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      TRITON MULTIMODAL (INDIA) PRIVATE LIMITED

      CIN: U61200MH2012PTC229175 As on: 2026-07-13
      Purchase Report

      TRITON MULTIMODAL (INDIA) PRIVATE LIMITED (CIN: U61200MH2012PTC229175) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      TRITON MULTIMODAL (INDIA) 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.TRITON MULTIMODAL (INDIA) PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

      Directors of TRITON MULTIMODAL (INDIA) PRIVATE LIMITED are HARSH JAYSINH PAREKH, and CHETAN JAYSINH PAREKH.

      TRITON MULTIMODAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2012PTC229175 and its registration number is 229175. Users may contact TRITON MULTIMODAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRITON MULTIMODAL (INDIA) PRIVATE LIMITED is Anchorage,Near Amarnath Patil Ground, Off. Govandi Station Road,Govandi (East) , , MUMBAI, Maharashtra, India - 400088.

      Current status of TRITON MULTIMODAL (INDIA) 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 TRITON MULTIMODAL (INDIA) 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 TRITON MULTIMODAL (INDIA)

      Purchase full report of TRITON MULTIMODAL (INDIA)

      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 TRITON MULTIMODAL (INDIA) 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 TRITON MULTIMODAL (INDIA)
      DIN Director Name Designation Appointment Date
      02922694 HARSH JAYSINH PAREKH Director 2013-04-01
      03153666 CHETAN JAYSINH PAREKH Director 2012-04-03
      Past Directors & Key Managerial Personnel of TRITON MULTIMODAL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00407178 YOGESH KHATAU PAREKH Director - 2023-05-12
      06615357 YASH NARESH PAREKH Director - 2023-05-12
      00049038 RUSHIKESH HARISHCHANDRA PAREKH Director - 2013-01-21
      Other Directorships of YOGESH KHATAU PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GNOSIS VENTURES LLP AAC-2383 Designated Partner 2014-04-03 Ongoing
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Designated Partner 2015-05-21 Ongoing
      GNOSIS INFRADEVELOPERS LLP ABA-2432 Designated Partner 2022-05-06 Ongoing
      Gnosis Logistics LLP ABB-1058 Designated Partner 2022-05-23 Ongoing
      GNOSIS HOSPITALITY LLP ACC-7735 Designated Partner 2023-09-01 Ongoing
      SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP ACI-1340 Designated Partner 2024-07-02 Ongoing
      DIWA HOSPITALITY PRIVATE LIMITED U15122MH2012PTC238648 Director 2012-12-10 Ongoing
      SEABRIDGE STEVEDORES PRIVATE LIMITED U35111GJ2003PTC042452 Director 2005-05-17 Ongoing
      LEXICON OVERSEAS PRIVATE LIMITED U51900MH1991PTC063882 Director 2023-08-24 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director - 2022-01-16
      BLG PAREKH LOGISTICS PRIVATE LIMITED U63000GJ2008PTC142310 Director 2008-08-18 Ongoing
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director 2011-11-11 Ongoing
      DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Director - 2008-06-12
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director 2007-08-08 Ongoing
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2018-04-10
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director 2018-04-10 Ongoing
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director 2012-06-04 Ongoing
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 2006-01-03 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director 2012-07-01 Ongoing
      CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140GJ1999PTC096116 Director - 2021-03-01
      CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179840 Additional Director - 2021-03-01
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2014-09-30
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2022-01-31
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2017-02-15 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Additional Director - 2018-09-29
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2018-09-29 Ongoing
      KM PAREKH FOUNDATION U85300GJ2021NPL126154 Director 2021-10-06 Ongoing
      Other Directorships of HARSH JAYSINH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Partner 2015-06-10 Ongoing
      TRITON ALLIANCE LLP AAP-1848 Designated Partner 2019-05-03 Ongoing
      TRITON MARITIME VENTURES LLP ACC-1861 Designated Partner 2023-07-24 Ongoing
      TRITON SHIPYARD PRIVATE LIMITED U35110GJ2009PTC058952 Director 2010-01-28 Ongoing
      LEXICON OVERSEAS PRIVATE LIMITED U51900MH1991PTC063882 Director 2023-08-24 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Additional Director - 2017-09-29
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director - 2022-01-17
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Nominee Director 2022-01-17 Ongoing
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 2011-03-29 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director 2013-07-01 Ongoing
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director 2012-02-06 Ongoing
      TRITON VENTURES PRIVATE LIMITED U74900GJ2016PTC096114 Director 2016-03-12 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director 2017-02-10 Ongoing
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2017-02-15 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Additional Director - 2018-09-29
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2018-09-29 Ongoing
      Other Directorships of CHETAN JAYSINH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Partner 2015-06-10 Ongoing
      MULTRIO VENTURES LLP AAE-7376 Designated Partner 2015-09-10 Ongoing
      TRITON ALLIANCE LLP AAP-1848 Designated Partner 2019-05-03 Ongoing
      TRITON MARITIME VENTURES LLP ACC-1861 Designated Partner 2023-07-24 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director - 2017-02-20
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Additional Director - 2012-09-29
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-04-09
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Nominee Director - 2024-03-21
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director - 2022-02-03
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Nominee Director 2022-02-03 Ongoing
      PAREKH MARINE AGENCIES PRIVATE LIMITED U63090MH1982PTC028550 Director 2011-03-29 Ongoing
      LOGISTIC ENTERPRISES PRIVATE LIMITED U63090MH1995PTC093518 Director - 2021-03-01
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Additional Director - 2016-09-30
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director 2016-09-30 Ongoing
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2014-09-30
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2021-04-09
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Nominee Director - 2022-01-31
      TRITON VENTURES PRIVATE LIMITED U74900GJ2016PTC096114 Director 2016-03-12 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director 2017-02-10 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2017-02-23 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2019-09-25
      Other Directorships of YASH NARESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GNOSIS VENTURES LLP AAC-2383 Designated Partner 2014-04-03 Ongoing
      GNOSIS INFRADEVELOPERS LLP ABA-2432 Designated Partner 2022-01-14 Ongoing
      Gnosis Logistics LLP ABB-1058 Designated Partner 2022-05-23 Ongoing
      GNOSIS HOSPITALITY LLP ACC-7735 Designated Partner 2023-09-01 Ongoing
      BLG PAREKH LOGISTICS PRIVATE LIMITED U63000GJ2008PTC142310 Director 2023-06-01 Ongoing
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Additional Director - 2021-11-29
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director 2021-11-29 Ongoing
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2021-11-29
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director 2021-11-29 Ongoing
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2021-11-29
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2022-01-31
      KM PAREKH FOUNDATION U85300GJ2021NPL126154 Director 2021-10-06 Ongoing
      Other Directorships of RUSHIKESH HARISHCHANDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Designated Partner 2015-05-21 Ongoing
      SEABIRD COMMODITIES LLP AAY-1684 Designated Partner 2021-08-13 Ongoing
      WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
      CHRONOGRAPH PROJECT CONSULTANTS LLP ACC-3779 Designated Partner 2023-08-04 Ongoing
      DIWA HOSPITALITY PRIVATE LIMITED U15122MH2012PTC238648 Director 2012-12-10 Ongoing
      SEABRIDGE STEVEDORES PRIVATE LIMITED U35111GJ2003PTC042452 Director 2005-05-17 Ongoing
      LEXICON OVERSEAS PRIVATE LIMITED U51900MH1991PTC063882 Additional Director - 2023-08-17
      LEXICON OVERSEAS PRIVATE LIMITED U51900MH1991PTC063882 Director 2023-07-25 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director 2012-10-08 Ongoing
      PAC SHIPPING & ALLIED SERVICES PRIVATE LIMITED U61200MH2011PTC214329 Director - 2019-05-09
      WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED U63000MH2009FTC365201 Additional Director - 2021-11-29
      WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED U63000MH2009FTC365201 Director 2021-11-29 Ongoing
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-04-09
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Nominee Director 2021-04-09 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2021-03-01
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director - 2022-02-03
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Nominee Director 2022-02-03 Ongoing
      PAREKH MARINE AGENCIES PRIVATE LIMITED U63090MH1982PTC028550 Additional Director - 2009-09-30
      PAREKH MARINE AGENCIES PRIVATE LIMITED U63090MH1982PTC028550 Director 2009-09-30 Ongoing
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 2010-03-08 Ongoing
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Additional Director - 2021-11-30
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director 2021-11-30 Ongoing
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director - 2021-03-01
      CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140GJ1999PTC096116 Director - 2021-03-01
      CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179840 Director - 2021-03-01
      PARCORP PRIVATE LIMITED U74999MH2017PTC289663 Director 2020-03-16 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Additional Director - 2021-11-30
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director 2021-11-30 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director - 2021-03-01
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2017-02-15 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2017-02-23 Ongoing
      PML VENTURES PRIVATE LIMITED U74999MH2017PTC291607 Director - 2021-03-01

      CIN Company Name Company Address
      U15122MH2012PTC238648 DIWA HOSPITALITY PRIVATE LIMITED Anchorage,Near Amarnath Patil Ground Off Govandi Station Road, Govandi (East) , MUMBAI, Maharashtra, India - 400088
      F01609 STX PAN OCEAN CO.LTD. Anchorage, Near Amarnath Patil Ground Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088
      U74999MH2018NPL307404 FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS 3rd Floor Anchorage, off, Govandi Station Road, Near Amarnath Patil Open Park, Govandi E ast, , Mumbai, Maharashtra, India - 400088
      U63090MH2005PTC156872 TRITON MARITIME PRIVATE LIMITED Anchorage, CTS-275/B Village Deonar, Near Amarnath Patil Ground, Off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088
      ACI-1340 SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP 8th Floor, Anchorage Building, CTS No. 275/B,Village Deonar, Near Amarnath Patil Ground, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U63012MH2001PTC130773 ORCHID SHIPPING PRIVATE LIMITED Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088
      ABA-2432 GNOSIS INFRADEVELOPERS LLP 8th Floor, Anchorage,CTS No.275/B Village Deonar, Near Amarnath Patil Ground, Govandi East Mumbai, Maharashtra, India - 400088
      U55100MH2005PTC158154 SEABIRD RESORTS PRIVATE LIMITED Anchorage,CTS No. 275/B Village Deonar,Nr Amarnath Patil Ground, off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088
      F03589 EUKOR CAR CARRIERS INC 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088
      AAE-7376 MULTRIO VENTURES LLP Anchorage, CTS. No. 275/B, Village Deonar Off Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088
      AAY-1684 SEABIRD COMMODITIES LLP Anchorage, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088
      U51900MH1991PTC063882 LEXICON OVERSEAS PRIVATE LIMITED Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088
      AAC-2383 GNOSIS VENTURES LLP 8th Flr, Anchorage,CTS No.275/B Village Deonar, Nr Amarnath Patil Ground,Off.Govandi Stn.Rd,Govandi-E MUMBAI, Maharashtra, India - 400088
      U63000MH2009FTC365201 WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088
      F06077 EQUENTIA NATURAL RESOURCES PTE LTD 5th Floor, Satyam Tower, Off Govandi Station Road Near Wasan Motors, Deonar, Govandi-East,Mumbai,Maharashtra,India-400088
      ACK-1372 OCEAN BRIDGE MARINE LLP 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACK-2403 GNOSIS FOOD VENTURES LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACM-7133 GROVIO CONSULTING LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U74999MH2017FTC301802 SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088
      AAP-1848 TRITON ALLIANCE LLP Anchorage, CTS-275/B Village Deonar, Off Govandi Station Road, Govandi (E) Mumbai, Maharashtra, India - 400088
      U74900MH2013FTC244596 LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      U93090MH2007PTC167514 ABL ENERGY AND MARINE CONSULTANTS INDIA PRIVATE LIMITED 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      AAB-0946 DIVYA DESH TOUR & TRAVELS LLP Unit 603, A-Wing, Raikar Chambers, Govandi Station Road,Near Jain Temple, Govandi East, Mumbai, Maharashtra, India - 400088
      U52609MH2018PTC316212 UVS STEELS PRIVATE LIMITED 308 3RD FLOOR RAIKAR CHAMBERS CHS LTD NEAR JAIN TEMPLE GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
      U51109MH2008PTC188629 AASNI MULTITRADE PRIVATE LIMITED FLAT NO 02 GROUND FLOOR AASTHA II CHSL OPP. LAKME BUILDING GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
      U85110MH1993PLC214527 LOOP MOBILE HOLDINGS INDIA LIMITED Flat No. 2, Ground Floor, Astha II CHSL Opp Lakme Building, Govandi Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
      U74900MH2015PTC262763 TUTORMATE TECHNOLOGIES PRIVATE LIMITED B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088
      ACQ-8924 ADAPTIVATE HEALTH LLP Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U70200MH2025PTC461892 SKP GLOBAL INTEGRATIONS PRIVATE LIMITED A-207, ARJUN CENTRE, PLOT NO. 231, GOVANDI STATION ROAD,GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India
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      10537627 2014-11-26 - 2022-08-06 3,000,000.00 Axis Bank Limited
      10541260 2014-11-12 - 2022-08-03 5,568,000.00 ICICI BANK LIMITED
      10541843 2014-06-18 - 2022-08-03 8,100,000.00 ICICI BANK LIMITED
      10546927 2014-04-25 - 2022-08-03 556,037.00 ICICI BANK LIMITED
      10563268 2015-03-26 - 2022-08-03 4,952,841.00 ICICI BANK LIMITED
      10566113 2015-04-08 - 2023-06-28 12,320,000.00 HDFC BANK LIMITED
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      100084890 2016-11-24 - - 7,500,000.00 HDFC BANK LIMITED

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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
      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

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