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

      ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED

      CIN: U65923MH2012PTC235054
      Purchase Report

      ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED (CIN: U65923MH2012PTC235054) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED are PRAMOD KRISHNAMOORARY GOENKA, and SURESH SREENIVASAN.

      ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC235054 and its registration number is 235054. Users may contact ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED is 6,Vaibhav,Janki Kutir, Church Road,Juhu, , Mumbai, Maharashtra, India - 400049.

      Current status of ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS 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 ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS 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.

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      Purchase full report of ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS

      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 ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS 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 ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS
      DIN Director Name Designation Appointment Date
      00029243 PRAMOD KRISHNAMOORARY GOENKA Director 2012-08-28
      06722456 SURESH SREENIVASAN Director 2015-09-30
      Past Directors & Key Managerial Personnel of ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01010145 SUNITA GOENKA Director - 2015-03-10
      06722456 SURESH SREENIVASAN Additional Director - 2015-09-30
      Other Directorships of PRAMOD KRISHNAMOORARY GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2014-01-31
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-03-07
      DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2006-09-28
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2014-01-14
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2012-09-24
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2012-10-13
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Managing Director 2012-10-13 Ongoing
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2008-07-14
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2008-07-14
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2012-03-02
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2018-10-31
      CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1996-03-21 Ongoing
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2008-02-21
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2014-01-14
      YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 Director 2006-11-13 Ongoing
      DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2005-09-29 Ongoing
      SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Managing Director - 2023-11-07
      ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2012-10-11
      LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2004-02-03 Ongoing
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2008-09-29
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2008-09-29 Ongoing
      LAKHA GEMS PRIVATE LIMITED U36911RJ2006PTC023478 Director - 2019-06-03
      CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2008-04-01
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2008-04-02
      KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2014-02-14
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2006-09-25
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2006-09-28
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2008-09-30
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-12-07
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2014-01-14
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2009-09-01
      MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2016-09-29
      MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2017-11-18
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
      COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2008-05-27 Ongoing
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2008-07-14
      MAGIC JEWELLERY PRIVATE LIMITED U52393MH2008PTC178687 Director 2008-02-09 Ongoing
      LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director - 2012-07-10
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-10
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2006-09-28
      ALMANAC HOTELS PRIVATE LIMITED U55101MH2004PTC149876 Additional Director 2005-12-08 Ongoing
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2008-07-14
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2008-04-02
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2008-04-02
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2013-12-02
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2004-06-28 Ongoing
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-01-14
      EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2009-01-02
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2006-09-28
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2009-03-07
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2014-01-14
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
      CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-03-11
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director 2010-04-23 Ongoing
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2008-09-30
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2020-02-05
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2014-01-14
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2013-12-04
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2011-01-10
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director 2011-01-10 Ongoing
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2008-04-02
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2017-03-30
      Other Directorships of SUNITA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-10
      AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-02-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2020-09-15
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2012-09-28
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director 2012-09-28 Ongoing
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2010-09-30
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director 2010-09-30 Ongoing
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2010-09-30
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director 2010-09-30 Ongoing
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2013-09-30
      SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2014-06-16
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2016-09-30
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-12-01 Ongoing
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2021-10-06
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Whole-time director - 2021-12-01
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2010-09-30
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2010-09-30 Ongoing
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2021-10-19 Ongoing
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director appointed in casual vacancy - 2009-09-29
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Managing Director - 2021-10-19
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2019-01-01
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2010-09-30
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2010-09-30 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2008-09-30
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Whole-time director - 2014-03-01
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2008-09-30
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2009-12-10
      KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
      KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-10-19
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2008-09-30
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2021-10-20
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2015-02-01
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2008-09-30
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2021-10-19
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2008-08-14
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-08-14 Ongoing
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director 2008-07-09 Ongoing
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-12-02
      SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Additional Director - 2010-09-30
      SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2010-09-30 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2013-12-02
      BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2008-10-01
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-09-18
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2014-02-04
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2010-09-30
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2013-12-02
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2008-09-30
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2008-09-30 Ongoing
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2008-09-30
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-19
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Additional Director - 2010-09-30
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2014-01-15
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2009-09-30
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2008-09-30
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2021-10-20
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-07-02
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2010-09-30
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2021-10-20
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Additional Director - 2012-12-01
      ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director - 2012-12-01
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2010-09-30
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2021-10-20
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2008-09-30
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2021-10-19
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Whole-time director - 2014-07-01
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2011-09-28
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director 2011-09-28 Ongoing
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2014-09-30
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2017-09-25 Ongoing
      SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2015-12-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2013-12-02
      Other Directorships of SURESH SREENIVASAN
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2017-11-25 Ongoing
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2019-03-26
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2024-04-23

      CIN Company Name Company Address
      U51900MH1989PTC052409 COGENT JEWELLERY PRIVATE LIMITED 6, Vaibhav, Janki Kutir Juhu Church Road, Juhu , Mumbai, Maharashtra, India - 400049
      U93090MH2010PTC210667 NASCENT JEWELLERY PRIVATE LIMITED 6, Vaibhav, Janki Kutir Juhu Church Road, Juhu , Mumbai, Maharashtra, India - 400049
      ACJ-2813 THK ENTERPRISES LLP Flat-T1, Floor-3, Roop Sagar, Juhu Janki Kutir,Juhu Church Road, Near Prithvi Theatre, Juhu,Mumbai,Mumbai,Maharashtra,India-400049
      U91100MH2016NPL273040 SCREENWRITERS RIGHTS ASSOCIATION OF INDIA 201 Vaibhav, Janki Kutir Juhu Church Road , Mumbai, Maharashtra, India - 400049
      U96020MH2023PTC416405 PULSATINK PRIVATE LIMITED 28-29, 1st Floor, Janki Kutir,Juhu Church Road, Juhu, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India
      ACL-8502 THRIVEKITCH LLP 53 53, KALUMAL ESTATE A SOC., KALUMAL ESTATE JANKI KUTIR,,JUHU CHURCH ROAD OPP. JUHU POST OFFICE,,Mumbai,Mumbai,Maharashtra,India-400049
      U63090MH1988PTC047488 PENINSULAR SEACHARTER PRIVATE LIMITED 102, VIKAS APARTMENTS, JANKI-KUTIR JUHU CHURCH ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U72900MH2006PTC164943 S.DAC TECHNOLOGIES PRIVATE LIMITED 501, VIOYA APARTMENT JANKI KUTIR JUHU CHURCH ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      F02119 BUSINESS ENGINE SOFTARE CORPORATION 701 7TH FLOOR VIDYA JANKI KUTIR JUHU CHURCH ROAD JUHU , MUMBAI, Maharashtra, India - 400049
      U72900MH2002PTC137785 LADHA COMPU TECH PRIVATE LIMITED 303 VIKRAM APTS OPP PRITHVITHEATRE JANKI KUTIR JUHU CHURCH ROAD JUHU , MUMBAI, Maharashtra, India - 400049
      AAR-4539 S.DAC TECHNOLOGIES LLP 501, VIDYA APARTMENT, V, PLOT NO. 4, JANKI KUTIR, JUHU CHURCH ROAD, NEAR PRITHVI THEATRE,JUHU, MUMBAI, Maharashtra, India - 400049
      ACJ-3266 SPARKLING MOMS LLP 702, Vaishali CHSL, Plot No. 15-21, Janki Kutir,,Juhu Church Road, Nr. Prithvi Theatre,,Mumbai,Mumbai,Maharashtra,India-400049
      U24210MH2003PTC138528 KULPI PORT HOLDING PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U01100MH1982PTC029005 AMAR JYOTI AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U01100MH1982PTC029006 AMIVIR AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U01100MH1982PTC029007 SUNNYDAYS AGRO COMPANY PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U01110MH1982PTC029008 ANANT JEEWAN AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U01119MH2006PTC163398 RAJPRIYA AGRO CO. PVT. LTD. 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U55101MH2009PTC324607 TEAM HOSPITALITY PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U51909MH2006PTC165181 KVS ENERGY & SPORTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U65920MH1982PTC027800 JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U67120MH1982PTC026490 RAJVI ENGINEERING & INVESTMENTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U67120MH1982PTC026492 VALIANT INVESTMENTS & TRADES PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U67120MH1982PTC026493 AKHIL INVESTMENTS & TRADES PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , Mumbai, Maharashtra, India - 400049
      U67120MH1982PTC026494 KSHITIJ HOLDINGS AND ENGINEERING PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      U67120MH1994PTC081522 SALSETTE INVESTMENTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
      AAB-8307 SURMOUNT PROPERTIES LLP 2/28/29,Janki Kutir, Juhu Church Road, Santacruz (West) Mumbai, Maharashtra, India - 400049
      U15400MH2008PTC189155 PATIRA FOOD SPECIALIST PRIVATE LIMITED 201, VANDANA APARTMENT, JANKI KUTIR JUHU CHURCH ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400049
      AAJ-8251 PRINIK CORPORATE ADVISORY LLP Plot 1, Vasant Park Chs, Janki Kutir, Juhu Church Road, Opposite St. Joseph High School Mumbai, Maharashtra, India - 400049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10385764 2012-10-19 - - 490,000,000.00 YES BANK LIMITED

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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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