• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      BASERA HOME FINANCE PRIVATE LIMITED

      CIN: U65929MH2019PTC333829 As on: 2026-07-13
      Purchase Report

      BASERA HOME FINANCE PRIVATE LIMITED (CIN: U65929MH2019PTC333829) is a Private company incorporated on 02 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 120000000.00.

      BASERA HOME FINANCE 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.BASERA HOME FINANCE 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 BASERA HOME FINANCE PRIVATE LIMITED are SANKET DILIP RATHI, and GIRISH SHANKARLAL DHOOT.

      BASERA HOME FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2019PTC333829 and its registration number is 333829. Users may contact BASERA HOME FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASERA HOME FINANCE PRIVATE LIMITED is 202, Ankur Bldg, Abodh CHS Garodia Nagar, Ghatkopar East, , MUMBAI, Maharashtra, India - 400077.

      Current status of BASERA HOME FINANCE 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 BASERA HOME 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 BASERA HOME FINANCE

      Purchase full report of BASERA HOME 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 BASERA HOME 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 BASERA HOME FINANCE
      DIN Director Name Designation Appointment Date
      07082797 SANKET DILIP RATHI Director 2020-12-29
      01521314 GIRISH SHANKARLAL DHOOT Director 2020-12-29
      Past Directors & Key Managerial Personnel of BASERA HOME FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01754804 AMIT GOELA CEO(KMP) - 2020-01-11
      01754804 AMIT GOELA Director - 2020-01-01
      01754804 AMIT GOELA Managing Director - 2020-01-10
      02375147 ARUN BHARGAVA Director - 2020-07-07
      03038428 HARSHIL RAJNIKANT MEHTA Director - 2020-01-01
      07082797 SANKET DILIP RATHI Additional Director - 2020-12-29
      00106895 HETAL MADHUKANT GANDHI Director - 2020-07-07
      00777064 RAKESH RADHEYSHYAM JHUNJHUNWALA Additional Director - 2020-07-16
      01521314 GIRISH SHANKARLAL DHOOT Additional Director - 2020-12-29
      Other Directorships of AMIT GOELA
      Company Name CIN Designation Appointment Date Cessation
      CAPRIS ADVISORS LLP AAE-1131 Designated Partner - 2019-03-13
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
      SURYAAMBA SPINNING MILLS LIMITED L18100TG2007PLC053831 Additional Director - 2012-08-04
      SURYAAMBA SPINNING MILLS LIMITED L18100TG2007PLC053831 Director - 2024-08-08
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Additional Director - 2011-12-30
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Alternate Director - 2008-10-31
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2018-07-24
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2021-08-25
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2021-08-25 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2021-08-09
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2021-09-30 Ongoing
      APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2025-04-04
      APTECH LIMITED L72900MH2000PLC123841 Director 2025-02-20 Ongoing
      ROSHNI AGENCIES PRIVATE LIMITED U51109WB2008PTC122747 Director 2008-02-18 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-26 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Additional Director - 2015-09-30
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2015-09-30 Ongoing
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-09-30
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2015-09-30 Ongoing
      RARE SHARES & STOCKS PRIVATE LIMITED U67120MH1997PTC111868 Director - 2018-11-08
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director 2008-08-20 Ongoing
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2022-06-04
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director 2022-06-04 Ongoing
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2018-10-26
      HOPE FILM MAKERS PRIVATE LIMITED U92490MH2021PTC367070 Additional Director - 2023-09-29
      HOPE FILM MAKERS PRIVATE LIMITED U92490MH2021PTC367070 Director 2022-08-13 Ongoing
      Other Directorships of ARUN BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      SALASAR TECHNO ENGINEERING LIMITED L23201DL2001PLC174076 Director - 2017-06-22
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2019-03-06
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Additional Director - 2009-09-18
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-05-26
      Other Directorships of HARSHIL RAJNIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2017-09-01
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 CEO(KMP) - 2019-02-13
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Whole-time director - 2019-02-13
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Manager - 2014-01-23
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Managing Director - 2015-01-16
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Managing Director - 2011-01-04
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2010-04-08
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2015-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-03-15
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2014-02-13
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2018-10-30
      Other Directorships of SANKET DILIP RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHARE POINT LLP AAG-1140 Partner 2016-04-01 Ongoing
      OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
      KAVAR9 LLP AAX-0718 Designated Partner 2021-05-19 Ongoing
      TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
      MKAR VENTURES LLP ACH-6153 Designated Partner 2024-06-06 Ongoing
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2016-09-30
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2016-09-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
      OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED U66120MP2024PTC070680 Director 2024-04-05 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-09-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2016-09-30 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2016-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director 2016-09-30 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2016-09-28
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2016-09-28 Ongoing
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Additional Director - 2021-11-25
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2021-11-25 Ongoing
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Additional Director - 2016-09-30
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing
      Other Directorships of HETAL MADHUKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
      VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
      RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
      INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
      SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
      Other Directorships of RAKESH RADHEYSHYAM JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Partner - 2021-03-30
      GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner - 2023-10-31
      RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-1807 Partner 2014-03-16 Ongoing
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-01-23 Ongoing
      MANVEER ASSOCIATES LLP AAV-9733 - 2022-08-14
      HOPE ENTERTAINMENT LLP AAX-8903 Designated Partner 2021-07-22 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2021-03-25
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-04-20
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2008-06-30
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2007-07-28
      BILCARE LIMITED L28939PN1987PLC043953 Director - 2009-07-04
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Additional Director - 2008-09-27
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2011-08-08
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-08-04
      VICEROY HOTELS LIMITED L55101TG1965PLC001048 Director - 2012-10-15
      DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2011-09-26
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2021-04-26
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-04-19
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2017-07-25
      NCC LIMITED L72200TG1990PLC011146 Director - 2013-09-27
      APTECH LIMITED L72900MH2000PLC123841 Director - 2021-04-29
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2009-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2012-10-15
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2013-07-26
      HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2021-04-26
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
      MANEESH PHARMACEUTICALS LIMITED U24230MH1985PLC036952 Additional Director - 2008-12-30
      MANEESH PHARMACEUTICALS LIMITED U24230MH1985PLC036952 Director - 2010-10-15
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2009-01-07
      SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Additional Director - 2021-09-06
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2021-10-30
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2022-08-14
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Additional Director - 2008-09-30
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Director - 2009-02-20
      CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2015-09-02
      CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2017-05-27
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2008-07-22
      OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director - 2010-06-17
      RARE FAMILY FOUNDATION U85300MH2021NPL366239 Director - 2022-08-14
      HOPE FILM MAKERS PRIVATE LIMITED U92490MH2021PTC367070 Director - 2022-08-14
      Other Directorships of GIRISH SHANKARLAL DHOOT
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner 2019-05-03 Ongoing
      TATHASTU ADVISORS LLP AAC-1261 Designated Partner 2014-02-26 Ongoing
      PACE COMEX LLP AAD-1435 Designated Partner 2015-07-17 Ongoing
      SHUBHI CONSULTANCY SERVICES LLP AAE-4100 Designated Partner 2015-07-20 Ongoing
      SHARE POINT LLP AAG-1140 Designated Partner 2016-04-01 Ongoing
      VRINDA ADVISORS LLP AAG-6353 Designated Partner 2016-06-11 Ongoing
      PARTHASARATHI ADVISORS LLP AAG-6356 Designated Partner 2016-06-11 Ongoing
      PARAM VENTURES LLP AAG-8002 Designated Partner - 2017-06-15
      SINGULARITY ARTHA LLP AAG-8003 Designated Partner - 2016-11-03
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Additional Director - 2017-09-26
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 2017-09-26 Ongoing
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2009-09-30
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2009-09-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director - 2016-02-09
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Additional Director - 2015-09-30
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Director 2015-09-30 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Additional Director - 2011-09-30
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director - 2016-02-09
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director - 2016-02-09
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2015-03-13 Ongoing
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2016-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director 2016-09-30 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2012-08-11
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2013-09-30 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2016-02-09
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2011-12-07 Ongoing
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director - 2016-02-09
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director - 2024-03-27
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2013-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director - 2016-02-09
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2016-02-09
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director - 2016-02-09

      CIN Company Name Company Address
      U65920MH1995PLC087172 SHETH AND SONS FINANCE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U67120MH2006PTC158972 DWARKADHISH TRADING PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U51990MH2006PTC158991 BRIJKISHOR TRADING PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U67190MH2007PTC172555 PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U67120MH1995PLC089509 SOUND CAPITAL MARKETS LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
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      AAT-1472 PRIME ORGANIC DYECHEM LLP 1001. SATI ASHISH BLDG, 39 GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAD-9020 WORLDWIDE AGRICOM LLP Flat No. 6, Virat CHS LTD, Garodia Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077
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      U72900MH2015PTC267952 MASTER COMPLIANCE SOLUTIONS PRIVATE LIMITED 402, Shri Sharad CHS, Shanti Path Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U21022MH2012PTC236401 AKSHAY IMPEX PRIVATE LIMITED 202, SIDDHATECH SOCIETY, GARODIA NAGAR, NEAR PUNE VIDHABHAVAN SCHOOL, GHATKOPAR( EAST) , MUMBAI, Maharashtra, India - 400077
      AAH-6781 BEINGPLAYER SERVICES LLP R/1-609 BLDG NO. 21 GARODIA NAGAR GHATKOPAR EAST OPPOSITE RTO OFFICE MUMBAI, Maharashtra, India - 400077
      AAM-6124 JOY PRODUCTS RETAILING LLP D-4, Plot no 149/156, Kashmir Kunj Bldg, Garodia Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U74999MH2016PTC289063 GREYATOM EDUTECH PRIVATE LIMITED FLAT NO.10, NEW SULOCHANA CHS. PLOT106 GARODIA NAGAR, GHATKOPAR (EAST) , MUMBai, Maharashtra, India - 400077
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      AAR-7996 ZEROTEN LLP 303, Sitaram Nivas CHS, C Wing, Vallabh Baugh Lane Extension,Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077
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      AAS-8806 PERFECT PLATTER LLP A/701, Thailambal CHS Ltd, Vardhman Vista, Plot No 73&74, Garodia Nagar, GhatkoparEast Mumbai, Maharashtra, India - 400077
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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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