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TRIDENT RETAIL VENTURES PRIVATE LIMITED

CIN: U52320MH2004PTC149312 As on: 2026-07-13

TRIDENT RETAIL VENTURES PRIVATE LIMITED (CIN: U52320MH2004PTC149312) is a Private company incorporated on 29 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

TRIDENT RETAIL VENTURES 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.TRIDENT RETAIL VENTURES PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of TRIDENT RETAIL VENTURES PRIVATE LIMITED are UJJWALA AKSHAYPAT SINGHANIA, SHASHVAT AKSHAY SINGHANIA, SHREYASHI SINGHANIA, KARTIKEYA SINGHANIA, VEDA JAIPRAKASH BHAMBHANI, and AKSHAYPAT AJAYPAT SINGHANIA.

TRIDENT RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52320MH2004PTC149312 and its registration number is 149312. Users may contact TRIDENT RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDENT RETAIL VENTURES PRIVATE LIMITED is NEW HIND HOUSE NAROTTAMMORARJMARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001.

Current status of TRIDENT RETAIL VENTURES 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 TRIDENT RETAIL VENTURES 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.

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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 TRIDENT RETAIL VENTURES 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 TRIDENT RETAIL VENTURES
DIN Director Name Designation Appointment Date
00041753 UJJWALA AKSHAYPAT SINGHANIA Director 2016-09-30
07397544 SHASHVAT AKSHAY SINGHANIA Additional Director 2017-10-24
09084377 SHREYASHI SINGHANIA Director 2021-03-01
08560334 KARTIKEYA SINGHANIA Additional Director 2019-10-18
10328700 VEDA JAIPRAKASH BHAMBHANI Director 2023-09-28
00019955 AKSHAYPAT AJAYPAT SINGHANIA Director 2016-09-30
Past Directors & Key Managerial Personnel of TRIDENT RETAIL VENTURES
DIN Director Name Designation Appointment Date Cessation
00041753 UJJWALA AKSHAYPAT SINGHANIA Additional Director - 2016-11-04
00041753 UJJWALA AKSHAYPAT SINGHANIA Director - 2011-03-25
00020063 VIJAYPAT KAILASHPAT SINGHANIA Additional Director - 2009-07-22
00020063 VIJAYPAT KAILASHPAT SINGHANIA Director - 2010-01-21
00631703 RAMALINGAM NARAYANAN Director - 2008-05-14
01122517 RASIKLAL BHURALAL SALLA Additional Director - 2015-09-30
01122517 RASIKLAL BHURALAL SALLA Director - 2021-06-01
00019992 ANANT AJAYPAT SINGHANIA Additional Director - 2009-07-22
00019992 ANANT AJAYPAT SINGHANIA Director - 2010-02-23
00020604 VEENA SINGHANIA Additional Director - 2009-07-22
00020604 VEENA SINGHANIA Director - 2011-03-25
00047414 RAGHURAMAN RAJAGOPAL Director - 2008-05-14
00019955 AKSHAYPAT AJAYPAT SINGHANIA Additional Director - 2016-09-30
00019955 AKSHAYPAT AJAYPAT SINGHANIA Director - 2011-03-25
00019955 AKSHAYPAT AJAYPAT SINGHANIA Managing Director - 2009-07-22
03316556 MEGHA SANJAY KUNTE Additional Director - 2015-09-30
03316556 MEGHA SANJAY KUNTE Director - 2019-08-16
03445437 KISHOR RAGHUNATH NITSURE Additional Director - 2015-09-30
03445437 KISHOR RAGHUNATH NITSURE Director - 2019-08-16
07831637 VIRAL VASANT DADIA Additional Director - 2019-08-16
00020583 HARIHARAN SUNDER Director - 2008-05-14
Other Directorships of UJJWALA AKSHAYPAT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A3 REALTY LLP AAW-0902 Designated Partner 2021-07-13 Ongoing
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2004-02-12 Ongoing
TRAFO ELECTRIC PRIVATE LIMITED U31110MH1988PTC046943 Director - 2013-05-02
A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
GENERAL DATA PVT LTD U72300MH1984PTC034625 Additional Director 2022-01-25 Ongoing
SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED U92100MH2003PTC143050 Director 2005-01-11 Ongoing
GRAMEEN INITIATIVE FOR WOMEN U93000MH2007NPL176397 Director - 2019-09-03
Other Directorships of SHASHVAT AKSHAY SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A3 REALTY LLP AAW-0902 Designated Partner 2021-03-01 Ongoing
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Additional Director - 2016-09-30
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2016-09-30 Ongoing
FREESOCIETY FASHION PRIVATE LIMITED U19202MH2020PTC340554 Director 2020-06-12 Ongoing
A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
AESS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC388530 Director 2022-08-12 Ongoing
DWAR DEVELOPERS PRIVATE LIMITED U45309MH2022PTC388586 Director 2022-08-16 Ongoing
PARADIGM HABITAT PRIVATE LIMITED U45400MH2022PTC388757 Director 2022-08-18 Ongoing
Other Directorships of VIJAYPAT KAILASHPAT SINGHANIA
Other Directorships of RAMALINGAM NARAYANAN
Company Name CIN Designation Appointment Date Cessation
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Additional Director - 2015-09-14
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2015-09-14 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2020-10-12
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2022-02-26
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2008-05-14
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2007-11-29
GOLDPLUS APPAREL PRIVATE LIMITED U18100TN2006PTC061374 Director 2006-10-25 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2015-03-10
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-02-12
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2015-03-10
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2020-02-12
GOL SHIP REPAIRS LIMITED U35100MH2010PLC204018 Director - 2011-04-14
VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2011-04-15
WISDOM GLOBAL ENTERPRISES LIMITED U51909MH2002PLC137824 Company Secretary - 2012-08-01
KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Additional Director - 2009-07-29
KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Director - 2011-04-14
DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Additional Director - 2009-07-28
DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Director - 2011-04-14
WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2011-04-15
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2015-03-10
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2020-02-12
GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Additional Director - 2009-07-30
GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Director - 2011-05-11
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2015-03-10
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2020-02-12
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2015-03-10
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-02-12
LAYSIN BPO PRIVATE LIMITED U74999MH1994PTC081610 Director - 2013-08-16
ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2008-06-11
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2015-08-17
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2018-10-23
Other Directorships of RASIKLAL BHURALAL SALLA
Company Name CIN Designation Appointment Date Cessation
GIRIRAJ JEWELLERS PRIVATE LIMITED U36910MH2004PTC147106 Director 2004-06-23 Ongoing
Other Directorships of SHREYASHI SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A3 REALTY LLP AAW-0902 Designated Partner 2021-07-13 Ongoing
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2021-03-01 Ongoing
A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED U93020MH2022PTC393024 Director 2022-11-03 Ongoing
Other Directorships of ANANT AJAYPAT SINGHANIA
Other Directorships of VEENA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Additional Director - 2009-06-24
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2011-03-28
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2008-03-29
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Whole-time director - 2008-03-29
Other Directorships of RAGHURAMAN RAJAGOPAL
Other Directorships of KARTIKEYA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A3 REALTY LLP AAW-0902 Designated Partner 2021-07-13 Ongoing
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Additional Director 2019-10-18 Ongoing
A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
AESS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC388530 Director 2024-06-11 Ongoing
SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED U93020MH2022PTC393024 Director 2022-11-03 Ongoing
Other Directorships of VEDA JAIPRAKASH BHAMBHANI
Company Name CIN Designation Appointment Date Cessation
Y C MEDIA LLP AAM-2877 Designated Partner 2018-03-23 Ongoing
Y C MEDIA LLP AAM-2877 Partner - 2024-03-31
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2023-09-28 Ongoing
A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-06-11 Ongoing
Other Directorships of AKSHAYPAT AJAYPAT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A3 REALTY LLP AAW-0902 Designated Partner 2021-03-01 Ongoing
J K INTERNATIONAL PRIVATE LIMITED U01100MH2004PTC144492 Director 2004-02-12 Ongoing
FREESOCIETY FASHION PRIVATE LIMITED U19202MH2020PTC340554 Director 2020-06-12 Ongoing
A3 REALTY PRIVATE LIMITED U43299MH2024PTC420496 Director 2024-03-02 Ongoing
AESS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC388530 Director 2022-08-12 Ongoing
DWAR DEVELOPERS PRIVATE LIMITED U45309MH2022PTC388586 Director 2022-08-16 Ongoing
PARADIGM HABITAT PRIVATE LIMITED U45400MH2022PTC388757 Director 2022-08-18 Ongoing
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director - 2008-03-29
SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED U92100MH2003PTC143050 Director 2003-11-10 Ongoing
SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED U93020MH2022PTC393024 Director 2022-11-03 Ongoing
Other Directorships of MEGHA SANJAY KUNTE
Company Name CIN Designation Appointment Date Cessation
GORAKHRAM HARIBUX PRIVATE LIMITED U74999MH2010PTC211180 Director 2010-12-21 Ongoing
Other Directorships of KISHOR RAGHUNATH NITSURE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL VASANT DADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIHARAN SUNDER
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2011-07-29
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2018-11-26
RAYMOND LIMITED L17117MH1925PLC001208 Whole-time director - 2012-06-05
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2019-09-17
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director 2019-09-17 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2014-08-22
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2017-04-28
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-03-05
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2008-05-14
RAYMOND WOOLLEN OUTERWEAR LIMITED U17120MH2005PLC154066 Director - 2011-08-29
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2007-11-29
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2017-04-28
GOLDPLUS APPAREL PRIVATE LIMITED U18100TN2006PTC061374 Director 2006-10-25 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2010-09-25
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2011-07-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2015-06-04
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Alternate Director - 2011-09-18
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2017-12-20
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2010-06-07
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2017-04-28
JK TALABOT LIMITED U28930MH2005PLC154517 Director - 2015-01-05
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-01-05
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Additional Director - 2019-02-19
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Director - 2019-09-20
VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Additional Director - 2019-02-19
VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Director - 2019-09-20
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2012-06-29
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2017-10-23
JEKEGRAM REALTY LIMITED U70102MH2010PLC202294 Director - 2015-01-05
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2015-01-05
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2017-04-28
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Manager - 2013-01-18
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Managing Director - 2012-09-07
ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2007-04-26
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2015-06-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2017-04-28
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2012-05-24
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2017-04-28
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2017-04-28

CIN Company Name Company Address
U28930MH2005PLC154517 JK TALABOT LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U01100MH2004PTC150094 AVANI AGRICULTURAL FARMS PRIVATE LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2004PLC149276 RAYMOND LUXURY COTTONS LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2005PLC154066 RAYMOND WOOLLEN OUTERWEAR LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17115MH2006PTC162450 RAYMOND UCO DENIM PRIVATE LIMITED NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PLC202294 JEKEGRAM REALTY LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001
U27104MH1997PLC105955 JK FILES & ENGINEERING LIMITED NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
U65990MH1995PTC092714 TAARINI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000
U67120MH1995PTC092918 GAUTVANI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000
U19202MH2020PTC340554 FREESOCIETY FASHION PRIVATE LIMITED 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
U72900MH2000PLC124912 EVERBLUE APPAREL LIMITED NEW HIND HOUSE NAROTTAMMORARJEE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U67120MH1945PLC004603 J K INVESTORS(BOMBAY) LIMITED NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U29130MH2005PLC154732 SCISSORS ENGINEERING PRODUCTS LIMITED NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
AAA-8170 GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
U17120MH2004PTC149277 PLATINUM FASHION APPAREL PRIVATE LIMITED NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2007PTC172172 COLORLINES TRADING PRIVATE LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U93000MH2013NPL248566 SWAVALAMBAN FOUNDATION NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
L67120MH1976PLC018836 PEOPLE'S INVESTMENT LIMITED NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U01100MH2004PTC144492 J K INTERNATIONAL PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U31909MH1978PTC331792 DRESS MASTER APPAREL PRIVATE LIMITED New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U92100MH2003PTC143050 SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U92412MH2010PTC202465 SUPER CAR CLUB OF INDIA PRIVATE LIMITED NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U99999MH1947PLC005735 J.K. INVESTO TRADE (INDIA) LIMITED NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
AAW-0902 A3 REALTY LLP 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001
U45309MH2022PTC388530 AESS CONSTRUCTION PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U45309MH2022PTC388586 DWAR DEVELOPERS PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U45400MH2022PTC388757 PARADIGM HABITAT PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
U51900MH1946PLC005014 IMPEX (INDIA) LIMITED NEW HIND HOUSE3 NAROTTAM M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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