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
TANAY TRANSPORT SERVICES LIMITED
CIN: U63030MH2011PLC215511 As on: 2026-07-13
TANAY TRANSPORT SERVICES LIMITED (CIN: U63030MH2011PLC215511) is a Public company incorporated on 29 Mar 2011. 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. 500000.00.
TANAY TRANSPORT SERVICES 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.TANAY TRANSPORT SERVICES LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TANAY TRANSPORT SERVICES LIMITED are PRATEET KUMAR KANHAIYA LAL JAISWAR, SHUBHAM TAILOR, and KAILASH CHANDRA MUNDRA.
TANAY TRANSPORT SERVICES LIMITED's Corporate Identification Number (CIN) is U63030MH2011PLC215511 and its registration number is 215511. Users may contact TANAY TRANSPORT SERVICES LIMITED on its Email address - [email protected]. Registered address of TANAY TRANSPORT SERVICES LIMITED is 101, 1st FlOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of TANAY TRANSPORT SERVICES 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 CINs
ZaubaCorp's company report for TANAY TRANSPORT SERVICES 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 ReportAll 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 TANAY TRANSPORT SERVICES
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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 TANAY TRANSPORT SERVICES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TANAY TRANSPORT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09686920 | PRATEET KUMAR KANHAIYA LAL JAISWAR | Additional Director | 2023-04-06 |
| 08862560 | SHUBHAM TAILOR | Additional Director | 2022-07-12 |
| 09039042 | KAILASH CHANDRA MUNDRA | Additional Director | 2022-07-12 |
Past Directors & Key Managerial Personnel of TANAY TRANSPORT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02282912 | RADHAKISHAN GUJAR | Director | - | 2012-03-26 |
| 02932357 | KISHANLAL BHOLU RAM KUMHAR | Director | - | 2013-10-15 |
| 05279180 | KANARAM CHAMPARAM KUMHAR | Additional Director | - | 2018-07-05 |
| 09106848 | ANIL KUMAR KABRA | Additional Director | - | 2023-03-22 |
| 03059924 | SHIVLAL RAWAT | Director | - | 2019-02-01 |
| 06418952 | MOHAN LAL RAMDHAN BHAMBHI | Director | - | 2018-07-05 |
| 07736966 | SANTOSH GANGARAM DURGAVLE | Director | - | 2022-08-17 |
| 08072234 | DEEPAK SEN | Director | - | 2022-08-17 |
| 08131641 | LEKHRAJ JAT | Director | - | 2022-08-17 |
Other Directorships of PRATEET KUMAR KANHAIYA LAL JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIYAZ MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197160 | Additional Director | 2022-08-08 | Ongoing |
| AAFREEN MULTITRADE PRIVATE LIMITED | U52390MH2009PTC190661 | Additional Director | 2022-08-04 | Ongoing |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Additional Director | 2023-04-06 | Ongoing |
| LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED | U63000MH2011PTC213454 | Additional Director | 2023-05-20 | Ongoing |
| RN INSPIRE SERVICES PRIVATE LIMITED | U74110GJ2016PTC093192 | Director | 2023-07-28 | Ongoing |
Other Directorships of RADHAKISHAN GUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | - | 2013-03-20 |
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | - | 2012-03-26 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | - | 2012-03-26 |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | - | 2012-03-26 |
| KALASH SALES AGENCIES PRIVATE LIMITED | U51109MH2008PTC184549 | Director | - | 2011-03-03 |
| SIDDHESHWAR IMPEX PRIVATE LIMITED | U51398MH2009PTC193872 | Director | - | 2011-03-01 |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | - | 2012-03-26 |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | - | 2012-03-26 |
| ARJIT SECURITIES PRIVATE LIMITED | U67120MH1995PTC087384 | Director | - | 2011-07-30 |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | - | 2012-03-26 |
Other Directorships of KISHANLAL BHOLU RAM KUMHAR
Other Directorships of KANARAM CHAMPARAM KUMHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Additional Director | - | 2013-03-28 |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Additional Director | - | 2013-03-28 |
Other Directorships of ANIL KUMAR KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESVEE WIRES AND FILAMENTS PRIVATE LIMITED | U31500MP2009PTC021670 | Additional Director | 2021-09-30 | Ongoing |
| VIGNESHWAR STAR TRADELINK PRIVATE LIMITED | U51900MH2011PTC214476 | Additional Director | 2021-03-18 | Ongoing |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Additional Director | 2022-07-01 | Ongoing |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Additional Director | 2022-07-02 | Ongoing |
| RSD OVERSEAS PRIVATE LIMITED | U70101MP1996PTC011191 | Additional Director | 2021-03-18 | Ongoing |
Other Directorships of SHIVLAL RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | - | 2016-03-18 |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | - | 2019-02-01 |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | 2011-03-29 | Ongoing |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | - | 2016-02-01 |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | - | 2019-02-01 |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2019-02-01 |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Director | - | 2016-01-29 |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | - | 2016-01-29 |
Other Directorships of MOHAN LAL RAMDHAN BHAMBHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | - | 2016-03-18 |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | - | 2017-02-18 |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | - | 2018-07-05 |
| J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED | U51101MH2012PTC238713 | Director | - | 2017-02-14 |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2017-02-14 |
Other Directorships of SANTOSH GANGARAM DURGAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | 2017-12-01 | Ongoing |
| TIRTH INTERNATIONAL PRIVATE LIMITED | U36993GJ2014PTC079436 | Director | 2024-03-13 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2019-02-01 | Ongoing |
| AASHI ENTERPRISES PRIVATE LIMITED | U51101MH2012PTC238546 | Director | 2017-02-14 | Ongoing |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | 2017-12-01 | Ongoing |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2022-07-07 |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2022-07-08 |
Other Directorships of DEEPAK SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | 2017-12-05 | Ongoing |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2019-04-12 | Ongoing |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | 2018-06-01 | Ongoing |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Additional Director | 2017-12-05 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2018-07-05 | Ongoing |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2022-11-15 |
| KASARE FINCAP SERVICES PRIVATE LIMITED | U67190GJ2007PTC083034 | Director | 2017-12-05 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | 2018-07-05 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | 2017-12-05 | Ongoing |
Other Directorships of LEKHRAJ JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | 2018-06-26 | Ongoing |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2018-06-26 | Ongoing |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | 2019-04-12 | Ongoing |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | 2017-12-05 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2018-06-01 | Ongoing |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | 2021-11-20 | Ongoing |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | 2021-11-20 | Ongoing |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Director | 2021-11-20 | Ongoing |
| KASARE FINCAP SERVICES PRIVATE LIMITED | U67190GJ2007PTC083034 | Director | 2017-12-05 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | 2018-07-05 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | 2017-12-05 | Ongoing |
Other Directorships of SHUBHAM TAILOR
Other Directorships of KAILASH CHANDRA MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESVEE WIRES AND FILAMENTS PRIVATE LIMITED | U31500MP2009PTC021670 | Additional Director | 2021-09-30 | Ongoing |
| VISHAL GREEN POWER LIMITED | U40100GJ2006PLC047761 | Additional Director | 2021-01-22 | Ongoing |
| JYOTI TEXTRADE PRIVATE LIMITED | U51311RJ2004PTC019549 | Additional Director | 2021-01-22 | Ongoing |
| TARAKESHWARI MULTITRADING PRIVATE LIMITED | U51909MH2010PTC209288 | Additional Director | 2021-03-22 | Ongoing |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Additional Director | 2022-07-01 | Ongoing |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Additional Director | 2022-07-02 | Ongoing |
| LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED | U63000MH2011PTC213454 | Additional Director | - | 2023-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC238546 | AASHI ENTERPRISES PRIVATE LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004 |
| U63000MH2011PLC215497 | TURBYLONE LOGISTIC SERVICES LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45100MH2011PLC215518 | RONAK EARTHMOVER LIMITED | 101, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2019PTC334575 | INNOVISTIC TECH PRIVATE LIMITED | 101 D, 1st Floor, Amrut Diamond House, Tata Road no.1, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC280530 | AMARIS MULTIVENTURES PRIVATE LIMITED | 101 B, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299765 | PRAYAG GEMS PRIVATE LIMITED | 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299893 | KURJA TRADING PRIVATE LIMITED | 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC326844 | RAY STAR EXIM PRIVATE LIMITED | 101B, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC175099 | KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U45200MH2011PLC215499 | ORATAMAN REALTORS LIMITED | 101,1ST FLOOR,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004 |
| U70102MH2013PTC246434 | AVERI DEVELOPERS PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2013PTC246435 | JESSIE INFRAPROJECTS PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2007PTC170488 | THADESHWAR FININ SERVICES PRIVATE LIMITED | 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2013PTC241166 | ZONE ERECTIONS PRIVATE LIMITED | 121, 1st floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC303437 | ALLNATT DIAMONDS PRIVATE LIMITED | 121, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC191664 | MANHAR IMPEX PRIVATE LIMITED | 121C, Floor no.1, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45100MH2017PTC303482 | DHANOP RANI INFRA PROJECT PRIVATE LIMITED | OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACJ-5485 | P & O HOSPITALITY LLP | 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U52335MH2016PTC280104 | TATED LIFETECH PRIVATE LIMITED | 110-111, 1st Floor, Amrut Diamond House, Tata Road No. 1, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC307792 | MIVANSH JEWELS AND BULLION PRIVATE LIMITED | 103/B, 1ST FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC191663 | ANSHUL GEMS PRIVATE LIMITED | 121C,1st Floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC295399 | MAANVI IMPEX PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298165 | DILWARA EXIM PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298509 | ABHITHAN EXPORTS PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
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- Email ID
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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.
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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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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.