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      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED

      CIN: U65910MH1990PTC427272
      Purchase Report

      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED (CIN: U65910MH1990PTC427272) is a Private company incorporated on 16 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16400000.00 and its paid up capital is Rs. 5278400.00.

      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED are CHANDRA SURESH KOTHARI, and PRADEEP MAHESH KOTHARI.

      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1990PTC427272 and its registration number is 427272. Users may contact HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED is 27 A, GROUND FLOOR, PANCHRATNA BUILDING, MAMA PARAMANAND MARG, OPERA HOUSE, , Mumbai, Maharashtra, India - 400004.

      Current status of HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HALDAUR LEASING AND FINANCE CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 HALDAUR LEASING AND FINANCE CO

      Purchase full report of HALDAUR LEASING AND FINANCE CO

      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 HALDAUR LEASING AND FINANCE CO 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 HALDAUR LEASING AND FINANCE CO
      DIN Director Name Designation Appointment Date
      01757163 CHANDRA SURESH KOTHARI Director 2012-07-25
      01765378 PRADEEP MAHESH KOTHARI Director 2012-07-25
      Past Directors & Key Managerial Personnel of HALDAUR LEASING AND FINANCE CO
      DIN Director Name Designation Appointment Date Cessation
      00721555 JITENDRA KUMAR AGARWAL Director - 2014-03-01
      01413533 SURESH KUMAR DARUKA Director - 2014-03-01
      01757232 NARENDRAKUMAR MAGANMALJI KOTHARI Director - 2013-03-15
      03609672 RAHUL BANSAL Director - 2011-09-21
      Other Directorships of JITENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-18
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-05
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2011-11-10
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2011-09-21
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2010-05-10
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2012-10-16
      POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2011-08-18
      ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2012-10-01
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2012-10-01
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2012-03-29
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2013-01-31
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-10-15
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2012-07-25
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2014-03-29
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-16
      BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-15
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2013-08-06
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2011-10-24
      MAPLE VINIMAY PRIVATE LIMITED U51109MH2005PTC257375 Director - 2011-09-19
      SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2011-09-17
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2012-02-15
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-10-02
      JUBLEE COMMERCIAL CO PVT LTD U51109WB1984PTC038009 Director - 2010-01-04
      MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director 2005-08-23 Ongoing
      MORNING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102035 Director - 2012-03-29
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director - 2009-08-10
      BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-03-08
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2011-02-01
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2014-03-29
      SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-19
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
      CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-12-03
      NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
      J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2009-08-12
      FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-07-11
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-02-28
      LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2008-09-01
      VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2013-01-01
      TISTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133266 Director - 2010-09-30
      MANGLAM VINTRADE PRIVATE LIMITED U51909WB2009PTC133326 Director - 2010-09-30
      DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
      CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
      ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-01-16
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2013-09-12
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2012-10-16
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-23
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-29
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2013-03-11
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-07-11
      FLOWER DEALTRADE PRIVATE LIMITED U52100WB2010PTC143995 Director - 2013-07-25
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-12-20
      LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2014-03-29
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2014-03-29
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2012-07-14
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2014-03-29
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2012-07-17
      INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2011-09-30
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director - 2011-09-12
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2012-07-25
      DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2010-11-15
      RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2010-03-18
      CUBITEX MARKETING PVT LTD U74140HR1994PTC091628 Director - 2010-09-26
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2012-08-17
      Other Directorships of SURESH KUMAR DARUKA
      Company Name CIN Designation Appointment Date Cessation
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2018-09-10
      SUBARNASILA COMMOTRADE PRIVATE LIMITED U51109AS2007PTC018055 Director - 2011-11-29
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2010-05-13
      ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2012-02-08
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2010-05-18
      SURLOK COMMODITIES PRIVATE LIMITED U51109OR2007PTC011030 Director - 2010-12-05
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2015-12-17
      SUHANI VANIJYA PRIVATE LIMITED U51109WB2007PTC113509 Director - 2010-09-20
      NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director - 2010-10-01
      SUPERSONIC DEALCOM PRIVATE LIMITED U51109WB2007PTC113832 Director - 2015-03-30
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2011-02-01
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2009-10-09
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2010-05-13
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2010-11-15
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2011-07-22
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-11-05
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-29
      CHARIOT AGENCY PRIVATE LIMITED U51909WB2008PTC129349 Director - 2013-07-25
      KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director - 2009-05-01
      PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2011-12-19
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2010-10-01
      CROWN DEALTRADE PRIVATE LIMITED U51909WB2009PTC140233 Director - 2015-11-02
      SKYLARK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140241 Director - 2015-11-02
      UTSAV COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140243 Director 2009-12-15 Ongoing
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director 2011-01-18 Ongoing
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2015-03-30
      KULDIP OSWAL GARMENTS PRIVATE LIMITED U52100PB1992PTC046301 Director - 2008-03-29
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2015-11-02
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2018-09-10
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2012-11-16
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2012-01-31
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2012-05-15
      SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2014-08-11
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director 2011-03-17 Ongoing
      DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2018-08-03
      ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2018-08-03
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-03-25
      RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2014-08-11
      MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director 2011-07-29 Ongoing
      ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2018-08-03
      CUBITEX MARKETING PVT LTD U74140HR1994PTC091628 Director - 2010-07-22
      Other Directorships of CHANDRA SURESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Director 2015-04-21 Ongoing
      KARAN KOTHARI JEWELLERS PRIVATE LIMITED U36911MH2004PTC144097 Director 2004-01-20 Ongoing
      KARAN KOTHARI AABHUSHAN PRIVATE LIMITED U36996MH2013PTC248704 Director 2013-09-30 Ongoing
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director 2012-08-21 Ongoing
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director 2012-08-21 Ongoing
      KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED U70100MH2020PTC349752 Additional Director - 2022-09-29
      KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED U70100MH2020PTC349752 Director 2022-03-15 Ongoing
      Other Directorships of NARENDRAKUMAR MAGANMALJI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Director 2015-04-21 Ongoing
      KARAN KOTHARI JEWELLERS PRIVATE LIMITED U36911MH2004PTC144097 Director - 2018-01-20
      KARAN KOTHARI AABHUSHAN PRIVATE LIMITED U36996MH2013PTC248704 Director - 2020-04-01
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director 2012-08-21 Ongoing
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director 2012-08-21 Ongoing
      Other Directorships of PRADEEP MAHESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Additional Director - 2024-03-15
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Director - 2022-03-15
      KARAN KOTHARI JEWELLERS PRIVATE LIMITED U36911MH2004PTC144097 Director 2004-01-20 Ongoing
      KARAN KOTHARI AABHUSHAN PRIVATE LIMITED U36996MH2013PTC248704 Director 2013-09-30 Ongoing
      TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2018-01-31
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director 2012-08-21 Ongoing
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director 2012-08-21 Ongoing
      DRAVYENA ADVISOR PRIVATE LIMITED U67190MH2005PTC156680 Director 2017-09-30 Ongoing
      Other Directorships of RAHUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GLOTTO INFOTECH PRIVATE LIMITED U64204UP2015PTC069992 Director 2015-04-07 Ongoing

      CIN Company Name Company Address
      AAA-7195 NASHER MILES VENTURES LLP 13th Floor, 1301 Panchratna Building,Mama Paramanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      AAY-2483 LABH MINERALS LLP 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U62099MH2024PTC419707 TWO SPECIAL BOYS PRIVATE LIMITED 5A, 2nd Floor,Plot-1A, Ladhabhai Building,,Mama Pramanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      AAD-9151 RIVAAN ADVISORS LLP 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAE-9138 LIFE CONNECTION TRAVELS LLP 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      ABZ-7626 AKACHI OLD SCHOOL LLP 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      ACE-7575 ISHANVI JEWELS LLP A-4 PURSHOTTAM BUILDING,MAMA PARAMANAND MARG OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACF-7886 MARIGOLD GEMS LLP Floor-3rd, Plot-1A, Ladhabhai Building,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U46697MH2024PTC425249 HOUSE OF LNS PRIVATE LIMITED 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U72900MH2022PTC385007 ROYAL FORENSICS PRIVATE LIMITED 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U36999MH2022PTC383673 AVANT INDIA PRIVATE LIMITED 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
      U33110MH2022PTC381522 DYGNOVA HEALTHCARE PRIVATE LIMITED 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U15311MH2007PTC174557 MANISH FLOUR MILLS PRIVATE LIMITED 516 A Panchratna, Mama Paramanand Marg, opera house , Mumbai, Maharashtra, India - 400004
      AAW-9480 QURON HEALTH SOLUTIONS LLP 2405, 24th Floor, Panchratna BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      AAC-1277 RATAN GEMS LLP 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAT-5286 JKR PETROCHEMICALS LLP 541, 5TH FLOOR, PANCHRATNA BUILDING MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      U36912MH2012PTC230457 RANITA JEWELS PRIVATE LIMITED 1908/A,PANCHRATNA,19TH FLOOR,MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U12000MH2007PTC166826 OMKARA DIAMOND EXPORTS PRIVATE LIMITED NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      AAB-9928 RICHMIN LIFECARE LLP 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAE-1945 EKTA DIAMOND LLP 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
      AAE-3901 FACETLEON SOLUTIONS LLP 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, Opera House,Girgaon Mumbai, Maharashtra, India - 400004
      AAO-0964 SHEKHAREDDY JEWELS LLP 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAU-6624 SM SECURE LOGISTICS LLP 211A, Floor 2nd, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon Mumbai, Maharashtra, India - 400004
      AAM-9317 OVERSEAS DIAMOND IMPEX (INDIA) LLP 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U51909MH2020PTC343406 SHREE NIRVANA DIMON PRIVATE LIMITED 422A, FLOOR 4, PLOT 21, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
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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.

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            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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