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
MANASVINI BULLION PRIVATE LIMITED
CIN: U52399MH2012PTC231707 As on: 2026-07-13
MANASVINI BULLION PRIVATE LIMITED (CIN: U52399MH2012PTC231707) is a Private company incorporated on 31 May 2012. 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.
MANASVINI BULLION 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.MANASVINI BULLION PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MANASVINI BULLION PRIVATE LIMITED are DEEPAK KUMAR BABEL, and PRIYADARSHANI DEEPAK BABEL.
MANASVINI BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2012PTC231707 and its registration number is 231707. Users may contact MANASVINI BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANASVINI BULLION PRIVATE LIMITED is Flat No.902, Akruli Satya CHS Ltd, Mhada Layout, RDP-3, AKR-6, Akruli Road, Kandivali (E) , MUMBAI, Maharashtra, India - 400101.
Current status of MANASVINI BULLION 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 CINs
ZaubaCorp's company report for MANASVINI BULLION 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 ReportAll 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 MANASVINI BULLION
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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 MANASVINI BULLION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANASVINI BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05200110 | DEEPAK KUMAR BABEL | Director | 2013-09-17 |
| 06941999 | PRIYADARSHANI DEEPAK BABEL | Director | 2022-05-31 |
Past Directors & Key Managerial Personnel of MANASVINI BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05200110 | DEEPAK KUMAR BABEL | Additional Director | - | 2013-09-17 |
| 06391975 | VISHAL AMARNATH WADHWA | Director | - | 2013-07-02 |
| 06391979 | KUMARPAL KOTHARI | Director | - | 2013-07-02 |
| 06622112 | RAJESH TATER | Additional Director | - | 2013-09-17 |
| 06622112 | RAJESH TATER | Director | - | 2022-05-31 |
| 05152158 | AADIL KHAN | Director | - | 2012-10-09 |
| 05188681 | MOHAMMAD SHARIEF | Director | - | 2012-10-09 |
Other Directorships of DEEPAK KUMAR BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Additional Director | - | 2013-09-30 |
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Director | - | 2014-05-30 |
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Managing Director | 2020-05-30 | Ongoing |
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Managing Director | - | 2020-05-29 |
| MARVELOUS BUILDINFRA PRIVATE LIMITED | U45400MH2011PTC219448 | Director | - | 2016-07-01 |
| MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED | U51398MH2011PTC219453 | Director | - | 2016-07-01 |
Other Directorships of VISHAL AMARNATH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECTUS TRADING PRIVATE LIMITED | U52100MH2012PTC231869 | Director | - | 2013-11-22 |
| NANDISHWAR TRADING PRIVATE LIMITED | U52100MH2012PTC233807 | Director | - | 2015-02-25 |
| ARRON BUSINESS MANAGEMENT PRIVATE LIMITED | U52300MH2012PTC231674 | Director | - | 2013-06-24 |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Director | - | 2013-11-01 |
| KEJAL TRADING PRIVATE LIMITED | U52512MH2012PTC231587 | Director | - | 2013-10-23 |
| SABAL TRADING PRIVATE LIMITED | U52600MH2012PTC231900 | Director | - | 2015-02-26 |
| KESHIKA TRADING PRIVATE LIMITED | U52600MH2012PTC231919 | Director | 2012-09-29 | Ongoing |
Other Directorships of KUMARPAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ZONE AGROLOGY PRIVATE LIMITED | U01100MH2016PTC286256 | Director | - | 2019-04-23 |
| DHARUR PROPERTIES PRIVATE LIMITED | U45201MH2004PTC144078 | Director | - | 2016-03-25 |
| PECTUS TRADING PRIVATE LIMITED | U52100MH2012PTC231869 | Director | - | 2013-11-22 |
| NANDISHWAR TRADING PRIVATE LIMITED | U52100MH2012PTC233807 | Director | - | 2015-02-25 |
| ARRON BUSINESS MANAGEMENT PRIVATE LIMITED | U52300MH2012PTC231674 | Director | - | 2013-06-24 |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Director | - | 2013-11-01 |
| KEJAL TRADING PRIVATE LIMITED | U52512MH2012PTC231587 | Director | - | 2013-10-23 |
| SABAL TRADING PRIVATE LIMITED | U52600MH2012PTC231900 | Director | - | 2015-02-26 |
| KESHIKA TRADING PRIVATE LIMITED | U52600MH2012PTC231919 | Director | 2012-09-29 | Ongoing |
| KINGLAND PROPERTIES PRIVATE LIMITED | U74999MH2013PTC243875 | Director | 2013-05-31 | Ongoing |
Other Directorships of RAJESH TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANTH EXIM PRIVATE LIMITED | U36911GJ2014PTC079718 | Director | - | 2021-04-17 |
Other Directorships of PRIYADARSHANI DEEPAK BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Additional Director | - | 2014-09-30 |
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Director | 2014-09-30 | Ongoing |
Other Directorships of AADIL KHAN
Other Directorships of MOHAMMAD SHARIEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXFORD APPARELS PRIVATE LIMITED | U23100MH1993PTC074316 | Additional Director | - | 2015-07-23 |
| PECTUS TRADING PRIVATE LIMITED | U52100MH2012PTC231869 | Director | - | 2012-10-09 |
| ARRON BUSINESS MANAGEMENT PRIVATE LIMITED | U52300MH2012PTC231674 | Director | - | 2012-10-09 |
| POORAN TRADING PRIVATE LIMITED | U52311MH2012PTC229178 | Director | - | 2012-09-03 |
| KEJAL TRADING PRIVATE LIMITED | U52512MH2012PTC231587 | Director | - | 2012-10-09 |
| SABAL TRADING PRIVATE LIMITED | U52600MH2012PTC231900 | Director | - | 2012-10-09 |
| KESHIKA TRADING PRIVATE LIMITED | U52600MH2012PTC231919 | Director | - | 2012-10-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAM-7171 | GIGGLE & GROW EDUCARE LLP | OFFICE NO.1, SURYAKIRAN CHS LTD. PLOT NO.8, RDP-3, AKRULI ROAD, KANDIVALI MUMBAI, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U51101MH2013PTC242655 | BALLINGAMMA PHARMA PRIVATE LIMITED | B-701,Akruli Pushkar Chs Ltd, RDP-1,AKR-4 Akruli RD, Kandivali (E), Nr Lokhandwala Complex , Mumbai, Maharashtra, India - 400101 |
| AAG-7244 | MAGIKA SMARTECH LLP | Shop 22 ,Anita Vihar , Akruli Approach CHS Ltd. Akruli Road, Kandivali (E) MUMBAI, Maharashtra, India - 400101 |
| AAS-9336 | THREE REALMS FASHION LLP | Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAH-9032 | 360 DEGREE HOSPOLUTION LLP | FLAT NO. 3, 3RD FLOOR-A-WING RADHA DALVI NAGAR CHS LTD,C P ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74120MH2010PTC202366 | SOUNDIDEAZ ACADEMY PRIVATE LIMITED | Flat No.301,3rd Floor,G Wing,Octacrest,Akruli Road CTS No.171/1A/49,Lokhandwala Township,Ka ndivali (E , Mumbai, Maharashtra, India - 400101 |
| U93090MH2018PTC307033 | ARTILIGENT SOLUTIONS PRIVATE LIMITED | FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| U70102MH2012PTC231805 | RUDRA REALTY VENTURE PRIVATE LIMITED | Tanishka Commercial Premise CHS,Off.no.401,4th flr Village Akruli,Junction of Akruli Rd & W .E.Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAQ-1725 | PLAY NICE ENTERTAINMENT LLP | Flat No.501/B, Pushkar Accord, Lokhandwala Akruli Road, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U59200MH2026PTC472035 | AMPLIFY ASIA PRIVATE LIMITED | Shp No.3Grd Flr,Akruli rd,Akurli Essbel CHS Ltd,Kandivali East,Mumbai,Maharashtra,400101-India |
| U52100MH2020PTC345163 | THAKUR GLOBAL TRADE PRIVATE LIMITED | FLAT NO. 103, RESORT VIEW CHS LTD. THAKUR COMPLEX, THAKUR ROAD, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U80904MH2020NPL337090 | MDA EDUCATION AND DEVELOPMENT FOUNDATION | Flat No. 303, Building 6-B, Spring Leaf, Akruli Road, Lokhandwala, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| ACN-4746 | SEVEN SIGMA PARTNERS LLP | Flat No - 1103, 11th Floor, E Wing, Octacrest,Lokhandwala Township, Akruli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAE-6261 | PEEKNGRAB E-COMMERCE LLP | FLAT NO 303/B, ESSBEL CHS LTD., LOKHANWALA TOWNS, AKURLI ROAD,NEAR LOKHANDWALA SCHOOL, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| ABA-1720 | GOREGAON MULTISPECILITY HOSPITAL LLP | B/405, Millenium, Akurli Jai Durga CHS Ltd., Plot No.9, RDP 3, Lokhandwala Complex, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U72300MH2011PTC219529 | UNOTECH SOFTWARE PRIVATE LIMITED | Flat No. A-306, Spring Leaf 5 CHS Ltd Lokhandwala Township, Akruli Road, Kandi vali East, , Mumbai, Maharashtra, India - 400101 |
| U45100MH2017PTC297229 | BIGSHINE INFRA AND BUILDCON PRIVATE LIMITED | 1002, Plot No-38,Gaurish CHS LTD, A.N Cross Road-3 Opp.Sahakar Gram, Nr.Kandivali Flyover, Kandival-E , Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC294451 | AMIT MALKAR ADVISORY PRIVATE LIMITED | Room No.D5,Plot No.14,Akurli Parijat CHS Mhada,Lokhandwala Rd-1,Akurli Road , Kandivali-(E),Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC293261 | BECAUSE MARKETING AGENCY PRIVATE LIMITED | FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U72900MH2019PTC329624 | BEIT MEDIA PRIVATE LIMITED | FLAT NO:604,WING:D,FLOOR NO:6,SPRING LEAF:BLDG 11D CHSL AKURLI ROAD,KANDIVALI (E),MUMBAI SU BURBAN , Mumbai, Maharashtra, India - 400101 |
| U45200MH2008PTC178065 | GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC178309 | GRS SHELTERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2013PTC243460 | GBD REALTY DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U72900MH2018PTC304239 | KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED | 53, Subh Commercial Premises CHS Ltd Akruli Road, Opp ESIS Hospital, Opp HDFC Bank Kandivali East Mumbai 400101 , Kandivali East, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.