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OM-KAILASH FINANCE AND INVESTMENTS PVT LTD

CIN: U65990MH1981PTC024711 As on: 2026-07-13

OM-KAILASH FINANCE AND INVESTMENTS PVT LTD (CIN: U65990MH1981PTC024711) is a Private company incorporated on 27 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

OM-KAILASH FINANCE AND INVESTMENTS PVT LTD'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.OM-KAILASH FINANCE AND INVESTMENTS PVT LTD'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 OM-KAILASH FINANCE AND INVESTMENTS PVT LTD are SANJIT CHOKHANI SURESHPRASAD, SURESHPRASAD KAILASHPRASAD CHOKHANI, and JAYRAM JHA.

OM-KAILASH FINANCE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024711 and its registration number is 24711. Users may contact OM-KAILASH FINANCE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of OM-KAILASH FINANCE AND INVESTMENTS PVT LTD is 602 A Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054.

Current status of OM-KAILASH FINANCE AND INVESTMENTS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
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  • 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 OM-KAILASH FINANCE AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 OM-KAILASH FINANCE AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OM-KAILASH FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date
07803577 SANJIT CHOKHANI SURESHPRASAD Director 2018-04-30
00790041 SURESHPRASAD KAILASHPRASAD CHOKHANI Director 1995-03-02
07064534 JAYRAM JHA Additional Director 2014-12-31
Past Directors & Key Managerial Personnel of OM-KAILASH FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01606213 RAMIKA CHOKHANI Director - 2008-05-17
01661646 SHARAD KAILASH PRASAD CHOKHANI Director - 2007-12-26
01661693 KAILASH PRASAD CHOKHANI Director - 2008-01-27
01984506 ROHIT CHOKHANI Director - 2014-11-30
02346782 SANDEEP OMPRAKASH CHOKHANI Additional Director - 2009-06-20
02643710 MADHUSUDAN S KHANDELWAL Director - 2014-12-31
00823049 SACHIN CHOKHANI KAILASH PRASAD Director - 2008-08-30
02088663 RACHANA SURESH CHOKHANI Additional Director - 2009-06-30
Other Directorships of RAMIKA CHOKHANI
Company Name CIN Designation Appointment Date Cessation
SHREE SHAKUN & BHOOMI REALTY LLP AAD-7824 Partner 2015-04-20 Ongoing
BEES NETWORK LIMITED U72900MH2000PLC125786 Director - 2019-03-30
Other Directorships of SHARAD KAILASH PRASAD CHOKHANI
Company Name CIN Designation Appointment Date Cessation
SHREE SHAKUN & BHOOMI REALTY LLP AAD-7824 Designated Partner 2015-04-20 Ongoing
SHREE SHAKUN VENTURES LLP ABC-6771 Designated Partner 2022-10-07 Ongoing
MOHINI FABRICS PVT LTD U17110MH1986PTC041676 Additional Director 2024-03-09 Ongoing
CHOKHANI DYE-CHEM PRIVATE LIMITED U24110MH1991PTC061301 Director 2014-08-07 Ongoing
SHREE MAHESH CHEMICALS LIMITED U24200MH1988PTC045930 Director 1995-02-02 Ongoing
ADARSH PHARMACEUTICALS PRIVATE LIMITED U24239MH1989PTC050228 Director 1989-01-02 Ongoing
SHREE SHAKUN REALTY PRIVATE LIMITED U45400MH1999PTC119463 Director 1999-04-16 Ongoing
JAISHANKER HOUSING AND FINANCE PRIVATE LIMITED U65922MH1995PTC086999 Director 2009-06-16 Ongoing
SHREE MAHESH HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65992MH1995PTC088072 Director - 2014-08-06
Other Directorships of KAILASH PRASAD CHOKHANI
Other Directorships of ROHIT CHOKHANI
Company Name CIN Designation Appointment Date Cessation
WHITE UNICORN VENTURES LLP AAF-7877 Designated Partner - 2017-09-23
LAKSHACHANDI & ASSOCIATES LLP AAG-5599 Designated Partner - 2017-09-23
LAKSHACHANDI REALTY LLP AAG-5604 Designated Partner - 2017-09-23
SWADESHI INDIA FOODS LLP AAG-5607 Designated Partner - 2021-10-16
SWADESH NATURAL FOODS LLP AAG-8045 Designated Partner 2016-06-29 Ongoing
MILLENIUM UNICORN SPORTS MANAGEMENT LLP AAL-7524 Partner 2018-01-18 Ongoing
WHITE UNICORN SPORTS LLP AAM-7498 Designated Partner 2018-05-31 Ongoing
HARBOURFRONT INDIA INVESTMENT ADVISORY L LP AAS-3180 Designated Partner 2020-03-19 Ongoing
WHITE UNICORN FINVEST LLP AAT-9257 Designated Partner 2020-09-22 Ongoing
MOHINI HOUSING ENTERPRISES PRIVATE LIMITED U45200MH1995PTC087000 Director - 2017-08-30
LAKSHACHANDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156789 Director - 2014-11-30
LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED U45200MH2008PTC180360 Director - 2014-11-30
LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC189805 Director - 2017-08-31
SWADESHI INDIA INFRA PRIVATE LIMITED U45209MH2016PTC281231 Director - 2017-08-31
L T SPACE SOLUTIONS PRIVATE LIMITED U45400MH2008PTC187553 Director - 2017-08-31
WHITE UNICORN FINVEST PRIVATE LIMITED U51100MH2016PTC282900 Director - 2020-09-21
WHITE UNICORN FINVEST PRIVATE LIMITED U51100MH2016PTC282900 Individual Promoter - 2020-09-21
NATURE NAMA ONLINE TRAVEL SERVICES PRIVATE LIMITED U60200MH2016PTC284649 Director - 2017-07-31
LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED U70100MH2013PTC243870 Director - 2017-08-31
LAKSHACHANDI INFRAWORKS PRIVATE LIMITED U70102MH2013PTC243975 Director - 2017-08-31
REVELADOR INDIA PRIVATE LIMITED U70102MH2013PTC244564 Director - 2017-08-31
EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director - 2021-11-12
FITRR TECHNOLOGIES PRIVATE LIMITED U74120DL2015PTC418259 Nominee Director - 2022-03-30
UNSTOCKIFY MATERIAL SERVICES PRIVATE LIMITED U74120MH2016PTC271958 Director 2016-01-11 Ongoing
WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION U74999MH2017NPL298769 Director - 2021-01-13
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2018-10-23
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Managing Director 2018-10-23 Ongoing
Other Directorships of SANDEEP OMPRAKASH CHOKHANI
Company Name CIN Designation Appointment Date Cessation
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2020-06-26
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Whole-time director - 2023-05-11
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Additional Director - 2017-09-30
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Director - 2020-06-10
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Whole-time director - 2013-01-29
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Director - 2020-06-10
NARPOLI INDUSTRIAL ESTATE PVT LTD U45200MH1983PTC030375 Additional Director - 2009-09-30
NARPOLI INDUSTRIAL ESTATE PVT LTD U45200MH1983PTC030375 Director 2009-09-30 Ongoing
STERLING AUXILIARIES PVT LTD U74999MH1985PTC036959 Additional Director - 2017-12-30
STERLING AUXILIARIES PVT LTD U74999MH1985PTC036959 Director - 2020-06-10
Other Directorships of MADHUSUDAN S KHANDELWAL
Other Directorships of SANJIT CHOKHANI SURESHPRASAD
Other Directorships of SURESHPRASAD KAILASHPRASAD CHOKHANI
Company Name CIN Designation Appointment Date Cessation
WHITE UNICORN VENTURES LLP AAF-7877 Designated Partner 2016-02-24 Ongoing
LAKSHACHANDI & ASSOCIATES LLP AAG-5599 Designated Partner 2016-06-02 Ongoing
LAKSHACHANDI REALTY LLP AAG-5604 Designated Partner 2016-06-02 Ongoing
SWADESHI INDIA FOODS LLP AAG-5607 Designated Partner 2016-06-02 Ongoing
SWADESH NATURAL FOODS LLP AAG-8045 Designated Partner 2016-06-29 Ongoing
LAKSHACHANDI & COLUMBIA ENTERPRISES LLP AAH-0066 Designated Partner 2016-07-25 Ongoing
WHITE UNICORN FINVEST LLP AAT-9257 Designated Partner 2020-09-22 Ongoing
MOHINI FABRICS PVT LTD U17110MH1986PTC041676 Director - 2008-08-01
SHREE MAHESH CHEMICALS LIMITED U24200MH1988PTC045930 Director - 2000-10-03
ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1974PTC017381 Director 2011-10-14 Ongoing
MOHINI HOUSING ENTERPRISES PRIVATE LIMITED U45200MH1995PTC087000 Director 2010-03-31 Ongoing
MOHINI HOUSING ENTERPRISES PRIVATE LIMITED U45200MH1995PTC087000 Director - 2009-07-31
LAKSHACHANDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156789 Director 2005-10-10 Ongoing
LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED U45200MH2008PTC180360 Director 2009-06-30 Ongoing
LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED U45200MH2008PTC180360 Director - 2008-08-30
LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC189805 Director 2009-01-22 Ongoing
SWADESHI INDIA INFRA PRIVATE LIMITED U45209MH2016PTC281231 Director 2016-05-17 Ongoing
SHREE SHAKUN REALTY PRIVATE LIMITED U45400MH1999PTC119463 Director - 2008-06-06
L T SPACE SOLUTIONS PRIVATE LIMITED U45400MH2008PTC187553 Director 2008-10-15 Ongoing
WHITE UNICORN FINVEST PRIVATE LIMITED U51100MH2016PTC282900 Director - 2020-09-21
WHITE UNICORN FINVEST PRIVATE LIMITED U51100MH2016PTC282900 Individual Promoter - 2020-09-21
SRK FUNFOOD STUFF PRIVATE LIMITED U55101MH2017PTC302683 Director 2017-12-11 Ongoing
JAISHANKER HOUSING AND FINANCE PRIVATE LIMITED U65922MH1995PTC086999 Director - 2010-08-30
SHREE MAHESH HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65992MH1995PTC088072 Director - 2008-06-05
LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED U70100MH2013PTC243870 Director 2013-05-31 Ongoing
LAKSHACHANDI INFRAWORKS PRIVATE LIMITED U70102MH2013PTC243975 Director 2013-06-03 Ongoing
REVELADOR INDIA PRIVATE LIMITED U70102MH2013PTC244564 Director 2013-06-17 Ongoing
WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION U74999MH2017NPL298769 Director 2017-08-18 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2017-09-23
COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Additional Director - 2017-09-29
COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director - 2018-06-01
Other Directorships of SACHIN CHOKHANI KAILASH PRASAD
Company Name CIN Designation Appointment Date Cessation
SHREE SHAKUN & BHOOMI REALTY LLP AAD-7824 Designated Partner 2015-04-20 Ongoing
SHREE SHAKUN VENTURES LLP ABC-6771 Designated Partner 2022-10-07 Ongoing
MOHINI FABRICS PVT LTD U17110MH1986PTC041676 Additional Director 2024-03-09 Ongoing
CHOKHANI DYE-CHEM PRIVATE LIMITED U24110MH1991PTC061301 Director 2000-05-14 Ongoing
ADARSH PHARMACEUTICALS PRIVATE LIMITED U24239MH1989PTC050228 Director 1989-01-02 Ongoing
SHREE SHAKUN REALTY PRIVATE LIMITED U45400MH1999PTC119463 Director 1999-04-16 Ongoing
PARTHESH REALTY PRIVATE LIMITED U45400MH2010PTC200205 Director - 2010-10-27
JAISHANKER HOUSING AND FINANCE PRIVATE LIMITED U65922MH1995PTC086999 Director 2009-06-16 Ongoing
SHREE MAHESH HOUSING AND FINANCE COMPANY PRIVATE LIMITED U65992MH1995PTC088072 Director 2008-06-02 Ongoing
Other Directorships of RACHANA SURESH CHOKHANI
Company Name CIN Designation Appointment Date Cessation
WHITE UNICORN VENTURES LLP AAF-7877 Designated Partner 2017-09-23 Ongoing
LAKSHACHANDI & ASSOCIATES LLP AAG-5599 Designated Partner - 2022-03-28
LAKSHACHANDI REALTY LLP AAG-5604 Designated Partner 2017-09-23 Ongoing
LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED U45200MH2008PTC180360 Director - 2011-02-28
LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC189805 Director - 2022-01-31
SWADESHI INDIA INFRA PRIVATE LIMITED U45209MH2016PTC281231 Director 2017-10-10 Ongoing
LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED U70100MH2013PTC243870 Director 2017-10-10 Ongoing
LAKSHACHANDI INFRAWORKS PRIVATE LIMITED U70102MH2013PTC243975 Director 2017-10-10 Ongoing
Other Directorships of JAYRAM JHA
Company Name CIN Designation Appointment Date Cessation
MOHINI HOUSING ENTERPRISES PRIVATE LIMITED U45200MH1995PTC087000 Additional Director 2014-12-31 Ongoing
LAKSHACHANDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156789 Additional Director 2014-12-31 Ongoing
LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED U45200MH2008PTC180360 Additional Director 2014-12-31 Ongoing
LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC189805 Additional Director 2018-04-30 Ongoing

CIN Company Name Company Address
U45200MH2008PTC180360 LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED 602 B Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054
U45200MH2005PTC156789 LAKSHACHANDI DEVELOPERS PRIVATE LIMITED 602C , Savoy Chambers Dattatray road linking road extn , Santacruz west, Maharashtra, India - 400054
U45200MH1995PTC087000 MOHINI HOUSING ENTERPRISES PRIVATE LIMITED 602C and 17D, Savoy Chambers 6th floor, Dattatray Road , Santacruz west, Maharashtra, India - 400054
U45200MH2009PTC189805 LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED 602C and 17D, Savoy Chambers 6th floor, Dattatray Road , Santacruz West, Maharashtra, India - 400054
U45400MH2008PTC187553 L T SPACE SOLUTIONS PRIVATE LIMITED 602C and 17D, Savoy Chambers 6th floor, Dattatray Road , Santacruz West, Maharashtra, India - 400054
AAS-7071 SNEHAL S D P & ASSOCIATES LLP 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054
AAB-2830 BLACK SWAN MEDIA LLP 403, SAVOY CHAMBERS, DATTATRAY ROAD EXTN., SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
U17110MH2004PTC147712 SYNERGY FABRICS PRIVATE LIMITED 505 SAVOY CHAMBERS, LINKING ROAD EXTN. NEAR JUHU GARDEN, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U70109MH2021PTC356877 HINDUSTAN WAREHOUSING & MULTIMODAL PRIVATE LIMITED 604/A, 6th Floor, Savoy Chambers, Dattatray Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U92412MH2012PTC232349 FIRECRACKER ENTERTAINMENT PRIVATE LIMITED Savoy Chambers, 403, 4th Floor Dattatray Road Extn., Santacruz (West) , MUMBAI, Maharashtra, India - 400054
U45201MH2018PTC305495 PURNOOR REALTY PRIVATE LIMITED 604/A, Sixth Floor, Savoy Chambers, Plot No. 17C, Linking Road Extension, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U74999MH2017NPL298769 WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION 602/C, Savoy Chambers, Opp. TPS 2, V. P. Road & Dattatray Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U74999MH2017PLC297819 EASY HOME FINANCE LIMITED 302, 3rd Floor, Savoy Chambers, Dattatray Road & V P Road (Extn), Santac ruz West , Mumbai, Maharashtra, India - 400054
U93000MH2017PTC299346 LIGHT SEEKER MEDIA PRIVATE LIMITED BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAB-1220 SONOTONE AUDIO LIMITED LIABILITY PARTNER SHIP 102, SAVOY CHAMBERS, LINKING ROAD EXT. SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
U55209MH2012PTC235174 LIFE HOLIDAYS &HOMES PRIVATE LIMITED SAVOY CHAMBERS, UNIT NO. 604, LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
AAJ-3362 DREAM-CATCHERS MOTION PICTUREZ LLP OFFICE NO 101, 1ST FLOOR, SAVOY CHAMBERS DATTATRAY ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054
U17291MH2015PTC264904 SYNERGY HOME FASHIONS PRIVATE LIMITED 505 SAVOY CHAMBERS NEAR JUHU GARDEN LINKING ROAD EXTENSION SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U51909MH2005PTC150489 AL-QURESH EXPORTS PRIVATE LIMITED 502-A, Savoy Chambers, Dattatraya Road, Near Juhu Garden, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U74120MH2016PTC274808 AL-QURESH (AURANGABAD CITY) MODERN ABATTOIR PRIVATE LIMITED 502-A, SAVOY CHAMBERS, DATTATRAYA ROAD, NEAR JUHU GARDEN, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U74120MH2012PTC230410 TRAININGINCORPORATE CONSULTANTS PRIVATE LIMITED 505, Savoy Chambers, Linking Road Exten Near Juhu Garden, Santacruz West , Mumbai, Maharashtra, India - 400054
U74999MH2016PTC287790 SYNERGYNX FASHIONS PRIVATE LIMITED 505, SAVOY CHAMBERS, NR JUHU GARDEN LINKING ROAD EXTN. SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
AAS-4798 SUGHAND MEDIA LLP A/602 6th Floor, Rajpipla CHS Ltd 352, Linking Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
U74900MH2014PTC255281 RT GIFT KINGS PRIVATE LIMITED 505, SAVOY CHAMBERS, NEAR JUHU GARDEN JUHU LINKING ROAD EXTN., SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U92110MH2004PTC144807 ANIL KAPOOR FILM COMPANY PRIVATE LIMITED FLAT NO.601, 6TH FLOOR, SAVOY CHAMBER, LINKING ROAD EXTN., SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
AAJ-2533 MATTER LLP 603 Savoy Chambers, Plot No. 17/D, TPS No. III, Dattatray Road, Santacruz (West), Mumbai Mumbai, Maharashtra, India - 400054
U74999MH2008PTC188107 TRRYST TECHNOLOGY PRIVATE LIMITED C/O A/3, BHAGWATI OPP. SHASTRI NAGAR , LINKING ROAD EXTN, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAV-3304 AGAAZ CONSTRUCTION LLP Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054
U74120MH2012PTC226098 MIND TECHNOLOGIES PRIVATE LIMITED 8, NEW HARI NIWAS, LINKING ROAD, DATTATRAY ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10341519 2012-02-25 - 2013-09-30 7,435,000.00 KOTAK MAHINDRA BANK LIMITED
100873598 2024-02-08 - - 117,500,000.00 ADITYA BIRLA FINANCE LIMITED

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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