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DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED

CIN: U65990MH1979PTC021763

DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED (CIN: U65990MH1979PTC021763) is a Private company incorporated on 10 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 10000000.00.

DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED are MOHAN SWAMY, VINAYAK MANGESH MUZUMDAR, and KASIVARA PRASADAREDDY DESIREDDY.

DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1979PTC021763 and its registration number is 21763. Users may contact DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED is 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018.

Current status of DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED is - Converted to LLP.

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 DELOITTE SHARED SERVICES 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.

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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 DELOITTE SHARED SERVICES 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 DELOITTE SHARED SERVICES INDIA
DIN Director Name Designation Appointment Date
07280328 MOHAN SWAMY Director 2015-09-30
07283920 VINAYAK MANGESH MUZUMDAR Director 2015-09-30
07295607 KASIVARA PRASADAREDDY DESIREDDY Director 2015-09-30
Past Directors & Key Managerial Personnel of DELOITTE SHARED SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
07280328 MOHAN SWAMY Additional Director - 2015-09-30
07283920 VINAYAK MANGESH MUZUMDAR Additional Director - 2015-09-30
07295607 KASIVARA PRASADAREDDY DESIREDDY Additional Director - 2015-09-30
00016214 PADMANABH RAMCHANDRA BARPANDE Director - 2009-03-31
00797544 VIJAYKUMAR VAIDHEESWARAN IYER Additional Director - 2011-09-30
00797544 VIJAYKUMAR VAIDHEESWARAN IYER Director - 2014-07-25
00907624 BYRAM PHIROZE SHROFF Additional Director - 2007-09-28
00907624 BYRAM PHIROZE SHROFF Director - 2011-04-09
02145565 ABHAY ARVIND GUPTE Additional Director - 2011-09-30
02145565 ABHAY ARVIND GUPTE Director - 2015-08-29
03082087 AMOL MALHARRAO RANE Additional Director - 2012-09-28
03082087 AMOL MALHARRAO RANE Director - 2015-08-29
03482559 SAMEER SATISHKUMAR BHATIA Additional Director - 2011-09-30
03482559 SAMEER SATISHKUMAR BHATIA Director - 2012-07-02
03485949 PRASHANT SHRIDHAR DESHPANDE Additional Director - 2011-09-30
03485949 PRASHANT SHRIDHAR DESHPANDE Director - 2015-09-30
05275253 HEMAL JITENDRA MEHTA Additional Director - 2015-09-15
00016278 ACHUTHAN SIDDHARTH Director - 2011-04-01
00882723 NALIN MANSUKHLAL SHAH Additional Director - 2007-09-28
00882723 NALIN MANSUKHLAL SHAH Director - 2011-04-01
00996888 HEMENDRA LAXMIDAS SHAH Additional Director - 2007-09-28
00996888 HEMENDRA LAXMIDAS SHAH Director - 2011-04-01
Other Directorships of MOHAN SWAMY
Company Name CIN Designation Appointment Date Cessation
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2019-09-27
Other Directorships of VINAYAK MANGESH MUZUMDAR
Company Name CIN Designation Appointment Date Cessation
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
Other Directorships of KASIVARA PRASADAREDDY DESIREDDY
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2015-09-07
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2010-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-10
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2021-09-29
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director appointed in casual vacancy - 2013-08-30
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2024-09-13
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2024-01-09 Ongoing
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2024-09-20
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2024-02-01 Ongoing
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-07-14
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2011-09-29
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2022-03-30
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-04-28
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2022-11-25
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2010-09-08
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2018-07-25
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2022-03-31
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2013-09-30
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2022-07-28
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 2013-01-01 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-08-10 Ongoing
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2018-03-28
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2017-08-04
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2013-09-28
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2023-03-31
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2016-07-27 Ongoing
Other Directorships of VIJAYKUMAR VAIDHEESWARAN IYER
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2020-08-05
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2021-06-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Designated Partner - 2020-08-05
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP AAM-3839 Designated Partner - 2024-04-01
DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Additional Director - 2014-09-30
DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Director - 2015-09-23
SES ENERGY SERVICES INDIA PRIVATE LIMITED U74900MH2014FTC255441 IRP/RP/Liquidator - 2024-05-29
DELOITTE FOUNDATION U74999MH2017NPL291008 Director - 2020-11-01
Other Directorships of BYRAM PHIROZE SHROFF
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-11-01
A F FERGUSON ASSOCIATES PRIVATE LIMITED U74140DL2003PTC123569 Director 2008-03-14 Ongoing
Other Directorships of ABHAY ARVIND GUPTE
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2022-07-18
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2022-04-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2022-04-01
INVESTORS IN SOFTWARE INDIA LIMITED U91990MH2009GAP190066 Director - 2019-08-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director 2024-07-23 Ongoing
Other Directorships of AMOL MALHARRAO RANE
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2015-10-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-01 Ongoing
DELOITTE INDIA VALUATION LLP AAN-0569 Designated Partner 2018-07-30 Ongoing
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Additional Director - 2011-09-30
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2012-07-10
Other Directorships of SAMEER SATISHKUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
DUVERA CONSULTING LLP ABA-5774 Designated Partner 2022-02-09 Ongoing
Other Directorships of PRASHANT SHRIDHAR DESHPANDE
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-06-01
Other Directorships of HEMAL JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-07-01
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2023-07-01
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED U74140MH2006PTC165353 Additional Director - 2012-09-26
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED U74140MH2006PTC165353 Director 2012-09-26 Ongoing
Other Directorships of ACHUTHAN SIDDHARTH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-04-01
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director 2020-12-29 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2019-08-28
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director 2023-04-12 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-20
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2019-09-03
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2020-09-07
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2020-09-07 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-07-02
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2022-12-16
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2022-09-22 Ongoing
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Additional Director - 2021-09-24
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Director 2021-09-24 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2022-07-15
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-07-15 Ongoing
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Additional Director - 2022-09-21
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director 2022-04-29 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2022-05-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2022-05-30 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Additional Director - 2022-07-29
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director 2022-02-19 Ongoing
Other Directorships of NALIN MANSUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2013-07-12
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2022-02-12
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director 2013-07-16 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2023-01-25
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2014-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-07-27
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2018-03-31
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-09-27
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2023-02-01
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2019-07-22
IDMC LIMITED U29299GJ1992PLC018283 Director - 2022-03-10
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2014-09-27
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director - 2019-01-17
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-07-27
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2021-03-31
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-01-19
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2017-07-27
Other Directorships of HEMENDRA LAXMIDAS SHAH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-04-01
THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Additional Director - 2019-09-21
THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Director 2019-09-21 Ongoing
THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Director - 2022-09-30

CIN Company Name Company Address
U74120MH2007PTC169532 DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018
U74140MH1995PTC093339 DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018
U74140MH2006PTC165353 DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018
AAE-1413 SIDEWAYS CONSULTING LLP D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018
U55101MH2002PTC281143 WILD INDIA CAMPS PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
ACC-7455 HEALTHALIGN ADVISORY LLP Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
U74999MH2014FTC255905 WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
U67120MH1976PTC018935 CHANDRALI INVESTMENT PRIVATE LIMITED Part-D, Floor 8, Shivsagar Estate Dr Annie Besant Road, Nr Nehru Centre,Tr ansit Camp , Worli Mumbai, Maharashtra, India - 400018
U67120MH1996PTC437152 FORESIGHT CAPITAL TRUST PRIVATE LIMITED 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India
U72900MH2000PTC126509 MADHAVI DESAI CONSULTING PRIVATE LIMITED Shivsagar Estate A, Dr.Annie Besant Road Worli, Mumbai , MUMBAI, Maharashtra, India - 400018
L10790MH1950PLC008152 AURIQUE LIMITED Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
U28246MH2023PTC405615 CASTELOS PARTS PRIVATE LIMITED Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
U73100MH2020PTC338970 SNEHADAAN PRIVATE LIMITED Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India
U74999MH2021FTC373780 CHALEIT SHARED SERVICES PRIVATE LIMITED Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018
U92410MH2021PTC371086 IRELIA SPORTS INDIA PRIVATE LIMITED Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
U51909MH2005PTC158166 OUTREACH MERCANTILE COMPANY PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
AAS-1354 KADRI ENTERPRISES LLP 4A, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018
U28910MH2008PTC179777 APL ENGINEERING SERVICES PRIVATE LIMITED D/6, SHIVSAGAR ESTATE, Dr.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U11200MH2009PTC195745 ABHIMAN BIOFUELS PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U17200MH1982PTC028015 CHHABRA SYN FABS PRIVATE LIMITED SHIVSAGAR ESTATE, 'D' BASEMENT DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U40101MH2009PTC195746 ABHIMAN HYDRO PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U51109MH2009PTC195743 ABHIMAN INTERNATIONAL PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U90002MH2009PTC195744 ABHIMAN WASTE MANAGEMENT PRIVATE LIMITED D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U24246MH2003PTC141284 SHREYANS LIFESTYLE PRIVATE LIMITED SHIVSAGAR ESTATE GR FLOORD-BLOCK DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10125516 2008-09-23 2011-01-29 2015-12-14 45,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10618617 2016-01-25 - 2016-05-27 350,000,000.00 RBL Bank Limited

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

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
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      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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