• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SANTA SECURITIES PRIVATE LIMITED C N

      CIN: U62100MH1996PTC100477
      Purchase Report

      SANTA SECURITIES PRIVATE LIMITED C N (CIN: U62100MH1996PTC100477) is a Private company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4100180.00.

      SANTA SECURITIES PRIVATE LIMITED C N's Annual General Meeting (AGM) was last held on 28 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SANTA SECURITIES PRIVATE LIMITED C N's NIC code is 6210 (which is part of its CIN). As per the NIC code, it is inolved in Scheduled air transport.

      Directors of SANTA SECURITIES PRIVATE LIMITED C N are PREM GUL RAJANI, SANGEETA HARILAL LAKHI, and RISHI KAMLESH AGARWAL.

      SANTA SECURITIES PRIVATE LIMITED C N's Corporate Identification Number (CIN) is U62100MH1996PTC100477 and its registration number is 100477. Users may contact SANTA SECURITIES PRIVATE LIMITED C N on its Email address - [email protected]. Registered address of SANTA SECURITIES PRIVATE LIMITED C N is 137 -138 A , JOLLY MAKER CHAMBERS NO -II , NARIMAN POINT, , MUMBAI- 400 021., Maharashtra, India - 000000.

      Current status of SANTA SECURITIES PRIVATE LIMITED C N is - Amalgamated.

      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 SANTA SECURITIES C N 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 SANTA SECURITIES C N

      Purchase full report of SANTA SECURITIES C N

      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 SANTA SECURITIES C N 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 SANTA SECURITIES C N
      DIN Director Name Designation Appointment Date
      00062833 PREM GUL RAJANI Director 2002-08-16
      00074571 SANGEETA HARILAL LAKHI Additional Director 2008-06-30
      00162615 RISHI KAMLESH AGARWAL Director 2002-12-16
      Past Directors & Key Managerial Personnel of SANTA SECURITIES C N
      DIN Director Name Designation Appointment Date Cessation
      00022998 GIRISH KAMLAKAR SATHE Director - 2008-06-30
      00060742 SIVAKUMAR BALASUBRAMANIAN Director - 2008-06-30
      Other Directorships of GIRISH KAMLAKAR SATHE
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CEO(KMP) - 2019-08-13
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Company Secretary - 2012-05-14
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Manager - 2012-04-09
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2017-07-31
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-09-26
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Company Secretary - 2019-06-10
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2019-04-18
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-04-17
      ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director - 2009-05-11
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-01-24
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-04-17
      ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-23
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2018-11-20
      ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-04-17
      NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Company Secretary - 2009-04-01
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2017-11-20
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO - 2023-06-01
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2008-09-30
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2009-12-15 Ongoing
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2019-05-07
      ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director - 2010-09-27
      ESSAR LNG LIMITED U40200MH2008PLC184000 Director 2010-09-27 Ongoing
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2019-05-07
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2011-11-01
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-09-30
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2017-11-17
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director - 2009-11-01
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2012-04-02
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2009-05-11
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2009-05-11
      CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Additional Director - 2012-09-28
      CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Director - 2014-10-06
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Company Secretary - 2019-06-24
      ORTUS INFRATEL AND HOLDINGS PRIVATE LIMITED U64200DL2008PTC184079 Director 2008-10-08 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2015-09-29
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2018-11-20
      S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director - 2010-08-31
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2012-08-06
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2012-07-04
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Director - 2011-10-05
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2017-11-20
      ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Director 2008-03-10 Ongoing
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2019-04-17
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2009-05-11
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
      ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2018-04-20
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-04-17
      HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2018-09-28
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2019-04-22
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2018-09-01
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2019-04-22
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2012-07-06
      ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2018-09-29
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2019-04-17
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-03-17
      AEGIS LIMITED U99999MH1992PLC064767 CEO(KMP) - 2021-04-01
      AEGIS LIMITED U99999MH1992PLC064767 CFO(KMP) - 2021-04-01
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2019-05-20
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2018-09-29
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2017-03-29
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2005-09-01 Ongoing
      Other Directorships of SIVAKUMAR BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2005-08-22
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2011-01-07
      DIGILINK INVESTMENTS (INDIA) LIMITED U23201TN1993PLC025619 Director 2005-09-01 Ongoing
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2006-09-02
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director - 2009-06-01
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2009-06-08
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2009-06-01
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director 2005-09-01 Ongoing
      SHUBHANGI INVESTMENT AND TRADING LIMITED U65990MH1989PLC052713 Director 2005-09-01 Ongoing
      TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director 2001-12-15 Ongoing
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2007-10-15
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2009-06-01
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2009-06-01
      SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2009-06-01
      INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director - 2009-06-01
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2009-06-01
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2009-06-01
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2009-06-01
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2005-08-22
      KAUSER ENGINEERS PVT LTD U74210MH1989PTC051857 Director 2005-09-01 Ongoing
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2009-06-01
      Other Directorships of PREM GUL RAJANI
      Company Name CIN Designation Appointment Date Cessation
      RAJANI ASSOCIATES LEGAL LLP AAA-1835 Designated Partner 2010-07-19 Ongoing
      SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-01-10
      MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Additional Director - 2008-09-25
      MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Director - 2009-09-07
      UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director - 2010-02-19
      RIVULIS IRRIGATION INDIA PRIVATE LIMITED U01400PN2014PTC156742 Director - 2014-12-10
      FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Director - 2018-01-06
      PRIMA VETCARE PRIVATE LIMITED U24230MH1994PTC078815 Director - 2009-03-06
      MCGEAN INDIA CHEMICALS PRIVATE LIMITED U24231MH2000PTC130234 Additional Director - 2022-03-29
      ARC-TEC SYSTEMS LIMITED U28939MH2005PLC151044 Director - 2009-01-20
      HOLM-KK EXTRUSION PVT LTD U29191MH1995PTC095122 Director 2001-06-01 Ongoing
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-03-31
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2014-09-01
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2014-10-29
      DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Additional Director - 2016-11-30
      DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Nominee Director - 2019-02-19
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2018-01-22
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2013-09-20
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2018-01-17
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2017-09-29
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2018-04-03
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2010-07-24
      GRAND CONTINENT HOTELS LIMITED U55101TN2011PLC083100 Additional Director - 2024-06-26
      GRAND CONTINENT HOTELS LIMITED U55101TN2011PLC083100 Director - 2024-10-28
      AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Director - 2009-03-30
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Additional Director - 2019-09-30
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director - 2020-02-03
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2013-08-16
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2013-09-25
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director 2001-10-30 Ongoing
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-20
      Other Directorships of SANGEETA HARILAL LAKHI
      Company Name CIN Designation Appointment Date Cessation
      RAJANI ASSOCIATES LEGAL LLP AAA-1835 Designated Partner 2010-07-19 Ongoing
      INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Additional Director - 2022-09-30
      INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Director 2022-08-08 Ongoing
      RIVULIS IRRIGATION INDIA PRIVATE LIMITED U01400PN2014PTC156742 Director - 2014-07-11
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-08-20
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2007-07-20
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Additional Director - 2010-09-06
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2011-09-06
      WINNING MOVES TOYS & GAMES PRIVATE LIMITED U51900MH2014PTC257371 Additional Director - 2016-09-30
      WINNING MOVES TOYS & GAMES PRIVATE LIMITED U51900MH2014PTC257371 Director 2016-09-30 Ongoing
      WINNING MOVES TOYS & GAMES PRIVATE LIMITED U51900MH2014PTC257371 Director - 2017-10-17
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909AP2007PTC118602 Director - 2010-07-24
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Additional Director - 2023-09-29
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director 2023-10-10 Ongoing
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director - 2013-05-29
      OPODO INTERNET SERVICES PRIVATE LIMITED U72100MH2000PTC125175 Director 2001-06-25 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2008-06-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-08-20
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Additional Director - 2022-09-30
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director 2022-01-18 Ongoing
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director - 2018-04-01
      HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Director - 2009-04-02
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director - 2011-08-20
      HEMPEL PAINTS (INDIA) PRIVATE LIMITED U74990MH2009PTC195861 Director - 2010-07-05
      LOANSOFT SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC196228 Director 2009-10-05 Ongoing
      STILLWATER DEFENCE TEXTILE TECHNOLOGIES PRIVATE LIMITED U74994MH2009PTC192908 Director - 2009-08-08
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2011-08-20
      SANTA TRADING PRIVATE LIMITED U99999MH1994PTC077024 Additional Director 2007-08-13 Ongoing
      Other Directorships of RISHI KAMLESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Director 2008-06-10 Ongoing
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Managing Director - 2008-06-10
      STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Director - 2011-07-26
      ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2008-07-31
      TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Director - 2011-07-26
      SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director - 2011-07-26
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Director - 2007-03-15
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2012-12-24
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director 2012-12-24 Ongoing
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2011-07-26
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2012-12-24
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2012-12-24 Ongoing
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2011-07-26
      ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director - 2011-07-26
      ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2008-07-31
      ABG ENERGY LIMITED U40109MH2007PLC172337 Director appointed in casual vacancy - 2009-09-29
      ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director - 2011-07-26
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2015-04-01
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2008-09-25
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2011-06-29
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2011-06-29
      STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director - 2011-07-26
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2009-03-25
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director 1993-09-03 Ongoing

      CIN Company Name Company Address
      U24240MH1975PTC018041 TRIMURTI FLOWMETERS PRIVATE LIMITED JOLLY MAKER CHAMBERS NO-II,NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000
      U70100MH1988PTC047261 REGAL PROPERTIES PRIVATE LIMITED 137, JOLLY MAKER NO.1,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U99999MH1978PTC020095 UNITEX COLLOIDS PRIVATE LIMITED 118-B,JOLLY MAKER CHAMBERS,NO.2 11TH FLOOR, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
      U51109MH1978PTC020287 COLINK AGENCIES (INDIA) PRIVATE LIMITED 59, JOLLY MAKER CHAMBERS NO 2,225 NARIMAN POINT, MUMBAI- 400 021. , MUMBAI, Maharashtra, India - 000000
      U99999MH1996PTC102901 ADVANCED TECHNOLOGY FOR BOATS (INDIA) PR IVATE LIMITED 102-103,JOLLY MAKER CHAMBERS-II, NARIMAN POINT, MUMBAI- 400 021. , W.E.F.05/09/2000 MUMBAI, Maharashtra, India - 000000
      U99999MH1971PTC015025 SUPREME PREMISES PRIVATE LIMITED MAKER CHAMBERS 4,PLOT NO.222, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
      U67120MH1996PTC096682 ATLAS PROTFOLIO PRIVATE LIMITED 116,JOLLY MAKER CHAMBER II,11 TH FLOOR,225 NARIMAN POINT, 13.6.97 , MUMBAI 400 021, Maharashtra, India - 000000
      U65990MH2003PTC143314 DEVIDAYAL INVESTMENT PRIVATE LIMITED 141, MAKER CHAMBERS VI,NARIMAN POINT, MUMBAI-400 021 , MUMBAI-400 021., Maharashtra, India - 000000
      U18101MH1976PTC018857 VISHRAJ GARMENTS PRIVATE LIMITED MAKER CHAMBERS, 13TH FLOOR,NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000
      U99999MH1985PTC035118 FRONTLINE DRESS MATERIALS PRIVATE LIMITED 617, MAKER CHAMBERS V 221NARIMAN POINT MUMBAI 400 021 , MUMBAI 400 021, Maharashtra, India - 000000
      U14100MH1979PTC022018 H.H. MARBLES AND GRANITE PRIVATE LIMITED 116/117 J.M. CHAMBERS NO 2,225 NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000
      U74140MH1988PTC047023 SINGA SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 1112, MAKER CHAMBERS V,NARIMAN POINT,, M.G. ROAD, MUMBAI - 400 021 , MUMBAI.400 021, Maharashtra, India - 000000
      U99999MH1977PTC019520 JISTER SUAN EXPORTS PRIVATE LIMITED 78-A,JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI - 400 021. , NA, Maharashtra, India - 000000
      U99999MH1998PTC117111 SUKHMITARA COMMERCIAL PRIVATE LIMITED 205206, MAKER CHAMBERS-V,NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400 021., Maharashtra, India - 000000
      U63012MH1977PTC019459 INTERSEAS SHIPPING (INDIA) PRIVATE LIMITED JOLLY MAKER CHAMBERS, NO..2,NARIMAN POINT MUMBAI-400 020 , MUMBAI, Maharashtra, India - 000000
      U99999MH1975PTC018660 METAL TRAY MANUFACTURING CALCUTTA PRIVATE LIMITED 114-B JOLLY MAKER CHAMBER, NO2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000
      U63030MH1994PTC083901 INDO SAUDI SERVICES (CARRIERS) PRIVATE LIMITED 214/17, RAHEJA CENTRE,NARIMAN POINT,BOMBAY. MUMBAI 400 021. , MUMBAI 400 021.A.R.28.0901, Maharashtra, India - 000000
      U63000MH1995PTC087565 AFRO-ASIAN CARRIERS PRIVATE LIMITED 214/13, RAHEJA CENTRE,NARIMAN POINT, MUMBAI 400 021. , MUMBAI 400 021.A.R. 28.09.01, Maharashtra, India - 000000
      U99999MH1996PTC100721 PUSHPAKUNJ TRADE-INVEST PRIVATE LIMITED 16, JOLLY MAKER CHAMBERS NO.II, NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000
      U74140MH1971PTC015468 ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U01110MH1995PTC092685 TAO AGRO PRIVATE LIMITED 608, MAKER CHAMBERS 5NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U99999MH1997PTC109869 MAYTAG TRADERS PRIVATE LIMITED 151,MAKER CHAMBERS VI,NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
      U65990MH1992PTC065923 SAYASHREE INVESTMENTS PRIVATE LIMITED 1417, MAKER CHAMBERS, V,221,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
      U70100MH2006PTC160103 AMIVA INTERNATIONAL PVT LTD 81 MAKER CHAMBERS III,223 NARIMAN POINT, , MUMBAI-400 021, Maharashtra, India - 000000
      U67120MH1995PTC084243 EMERCAP INVESTMENTS LIMITED 117 JOLLY MAKER CHAMBER NO.IINARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
      U99999MH1998PTC113525 KIRKWOOD (INDIA) COMMUTATORS PRIVATE LIMITED 102-103 JOLY MAKER,CHAMBERS-11 NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
      U99999MH2001PTC130267 PPI THERMOPLASTIC COMPANY PRIVATE LIMITED 1408, MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI - 400 021., Maharashtra, India - 000000
      U14100MH2005PTC156871 EXPLORATION ENTERPRISE INDIA PRIVATE LIMITED (TRF.) ADVANCED BUSINESS CENTRE,83,MAKER CHAMBERS VI, NARIMAN POINT , MUMBAI 400 021., Maharashtra, India - 000000
      U67190MH1995PTC084677 CYMBAL FINANCIAL SERVICES PRIVATE LIMITE D 86 MAKER CHAMBERS III,8TH FLOOR, NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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