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'K' LINE (INDIA) SHIPPING PRIVATE LIMITED

CIN: U61200MH2014FTC258522

'K' LINE (INDIA) SHIPPING PRIVATE LIMITED (CIN: U61200MH2014FTC258522) is a Private company incorporated on 07 Oct 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 776000000.00 and its paid up capital is Rs. 609220000.00.

'K' LINE (INDIA) SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.'K' LINE (INDIA) SHIPPING 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 'K' LINE (INDIA) SHIPPING PRIVATE LIMITED are DHRUV KOTAK, TAKESHI SUTANI, MASATOSHI TAGUCHI, ATSUO ASANO, and CHENG WEN CHEANG.

'K' LINE (INDIA) SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2014FTC258522 and its registration number is 258522. Users may contact 'K' LINE (INDIA) SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of 'K' LINE (INDIA) SHIPPING PRIVATE LIMITED is C-1001, 10th Floor, Marathon Futurex, N. M. Joshi Marg, Mafatlal Mills Compoun d, , Lower Parel East, Maharashtra, India - 400013.

Current status of 'K' LINE (INDIA) SHIPPING 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 'K' LINE (INDIA) SHIPPING 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 'K' LINE (INDIA) SHIPPING

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 'K' LINE (INDIA) SHIPPING 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 'K' LINE (INDIA) SHIPPING
DIN Director Name Designation Appointment Date
00013988 DHRUV KOTAK Director 2014-10-07
09420109 TAKESHI SUTANI Director 2021-12-01
10139239 MASATOSHI TAGUCHI Director 2023-06-06
08390800 ATSUO ASANO Director 2019-08-23
08919033 CHENG WEN CHEANG Director 2021-09-24
Past Directors & Key Managerial Personnel of 'K' LINE (INDIA) SHIPPING
DIN Director Name Designation Appointment Date Cessation
08301974 KENICHIRO MATSUI Additional Director - 2019-08-23
08301974 KENICHIRO MATSUI Director - 2023-04-01
06565210 KENJI SAKAMOTO Director - 2015-03-23
06839667 GOICHI TSURUTA Director - 2016-09-30
07241051 KATSUMI TERANISHI Additional Director - 2015-09-25
07241051 KATSUMI TERANISHI Director - 2017-03-22
07745284 MITSUO IIMURA Additional Director - 2017-08-18
07745284 MITSUO IIMURA Director - 2019-01-01
09420109 TAKESHI SUTANI Additional Director - 2022-09-28
03498314 KAZUTAKA IMAIZUMI Additional Director - 2015-09-25
03498314 KAZUTAKA IMAIZUMI Director - 2019-03-31
10139239 MASATOSHI TAGUCHI Additional Director - 2023-09-27
08390800 ATSUO ASANO Additional Director - 2019-08-23
08919033 CHENG WEN CHEANG Additional Director - 2021-09-24
05236140 MASASHI YAMAMOTO Director - 2015-06-30
07241050 MAKOTO AOKI Additional Director - 2015-09-25
07241050 MAKOTO AOKI Director - 2020-07-20
08146132 EISUKE HAYASHI Additional Director - 2018-08-23
08146132 EISUKE HAYASHI Director - 2021-12-01
06831924 YOSHINORI HIDA Director - 2015-06-30
07745294 OSAMU SAEGUSA Additional Director - 2017-08-18
07745294 OSAMU SAEGUSA Director - 2018-05-31
Other Directorships of KENICHIRO MATSUI
Company Name CIN Designation Appointment Date Cessation
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Additional Director - 2019-09-27
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2021-12-01
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2019-08-23
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Whole-time director - 2021-12-01
Other Directorships of DHRUV KOTAK
Company Name CIN Designation Appointment Date Cessation
UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2014-07-31
UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2014-07-31
ENERGY IN MOTION PRIVATE LIMITED U29304KA2024PTC186460 Director 2024-03-19 Ongoing
TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2014-07-31
ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 2012-09-25 Ongoing
GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2014-12-30
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2014-07-31
LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2014-07-31
INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director - 2022-11-04
HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2015PTC262125 Director 2015-02-20 Ongoing
EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Additional Director 2024-04-16 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2022-07-21 Ongoing
ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2023-04-19
DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2012-09-28 Ongoing
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2012-09-28
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2020-12-23
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Managing Director 2020-12-23 Ongoing
"K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
"K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 2012-09-28 Ongoing
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2012-09-26 Ongoing
V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2014-07-31
BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 2012-09-27 Ongoing
PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director 2023-02-14 Ongoing
PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2014-07-31
J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2009-09-25
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2009-09-25 Ongoing
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2018-08-01 Ongoing
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2018-08-01
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Managing Director - 2023-07-30
DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director 2021-02-24 Ongoing
TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2014-07-31
Other Directorships of KENJI SAKAMOTO
Company Name CIN Designation Appointment Date Cessation
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2015-03-23
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2013-09-30
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2015-03-23
Other Directorships of GOICHI TSURUTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATSUMI TERANISHI
Company Name CIN Designation Appointment Date Cessation
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Additional Director - 2015-09-21
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2018-01-02
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2015-09-21
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2016-04-01
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Whole-time director - 2018-01-02
Other Directorships of MITSUO IIMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKESHI SUTANI
Company Name CIN Designation Appointment Date Cessation
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Additional Director - 2022-09-28
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2021-12-01 Ongoing
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2022-09-28
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Whole-time director 2021-12-01 Ongoing
Other Directorships of KAZUTAKA IMAIZUMI
Company Name CIN Designation Appointment Date Cessation
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Additional Director - 2018-09-27
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2019-03-31
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2015-09-21
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2016-04-01
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Whole-time director - 2019-03-31
Other Directorships of MASATOSHI TAGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATSUO ASANO
Company Name CIN Designation Appointment Date Cessation
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2019-08-23
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2019-08-23 Ongoing
Other Directorships of CHENG WEN CHEANG
Company Name CIN Designation Appointment Date Cessation
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2021-09-24
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2021-09-24 Ongoing
Other Directorships of MASASHI YAMAMOTO
Company Name CIN Designation Appointment Date Cessation
NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2015-06-30
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2012-09-26
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2015-06-30
Other Directorships of MAKOTO AOKI
Company Name CIN Designation Appointment Date Cessation
'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Whole-time director - 2019-01-01
Other Directorships of EISUKE HAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSHINORI HIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OSAMU SAEGUSA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60231MH2013PTC251161 NITTO BAXI PRIVATE LIMITED C-1001, 10th Floor, Marathon Futurex N. M. Joshi, Mafatlal Mills Compound , Lower Parel East, Maharashtra, India - 400013
U74900MH2008PTC189715 'K' LINE (INDIA) PRIVATE LIMITED C-1001,Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, , Lower Parel, Maharashtra, India - 400013
U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
U93090MH2007PTC168475 K LINE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED UNIT NO 1001 10 TH FLR C WING MARATHON FUTUREX MAFATLAL MIILS COMPD N M JOSHI MARG LOWER PAREL EAST , Mumbai, Maharashtra, India - 400013
U24134MH2004PTC148732 J P POLYMERS PRIVATE LIMITED A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U23201MH2018PTC317703 HPOIL GAS PRIVATE LIMITED Marathon Futurex, 10th Floor N.M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400013
U70109MH2019PTC332279 ADVENTUM STUDENT LIVING PRIVATE LIMITED A-2401, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400013
U80902MH2021PTC364095 UNISCHOLARS PRIVATE LIMITED A-2401, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400013
ACK-1847 HERMES BUSINESS ADVISORS LLP Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACD-4774 JEWELMARK INDIA LLP Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013
U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U24231MH2004PTC147729 POLYDRUG LABORATORIES PRIVATE LIMITED Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg, , Lower Parel, Maharashtra, India - 400013
U74999MH2017PLC292113 COUNTRYWIDE COMMODITY REPOSITORY LIMITED A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013
U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC220953 MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
AAA-4597 AMAR-DEEP PHARMAS LLP A-505, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAB-3469 ARTHA VENTURE PARTNERS LLP A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAJ-0505 ARTHA SINGULARITY VENTURE PARTNERS LLP A-902, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
ABZ-1747 PSN LEGAL Advocates and Legal Consultants LLP A 3701 MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ABC-7321 Fortune Bright Trading LLP A-3210, Marathon Futurex, Mafatlal Mills Compound,,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ABB-2503 Velvet Rope Digital Communities LLP A-3118, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ABA-9403 Anumana Advisors LLP A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
AAZ-3602 MEXTECH PROPERTY DEVELOPERS LLP A 2403, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAU-5667 SIXTH SENSE TECHNOLOGY LLP A 3110 Marathon Futurex Mafatlal Mills CompoundN M Joshi Marg Lower Parel Mumbai, Maharashtra, India - 400013
AAS-9317 FORTUNE GREEN ENTERPRISE LLP A-3210, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAM-0635 MINESH SHAH & ASSOCIATES LLP A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAM-2186 SHREE KARNI ARTHA LLP A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
ACL-4271 THEIA PRO INFRA LLP A-3102, Marathon Futurex, Mafatlal Mills Compound,,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100100013 2017-05-18 - - 940,072,375.00 Mizuho 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
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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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