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  • Complaints
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ANJUNA PROPERTIES PRIVATE LIMITED

CIN: U55101MH2010PTC199715

ANJUNA PROPERTIES PRIVATE LIMITED (CIN: U55101MH2010PTC199715) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

ANJUNA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANJUNA PROPERTIES 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 ANJUNA PROPERTIES PRIVATE LIMITED are VIPUL UGAMRAJ MEHTA, and SUKUMAR ANAND SHETTY.

ANJUNA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2010PTC199715 and its registration number is 199715. Users may contact ANJUNA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJUNA PROPERTIES PRIVATE LIMITED is Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002.

Current status of ANJUNA PROPERTIES PRIVATE LIMITED is - Strike Off.

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 ANJUNA PROPERTIES 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

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Purchase full report of ANJUNA PROPERTIES

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 ANJUNA PROPERTIES 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 ANJUNA PROPERTIES
DIN Director Name Designation Appointment Date
07007591 VIPUL UGAMRAJ MEHTA Director 2019-09-30
03540525 SUKUMAR ANAND SHETTY Director 2018-09-29
Past Directors & Key Managerial Personnel of ANJUNA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
07007591 VIPUL UGAMRAJ MEHTA Additional Director - 2019-09-30
08463108 SUBIR KUMAR BANERJEE Company Secretary - 2021-02-22
01329498 MOHIT BHARATIYA Director - 2015-05-27
01959053 DEEPAK KUMAR KAMBOJ Director - 2010-05-15
01961709 SIDDHANT BAGLA RAJENDRAKUMAR Additional Director - 2015-09-30
01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2018-10-15
03540525 SUKUMAR ANAND SHETTY Additional Director - 2016-06-05
03087967 IRTESH MISHRA Additional Director - 2018-09-21
03087967 IRTESH MISHRA Director appointed in casual vacancy - 2010-12-18
03500516 NARESH MADANJI KAPOOR Additional Director - 2014-08-26
Other Directorships of VIPUL UGAMRAJ MEHTA
Other Directorships of SUBIR KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Company Secretary - 2009-06-29
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Additional Director - 2019-09-27
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director - 2023-03-06
LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Additional Director - 2020-12-29
LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Director - 2021-12-16
TIGER STEEL ENGINEERING (INDIA) PRIVATE LIMITED U28112MH1995PTC093973 Company Secretary - 2021-12-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Company Secretary - 2021-02-22
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Company Secretary - 2021-09-13
STRIVE INDIA EDUCATION FOUNDATION U80900MH2009NPL196511 Company Secretary - 2018-09-15
Other Directorships of MOHIT BHARATIYA
Company Name CIN Designation Appointment Date Cessation
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director - 2015-05-27
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2015-05-27
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2015-05-27
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2015-05-27
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2014-01-02
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2015-05-27
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2014-01-02
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2014-01-02
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
KBJ ROYAL CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC187965 Director 2008-11-04 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2014-01-02
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-05-27
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2014-01-02
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-04-01
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Managing Director - 2015-05-27
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-05-27
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-05-27
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
KVJ HOTELS AND RESTAURANTS PRIVATE LIMITED U55101MH2011PTC213773 Director 2011-02-18 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 CEO(KMP) - 2018-04-01
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2015-09-29
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-05-27
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-05-27
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-09-29
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2024-06-03 Ongoing
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director - 2021-10-18
Other Directorships of DEEPAK KUMAR KAMBOJ
Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
Company Name CIN Designation Appointment Date Cessation
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
Other Directorships of SUKUMAR ANAND SHETTY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP AAB-2166 Designated Partner - 2024-03-21
ROLEX HOSPITALITY LLP AAB-3133 Designated Partner - 2022-12-01
CARTIER HOSPITALITY LLP AAB-7079 Designated Partner - 2024-08-16
TUYAS JUHU RESTAURANTS LLP AAC-0673 Designated Partner - 2024-08-10
GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner - 2024-06-11
AKINA RESTAURANT BANDRA LLP AAJ-6171 Designated Partner 2022-05-16 Ongoing
NOM NOM HOSPITALITY BANDRA LLP AAK-0881 Designated Partner - 2023-11-25
COCONUT BOY RESTAURANT BANDRA LLP AAL-2298 Designated Partner - 2024-09-20
NOM NOM HOSPITALITY SEAWOODS LLP AAN-6643 Designated Partner - 2024-10-11
SIDDHAYA DESIGN STUDIO LLP AAO-7313 Designated Partner 2019-04-01 Ongoing
MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 - 2023-07-06
MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 Designated Partner 2021-10-23 Ongoing
ASPECT AIRLINES LLP ABB-9949 Designated Partner 2022-08-04 Ongoing
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner 2022-11-25 Ongoing
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2024-03-05
ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2024-03-06
Eco Mix Concrete LLP ABD-0877 Partner - 2023-08-31
MAHADEV REALTORS LINKING ROAD LLP ACB-3800 Designated Partner 2024-04-30 Ongoing
REVERE REALTORS LLP ACB-9634 Designated Partner - 2024-12-11
PANERAI HOSPITALITY LLP ACC-1924 Designated Partner 2024-03-30 Ongoing
HUBLOT HOSPITALITY LLP ACD-2401 Designated Partner - 2024-09-11
ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
MAHADEV REAL ESTATE & DEVELOPERS LLP ACK-9533 Designated Partner 2024-12-19 Ongoing
ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Director 2023-05-20 Ongoing
ASPECT ENERGY PRIVATE LIMITED U35105MH2025PTC439344 Director 2025-01-30 Ongoing
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2015-02-21 Ongoing
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director 2015-02-11 Ongoing
MAHADEV REALTORS POWAI PRIVATE LIMITED U41001MH2023PTC408678 Director 2023-08-16 Ongoing
ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2015-06-17 Ongoing
NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2021-08-16
PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director 2015-11-17 Ongoing
PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director - 2023-09-29
NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2017-12-14 Ongoing
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2015-02-21 Ongoing
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director 2015-02-11 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2015-02-07 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-09-29
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2023-10-23
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2015-02-21 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
NOM NOM RESTAURANTS PRIVATE LIMITED U56104MH2024PTC418104 Director - 2024-05-15
RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED U56104MH2024PTC418450 Director - 2024-05-15
AKINA GLOBAL PRIVATE LIMITED U56104MH2024PTC418648 Director - 2024-05-15
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Additional Director - 2018-12-31
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2024-03-31
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Managing Director 2018-12-31 Ongoing
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2018-09-29
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2016-06-05
MAHADEV REALTORS PRIVATE LIMITED U68200MH2023PTC401821 Director 2023-04-27 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Additional Director - 2015-09-30
EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Director - 2018-05-09
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director 2015-02-11 Ongoing
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director 2015-02-11 Ongoing
IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2016-12-22
IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-11-15
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-12-31
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2020-12-31 Ongoing
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2019-02-22
NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
Other Directorships of IRTESH MISHRA
Company Name CIN Designation Appointment Date Cessation
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2016-06-05 Ongoing
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director 2016-06-05 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director appointed in casual vacancy - 2010-12-18
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director 2016-06-05 Ongoing
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director 2016-06-05 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2010-12-18
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director 2016-06-05 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director appointed in casual vacancy - 2010-12-18
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director 2016-06-05 Ongoing
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director 2016-06-05 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director 2016-06-05 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-07-07
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2010-12-18
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2017-10-24
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director 2012-08-23 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-21
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2010-12-18
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-09-30
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-30
Other Directorships of NARESH MADANJI KAPOOR
Company Name CIN Designation Appointment Date Cessation
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2014-08-26
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2012-09-28
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2014-08-26
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2014-08-26
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2014-08-26
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2012-09-29
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2014-08-26
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2012-09-28
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2013-02-14
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2014-08-26
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2014-08-26
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2014-08-26
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2013-05-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-29
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-08-26
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2011-09-29
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2014-08-26
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
SILVER STREAKS FILMS COMPANY PRIVATE LIMITED U74999MH2012PTC231949 Director 2012-06-06 Ongoing

CIN Company Name Company Address
U43299MH2015PTC265672 ASPECT ENTERPRISES PRIVATE LIMITED Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002
ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAZ-5384 AUROUS GOLD REFINERY LLP Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002
AAJ-1013 LUNIA TRADING COMPANY LLP 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
U17299MH2019PTC320486 ATHARVAANAY INDIA PRIVATE LIMITED OFFICE 604,FLOOR-6TH,PLOT-CS 1171,46/48 RAINBOW PLAZA, SHAIKH MEMON STREET , ZAVERI BAZAR,KALBADEVI, Maharashtra, India - 400002
U65999MH2011PTC217736 ASPECT BULLION REFINERY PRIVATE LIMITED 2, Floor-3, Plot-66, Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ACI-2003 AR ATTARWALA LLP SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACN-6817 ZEE AVIRAJ JEWELLERS LLP Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U43299MH2017PTC302884 NEW ASPECT INDUSTRIES PRIVATE LIMITED FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
U74999MH2022PTC385262 DIPSHI ENTERPRISES PRIVATE LIMITED 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U47733MH2023PTC408970 BHAIRAV GOLD PRIVATE LIMITED Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
U74120MH2013PLC247888 ROYAL CHAIN LIMITED 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002
U43299MH2015PTC270225 PM REALTY INVENTURE PRIVATE LIMITED Floor 2, Plot 66, Shaikh Memon Street Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
AAC-0458 AAKSHAY NIDHI JEWELS LLP 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAH-1633 RANGEELA ART JEWELLERY LLP Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAQ-5257 KAIZER3D WORLD LLP FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
U43299MH2015PTC267044 NEW ASPECT BIO FARMING PRIVATE LIMITED Floor-4th, Plot-66, Shaikh Memon Street, Zaveri Bazar, , Kalbaoevi , Mumbai, Maharashtra, India - 400002
AAE-1181 TRUE COLOUR FASHIONS LLP 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAW-7234 BHIKSHU BULLION LLP 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAW-8840 SHREE MAYAKKA BULLION AND JEWELS LLP 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAL-4258 MORTAR AND PESTLE HOSPITALITY LLP 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAH-3040 DOSHI INFRACON LLP Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
ACA-4155 Aalishaan Jewels LLP 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
ABC-3197 Aeidee Jewellerious LLP 503,FLOOR-5TH,PLOT-CS 1671,18/22,GOLD PLAZA,SHAIKH MEMON STREET,NEAR COTTON EXCHANGE,KALBADEVI Mumbai, Maharashtra, India - 400002
AAO-1747 SANKET JEWELLERS LLP A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10309047 2011-08-23 - 2014-01-17 300,000,000.00 STATE BANK OF INDIA
10322590 2011-08-23 2011-08-29 2014-01-17 300,000,000.00 State Bank of India
10476529 2014-01-25 - 2019-03-28 600,000,000.00 Bank of India

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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

As on: 2026-07-13

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