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SAMRIDDHI BANQUETS PRIVATE LIMITED

CIN: U55101MH2004PTC144445

SAMRIDDHI BANQUETS PRIVATE LIMITED (CIN: U55101MH2004PTC144445) is a Private company incorporated on 10 Feb 2004. 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. 6880000.00.

SAMRIDDHI BANQUETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAMRIDDHI BANQUETS 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 SAMRIDDHI BANQUETS PRIVATE LIMITED are HARISH BANGERA, and SONALI HARISH BANGERA.

SAMRIDDHI BANQUETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2004PTC144445 and its registration number is 144445. Users may contact SAMRIDDHI BANQUETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRIDDHI BANQUETS PRIVATE LIMITED is 2ND FLOOR, SAMRIDDHI, MADAN MALVIA ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080.

Current status of SAMRIDDHI BANQUETS 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 SAMRIDDHI BANQUETS 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 SAMRIDDHI BANQUETS 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 SAMRIDDHI BANQUETS
DIN Director Name Designation Appointment Date
00677392 HARISH BANGERA Director 2004-09-30
02844014 SONALI HARISH BANGERA Additional Director 2012-12-01
Past Directors & Key Managerial Personnel of SAMRIDDHI BANQUETS
DIN Director Name Designation Appointment Date Cessation
00069419 ATUL SHAMJI BHARANI Director - 2012-12-03
00069462 JAYESH SHANTILAL VIRA Director - 2012-12-03
01264883 HIREN MEGHJI BHARANI Director - 2012-12-03
Other Directorships of ATUL SHAMJI BHARANI
Company Name CIN Designation Appointment Date Cessation
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2019-01-09
LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2017-12-19
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2012-09-03 Ongoing
BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner - 2017-03-29
APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2017-12-19
GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2015-01-24
SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2015-01-28
ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner 2022-03-31 Ongoing
ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
ORCHID PLANET REALTY LLP AAB-5825 Designated Partner - 2017-07-07
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2016-06-03 Ongoing
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-02
WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-09
WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2017-02-20
WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2017-12-19
ORCHID URBANINFRA LLP AAB-6037 Designated Partner - 2017-02-03
SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2013-09-27 Ongoing
SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner 2013-12-31 Ongoing
ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2017-12-19
DELLSTAR TRADING LLP AAO-0781 Partner - 2019-02-01
SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2007-09-29
SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Additional Director - 2009-09-30
TRINCAS AGENCIES & COMMERCE PVT LTD U17232WB1991PTC052150 Director 2009-09-30 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2018-04-01
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2022-04-07
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2018-04-01
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2019-03-29
SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-04-01
SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-12-18
SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-04-01
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director 2018-09-20 Ongoing
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2018-09-19
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2018-03-31
SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2010-06-01
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-04-01
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director 2018-09-20 Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2018-09-19
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2018-04-01
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director 2018-04-01 Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-04-01
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2019-08-03
JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director 2004-04-01 Ongoing
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2018-04-01
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director 2018-04-01 Ongoing
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-04-01
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Managing Director 2018-04-01 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2018-04-01
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director 2018-04-01 Ongoing
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2018-04-01
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director 2018-04-01 Ongoing
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2018-04-01
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director 2018-04-01 Ongoing
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2018-04-01
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2019-03-29
MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2018-04-01
MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2024-05-10
DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2019-03-29
SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director 2012-09-28 Ongoing
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2014-08-07
BHARANI WELFARE FOUNDATION U85100MH2011NPL223402 Director 2011-10-22 Ongoing
SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2024-03-13
Other Directorships of JAYESH SHANTILAL VIRA
Company Name CIN Designation Appointment Date Cessation
VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2012-09-07 Ongoing
DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
VIRA FINSERVE LLP AAC-0483 Designated Partner 2014-01-31 Ongoing
VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2021-03-25
NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-25 Ongoing
NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2004-02-07 Ongoing
KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director 2006-12-01 Ongoing
VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director 2006-12-26 Ongoing
IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director 2017-10-11 Ongoing
VIRA FOUNDATION U85320GJ2017NPL097701 Director 2017-06-02 Ongoing
SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director 2008-12-02 Ongoing
Other Directorships of HARISH BANGERA
Company Name CIN Designation Appointment Date Cessation
GOLDIAM TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159774 Director 2010-05-31 Ongoing
GOPAL CATERING PRIVATE LIMITED U55101MH2010PTC201041 Director 2010-03-19 Ongoing
KNOWLEDGEWORKS CONSULTING INDIA PRIVATE LIMITED U74120MH2013PTC245876 Additional Director - 2014-06-15
YASHONAN ENTERPRISES PRIVATE LIMITED U74900MH2010PTC201043 Director 2010-03-19 Ongoing
AARATRIKAA ENTERTAINMENT PRIVATE LIMITED U74999MH2013PTC241493 Director 2013-11-30 Ongoing
SKOPE MEDIA PRIVATE LIMITED U74999MH2015PTC267710 Director 2015-08-24 Ongoing
Other Directorships of HIREN MEGHJI BHARANI
Company Name CIN Designation Appointment Date Cessation
CEEAR LAND DEVELOPERS LLP AAA-3171 Designated Partner - 2015-03-30
SABARI BUILDCON LLP AAD-2867 Designated Partner - 2018-06-30
SABARI URBAN DEVELOPERS LLP AAD-3122 Designated Partner - 2019-12-31
SABARI INFRAPROJECTS LLP AAD-4624 Designated Partner - 2018-06-30
SABARI DEVELOPERS LLP AAE-4277 Designated Partner 2015-07-22 Ongoing
SHANKHESHWAR PROPERTIES PRIVATE LIMITED U45200MH1995PTC090374 Director 1995-11-15 Ongoing
SPENTA ENCLAVE PRIVATE LIMITED U45209MH2013PTC249304 Director - 2022-03-30
SPENTA HERITAGE PRIVATE LIMITED U45400MH2011PTC222536 Director 2013-03-22 Ongoing
SABARI REALTY PRIVATE LIMITED U70102MH2007PTC174517 Director 2007-09-26 Ongoing
Other Directorships of SONALI HARISH BANGERA
Company Name CIN Designation Appointment Date Cessation
GOLDIAM TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159774 Director 2010-05-31 Ongoing
GOPAL CATERING PRIVATE LIMITED U55101MH2010PTC201041 Director 2010-03-19 Ongoing
KOMMUNIQUE SOLUTIONS PRIVATE LIMITED U74140KA2012PTC066642 Director 2012-11-09 Ongoing
YASHONAN ENTERPRISES PRIVATE LIMITED U74900MH2010PTC201043 Director 2010-03-19 Ongoing
AARATRIKAA ENTERTAINMENT PRIVATE LIMITED U74999MH2013PTC241493 Director 2013-03-29 Ongoing
SKOPE MEDIA PRIVATE LIMITED U74999MH2015PTC267710 Director 2015-08-24 Ongoing

CIN Company Name Company Address
AAB-7789 ISHAT PROPERTIES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U51900MH1991PTC061245 AMIJAY TRADING PRIVATE LIMITED SANGHAVI BLDG, 2ND FLOOR, DR.RAJENDRA PRASAD ROAD MULUND (W) BOMBAY 80 , MUMBAI-400080, Maharashtra, India - 000000
U62020MH1999PTC120159 MINOSHA PROJECT PRIVATE LIMITED 218, 2nd floor, Marathon Monte Plaza, Opp P & T Colony,,Madan Mohan Malviya road, Off LBS Marg, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
ACP-2193 QUEST NEXTGEN LLP F/218, 2nd Floor, Marathon Monte Plaza, Opposite P and T Colony,,Madan Mohan Malviya Road, Off LBS Marg, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080
U74999MH2020PTC351881 AARTI NATURE CARE PRIVATE LIMITED 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080
U72200MH1989PTC052246 INTIME TECH-LABS PRIVATE LIMITED 2ND FLOOR NANDU VILLAJ NEHRU ROAD MULUND W , MUMBAI, Maharashtra, India - 400080
U85100MH2008PTC177781 GOLDWIN HEALTH CARE PRIVATE LIMITED 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W), , Mumbai, Maharashtra, India - 400080
AAG-5968 NAGESHWAR CORPORATION LLP 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
U24304MH2019PTC331100 GOLDEN AYURVEDIC SPA PRIVATE LIMITED Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080
U93090MH2006PTC165626 K. G. OFFSHORE SERVICES PVT.LTD. 201, 2ND FLOOR, PREM-VILLA, S.M.P.R.SCHOOL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U24297MH2010PTC202582 AARTI VENTURES PRIVATE LIMITED 224, Udyog Kshetra, 2nd Floor LBS Marg, Mulund Goregaon Link Road, Mul und (W) , Mumbai, Maharashtra, India - 400080
U24233MH2012PLC233058 INNOVATIVE ENVIROCARE JHAGADIA LIMITED 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (W), , MUMBAI, Maharashtra, India - 400080
U80902MH2011PTC214984 PLANCESS EDUSOLUTIONS PRIVATE LIMITED 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (W), , MUMBAI, Maharashtra, India - 400080
AAA-5478 ROSE PEACH COMMERCIALS LLP A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080
AAA-5513 FLORRY COMMERCIALS LLP A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080
U52100MH2007PTC174273 G. H. KARIA MERCANTILE PRIVATE LIMITED VINAYAK ASHISH,GROUND FLOOR, A - L.B.S. MARG, MADAN MOHAN MALVIA ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U65923MH2013PTC239352 GOGRI FINSERV PRIVATE LIMITED 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
U51909MH2011PTC213872 HARON IMPEX PRIVATE LIMITED 8, HETAL APARTMENT, ROOM NO 6, 2ND FLOOR, NEAR SYNDICATE BANK, N S ROAD, MULUND (W ) , MUMBAI, Maharashtra, India - 400080
U24304MH2017PTC295395 AARTI POLYCHEM PRIVATE LIMITED 71, 222, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD , MULUND (W), Maharashtra, India - 400080
U74120MH2015PTC265396 NEPTUNE FOREX PRIVATE LIMITED GARAGE, GROUND FLOOR, GANESH BAUG, J.N. ROAD, MULUND (W), MUMBAI - 400080 , Mumbai, Maharashtra, India - 400080
U74140MH2009PTC197208 AEROLITE ADVISORY SERVICES PRIVATE LIMITED 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080
AAJ-4780 VERIFY360 BACKGROUND SCREENING SERVICES LLP Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080
U24200MH1988PLC049149 MAHAVAL ORGANIC LIMITED UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
AAA-1050 GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP 2ND FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAB-2886 AASHAY VENTURES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAB-8844 HIGHSCALE VENTURES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGOAN LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAO-1912 DHANVALLABH ENTERPRISES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036674 2007-01-22 2016-08-04 - 199,898,901.00 The Bharat Co-operative Bank(Mumbai) LTD
10412089 2013-03-09 2016-08-04 - 71,683,000.00 The Bharat Co-operative Bank(Mumbai) LTD

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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
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

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