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KAKUMANU HOTELS AND MALLS PRIVATE LIMITED

CIN: U55100MH1997PTC109976 As on: 2026-07-13

KAKUMANU HOTELS AND MALLS PRIVATE LIMITED (CIN: U55100MH1997PTC109976) is a Private company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100600.00.

KAKUMANU HOTELS AND MALLS 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.KAKUMANU HOTELS AND MALLS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of KAKUMANU HOTELS AND MALLS PRIVATE LIMITED are SESHAGIRI RAO TARA SANTHI ., and TARA KEERTHI KAKUMANU ..

KAKUMANU HOTELS AND MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1997PTC109976 and its registration number is 109976. Users may contact KAKUMANU HOTELS AND MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKUMANU HOTELS AND MALLS PRIVATE LIMITED is NO 9 ST SABESTIAN ROADFIRST FLOOR BANDRA (W) , MUMBAI, Maharashtra, India - 400050.

Current status of KAKUMANU HOTELS AND MALLS 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 KAKUMANU HOTELS AND MALLS 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 KAKUMANU HOTELS AND MALLS 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 KAKUMANU HOTELS AND MALLS
DIN Director Name Designation Appointment Date
01930052 SESHAGIRI RAO TARA SANTHI . Director 1997-08-08
02672228 TARA KEERTHI KAKUMANU . Additional Director 2015-03-28
Past Directors & Key Managerial Personnel of KAKUMANU HOTELS AND MALLS
DIN Director Name Designation Appointment Date Cessation
01896654 SARATH K SHEELA . Director - 2016-02-01
02142771 KAKUMANU NISHA . Director - 2010-03-10
03021214 SENTHILNATHAN . Director - 2022-01-28
01553946 MANPREET CHADHA Director - 2010-03-10
Other Directorships of SARATH K SHEELA .
Company Name CIN Designation Appointment Date Cessation
PIONEER ALLOY CASTINGS LTD L27310AP1976PLC001985 Director - 2008-05-05
K.S. AQUA ESTATES PRIVATE LIMITED U05001TN1993PTC025666 Director 2006-08-25 Ongoing
KAKUMAN CONSULTANTS PRIVATE LIMITED U17111TN1981PTC009004 Director - 2014-09-28
PIONEER SPINNING AND WEAVINGS MILLS LTD U18100AP1979PLC002546 Director - 2008-03-03
PIONEER CONCRETE BLOCKS PRIVATE LIMITED U26943TN1986PTC013795 Director - 2015-06-30
PIONEER TEXTILE MACHINERY PRIVATE LIMITED U29255TN1991PTC020188 Director 2006-12-15 Ongoing
UNITEK LAMINATES LIMMITED U30007TN1991PLC021474 Director - 2010-12-01
PIONEER BUILDING SYNDICATE PRIVATE LIMITED U45201TN1962PTC004700 Director - 2015-05-30
TIRUMAL BUILDERS PRIVATE LIMITED U45201TN1993PTC024820 Director 2006-12-15 Ongoing
PIONEER UPSCALE PRIVATE LIMITED U45201TN1996PTC034364 Director - 2016-02-03
KAKUMANU ENTERPRISES PRIVATE LIMITED U52599TN1994PTC028713 Director - 2015-05-30
INDI SHOPEE PRIVATE LIMITED U52599TN2006PTC061876 Director - 2016-02-03
SRI MURUGAN HOTELS PRIVATE LIMITED U55101TN1993PTC024560 Director 2006-12-15 Ongoing
SARATH HOTELS PRIVATE LIMITED U55101TN1993PTC024562 Director 2006-12-15 Ongoing
SUDARSHAN HOTELS PRIVATE LIMITED U55101TN1993PTC024563 Director 2006-12-15 Ongoing
HOTEL SNOW WHITE PRIVATE LIMITED U55101TN1993PTC024819 Director 2006-12-15 Ongoing
VELAVAN HOTELS PRIVATE LIMITED U55101TN1993PTC024821 Director 2006-12-15 Ongoing
K.S. HOTELS AND BUILDERS PRIVATE LIMITED U55101TN1993PTC024996 Director 2006-12-15 Ongoing
BEENA HOTESL AND BUILDERS PRIVATE LIMITED U55101TN1993PTC024997 Director 2006-12-15 Ongoing
HOTEL TEMPLE VIEW PRIVATE LIMITED U55101TN1993PTC025191 Director 2006-12-15 Ongoing
VANTAGE RESORTS AND CLUBS PRIVATE LIMITED U55101TN1995PTC030943 Director - 2016-02-01
VALLEY VISTAS HOTEL PRIVATE LIMITED U55101TN1995PTC030956 Director - 2016-02-05
WATER FRONT PIER HOTEL PRIVATE LIMITED U55101TN1995PTC030959 Director - 2014-09-10
MANDIRA CITIZENS BENEFIT FUND LIMITED U65991TN1994PLC028689 Director - 2015-06-30
SKYSCAPE PROPERTIES PRIVATE LIMITED U70101TN1995PTC030955 Director - 2015-06-30
PROJECTSOFT GLOBAL PRIVATE LIMITED U72200TN2014PTC094572 Director - 2016-02-03
PIONEER SOFTWARE PARK PRIVATE LIMITED U72300TN1998PTC040123 Director 1998-03-17 Ongoing
ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Additional Director - 2011-12-31
PIONEER TECHNICAL SERVICES PRIVATE LIMITED U74140TN1990PTC019329 Director 2006-12-15 Ongoing
AJAY DEVELOPERS PRIVATE LIMITED U74210TN1993PTC024559 Director 2006-12-15 Ongoing
ARUN DEVELOPERS PRIVATE LIMITED U74210TN1993PTC024561 Director 2006-12-15 Ongoing
SRI SUBBIAH ENGINEERS AND BUILDERS PRIVATE LIMITED U74210TN1993PTC024809 Director 2006-12-15 Ongoing
TARA BUILDERS PRIVATE LIMITED U74210TN1993PTC024810 Director - 2016-02-03
KAKUMANU DEVELOPERS PRIVATE LIMITED U74210TN1993PTC024811 Director 2006-12-15 Ongoing
GEETHA SUBBIAH ENGINEERS AND BUILDERS PRIVATE LIMITED U74210TN1993PTC025192 Director 2006-12-15 Ongoing
APPLE ADVERTISING AND MARKETING PRIVATE LIMITED U74300TN1984PTC010936 Director 2006-12-15 Ongoing
CLUB PIONEER INDIA PRIVATE LIMITED U74999TN1996PTC034129 Director - 2015-03-30
PAN RESORTS LIMITED U92490TN1994PLC026516 Director 2005-12-29 Ongoing
PLATINUM CORPORATE CLUBS P LTD U92490TN1995PTC033328 Director - 2015-06-30
Other Directorships of SESHAGIRI RAO TARA SANTHI .
Company Name CIN Designation Appointment Date Cessation
PIONEER ENERGY CORPORATION LIMITED U40101TN1995PLC033569 Director 2008-09-05 Ongoing
CRESCENT HOUSING PRIVATE LIMITED U45201TN1993PTC024301 Additional Director 2022-06-09 Ongoing
KAKUMANU SUDHARSAN BUILDERS P LTD U45201TN1996PTC034140 Director 1996-01-19 Ongoing
PERUNGUDI DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034273 Additional Director 2024-03-22 Ongoing
PERUNGUDI DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034273 Director - 2012-07-05
MADRAS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034274 Additional Director 2024-03-22 Ongoing
MADRAS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034274 Director - 2012-07-05
PIONEER UPSCALE PRIVATE LIMITED U45201TN1996PTC034364 Director - 2010-11-06
VANTAGE RESORTS AND CLUBS PRIVATE LIMITED U55101TN1995PTC030943 Director 1995-04-18 Ongoing
FAR EASTERN CUISINES PRIVATE LIMITED U55201TN2009PTC073591 Additional Director 2009-12-05 Ongoing
OSO HOMES PRIVATE LIMITED U70102TN2010PTC074807 Director 2010-03-08 Ongoing
PIONEER SOFTWARE PARK PRIVATE LIMITED U72300TN1998PTC040123 Additional Director 2022-06-02 Ongoing
ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Director - 2012-09-29
CODEGEN STUDIOS PRIVATE LIMITED U72900TN2019PTC130121 Additional Director 2022-01-10 Ongoing
KSMACC SOFTWARE INDIA PRIVATE LIMITED U72900TN2022PTC153161 Director 2022-06-20 Ongoing
UEDUCATE GLOBAL PRIVATE LIMITED U85499TN2023PTC159728 Director 2023-04-21 Ongoing
METRONET MULTIMEDIA PRIVATE LIMITED U92120TN2008PTC069135 Director - 2014-05-25
Other Directorships of KAKUMANU NISHA .
Company Name CIN Designation Appointment Date Cessation
K.S. AQUA ESTATES PRIVATE LIMITED U05001TN1993PTC025666 Additional Director - 2016-09-28
K.S. AQUA ESTATES PRIVATE LIMITED U05001TN1993PTC025666 Director 2016-09-28 Ongoing
PIONEER CONCRETE BLOCKS PRIVATE LIMITED U26943TN1986PTC013795 Additional Director - 2015-06-25
PIONEER CONCRETE BLOCKS PRIVATE LIMITED U26943TN1986PTC013795 Director 2015-06-25 Ongoing
MADRAS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034274 Additional Director 2015-03-28 Ongoing
PIONEER UPSCALE PRIVATE LIMITED U45201TN1996PTC034364 Additional Director 2016-02-01 Ongoing
KAKUMANU ENTERPRISES PRIVATE LIMITED U52599TN1994PTC028713 Additional Director 2015-03-28 Ongoing
INDI SHOPEE PRIVATE LIMITED U52599TN2006PTC061876 Additional Director 2016-02-01 Ongoing
INDI SHOPEE PRIVATE LIMITED U52599TN2006PTC061876 Director - 2010-03-10
VALLEY VISTAS HOTEL PRIVATE LIMITED U55101TN1995PTC030956 Additional Director - 2017-02-27
WATER FRONT PIER HOTEL PRIVATE LIMITED U55101TN1995PTC030959 Director 2015-03-28 Ongoing
AZULA HOSPITALITY PRIVATE LIMITED U55206DL2022PTC396456 Director 2022-04-11 Ongoing
MANDIRA CITIZENS BENEFIT FUND LIMITED U65991TN1994PLC028689 Additional Director 2015-03-28 Ongoing
SKYSCAPE PROPERTIES PRIVATE LIMITED U70101TN1995PTC030955 Additional Director 2015-03-28 Ongoing
PROJECTSOFT GLOBAL PRIVATE LIMITED U72200TN2014PTC094572 Additional Director 2016-02-01 Ongoing
KSMACC SOFTWARE INDIA PRIVATE LIMITED U72900TN2022PTC153161 Director 2022-06-20 Ongoing
TARA BUILDERS PRIVATE LIMITED U74210TN1993PTC024810 Director 2016-02-01 Ongoing
CLUB PIONEER INDIA PRIVATE LIMITED U74999TN1996PTC034129 Additional Director 2015-03-28 Ongoing
KAKUMANU TUTICORIN SEZ PRIVATE LIMITED U74999TN2017PTC115878 Director 2017-04-03 Ongoing
METRONET MULTIMEDIA PRIVATE LIMITED U92120TN2008PTC069135 Director - 2014-05-25
PLATINUM CORPORATE CLUBS P LTD U92490TN1995PTC033328 Additional Director 2015-03-28 Ongoing
Other Directorships of TARA KEERTHI KAKUMANU .
Company Name CIN Designation Appointment Date Cessation
KAKUMAN CONSULTANTS PRIVATE LIMITED U17111TN1981PTC009004 Director 2016-01-23 Ongoing
PIONEER SPINNING AND WEAVINGS MILLS LTD U18100AP1979PLC002546 Additional Director - 2017-09-20
PIONEER SPINNING AND WEAVINGS MILLS LTD U18100AP1979PLC002546 Director 2017-09-20 Ongoing
PIONEER CONCRETE BLOCKS PRIVATE LIMITED U26943TN1986PTC013795 Additional Director - 2015-06-25
PIONEER CONCRETE BLOCKS PRIVATE LIMITED U26943TN1986PTC013795 Director 2015-06-25 Ongoing
PIONEER BUILDING SYNDICATE PRIVATE LIMITED U45201TN1962PTC004700 Additional Director 2015-03-28 Ongoing
CRESCENT HOUSING PRIVATE LIMITED U45201TN1993PTC024301 Director - 2016-12-01
KAKUMANU SUDHARSAN BUILDERS P LTD U45201TN1996PTC034140 Director 2010-08-09 Ongoing
PERUNGUDI DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034273 Director 2010-08-08 Ongoing
MADRAS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TN1996PTC034274 Director 2010-08-08 Ongoing
KAKUMANU ENTERPRISES PRIVATE LIMITED U52599TN1994PTC028713 Additional Director 2015-03-28 Ongoing
VANTAGE RESORTS AND CLUBS PRIVATE LIMITED U55101TN1995PTC030943 Additional Director - 2017-02-27
VALLEY VISTAS HOTEL PRIVATE LIMITED U55101TN1995PTC030956 Director 2015-09-09 Ongoing
WATER FRONT PIER HOTEL PRIVATE LIMITED U55101TN1995PTC030959 Director 2015-03-28 Ongoing
MANDIRA CITIZENS BENEFIT FUND LIMITED U65991TN1994PLC028689 Additional Director 2015-03-28 Ongoing
SKYSCAPE PROPERTIES PRIVATE LIMITED U70101TN1995PTC030955 Additional Director 2015-03-28 Ongoing
PROJECTSOFT GLOBAL PRIVATE LIMITED U72200TN2014PTC094572 Director 2014-01-13 Ongoing
ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Additional Director - 2015-08-20
ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Director - 2020-01-06
KPOST SOFTWARE PRIVATE LIMITED U72900TN2015PTC102965 Director 2015-11-12 Ongoing
CLUB PIONEER INDIA PRIVATE LIMITED U74999TN1996PTC034129 Additional Director 2015-03-28 Ongoing
KAKUMANU TUTICORIN SEZ PRIVATE LIMITED U74999TN2017PTC115878 Managing Director 2017-04-03 Ongoing
PLATINUM CORPORATE CLUBS P LTD U92490TN1995PTC033328 Additional Director 2015-03-28 Ongoing
Other Directorships of SENTHILNATHAN .
Other Directorships of MANPREET CHADHA

CIN Company Name Company Address
U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
AAS-6364 SHAAZ ENTERPRISES LLP Shop no. 9 & 10, 18 C New Elco Arcade, 1st Floor 46 Hill Road Bandra (W) Bhd Elco pani puri centre Mumbai, Maharashtra, India - 400050
U45500MH2017PTC302050 ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050
U45200MH2010PTC203414 EKADANTA BUILDERS PRIVATE LIMITED CTS NO. 271, HOUSE NO. 45A, 1ST FLOOR, ROOM NO.103, CHIMBAI ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74900MH2010PTC204175 ECOTECH INFORMATICS PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U74900MH2010PTC208670 E-ALLY EQUITIES (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74992MH2010PTC210007 E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U74130MH2010PTC210005 E- ALLY RESEARCH (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, bandra (W) , Mumbai, Maharashtra, India - 400050
U74140MH2006PTC230649 E-ALLY CONSULTING (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U65990MH1995PTC094709 CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000
U74999MH2015PTC266601 STRUCT INFRATECH PRIVATE LIMITED 235/B, Beas, Flat No.1, 1st Floor, 31st Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U45309MH2018PTC304920 GORWANI ENTERPRISES PRIVATE LIMITED FLAT NO 601 PALATIAL APARTMENT 21ST ROAD PLOT NO 3 6TH FLOOR BANDRA W , MUMBAI, Maharashtra, India - 400050
U27101MH2008PTC187536 MAZ ALLOYS PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, MARY LAND, PLOT NO.98, 14TH ROAD, NEAR NATIONAL COLLEGE, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U92190MH2021PTC355685 OUTLIERS ENTERTAINMENT PRIVATE LIMITED Flat No.2 and 3, 1st Floor, Candelar Building, 26, St. John Baptist Road, Mount Marry, Bandra W , Mumbai, Maharashtra, India - 400050
U74120MH2011PTC220244 TRUE VALUE WEALTH MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED BRIJ BALA, PLOT NO.326, FLAT NO.23, 6TH FLOOR, 21ST ROAD, NEAR MINI PUNJAB RESTAURENT, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U24247MH2001PTC131013 HEADRUSH MARKETING PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
U51909MH2002PTC134976 BLINK DISTRIBUTION PRIVATE LIMITED FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT  220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050
U85100MH2011PTC216122 THROMBOCHEK LABS PRIVATE LIMITED Flat No. A -103, 1st floor, Lumbini CHS Ltd C.T.S. No: F/1249, National Library Road , Bandra W , Mumbai, Maharashtra, India - 400050
U51100MH2009PLC189970 POONAM BAKERY (INDIA) LIMITED Office no 102, 1st Floor,Veena Beena Complex Coop Hsg Soc Ltd, Guru Nanank Road, Band,ra (W),,MUMBAI,Mumbai City,Maharashtra,400050-India
AAC-8921 VIVE MEDIA LLP Orva, Flat No.104, 1st Floor TPS-IV, Bandra (W) Mumbai, Maharashtra, India - 400050
U70102MH1988PTC049536 ALPHA PREMISES PVT LTD 51 HILL RD BLOCK NO 31 ST FLOOR BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U65923MH2015PTC260965 ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED Unit No 901, 9th floor Notan Heights, Gurunanak Road, Bandra (w est) , Mumbai, Maharashtra, India - 400050
U85194MH2012PTC416927 JOSH DERMA CARE PRIVATE LIMITED 103, 1st Floor, B-Wing, 36 Turner Road No. II, Bandra (W), , Mumbai, Maharashtra, India - 400050
U80200MH2020PTC338490 HISPANIC HORIZONS PRIVATE LIMITED Garden Villas 1st floor Room No- 9, 18 Hill Road Bandra West , MUMBAI, Maharashtra, India - 400050
U24110MH2005PTC156650 STALLION BIOTECH PRIVATE LIMITED LAT NO 3 ROCK DALE BLDGGROUND FLOOR 93 ST SEBESTAN ROAD HILL RD BANDRA W , MUMBAI, Maharashtra, India - 400050
AAA-1281 SUPER6 LASER EYE CLINICS LLP MIRABELLE, 1ST, FLOOR, FLAT NO. 7, 512, VITHALBHAI PATEL RO AD (LINKING ROAD), BANDRA (W), MUMBAI, Maharashtra, India - 400050
AAF-3920 EUCLID MANAGEMENT SERVICES LLP OFFICE NO. 12, REGENCY BUILDING, 1ST FLOOR, NEXT NANDI CINEMA,NATIONAL LIABRARY ROAD, BANDRA-W MUMBAI, Maharashtra, India - 400050
U51398MH2004PTC147116 INFI DIA PRIVATE LIMITED PLOT NO -417 A-9 1ST FLOORNEW KAMAL KUNJ 15/33 ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U51909MH2003PTC141840 ARK-T TRADING COMPANY PRIVATE LIMITED LEELA SMRUTI FLAT NO 2GR FLOOR FT ST DOMNIK RD KOLIWADA CHMBAI BANDRA(W) , MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10103624 2008-03-20 - 2015-04-22 53,700,000.00 Indian Overseas Bank

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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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