-16 Ongoing
    KRATEE GANESHDHAM LLP ACG-0224 Designated Partner 2024-03-12 Ongoing
    CS2K CONSTRUCTIONS PRIVATE LIMITED U45400MH2021PTC373524 Director 2021-12-17 Ongoing
    ARTISONS TRADING INDIA PRIVATE LIMITED U51909MH2010PTC202292 Additional Director - 2014-10-14
    KRATEE INFRACON PRIVATE LIMITED U70109MH2019PTC328076 Director 2020-11-06 Ongoing
    MBP INFRACON PRIVATE LIMITED U70109MH2021PTC365629 Director 2021-08-10 Ongoing
    SUNRAJ HI TECH PRIVATE LIMITED U74110MH2011PTC213329 Additional Director - 2011-09-30
    SUNRAJ HI TECH PRIVATE LIMITED U74110MH2011PTC213329 Director 2011-09-30 Ongoing
    Other Directorships of SAMEER RAJIV KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director - 2015-03-31
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2014-10-01
    ASWINIKRISHNAA TEXTILE PRIVATE LIMITED U17111TZ2008PTC014199 Additional Director - 2022-03-31
    THE OOTY MILLS PRIVATE LIMITED U17115TZ1989PTC002509 Additional Director - 2022-03-31
    SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2014-03-15
    RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Additional Director - 2022-03-31
    SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Additional Director - 2012-09-29
    SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2022-03-31
    SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Additional Director - 2015-06-15
    SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2022-03-31
    SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Additional Director - 2015-06-15
    DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-04-28
    Other Directorships of CHIRAG VINOD KUMAR PITTIE
    Company Name CIN Designation Appointment Date Cessation
    ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2021-07-07
    ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2021-10-31
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director 2021-10-07 Ongoing
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director - 2012-09-29
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Whole-time director - 2021-10-07
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2021-03-31
    SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2011-09-30
    SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2021-04-01 Ongoing
    SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2021-03-31
    SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director 2021-04-01 Ongoing
    SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director - 2021-03-31
    AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director 2021-04-01 Ongoing
    AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director - 2021-03-31
    SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2013-09-28
    SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2013-09-28 Ongoing
    SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2021-03-31
    SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Additional Director - 2013-09-28
    SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director 2021-04-01 Ongoing
    SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director - 2021-03-31
    SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2021-03-31
    RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2012-02-07
    SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2021-03-31
    SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Additional Director - 2015-09-28
    SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director 2021-04-01 Ongoing
    SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2021-03-31
    HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-05-30
    HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2011-09-30
    HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2019-05-30
    SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Additional Director - 2015-09-28
    SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director 2015-09-29 Ongoing
    SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2021-03-31
    SUNRISE HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021371 Director - 2012-01-13
    SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2011-09-30
    SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2018-11-06
    DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-07-01
    STORK INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC297299 Director - 2021-03-31
    Other Directorships of RAMDEV VALLABH PITTIE
    Company Name CIN Designation Appointment Date Cessation
    SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director - 2007-09-28
    INDO AMERICAN CEMENT CORPORATION LIMITED L26943RJ1992PLC006679 Director 2001-09-01 Ongoing
    SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2007-09-28
    DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2007-09-28
    Other Directorships of ASHISH RAJINDER KAPILA
    Company Name CIN Designation Appointment Date Cessation
    SUNDECK REALTY LLP ACH-6283 Designated Partner 2024-06-06 Ongoing
    NEXSA HOMES LLP ACI-1420 Designated Partner 2024-07-02 Ongoing
    SHRI NITYANAND COTSPIN LIMITED U17110GJ1997PLC032313 Additional Director - 2008-03-01
    KURMANGAYA YARNS PRIVATE LIMITED U17301PB2008PTC032351 Additional Director - 2009-09-02
    KAPILA INFRASTRUCTURE LIMITED U45201MH2006PLC166616 Director 2006-12-29 Ongoing
    HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director 2008-09-01 Ongoing
    KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Managing Director 2008-05-31 Ongoing
    KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Managing Director 2008-05-31 Ongoing
    KAPILA KNIT FABRICS PRIVATE LIMITED U51494MH2004PTC146748 Director 2004-06-04 Ongoing
    Other Directorships of PIYUSH KISHANLAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    SION REALTORS PRIVATE LIMITED U45200MH2003PTC143101 Director - 2009-06-23
    NIDHI HOUSING PRIVATE LIMITED U45202MH1994PTC081737 Director 1996-04-01 Ongoing
    ARTISONS TRADING INDIA PRIVATE LIMITED U51909MH2010PTC202292 Additional Director 2014-10-09 Ongoing
    ARTISONS TRADING INDIA PRIVATE LIMITED U51909MH2010PTC202292 Director - 2011-04-05
    ARL MARKETING PRIVATE LIMITED U74900MH2009PTC189858 Director 2009-01-23 Ongoing
    Other Directorships of RAJEN PRAVINCHANDRA DOSHI
    Company Name CIN Designation Appointment Date Cessation
    GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Additional Director - 2016-09-17
    GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Director - 2019-03-19
    COPERTURA IMPEX PRIVATE LIMITED U45200MH1995PTC092795 Director 2008-06-28 Ongoing
    SION REALTORS PRIVATE LIMITED U45200MH2003PTC143101 Director - 2009-06-23
    NATHDWARA ENTERPRISES PRIVATE LIMITED U45201RJ1998PTC014690 Director 1998-03-11 Ongoing
    LIBERARE GARMENTS PRIVATE LIMITED U70100MH1996PTC096543 Director - 2011-02-01
    Other Directorships of HARESH KISHANLAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    SION REALTORS PRIVATE LIMITED U45200MH2003PTC143101 Director - 2013-06-08
    NIDHI HOUSING PRIVATE LIMITED U45202MH1994PTC081737 Director 1996-04-01 Ongoing
    ARTISONS TRADING INDIA PRIVATE LIMITED U51909MH2010PTC202292 Additional Director 2014-10-09 Ongoing
    ARL MARKETING PRIVATE LIMITED U74900MH2009PTC189858 Director 2009-01-23 Ongoing

    CIN Company Name Company Address
    U17110MH1983PTC029199 BOON INDUSTRIES PRIVATE LIMITED 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
    U51909MH2010PTC202292 ARTISONS TRADING INDIA PRIVATE LIMITED 10, DHARAM PALACE, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
    U74900MH2009PTC189858 ARL MARKETING PRIVATE LIMITED 10, DHARAM PALACE, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
    U70200MH1995PTC085892 SANTINO HOLDINGS PRIVATE LIMITED 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
    AAL-4105 GOOLRUKH ESTATES LLP 2, Dharam Palace, Ground Floor, N.S. Patkar Marg, Hughes Road Mumbai Mumbai, Maharashtra, India - 400007
    ACD-0176 DUO DESIGN CONSULTANCY LLP 1st Floor, Office No. 108, Dharam Palace,,Hughes Road, 100/103, NS Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007
    AAR-5707 MIRELA LUXURY LLP 301, DHARAM PALACE, HUGHES ROAD MUMBAI, Maharashtra, India - 400007
    U99999MH1986PLC041784 MAHARASHTRA SAFE DEPOSIT VAULTS LTD. DHARAM PALACE, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
    U36912MH1990PLC056924 YOUBE JEWELLERY LIMITED 301 DHARAM PALACE, 'A' WING, 100/103 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
    AAD-2661 SURANA ENTERPRISES LLP 2, DHARAM PALACE 100/103, N S DATKAR MARG, HUGHES ROAD MUMBAI, Maharashtra, India - 400007
    U63040MH2007PLC169054 INDIAN TOURISM INFRASTRUCTURE LIMITED MANI BHAVAN, GROUND FLOOR, 54, HUGHES ROAD, OPPOSITE DHARAM PALACE, , MUMBAI, Maharashtra, India - 400007
    U52300MH2014PTC254754 SACHETI SONS TRADING PRIVATE LIMITED 108, DHARAM PALACE 100/103 N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
    U72200MH2000PTC124993 GEMLINX INDIA PRIVATE LIMITED 2 DHARAM PALACE100/103 N S PATKAR MARK (HUGHES ROAD) , MUMBAI, Maharashtra, India - 400007
    U74140MH2008PTC185055 NEW DIMENSION ADVISORS PRIVATE LIMITED Office. No. 5, Mani Bhuvan, 54 HughesRoad, Opp. Dharam Palace. , Mumbai, Maharashtra, India - 400007
    U52100MH2014PTC254683 AJMER TRADING PRIVATE LIMITED OFFICE NO. 108, DHARAM PALACE 100/103, N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
    U55101MH1995PTC088471 TREASURE ISLAND HOLIDAYS PRIVATE LIMITED The Plaza, B-wing, 142, 1st Floor, Next to Dharam Palace, Hughes Road, , Mumbai, Maharashtra, India - 400007
    U80904MH2011PTC224193 KNOWLEDGE FORUM (I) PRIVATE LIMITED 5, Mani Bhuwan, 1st Floor, 54,Hughes Road, N.S. Patkar Marg, (Opp. Dharam Palace) , Mumbai, Maharashtra, India - 400007
    U31300MH1990PTC057284 BILLETS ELEKTRO WERKE PRIVATE LIMITED 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007
    AAP-7562 MS EMPRESA LLP Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007
    AAC-6877 MAGNUM LAND REALTORS LLP SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007
    U51900MH1989PTC054695 GEM-EXEL EXPAORTS PRIVATE LIMITED 107/B DHARAM PALACE HUGHES RDBOMBAY , MUMBAI-400007, Maharashtra, India - 000000
    AAY-7531 K APOTHECARY LLP 101, FLOOR 1 ST, A, DHARAM PALACE, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI MUMBAI, Maharashtra, India - 400007
    ABB-4121 GROW BRIGHT LLP 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
    ACF-1778 SYA ENTERPRISES LLP Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
    U74994MH1999PTC121172 SPLENDOUR PROJECTS AND CONSULTANCY PRIVATE LIMITED 10 DHARAM PALACEHUGHES ROAD , MUMBAI, Maharashtra, India - 400007
    U36911MH2007PTC176410 RAMNIKLAL & SONS JEWELLERS PRIVATE LIMITED 62/64, ZAVERI HOUSE, OPP DHARAM PLACE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
    U72900MH2020PTC335922 TRAACT PRIVATE LIMITED A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace , MUMBAI, Maharashtra, India - 400007
    AAJ-5442 DHRUVA AND MEHTA LLP 203,FLOOR-2 ,B,DHARAM PALACE, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
    U92100MH1981PTC024698 SURANA ENTERPRISES PVT LTD 2 DHARAM PALACE100/103 N S DATKAR MARG HUGHES RD , MUMBAI, Maharashtra, India - 400007
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10091949 2008-02-26 2011-06-08 - 150,000,000.00 Oriental Bank of Commerce
    10092178 2008-03-12 2012-12-28 - 258,500,000.00 Oriental Bank of Commerce
    10181014 2009-09-11 - - 700,000.00 ORIENTAL BANK OF COMMERCE LIMITED
    10260071 2010-12-22 - - 300,000.00 ORIENTAL BANK OF COMMERCE

    • 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

    As on: 2026-07-13

    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.

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