• 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

      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED

      CIN: U65923MH2012PTC239090 As on: 2026-07-13
      Purchase Report

      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED (CIN: U65923MH2012PTC239090) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20520000.00.

      WELLWORTH FINVEST (INDIA) 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.WELLWORTH FINVEST (INDIA) 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 WELLWORTH FINVEST (INDIA) PRIVATE LIMITED are GURTEJ SINGH, and RAJKUMAR BALBUDHE.

      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC239090 and its registration number is 239090. Users may contact WELLWORTH FINVEST (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLWORTH FINVEST (INDIA) PRIVATE LIMITED is 25,FLOOR-2,PLOT-59/61,ARSIWALA MANSION NATHALAL PARIKH MARG,COLABA,MUMBAI-40000 5 , MUMBAI, Maharashtra, India - 400005.

      Current status of WELLWORTH FINVEST (INDIA) 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 WELLWORTH FINVEST (INDIA) 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 WELLWORTH FINVEST (INDIA)

      Purchase full report of WELLWORTH FINVEST (INDIA)

      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 WELLWORTH FINVEST (INDIA) 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 WELLWORTH FINVEST (INDIA)
      DIN Director Name Designation Appointment Date
      09573855 GURTEJ SINGH Additional Director 2022-08-02
      09030193 RAJKUMAR BALBUDHE Additional Director 2021-01-14
      Past Directors & Key Managerial Personnel of WELLWORTH FINVEST (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00026078 KAILASH NATH BHANDARI Director - 2014-06-17
      03590213 DEEPAK SARUPARIA Director - 2014-10-30
      06926460 PRADEEP KUMAR MISHRA Additional Director - 2015-09-24
      06926460 PRADEEP KUMAR MISHRA Director - 2021-03-15
      09095088 VARSHA SHAILESH RAMTEKE CEO(KMP) - 2021-03-20
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2013-09-30
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2014-05-30
      02399085 SURENDRA CHELAWAT Additional Director - 2013-09-30
      02399085 SURENDRA CHELAWAT Director - 2014-10-30
      06933802 TUKMAN SINGH Additional Director - 2015-09-24
      06933802 TUKMAN SINGH Director - 2020-09-29
      08164740 HAZUR SINGH Additional Director - 2022-08-08
      08538394 VILAS BAPURAOJI BHANDARE Additional Director - 2021-02-19
      09015695 LALIT RAJKUMAR BALBUDHE Additional Director - 2022-06-24
      Other Directorships of KAILASH NATH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      KENBEE CONSULTANTS LLP AAE-1363 Designated Partner 2015-06-10 Ongoing
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2011-07-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2014-06-04
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2006-01-30 Ongoing
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-08-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2014-05-14
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-02-25 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2011-07-02
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2014-05-21
      NRC LIMITED U17120MH1946PLC005227 Additional Director - 2015-03-31
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2008-07-28
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-08-23
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2018-01-18 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 2006-07-18 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2015-09-30
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2017-12-14
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2011-11-11
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2012-05-05
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2013-03-30
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2010-09-27
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-06-30
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-23
      INDIA REALTY ADVISORS PRIVATE LIMITED U74140DL2005PTC134239 Director - 2012-06-05
      KENBEE CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017541 Director 2002-04-10 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-06-28
      Other Directorships of DEEPAK SARUPARIA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 IRP/RP/Liquidator 2023-03-31 Ongoing
      UNIGRO CORPORATE ADVISORS PRIVATE LIMITED U65923MH2010PTC207908 Additional Director - 2016-09-30
      UNIGRO CORPORATE ADVISORS PRIVATE LIMITED U65923MH2010PTC207908 Director 2016-09-30 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2014-09-15
      Other Directorships of PRADEEP KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director - 2014-09-29
      BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director - 2022-06-30
      AXON REALPRO PRIVATE LIMITED U45200DN2006PTC000204 Additional Director - 2014-09-29
      AXON REALPRO PRIVATE LIMITED U45200DN2006PTC000204 Director - 2023-04-15
      BODAL CONPRO PRIVATE LIMITED U45201DN2007PTC000234 Additional Director - 2014-09-19
      BODAL CONPRO PRIVATE LIMITED U45201DN2007PTC000234 Director - 2018-08-24
      AVERA PROPERTIES PRIVATE LIMITED U70102DN2007PTC000227 Additional Director - 2014-09-23
      AVERA PROPERTIES PRIVATE LIMITED U70102DN2007PTC000227 Director - 2018-12-13
      Other Directorships of VARSHA SHAILESH RAMTEKE
      Company Name CIN Designation Appointment Date Cessation
      DELUX POLYMERS PRIVATE LIMITED U18101MH1989PTC052705 Additional Director - 2022-11-26
      JAYSHREE PETROCHEMICALS PVT LTD U23200MH1989PTC053285 Additional Director - 2022-11-26
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Additional Director - 2022-06-28
      AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Additional Director 2021-09-18 Ongoing
      PRANETA REALTY PRIVATE LIMITED U70100MH2006PTC159021 Additional Director - 2022-06-30
      Other Directorships of GURTEJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIVRUTTI TRADEX PRIVATE LIMITED U51109DN2010PTC000324 Additional Director - 2024-06-20
      AVADHESH TRADING PRIVATE LIMITED U51900DN2010PTC000320 Additional Director - 2024-06-24
      SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Additional Director - 2024-06-20
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of SURENDRA CHELAWAT
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2010-03-16
      Other Directorships of TUKMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAZUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      WELLWORTH APPARELS PRIVATE LIMITED U17120MH2009PTC194116 Additional Director 2022-08-24 Ongoing
      EXPRESS SUITINGS PRIVATE LIMITED U17291MH2009PTC194390 Additional Director - 2018-09-23
      EXPRESS SUITINGS PRIVATE LIMITED U17291MH2009PTC194390 Director - 2023-10-04
      CARNAT ESTATES PRIVATE LIMITED U45201DN2007PTC000254 Additional Director 2022-06-22 Ongoing
      RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Additional Director - 2022-09-06
      RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Director 2022-08-25 Ongoing
      ATHWART TRADING PRIVATE LIMITED U51900DN2010PTC000325 Additional Director 2022-06-27 Ongoing
      VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED U51909MH2010PTC200193 Additional Director 2023-12-22 Ongoing
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director 2023-07-05 Ongoing
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2023-09-20
      GOPALA POWERTECH PRIVATE LIMITED U74900MH2009PTC196396 Additional Director 2021-05-18 Ongoing
      Other Directorships of VILAS BAPURAOJI BHANDARE
      Company Name CIN Designation Appointment Date Cessation
      AVERA MACHINERY PRIVATE LIMITED U29100DN2007PTC000238 Additional Director - 2022-06-27
      CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Additional Director - 2022-01-27
      BADAL REALTY PRIVATE LIMITED U45201DN2007PTC000233 Additional Director - 2023-04-15
      Other Directorships of LALIT RAJKUMAR BALBUDHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR BALBUDHE
      Company Name CIN Designation Appointment Date Cessation
      BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director 2021-01-14 Ongoing
      SOLID ASSET RECONSTRUCTION INDIA LIMITED U65920DN2008PLC000286 Additional Director 2021-04-05 Ongoing

      CIN Company Name Company Address
      U70101MH2006PTC165045 VIDHANT REALTY PRIVATE LIMITED 25, FLOOR-2, PLOT-59/61 ARSIWALA MANSION, NATHALAL PARIKH MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U74140MH2009PTC194927 ANUKARAN CONSULTANCY PRIVATE LIMITED 25, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U29100MH2022FTC381720 DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED 23, Floor-2, Plot 59-61 Arsiwala Mansion,Nathalal Parikh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
      U24100MH2018FTC318552 NFF BIOSCIENCES PRIVATE LIMITED 23, Floor-2, Plot 59/61 ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400005
      U28998MH1983PTC313652 SAGE METALS PRIVATE LIMITED 23, FLOOR-2, PLOT-59/61, ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U45209MH2019PTC331103 ROYPAR CONSTRUCTIONS PRIVATE LIMITED 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U40106MH2020PTC337938 ERLEUCHTUNG POWER PRIVATE LIMITED 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U52311MH2022FTC395625 ACANDIS INDIA PRIVATE LIMITED 23, FLOOR 2, PLOT 59/61 ARSIWALA MANSION, NATHALAL PARIKH MARG, COLABA , Mumbai, Maharashtra, India - 400005
      U74994MH2017FTC303216 GLUHEND INDIA PRIVATE LIMITED 23, Floor-2,Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U74110MH2019PTC332473 PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U74999MH2017PTC302042 RAGGIANTE SERVICES PRIVATE LIMITED 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2017PTC302044 GUANXIN INDIA PRIVATE LIMITED 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2018PTC309734 PDCG INDIA PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2018PTC315560 RETROX TRADING PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2022PTC394178 NAMOGEET ADVISORY PRIVATE LIMITED 23 Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      ACF-7458 NOVEDOSO FINANCIAL ADVISORS LLP 23, Floor-2, Plot-59/61, Arsiwala Mansion,,Nathalal Parikh Marg,Mumbai,Mumbai,Maharashtra,India-400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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      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

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