• 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

      SANGINI AIRLINES PRIVATE LIMITED

      CIN: U62200MH2008PTC180808 As on: 2026-07-13
      Purchase Report

      SANGINI AIRLINES PRIVATE LIMITED (CIN: U62200MH2008PTC180808) is a Private company incorporated on 03 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANGINI AIRLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SANGINI AIRLINES PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

      Directors of SANGINI AIRLINES PRIVATE LIMITED are VASANTLAL RAVCHAND SANGHAVI, SHAILENDRA SURYA PAL SINGH, and ROLAND LALITKUMAR HARISHCHANDRA POWELL.

      SANGINI AIRLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200MH2008PTC180808 and its registration number is 180808. Users may contact SANGINI AIRLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGINI AIRLINES PRIVATE LIMITED is 110, RATAN DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

      Current status of SANGINI AIRLINES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANGINI AIRLINES 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 SANGINI AIRLINES

      Purchase full report of SANGINI AIRLINES

      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 SANGINI AIRLINES 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 SANGINI AIRLINES
      DIN Director Name Designation Appointment Date
      01037517 VASANTLAL RAVCHAND SANGHAVI Director 2008-04-03
      01066043 SHAILENDRA SURYA PAL SINGH Director 2009-05-16
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director 2009-05-16
      Past Directors & Key Managerial Personnel of SANGINI AIRLINES
      DIN Director Name Designation Appointment Date Cessation
      00138737 MANISH AMARCHAND MEHTA Director - 2009-12-30
      Other Directorships of VASANTLAL RAVCHAND SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2009-03-28
      SANGHAVI NATURAL RESOURCES & TECHNOLOGIE S PRIVATE LIMITED U13204MH2008PTC186024 Director 2008-08-21 Ongoing
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-05-16
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Director - 2009-05-16
      SANGHAVI STAR JEWELLERY PRIVATE LIMITED U36911MH2006PTC161582 Director 2006-05-03 Ongoing
      SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED U36911MH2007PTC170013 Director - 2009-05-16
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2009-05-16
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2009-05-16
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director - 2009-05-16
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Additional Director - 2009-05-16
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Additional Director - 2009-05-16
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2009-05-16
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2008-04-03 Ongoing
      VASANT SANGHAVI SECURITIES PRIVATE LIMITED U99999MH1995PTC092912 Director 1995-09-20 Ongoing
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2022-07-18
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2020-12-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2017-03-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2022-07-18
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2018-09-03
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2018-09-03 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-01-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of MANISH AMARCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Additional Director - 2011-09-28
      PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Director 2011-09-28 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
      TUSHITA FERTILIS PRIVATE LIMITED U01403MH2009PTC195158 Director - 2011-09-02
      ARAGONITE INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2011-09-02
      MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Additional Director - 2015-09-26
      MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Director 2015-09-26 Ongoing
      CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Additional Director - 2002-06-28
      CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Director - 2009-10-22
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2010-04-10
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2010-03-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2008-11-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
      TROPO ENERGY PRIVATE LIMITED U40102MH1992PTC067256 Director - 2010-01-29
      SHREE VASUDEV ENERGY LIMITED U40106DL2010PLC286524 Director - 2016-02-22
      GEOTHERMEX ENERGY PRIVATE LIMITED U40300MH2010PTC206841 Director - 2011-09-02
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2011-09-13
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2009-11-12
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2011-09-02
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2009-10-10
      BUDDING REALTY PRIVATE LIMITED U45201MH2007PTC169535 Director - 2014-12-02
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2011-08-27
      GRANATIC INFRA PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-11-10
      OCTA POWER GENERATIONS PRIVATE LIMITED U45400MH2007PTC171812 Director - 2011-09-02
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director - 2009-12-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2010-08-05
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2011-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2010-03-25
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2011-08-27
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2021-12-01
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
      AGAMI POWER PRIVATE LIMITED U74120MH2013PTC250308 Director - 2015-03-23
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-12-24
      AT OVERSEAS INDIA PRIVATE LIMITED U74900DL2015PTC276303 Director - 2016-03-29
      ENERETHOS POWER PRIVATE LIMITED U74990MH2010PTC206624 Director - 2011-09-02
      SHUTTLE POWER PRIVATE LIMITED U74990MH2010PTC206686 Director - 2011-09-02
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
      AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Director - 2021-12-01
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2011-09-02
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2011-09-02
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2011-09-02
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30
      Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director 2019-12-02 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2016-01-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2013-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2016-01-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2013-09-27
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2013-09-27
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2016-01-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2013-10-08
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30

      CIN Company Name Company Address
      U62200MH2008PTC180805 SANGHAVI AIRLINES PRIVATE LIMITED 110, RATNA DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      AAF-5052 LEONE REGALE JEWELLERS LLP 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004
      U99999MH1995PTC092912 VASANT SANGHAVI SECURITIES PRIVATE LIMITED 110 RATNA DEEP 76/78 J S S RDOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U27310MH2011PTC224532 TRYCHEM STEEL PROCESS PRIVATE LIMITED 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, , Opera House, Maharashtra, India - 400004
      U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      U45200MH1988PTC047559 GREV CONSTRUCTION PRIVATE LIMITED 108 RATNADEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65990MH1994PLC081743 SANKALA FINVEST LIMITED 206 RATANDEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U99999MH1987PLC045389 GIRNAR OVERSEAS LIMITED 108-RATNADEEP, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U45202MH1994PTC080668 SANKHALA PROPERTIES PRIVATE LIMITED 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC123987 CAMELOT TRADING PRIVATE LIMITED NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51224MH2007PTC171459 NEESHAL MARKETING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH1989PTC052400 STARS INTERNATIONAL PRIVATE LIMITED OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70100MH1998PTC116420 CAMELOT ENTERPRISES PRIVATE LIMITED NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2007PTC167152 NEESHAL MERCHANDISING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U99999MH1984PTC032240 PALLAVI GEMS PRIVATE LIMITED OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC309148 STARECOM ESMART STRATEGIES PRIVATE LIMITED 9, Floor-1,76/78, Ratnadeep Building J.S.S Road, Swadeshi Mill Estate,Girgaon , Mumbai, Maharashtra, India - 400004
      U52100MH2013PTC251369 SAUBAL TRADING PRIVATE LIMITED Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004
      U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC301641 AADAVAN DIAM AND GEMS PRIVATE LIMITED OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAO N , MUMBAI, Maharashtra, India - 400004
      U17120MH2009PTC196397 KAUSAR TEXTILE PRIVATE LIMITED 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004
      U36911MH2009PTC195186 MOXA DIAMOND PRIVATE LIMITED 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      ACF-3263 SHARP LAB AND ASSAYING LLP 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U32111MH2016PTC287283 ALFONSO DESIGNS PRIVATE LIMITED 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004
      U36912MH1995PTC095305 HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000
      U63090MH1949PTC007150 MADHAVANI PRIVATE LIMITED 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U36912MH2007PTC173634 ROSE GEMS PRIVATE LIMITED 206, RATANDEEP J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      View all companies with similar address

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99