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      MONIKA HOLDINGS PRIVATE LIMITED

      CIN: U65990MH1981PTC025590 As on: 2026-07-13
      Purchase Report

      MONIKA HOLDINGS PRIVATE LIMITED (CIN: U65990MH1981PTC025590) is a Private company incorporated on 10 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 500000.00.

      MONIKA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MONIKA HOLDINGS 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 MONIKA HOLDINGS PRIVATE LIMITED are TUSHAR MADHUVANDAS PARIKH, SHEELA GARWARE SHASHIKANT, MONIKA GARWARE, and SHASHIKANT BHALCHANDRA GARWARE.

      MONIKA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025590 and its registration number is 25590. Users may contact MONIKA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIKA HOLDINGS PRIVATE LIMITED is 01 & 02 EDEN HALLDR A B RD WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of MONIKA HOLDINGS PRIVATE LIMITED is - Amalgamated.

      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 MONIKA HOLDINGS 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 MONIKA HOLDINGS

      Purchase full report of MONIKA HOLDINGS

      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 MONIKA HOLDINGS 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 MONIKA HOLDINGS
      DIN Director Name Designation Appointment Date
      00049287 TUSHAR MADHUVANDAS PARIKH Director 1997-04-15
      00135862 SHEELA GARWARE SHASHIKANT Director 1999-01-07
      00143400 MONIKA GARWARE Director 1999-01-07
      00943822 SHASHIKANT BHALCHANDRA GARWARE Director 1999-01-07
      Past Directors & Key Managerial Personnel of MONIKA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00265028 SHIVLAL SOBHRAJ VASWANI Director - 2008-12-14
      Other Directorships of TUSHAR MADHUVANDAS PARIKH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2014-09-25
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2024-04-01
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Director 1992-10-01 Ongoing
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2003-02-10 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Additional Director - 2023-08-24
      ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Director 2023-10-19 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1997-04-15 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U65990MH1981PTC025599 Director 1997-04-15 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U67120MH1981PTC025588 Director 1997-04-15 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2023-03-29
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1999-01-20 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
      Other Directorships of SHEELA GARWARE SHASHIKANT
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2017-08-10
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2007-07-12
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Managing Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2018-04-01
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director 2018-04-01 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director - 2018-03-31
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
      Other Directorships of MONIKA GARWARE
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP ACD-2881 Designated Partner 2023-10-10 Ongoing
      MAGNIFIK LIFESTYLE LLP ACF-8518 Designated Partner 2024-03-04 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 1989-03-31 Ongoing
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2018-10-30
      CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2018-10-30
      LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2013-09-27
      LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2018-10-30
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2007-08-30
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2012-09-07
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2012-09-07 Ongoing
      CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Additional Director - 2014-01-17
      CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2014-01-17 Ongoing
      CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Additional Director - 2013-08-26
      CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director - 2018-09-21
      CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2018-11-14
      CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director appointed in casual vacancy - 2015-09-30
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2018-10-30
      CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2003-07-04 Ongoing
      KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2018-10-30
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2013-09-27
      CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2018-10-30
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2018-10-30
      CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1996-08-10 Ongoing
      CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
      IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
      INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2013-12-03
      INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2018-10-30
      REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2018-10-30
      REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director appointed in casual vacancy - 2013-09-28
      CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Additional Director - 2013-09-27
      CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2017-12-03
      IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2013-09-27
      IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director - 2018-10-30
      IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2018-10-30
      IRM BRANDS PRIVATE LIMITED U74997GJ2016PTC091809 Director 2016-05-03 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-08-19
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2013-08-19 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2017-06-20 Ongoing
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2013-09-30
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2018-11-03
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
      Other Directorships of SHIVLAL SOBHRAJ VASWANI
      Company Name CIN Designation Appointment Date Cessation
      LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director - 2008-12-14
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director - 2008-12-14
      SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U65990MH1981PTC025599 Director 1997-04-15 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U67120MH1981PTC025588 Director - 2008-12-14
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2008-12-14
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director - 2008-12-14
      Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 2019-11-01 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2019-10-31
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Managing Director 1995-07-13 Ongoing
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 1999-01-07 Ongoing
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2012-09-12 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2015-01-20
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 1991-08-27 Ongoing

      CIN Company Name Company Address
      U65990MH1981PTC025594 SONIYA HOLDINGS PVT LTD 01&02 EDEN HALLDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U80210MH2004PTC148177 OHM EDUCOM FOUNDATION PRIVATE LIMITED 301/A 3RD FLOOR POONAM CHAMBERS B SHIVSAGAR EST PLOT G DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      U11200MH1989PTC053843 LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000
      U17110MH1981PTC025143 EDEN TEXTRONICS PVT LTD K-4 EDEN HALLDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1981PTC025599 SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED 01/02 EDEN HALLDR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1981PTC025588 SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED 01-02 EDEN HALLDR ANNIE BESENT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U67100MH2017PTC293870 OHM DOVETAIL PRIVATE LIMITED 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018
      U67100MH2018PTC315119 OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018
      U70100MH1988PTC049407 AUSTIN PROPERTIES PRIVATE LIMITED 105, SHIVSMRUTI, 49, DR. A.B.RD,WORLI, MUMBAI-18. , MUMBAI-400018, Maharashtra, India - 000000
      U24200MH1988PTC046362 VEDA MEDINE PRIVATE LIMITED F/5 SHIVSAGAR ESTATE DR. A.B.RD, WORLI MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000
      U99999MH1998PTC113342 FINGERTIPS SERVICES PRIVATE LIMITED SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000
      AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
      U65990MH1983PTC029280 KUMUD MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 B & C DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      U24130MH1988PTC049111 PINNACLE POLYTRADE PRIVATE LIMITED BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U17110MH1999PTC121041 CHARAN TEXTILES PRIVATE LIMITED 1ST FLOOR 6A/81 BARAODWALA MANSION DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      AAN-2550 FIRST EDUCATION INITIATIVES LLP 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U52399MH2010PTC199236 GO GRAM ECO SOLUTIONS PRIVATE LIMITED Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018
      U80210MH2012PTC226493 OHM EDUBRIDGE PRIVATE LIMITED 301-A,PoonamChambers,BWing,3rdFloor,Dr.A.B.Road,Worli, , Mumbai, Maharashtra, India - 400018
      U93030MH2012PTC238586 HINDU HERITAGE PROTECTION PRIVATE LIMITED 301-A,PoonamChambers,BWing,3rdFloor,Dr.A.B.Road,Worli, , Mumbai, Maharashtra, India - 400018
      U15120MH1984PTC033490 PICKWICK HYGIENIC PRODUCTS PRIVATE LIMITED ATUR HOUSE FLAT C2ND FLOOR 87 A DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      U85300MH2021PTC360026 SPECTRADX PRIVATE LIMITED B-2A,FLOOR-GRD, B, POONAM APARTMENTS DR ANNIE,BESANT RD,NEHRU CENTER WORLI , MUMBAI, Maharashtra, India - 400018
      U70100MH1988PTC049410 ARTIZAN PROPERTIES PRIVATE LIMITED 105, SHIVSMRUTI,DR. A B RD, WORLI, , MUMBAI 400018, Maharashtra, India - 000000
      U74210MH1989PTC054411 AMMA LINES CONSULTING ENGINEERS PRIVATE LIMITED MADHULI PREMISES NO 3,4DR A B RD, WORLI BOMBAY , MUMBAI-400018, Maharashtra, India - 000000
      U99999MH1986PTC039181 RIAS PLASTIC PVT. LTD 6 READY MONEY TERRACE 3RDFLOOR DR.A.B.RD., WORLI, , MUMBAI-400018, Maharashtra, India - 000000
      U65920MH1995PTC084800 HELLO INDIA LEASING AND FINANCE PRIVATE LIMITED 46 READY MONEY TERRACE,3RD FLOOR,DR A B ROAD, WORLI, , MUMBAI-400018, Maharashtra, India - 000000
      U57900MH1988PTC049355 ALMOND HOLDING PRIVATE LIMITED 3, READY MONEY TERRACE, 2NDFLR. 167, DR. A.B.RD WORLI, BOMBAY-18. , MUMBAI400018, Maharashtra, India - 000000
      U51900MH1999PTC117927 OHM STOCK BROKER PRIVATE LIMITED 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018
      ABC-8172 MAAM BUSINESS SERVICES MANAGEMENT LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
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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
      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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