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WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED

CIN: U65933MH2000PTC129473 As on: 2026-07-13

WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65933MH2000PTC129473) is a Private company incorporated on 03 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 541000.00.

WEALTHY MILLENNIUM INVESTMENT AND TRADING 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.WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED are ANJALI SAMEER KOCHAREKAR, and KASTURI VIDHYADHAR PANDIT.

WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65933MH2000PTC129473 and its registration number is 129473. Users may contact WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED is 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of WEALTHY MILLENNIUM INVESTMENT AND TRADING 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 WEALTHY MILLENNIUM INVESTMENT AND TRADING 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.

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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 WEALTHY MILLENNIUM INVESTMENT AND TRADING 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 WEALTHY MILLENNIUM INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date
06599564 ANJALI SAMEER KOCHAREKAR Director 2013-09-30
03066039 KASTURI VIDHYADHAR PANDIT Director 2018-09-29
Past Directors & Key Managerial Personnel of WEALTHY MILLENNIUM INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date Cessation
06599564 ANJALI SAMEER KOCHAREKAR Additional Director - 2013-09-30
00157299 ESSAJI GOOLAM VAHANVATI Additional Director - 2015-09-30
00157299 ESSAJI GOOLAM VAHANVATI Director - 2018-09-01
00214741 SUNIL DNYANESHWAR HINGE Additional Director - 2014-11-01
00214741 SUNIL DNYANESHWAR HINGE Director - 2013-06-10
00272875 NIRAD DHIRAJLAL MEHTA Additional Director - 2008-09-25
00272875 NIRAD DHIRAJLAL MEHTA Director - 2011-02-18
03066039 KASTURI VIDHYADHAR PANDIT Additional Director - 2018-09-29
03066039 KASTURI VIDHYADHAR PANDIT Director - 2013-06-10
06596611 SATISH SURESH PRABHU TENDOLKAR Additional Director - 2013-09-30
06596611 SATISH SURESH PRABHU TENDOLKAR Director - 2014-02-18
00228422 SESHADRI VAIDYANATHAN KANNIMANGALAM Director - 2009-12-31
00365470 TULSIDAS GOPAL ALAI Director - 2011-01-31
02266502 JUMANA GOOLAM VAHANVATI Additional Director - 2008-09-25
02266502 JUMANA GOOLAM VAHANVATI Director - 2011-02-18
02893970 NURANI ANANTHASUBRAMANIAN RAMAKRISHNAN Additional Director - 2011-09-30
02893970 NURANI ANANTHASUBRAMANIAN RAMAKRISHNAN Director - 2012-05-15
Other Directorships of ANJALI SAMEER KOCHAREKAR
Company Name CIN Designation Appointment Date Cessation
DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2018-08-31
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2013-09-30
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2013-09-30 Ongoing
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2013-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director 2013-09-30 Ongoing
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2014-09-30
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director 2014-09-30 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2013-09-27
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director 2013-09-27 Ongoing
STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274874 Additional Director - 2018-09-29
STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274874 Director 2018-09-29 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-10-01
Other Directorships of ESSAJI GOOLAM VAHANVATI
Company Name CIN Designation Appointment Date Cessation
AGB OILS LLP AAA-8570 Designated Partner 2014-03-14 Ongoing
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
BAGH TOLA JUNGLE LODGES LLP AAT-3881 Designated Partner 2020-08-18 Ongoing
R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2020-09-30
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2020-09-30 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2022-12-20
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2024-02-26
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2023-02-14
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2022-11-02 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2015-06-25
DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2015-09-15
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2015-09-30
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2015-09-30 Ongoing
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2016-02-12
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Additional Director - 2017-08-09
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-09-10
MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director - 2024-01-08
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2021-11-30
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2022-04-25
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Additional Director - 2024-08-27
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director 2024-04-30 Ongoing
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Additional Director - 2024-08-27
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director 2024-04-30 Ongoing
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2015-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2018-09-01
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2015-09-30
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2018-09-01
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director 2013-09-27 Ongoing
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Additional Director - 2015-09-30
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director 2015-09-30 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2015-09-30
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2018-09-01
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-09-10
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
DR. GOOLAM E VAHANVATI FOUNDATION U80902MH2020NPL342425 Director 2020-07-22 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director - 2018-09-01
Other Directorships of SUNIL DNYANESHWAR HINGE
Company Name CIN Designation Appointment Date Cessation
PLAZA ADVISORY LLP AAA-0580 Designated Partner 2010-10-18 Ongoing
CORPXCEL ADVISORY LLP AAA-3052 Designated Partner - 2011-10-08
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Additional Director - 2011-09-27
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director - 2014-02-18
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director - 2012-12-07
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2014-11-01
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2013-06-10
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Additional Director - 2011-09-27
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2014-02-18
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Additional Director - 2011-09-29
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director - 2014-02-18
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2010-09-30
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2013-01-11
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2011-09-29
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2014-02-18
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Additional Director - 2011-09-27
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2014-02-18
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2011-09-29
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2014-02-18
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Additional Director - 2011-09-30
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director - 2014-02-18
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2014-11-01
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2013-06-10
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2018-09-29
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director 2018-09-29 Ongoing
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2014-11-01
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2018-09-29
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director 2018-09-29 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2014-11-01
STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274874 Additional Director 2018-09-01 Ongoing
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director - 2011-09-28
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2014-02-18
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director 2016-09-29 Ongoing
Other Directorships of NIRAD DHIRAJLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AARYAN BUILDSPACE LLP AAB-7605 Partner 2013-09-11 Ongoing
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2015-03-21
ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Director - 2018-10-05
SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2015-03-21
RICHWAY MINING PRIVATE LIMITED U13209MH2004PTC220124 Director - 2015-03-21
UNITY MINING PRIVATE LIMITED U13209MH2005PTC153463 Director - 2015-03-21
AARTI MINING PRIVATE LIMITED U13209MH2010PTC198739 Director - 2015-03-21
BONANZA MINING PRIVATE LIMITED U14200MH2010PTC199766 Director - 2015-03-21
SAMRUDDHI MINING PRIVATE LIMITED U14200MH2010PTC199767 Director - 2015-03-21
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director - 2018-08-27
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
GARWARE CONSTRUCTION LIMITED U45200MH1995PLC086615 Additional Director - 2013-07-15
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director 2008-12-01 Ongoing
PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 1998-10-17 Ongoing
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2008-09-29
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2012-10-03
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 1993-12-06 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2010-02-02
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2008-10-16
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2008-09-26
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2010-09-15
FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-08-31 Ongoing
SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC149652 Director - 2016-12-27
PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2006-01-17 Ongoing
INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2020-01-08
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director 2011-07-14 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2008-09-29
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-02-22
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Additional Director - 2008-09-30
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2008-09-30 Ongoing
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director - 2007-10-03
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director 2024-05-22 Ongoing
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2012-02-10
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director - 2013-12-10
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director 2016-03-02 Ongoing
EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05
Other Directorships of KASTURI VIDHYADHAR PANDIT
Company Name CIN Designation Appointment Date Cessation
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Additional Director - 2012-09-26
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director 2012-09-26 Ongoing
PROLINE INFRA-TRADING PRIVATE LIMITED U51109MH2010PTC204465 Director - 2011-01-11
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2012-09-28
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2013-06-10
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Additional Director - 2012-09-25
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2016-07-20
SPICE INFRA-TRADING PRIVATE LIMITED U51909MH2010PTC204878 Director - 2011-01-11
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Additional Director - 2012-09-25
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director 2012-09-25 Ongoing
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2012-09-29
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2013-01-11
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2012-09-28
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director 2012-09-28 Ongoing
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Additional Director - 2012-09-26
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2016-07-20
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2012-09-26
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2014-12-15
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Additional Director - 2012-09-25
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director 2012-09-25 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2018-09-29
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director 2018-09-29 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2013-06-10
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2012-09-29
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2014-02-18
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2013-06-10
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director 2012-05-15 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2018-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director 2018-09-29 Ongoing
Other Directorships of SATISH SURESH PRABHU TENDOLKAR
Other Directorships of SESHADRI VAIDYANATHAN KANNIMANGALAM
Company Name CIN Designation Appointment Date Cessation
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director - 2009-12-31
GLOBAL SMARTPOWER PRIVATE LIMITED U40108MH2009PTC197883 Director - 2009-12-21
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2009-12-31
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2009-12-31
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2010-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director - 2011-12-01
IMPLENIA SERVICES AND SOLUTIONS PRIVATE LIMITED U63040MH2004PTC145086 Director - 2009-02-02
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director - 2009-12-31
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2009-12-23
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2009-12-31
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2009-12-31
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2009-12-31
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2009-12-31
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director - 2009-12-31
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2009-12-31
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2009-12-31
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2009-12-31
GLOBAL INNOVSOURCE SEARCH SOLUTIONS PRIVATE LIMITED U74910MH2004PTC147324 Director 2004-09-30 Ongoing
Other Directorships of TULSIDAS GOPAL ALAI
Company Name CIN Designation Appointment Date Cessation
PLAZA ADVISORY LLP AAA-0580 Designated Partner 2010-10-18 Ongoing
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Additional Director - 2010-09-27
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director - 2011-01-31
GLOBAL SMARTPOWER PRIVATE LIMITED U40108MH2009PTC197883 Director - 2009-12-21
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2011-01-31
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Additional Director - 2010-09-28
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2011-01-31
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Additional Director - 2010-09-29
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director - 2011-01-31
MAKAN INVESTMENTS AND TRADING COMPANY LIMITED U65990MH1989PLC054343 Director 2006-06-15 Ongoing
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2011-01-31
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2010-09-30
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2011-01-31
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Additional Director - 2010-09-27
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2011-01-31
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2010-09-28
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2011-01-31
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Additional Director - 2010-09-28
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director - 2011-01-31
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2011-01-31
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2010-09-29
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2011-01-31
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2010-09-30
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-01-31
ACADEMY OF CARVER AVIATION PRIVATE LIMITED U80221PN1995PTC205028 Director - 2009-06-15
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Additional Director - 2009-09-28
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Director - 2011-01-31
Other Directorships of JUMANA GOOLAM VAHANVATI
Company Name CIN Designation Appointment Date Cessation
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2009-11-01
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2008-09-26
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2010-09-15
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2008-09-29
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-02-22
Other Directorships of NURANI ANANTHASUBRAMANIAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Additional Director - 2010-09-27
ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director - 2012-05-15
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2010-09-29
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2012-05-15
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Additional Director - 2010-09-28
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2012-05-15
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Additional Director - 2010-09-29
SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director - 2012-05-15
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2011-12-30
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2012-05-15
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2010-09-30
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2012-05-15
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Additional Director - 2010-09-27
GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2012-05-15
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2010-09-28
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2012-05-15
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Additional Director - 2010-09-28
MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director - 2012-05-15
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2010-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2012-05-15
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2011-09-28
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2012-05-15
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2011-09-26
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2012-05-15
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director - 2011-09-28
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2012-05-15

CIN Company Name Company Address
U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U70100MH1995PTC086209 NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED 707 Dalamal House, 7th Floor 206, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74900MH2016PTC274874 STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
AAP-2033 BERJIS DESAI CAPITAL ADVISOR LLP 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U55101MH2020PTC341340 HARIDRA HOSPITALITY PRIVATE LIMITED 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH1946PTC004926 ESQUIRE PRIVATE LIMITED 608,FLOOR-6,PLOT-206,DALAMAL HOUSE, JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U15140MH1982PTC371612 JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED 405, DALAMAL HOUSE, 4TH FLOOR, PLOT-206 JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U32200MH1987PTC042754 EYECARE ELECTRONICS PVT LTD 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2022PTC390494 MRL REALTORS & DEVELOPERS PRIVATE LIMITED 606, Floor 6th, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH1995PLC094846 DHIR TRADING AND AGENCIES LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1996PTC095911 ANDY PROPERTIES PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1999PTC120220 FOCUS COMTRADE PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51109MH2011PTC214766 MATHEA MULTITRADING PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U64202MH2004PTC272731 FOCUS EDU-CARE PRIVATE LIMITED 405, Dalamal House, 4th Floor, Plot 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U67200MH2019PTC334379 EM INVESTCO CAPITAL ADVISORS PRIVATE LIMITED Shop 502, Floor-5, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U72502MH2020PTC338764 BTF LAB PRIVATE LIMITED 1001-1006, Floor -10, Plot -206, Dalamal House,Jamnalal Bajaj Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
U67120MH1992PTC068268 ASUKA STOCK HOLDINGS PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U72900MH2004PTC148202 FOCUS SHARES & SECURITIES PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U24290MH2020PTC347403 ACG CELLULOSE PRIVATE LIMITED 1001-1006 Floor 10th, Plot 206, Dalamal House, Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021
U11100MH2008PTC183123 ENSO OIL PRIVATE LIMITED 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U52310MH2020PTC342736 MERADAWAI PRIVATE LIMITED 1001-1006, Floor 10th, Plot 206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U72200MH2004PTC376908 FOCUS SOFTEK PRIVATE LIMITED 405 DALAMAL HOUSE 4TH FLOOR PLOT NO-206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1984PTC033701 NANDKISHOR HOLDINGS AND CONSTRUCTION PVT LTD, 405, 4th Floor, Plot - 206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U92412MH2021PTC362267 ACG SPORTS PRIVATE LIMITED 1001-1006 Floor 10th, Plot 206, Dalamal House, Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021
U17100MH1993PTC074920 MEHRA POLYTEX PRIVATE LIMITED 602, 6TH FLOOR, PLOT NO. 206, DALAMAL HOUSE, JAMNALAL BAJAJ MARG , NARIMAN POINT, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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