• 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

STRUMA TRADING PRIVATE LIMITED

CIN: U52609MH2017PTC293987

STRUMA TRADING PRIVATE LIMITED (CIN: U52609MH2017PTC293987) is a Private company incorporated on 18 Apr 2017. 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.

STRUMA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.STRUMA TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of STRUMA TRADING PRIVATE LIMITED are TEJINDER KOHLI, and AMANPUNEET SINGH GURMEET SINGH KOHLI.

STRUMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2017PTC293987 and its registration number is 293987. Users may contact STRUMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRUMA TRADING PRIVATE LIMITED is 701, LE ORCHIDCHS LTD OPP, KHAR GYMKHANA, 15th ROAD , KHAR WEST, Maharashtra, India - 400052.

Current status of STRUMA TRADING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for STRUMA TRADING 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 STRUMA TRADING

Purchase full report of STRUMA TRADING

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 STRUMA TRADING 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 STRUMA TRADING
DIN Director Name Designation Appointment Date
07618187 TEJINDER KOHLI Director 2018-11-01
07618207 AMANPUNEET SINGH GURMEET SINGH KOHLI Director 2018-11-01
Past Directors & Key Managerial Personnel of STRUMA TRADING
DIN Director Name Designation Appointment Date Cessation
03559984 MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI Director - 2018-08-31
07374844 MOHAMMED SHAHIM SALIM KONDKARI Director - 2018-11-02
07974671 AMOL BHADWALKAR DATTARAM Additional Director - 2018-11-02
Other Directorships of MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI
Company Name CIN Designation Appointment Date Cessation
BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
SAI AARNAV FILMS PRIVATE LIMITED U22219MH2011PTC224714 Director 2012-02-23 Ongoing
SAI POINT AUTOMOBILES CARS PRIVATE LIMITED U29268MH2008PTC186824 Director 2012-03-09 Ongoing
BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director 2007-06-01 Ongoing
INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED U51900MH2012PTC234859 Director - 2013-02-11
BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-05-09
SAI AARNAV BUILDERS PRIVATE LIMITED U70100MH2010PTC207079 Director 2012-02-23 Ongoing
VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Additional Director - 2011-09-30
VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Director - 2014-12-10
SAI AARNAV DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206355 Director 2012-02-23 Ongoing
SAI AARNAV REALTORS PRIVATE LIMITED U70102MH2010PTC208823 Director 2012-02-23 Ongoing
HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2014-10-09 Ongoing
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2018-08-31
FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2014-09-30
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2015-06-15
REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director - 2018-08-31
ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2018-08-30
DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director - 2018-08-30
DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director - 2018-08-30
DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2014-09-30
DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Director - 2015-08-22
DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-08-22
SAI AARNAV MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163189 Director 2012-03-09 Ongoing
Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
Company Name CIN Designation Appointment Date Cessation
A.V. LEGAL ASSOCIATES LLP AAG-4914 Designated Partner - 2016-06-08
COMPLIANCE MASTERS LLP AAG-9914 Designated Partner 2016-07-22 Ongoing
BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director - 2021-01-04
PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2021-11-30
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director 2021-11-30 Ongoing
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Director - 2019-06-24
BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-05-25
MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
NRICHMINDS TECHNOLOGIES PRIVATE LIMITED U58203MH2023PTC404328 Director 2023-06-07 Ongoing
FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-01-05
CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2015-12-18 Ongoing
MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-01-14
FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Director - 2017-12-04
YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Director 2019-05-23 Ongoing
REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2022-09-30
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director 2021-11-29 Ongoing
FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2017-03-17 Ongoing
ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Additional Director - 2021-11-30
ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Director 2021-11-30 Ongoing
ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2022-09-30
ZAYN FOUNDATION U85100MH2017NPL297527 Director 2022-01-29 Ongoing
ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2017-06-12 Ongoing
DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2017-06-12 Ongoing
Other Directorships of TEJINDER KOHLI
Company Name CIN Designation Appointment Date Cessation
INDUSGLOBE TRADING PRIVATE LIMITED U52100MH2019PTC325027 Director 2019-05-24 Ongoing
ATLASEVA ENTERPRISES PRIVATE LIMITED U52390MH2019PTC325006 Director 2019-06-01 Ongoing
EXCELLENCE BUSINESS HUB PRIVATE LIMITED U74999MH2015PTC263979 Director 2016-09-19 Ongoing
TRUECOM MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC301219 Director 2017-12-28 Ongoing
IMMENSA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC301781 Director 2017-12-20 Ongoing
SUNVISTAA TRADING PRIVATE LIMITED U74999MH2018PTC316416 Director 2018-11-16 Ongoing
Other Directorships of AMANPUNEET SINGH GURMEET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
INDUSGLOBE TRADING PRIVATE LIMITED U52100MH2019PTC325027 Director 2019-05-24 Ongoing
ATLASEVA ENTERPRISES PRIVATE LIMITED U52390MH2019PTC325006 Director 2019-06-01 Ongoing
EXCELLENCE BUSINESS HUB PRIVATE LIMITED U74999MH2015PTC263979 Director 2016-09-19 Ongoing
TRUECOM MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC301219 Director 2017-12-28 Ongoing
IMMENSA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC301781 Director 2017-12-20 Ongoing
SUNVISTAA TRADING PRIVATE LIMITED U74999MH2018PTC316416 Director 2018-11-16 Ongoing
Other Directorships of AMOL BHADWALKAR DATTARAM
Company Name CIN Designation Appointment Date Cessation
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2023-09-21
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2023-07-28 Ongoing
PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Director - 2019-06-24
FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-01-14
YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Additional Director - 2021-11-30
AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2021-11-30 Ongoing
ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2023-09-19
ZAYN FOUNDATION U85100MH2017NPL297527 Director 2023-03-30 Ongoing
ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2018-08-30 Ongoing
DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2018-08-30 Ongoing

CIN Company Name Company Address
U74999MH2018PTC316416 SUNVISTAA TRADING PRIVATE LIMITED 701, LE ORCHIDCHS LTD OPP, KHAR GYMKHANA, 15th ROAD , KHAR WEST, Maharashtra, India - 400052
U52390MH2019PTC325006 ATLASEVA ENTERPRISES PRIVATE LIMITED 701, LE ORCHIDCHS LTD.,OPP KHAR GYMKHANA 15TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U52100MH2019PTC325027 INDUSGLOBE TRADING PRIVATE LIMITED 701, LE ORCHIDCHS LTD.,OPP KHAR GYMKHANA 15TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U85300MH2020NPL336109 EK SAATH-THE EARTH FOUNDATION 701, 7th ROAD, DHAIRYA HOUSE OPP KHAR POST , KHAR WEST, Maharashtra, India - 400052
ACM-6911 KRA FOOD INDUSTRIES LLP 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
AAA-8327 BUDDHA ORGANISERS LLP 456/702, FORTUNE HOUSE, OPP. KHAR GYMKHANA, 15TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052
AAC-5702 SAPPHIRE PROFESSIONAL NETWORK LLP 801, 8th Floor Raj Rishi, Opp. Khar Gymkhana 15th Road, Khar (West) Mumbai, Maharashtra, India - 400052
U74140MH2011PTC215828 PROSEARCH MANPOWER CONSULTANTS PRIVATE LIMITED 1001 LE-ORCHID 10TH FLOOR NEAR KHAR GYMKHANA 15TH ROAD KHAR WEST GREATER MUMBAI , MUMBAI, Maharashtra, India - 400052
AAW-2762 FELICITOUS HOSPITALITY LLP FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052
U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
AAV-3763 NM PICTURES LLP 701, Supreme Serenity, 16th Road Near Khar Gymkhana, Khar Delivery, KharWest, Mumbai, Maharashtra, India - 400052
U52100MH2019PTC333041 RDHDBT FOOD PRIVATE LIMITED PLOT NO 694,101 RAJ RISHI CHS LTD, 15TH ROAD,OPP GYMKHANA Khar (W), , MUMBAI, Maharashtra, India - 400052
U92100MH1973PTC016753 M R PRODUCTIONS PRIVATE LIMITED 101, MORU MILAN, OPP.KHAR GYMKHANA, 13TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
AAD-6034 EDUSKILL REALTORS LLP 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052
ACH-3175 GENESIS MANAGEMENT CONSULTANCY SERVICES LLP 501,Evershine Jewel 15th Road, Khar west,Near Khar Gymkhana,Mumbai,Mumbai City,Maharashtra,India-400052
U45400MH2008PTC179093 LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED MORU MILAN, 1ST FLOOR, 13TH ROAD, OPP. KHAR GYMKHANA, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U65100MH2015PTC263140 DENALI FINANCE PRIVATE LIMITED 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052
U74900MH2008PTC180685 LOTAN VEER SECURITY PRIVATE LIMITED MORU MILAN, 1ST FLOOR, 13TH ROAD, OPP. KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U50400MH2012PTC226511 ANAND AUTO TRANZ PRIVATE LIMITED 401, Moru Milan, Corner of 13/16th Road, Opp. Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052
U74999MH2019PTC319215 ANDOLAN FILMS PRIVATE LIMITED 701/PLOT NO.436, GYAN GHAR, 14TH ROAD NEAR KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAI-0593 VALCREATE INVESTMENT MANAGERS LLP FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052
ACH-7779 PADAMSEE FILMS LLP 301, ECSTASY-II APARTMENT, CTS E/140, 16TH CROSS ROAD,OPP. KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
U51909MH1995PTC091972 RUSUN VISION PRIVATE LIMITED A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
AAG-7187 FORESIGHT ACCELERATING IMPACTS LLP 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052
U74140MH2021PTC372662 VALCREATE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052
U65999MH2017PTC295211 GRACELAND SUREMONEY PRIVATE LIMITED 202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, , Khar - West, Maharashtra, India - 400052
U74999MH2012PTC230244 GHANASINGH JEWELS AND GEMS PRIVATE LIMITED Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052
AAE-7216 BLACK MANGO PICTURES LLP Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052
U72200MH2018PTC317499 GESPORTS PRIVATE LIMITED 674, 16th Cross Road, Behind Khar Gymkhana, Khar Pali, Khar West , MUMBAI, Maharashtra, India - 400052

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
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.

Purchase our hand crafted financial report for $ 9.99