• Company Information
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      • Complaints
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      PATHMAKERS FINANCE LIMITED

      CIN: U65910MH1992PLC067449
      Purchase Report

      PATHMAKERS FINANCE LIMITED (CIN: U65910MH1992PLC067449) is a Public company incorporated on 26 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 48994396.00.

      PATHMAKERS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PATHMAKERS FINANCE 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 PATHMAKERS FINANCE LIMITED are RAJU BABURAO WARAVDEKAR, CHIRANJIV I VAGHANI ISHWARLAL VAGHANI, and KIRTI RATILAL KARELIA.

      PATHMAKERS FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PLC067449 and its registration number is 67449. Users may contact PATHMAKERS FINANCE LIMITED on its Email address - [email protected]. Registered address of PATHMAKERS FINANCE LIMITED is 204, VEENA CHAMBERS,2ND FLR., DALAL STREET, FORT,. MUMBAI 400 023. , MUMBAI, Maharashtra, India - 000000.

      Current status of PATHMAKERS FINANCE 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 PATHMAKERS FINANCE 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 PATHMAKERS FINANCE

      Purchase full report of PATHMAKERS FINANCE

      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 PATHMAKERS FINANCE 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 PATHMAKERS FINANCE
      DIN Director Name Designation Appointment Date
      08503328 RAJU BABURAO WARAVDEKAR Additional Director 2019-08-29
      00066968 CHIRANJIV I VAGHANI ISHWARLAL VAGHANI Director 1992-06-26
      05126503 KIRTI RATILAL KARELIA Director 2012-09-24
      Past Directors & Key Managerial Personnel of PATHMAKERS FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00165461 MANU PUNNOOSE Director - 2012-07-10
      00165880 RAKESH KATHOTIA Director - 2007-03-28
      00313722 SITARAM BARASIA Additional Director - 2007-08-06
      00313722 SITARAM BARASIA Director - 2008-07-28
      01636273 JETHMAL SITARAM SHARMA Additional Director - 2008-09-30
      01636273 JETHMAL SITARAM SHARMA Director - 2023-03-07
      01644761 CHIRANJIV ISHWARLAL VAGHANI Director - 2019-06-18
      05126503 KIRTI RATILAL KARELIA Additional Director - 2012-09-24
      Other Directorships of RAJU BABURAO WARAVDEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRANJIV I VAGHANI ISHWARLAL VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANU PUNNOOSE
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner - 2021-04-01
      FLOWER VALLEY VENTURES LLP AAH-4674 Partner - 2021-04-01
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Additional Director - 2009-12-24
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Director - 2010-07-13
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2013-01-11
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2000-01-05 Ongoing
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
      FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
      KEJRIWAL CASTINGS LIMITED U27310WB2005PLC103224 Nominee Director 2019-08-17 Ongoing
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED U45202MH1982PTC027411 Additional Director 2007-09-10 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Additional Director - 2008-09-30
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director - 2012-03-29
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2013-04-01
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Whole-time director 2013-04-01 Ongoing
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2013-10-24
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director - 2013-10-24
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2012-03-30
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2008-02-01 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2008-08-05
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Managing Director - 2022-11-22
      Other Directorships of RAKESH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHKAM PROPERTIES LLP AAE-7608 Designated Partner 2015-09-15 Ongoing
      REVATI REALTY LLP AAF-9733 Designated Partner 2016-03-18 Ongoing
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner 2016-09-23 Ongoing
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2012-10-23
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 1999-04-01 Ongoing
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-09-12
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
      FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMITED U45202MH1982PTC027411 Director 2001-01-29 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director 1995-11-15 Ongoing
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-02-01
      ASHIBHADARSH VENTURES PRIVATE LIMITED U51909MH2004PTC150142 Director - 2014-09-30
      CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Nominee Director - 2019-06-21
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2016-10-01
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Managing Director 2016-10-01 Ongoing
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director 1999-10-07 Ongoing
      SUBHKAM SECURITIES PRIVATE LIMITED U67120MH1999PTC118558 Director 1999-02-26 Ongoing
      VILARS ESTATES PRIVATE LIMITED U70100MH1982PTC027335 Director 2001-01-29 Ongoing
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director 2008-12-09 Ongoing
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2017-09-01
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2011-09-30
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2011-09-30 Ongoing
      SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Director 1993-07-16 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2022-08-25
      KAYATHUR HOLDINGS PRIVATE LIMITED U74999TN2005PTC055708 Director - 2007-03-21
      SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION U85300MH2019NPL331500 Director - 2020-01-02
      MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director - 2009-02-10
      Other Directorships of SITARAM BARASIA
      Company Name CIN Designation Appointment Date Cessation
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Additional Director - 2007-08-06
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2008-07-28
      SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Additional Director 2008-04-15 Ongoing
      Other Directorships of JETHMAL SITARAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Additional Director - 2009-09-29
      KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director 2009-09-29 Ongoing
      SEDUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1994PTC078514 Director 2000-04-24 Ongoing
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Additional Director - 2008-09-30
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director 2008-09-30 Ongoing
      Other Directorships of CHIRANJIV ISHWARLAL VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      MILTON CONSTRUCTIONS LLP AAA-8525 Designated Partner 2012-03-27 Ongoing
      MILTON TRADING AND CONSULTANCY LLP AAA-8876 Designated Partner 2012-04-19 Ongoing
      CIV DEVELOPERS LLP AAA-9339 Designated Partner 2012-05-24 Ongoing
      VCV DEVELOPERS LLP AAA-9340 Designated Partner 2012-05-24 Ongoing
      CV DEVELOPERS LLP AAB-7412 Designated Partner 2013-09-03 Ongoing
      VV BUILDERS LLP AAB-7414 Designated Partner 2013-09-03 Ongoing
      MILTON FOODS LLP AAC-4778 Designated Partner 2014-07-18 Ongoing
      MILTON REAL ESTATE VENTURES LLP AAG-0881 Designated Partner 2016-03-31 Ongoing
      MILTON RETAIL LLP AAG-1059 Designated Partner 2016-03-31 Ongoing
      MILTON REAL VENTURES LLP AAG-7266 Designated Partner 2016-06-20 Ongoing
      MPL PLASTICS LIMITED L25209MH1992PLC066635 Director - 2014-08-09
      MPL PLASTICS LIMITED L25209MH1992PLC066635 Managing Director - 2014-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Additional Director - 2007-09-29
      RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director 2005-09-25 Ongoing
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Director - 2014-08-09
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director - 2008-01-19
      G CORP DWELLINGS PRIVATE LIMITED U45200KA2008PTC045757 Director - 2015-10-24
      SCP DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201470 Director - 2014-07-05
      CVND REALTY PRIVATE LIMITED U45200MH2010PTC204478 Director - 2014-07-05
      MILTON REAL ESTATE VENTURES PRIVATE LIMITED U45200MH2010PTC210789 Director 2010-12-08 Ongoing
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Additional Director - 2015-09-28
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Director - 2024-03-28
      MILTON DEVELOPERS PRIVATE LIMITED U45201MH2010PTC201558 Director 2010-04-01 Ongoing
      SUN REALTY PRIVATE LIMITED U45201MH2013PTC247334 Director 2013-08-22 Ongoing
      NSD BUILDCON PRIVATE LIMITED U45202MH2010PTC203995 Additional Director 2024-01-18 Ongoing
      NSD BUILDCON PRIVATE LIMITED U45202MH2010PTC203995 Director - 2014-07-05
      MILTON BUILDCON PRIVATE LIMITED U45202MH2010PTC204021 Director 2010-06-10 Ongoing
      NSD REALTY VENTURES PRIVATE LIMITED U45202MH2010PTC210716 Additional Director 2024-01-18 Ongoing
      NSD REALTY VENTURES PRIVATE LIMITED U45202MH2010PTC210716 Director - 2014-07-05
      VCV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197415 Director 2009-11-27 Ongoing
      CIV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197782 Director 2009-12-11 Ongoing
      HBCV DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202703 Director - 2013-09-29
      MILTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204041 Director 2010-06-11 Ongoing
      NDCV REALTY PRIVATE LIMITED U45400MH2010PTC204780 Director - 2014-07-05
      ND REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC205086 Director - 2014-07-05
      MILTON REAL VENTURES PRIVATE LIMITED U45400MH2010PTC210711 Director 2010-12-07 Ongoing
      MILTON REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC210778 Director 2010-12-08 Ongoing
      NSD REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2011PTC211711 Director 2011-01-03 Ongoing
      NORTH STAR REALTY PRIVATE LIMITED U45400MH2013PTC247460 Director 2013-08-26 Ongoing
      MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Director - 2014-08-09
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2016-09-23
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director 2016-09-23 Ongoing
      REGENCY RETAIL PRIVATE LIMITED U52100MH2010PTC210460 Director - 2014-07-05
      WEILINGDON RETAIL PRIVATE LIMITED U52100MH2011PTC212197 Director - 2014-07-22
      TRITON HOTELS AND RESORTS PRIVATE LIMITED U55101MH2007PTC168731 Nominee Director - 2020-12-04
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Additional Director - 2015-09-29
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Director - 2024-03-28
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Alternate Director - 2017-04-28
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Additional Director - 2015-09-28
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Director - 2024-03-28
      SOPRANO HOLDINGS COMPANY PRIVATE LIMITED U65990MH1990PTC058803 Director - 2013-06-26
      ESPRIT MERCANTILE AND FINVEST COMPANY PVT LTD U65990MH1992PTC065340 Director - 2013-06-26
      SIERRA MERCANTILE AND FINVEST COMPANY PRIVATE LIMITED U65990MH1992PTC065341 Director - 2013-06-26
      VENTURA FINVESTRADE CO PVT LTD U65990MH1992PTC065342 Director - 2013-06-26
      MIPL INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068146 Director - 2013-06-26
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Additional Director - 2013-09-30
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2015-02-25
      ROULETTE MERCANTILE COMPANY PRIVATE LIMITED U67120MH1992PTC065344 Director - 2013-06-26
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2014-09-30
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director 2014-09-30 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2016-07-11
      ZENITH SHELTERS PRIVATE LIMITED U70101KA2006PTC038554 Managing Director 2011-11-22 Ongoing
      ZENITH SHELTERS PRIVATE LIMITED U70101KA2006PTC038554 Managing Director - 2011-11-21
      G CORP PRIVATE LIMITED U70102KA2001PTC028962 Director - 2014-03-20
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2008-05-20
      G CORP PROPERTY MANAGEMENT PRIVATE LIMITED U70102KA2008PTC045386 Director - 2015-10-29
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2007-10-11
      SAFRON REALTY PRIVATE LIMITED U70200KA2007PTC044798 Director 2007-12-27 Ongoing
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2016-09-26
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director 2016-09-26 Ongoing
      Other Directorships of KIRTI RATILAL KARELIA
      Company Name CIN Designation Appointment Date Cessation
      SEDUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1994PTC078514 Director 2011-12-05 Ongoing
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Additional Director - 2014-09-30
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U30006MH1995PTC095246 ACERCOMPUTER TECHNOLOGY (INDIA) PRIVATE LIMITED LENTIN CHAMBERS, 4TH FLOOR,DALAL STREET,FORT MUMBAI 23. W.E.F. 23-02-2001 , MUMBAI 400 023, Maharashtra, India - 000000
      U17100MH1948PTC006712 GUJARAT COTTON TRADERS PRIVATE LIMITED 117,VEENA CHAMBERS,21, DALAL STREET, , BOMBAY-23. , MUMBAI-400 023., Maharashtra, India - 000000
      U99999MH1992PTC066835 SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED 43, BHUPEN CHAMBERS,DALAL STREET, FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000
      U65993MH1988PTC048869 SATCO FINANCE PRIVATE LIMITED 3RD FLR,7110, BOTAWALLA BLDG.8HARNIMAN CIRCLE FORT, MUMBAI - 400 023. , MUMBAI.400 023, Maharashtra, India - 000000
      U99999MH1997PTC109224 GANB PROPERTY PRIVATE LIMITED C/O.NARAINDAS & SONS,2ND FLOORUNION BANK BUILDING DALAL STREET,MUMBAI 400 023 , MUMBAI.400 023, Maharashtra, India - 000000
      U99999MH1977PTC019631 GEMINI SHOW ENTERPRISES PRIVATE LIMITED 7, SHEEL CHAMBERS,10, C.P. STREET, FORT, , MUMBAI-400 023., Maharashtra, India - 000000
      U33200MH1989PTC050561 PRIME FOTO PRIVATE LIMITED 1/3, GOLA LANE, 2ND FLR, FORT,BOMBAY. , MUMBAI 400 023, Maharashtra, India - 000000
      U99999MH1973PTC016359 SEETAVENI CHEMICALS PRIVATE LIMITED SONAWALA BUILDING, 2ND FLOOR,59, APPOLO STREET, FORT, , MUMBAI-400 023., Maharashtra, India - 000000
      U99999MH1973PTC016549 SHYAMA COASTAL SHIPPING COMPANY PRIVATE LIMITED 413, UNION BANK BUILDING,DALAL STREET, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000
      U24110MH1989PTC051620 HEPTA CHEMICALS PRIVATE LIMITED YESHWANT CHAMBERS, 2ND FLOOR,18 BARJORJI BHAROCH MARG,FORT, , MUMBAI 400 023, Maharashtra, India - 000000
      U65990MH1976PTC019267 BLUE BIRD TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 19/21, HAMAM STREET,ROOM NO.21, 2ND FLOOR, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000
      U99999MH1973PTC016424 UNIQUE TEXTILES PRIVATE LIMITED 54, ALLI CHAMBERS, 4TH FLOOR,TAMARIND LANE MEDOWS STREET, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000
      U65991MH1988PTC046006 JAMNADAS BECHARDAS KATAKIA TRUST PRIVATE LIMITED 4, BAHADOOR MANZIL, 2ND FLR,10/30, S.A. BRELVI RD PARSEE BAZAR ST. FORT, , MUMBAI 400 023, Maharashtra, India - 000000
      U67120MH2006PTC160532 M.S.N. SECURITIES PRIVATE LIMITED 109 VEENA CHAMBERS,DALAL STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 000000
      U70101MH1932PTC015188 DAS ORGANOCHEM PRIVATE LIMITED DAS CHAMBERS,DALAL STREET, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000
      U70101MH1938PTC015447 ORIENTAL ESTATE AND MANUFACTURERS PRIVATE LIMITED 25, DALAL STREET,FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000
      U74210MH1976PTC018760 BHATNAGAR AMBRE KOTHARI CONSULTANTS PRIVATE LIMITED WADIA BUILDING 4TH FLOOR,DALAL STREET, FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000
      U67120MH1995PTC095259 HCG STOCK AND SHARE BROKERS PRIVATE LIMITED 45/47, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400 023. , MUMBAI- 400 023. EF.01/06/2004, Maharashtra, India - 000000
      U65990MH1990PTC058853 VIRANI FINANCE PRIVATE LIMITED 214, VEENA CHAMBERS, 21 21DALAL STREET, FORT BOMBAY 400 001 , MUMBAI 400001, Maharashtra, India - 000000
      U99999MH1997PTC107540 JIK INFRASTRUCTURE LIMITED 16,GUNDECHA CHAMBERS,N M ROAD,FORT, MUMBAI 23. , MUMBAI.400 023, Maharashtra, India - 000000
      U99999MH1993PTC072149 TELSTRA VISHESH COMMUNICATIONS LIMITED 3RD FLR, LANTIS CHAMBERS C/O AMARCHAND MANGAL DAS & HIRALAL SHROF F MUMBAI 83 , MUMBAI 400 023, Maharashtra, India - 000000
      U99999MH1920PTC000699 LACHMI NARAYAN RAMGOPAL AND SONS PRIVATE LIMITED LENTIN CHAMBERS,DALAL STREET, FORT, , MUMBAI 400 001, Maharashtra, India - 000000
      U66120MH1997PTC111438 JITENDRA HARJIVANDAS SECURITIES PRIVATE LIMITED 416 STOCK EXCHANGE TOWERP.J.TOWER,DALAL STREET FORT,,MUMBAI 400 023,Maharashtra,000000-India
      U24110MH1985PTC036254 SUDHIR DYE-CHEM PRIVATE LIMITED RAVAL CHAMBERS, 2ND FLR,SAMUEL STREET, VADGADI BOMBAY-3. , MUMBAI 400 003, Maharashtra, India - 000000
      U32100MH1988PTC048144 YOGI'S LASER TYPESETTING PRIVATE LIMITED R.NO.3, 3RD FLR, SAJJAD YASIN.CHAMBERS 30 F BOMONJI LANE, FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000
      U51900MH1971PTC015070 ATLAS EXPORTS PRIVATE LIMITED 43 BHUPEN CHAMBERS,9, DALAL STREET, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U74210MH1977PTC019410 SONDHI CONSULTANTS PRIVATE LIMITED 25/31 ABAN HOUSE 1ST FLOORROPEWALK STREET RAMPART ROAD , FORT.MUMBAI-400 023., Maharashtra, India - 000000
      U52190MH1988PTC047239 LIFESTYLE SHOPPERS PRIVATE LIMITED 3RD FLR, FOUNTAIN CHAMBERS,NANABHAI LANE OPP.AKBARALLY'S FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
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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.

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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

      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.

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