• Company Information
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      GREYPOINT INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1992PTC067734
      Purchase Report

      GREYPOINT INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1992PTC067734) is a Private company incorporated on 16 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2753000.00 and its paid up capital is Rs. 2504000.00.

      GREYPOINT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREYPOINT INVESTMENTS 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 GREYPOINT INVESTMENTS PRIVATE LIMITED are AJAY CHIMANLAL MEHTA, and SAILESH CHIMANLAL MEHTA.

      GREYPOINT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC067734 and its registration number is 67734. Users may contact GREYPOINT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREYPOINT INVESTMENTS PRIVATE LIMITED is 10-B, BAKHTAWAR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of GREYPOINT INVESTMENTS 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 GREYPOINT 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.

      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 GREYPOINT INVESTMENTS

      Purchase full report of GREYPOINT INVESTMENTS

      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 GREYPOINT 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 GREYPOINT INVESTMENTS
      DIN Director Name Designation Appointment Date
      00028405 AJAY CHIMANLAL MEHTA Additional Director 2024-06-18
      00128204 SAILESH CHIMANLAL MEHTA Director 2023-08-11
      Past Directors & Key Managerial Personnel of GREYPOINT INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00230412 ILA DEEPAK MEHTA Director - 2023-09-25
      07100788 PARAM AJAY MEHTA Additional Director - 2023-09-24
      07100788 PARAM AJAY MEHTA Director - 2024-06-10
      00028377 DEEPAK CHIMANLAL MEHTA Director - 2023-09-25
      00128204 SAILESH CHIMANLAL MEHTA Additional Director - 2023-09-24
      00217271 ROHIT PRABHUDAS SHAH Director - 2017-03-17
      Other Directorships of ILA DEEPAK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      OXOC CHEMICALS LIMITED U20296GJ2024PLC148316 Director 2024-02-05 Ongoing
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Director 2007-08-06 Ongoing
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2017-06-26
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2017-06-26 Ongoing
      FOREX LEAFIN PRIVATE LIMITED U65910GJ1994PTC149043 Director 2006-06-09 Ongoing
      PRANAWA LEAFIN PRIVATE LIMITED U65920GJ1994PTC149029 Director 2006-06-09 Ongoing
      HARDIK LEAFIN PRIVATE LIMITED U65990GJ1994PTC149030 Director 2006-06-09 Ongoing
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Additional Director - 2019-09-28
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Director 2019-09-28 Ongoing
      STIGMA CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149045 Director 2006-06-07 Ongoing
      CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149047 Director 2006-06-07 Ongoing
      SUNDOWN FINVEST PRIVATE LIMITED U65990GJ1994PTC149768 Director 2006-06-09 Ongoing
      STEPUP CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149042 Director 2006-10-07 Ongoing
      SKYROSE FINVEST PRIVATE LIMITED U67120GJ1994PTC149136 Director 2006-06-09 Ongoing
      STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149747 Director 2006-06-07 Ongoing
      VOIDCOIN SOFTWARE PRIVATE LIMITED U72900MH2013PTC242613 Director 2013-04-29 Ongoing
      DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION U74110PN1991NPL063062 Director appointed in casual vacancy 2023-09-04 Ongoing
      DEEPAK MEDICAL FOUNDATIONS U85100MH1980NPL023630 Director 2019-06-17 Ongoing
      KAWANT DEVELOPMENT CORPORATION U85100MH2009NPL193842 Additional Director - 2023-09-13
      KAWANT DEVELOPMENT CORPORATION U85100MH2009NPL193842 Director 2023-08-17 Ongoing
      Other Directorships of PARAM AJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Additional Director - 2017-09-29
      FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director 2017-09-29 Ongoing
      SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED U51900PN1980PTC175857 Additional Director - 2020-12-31
      SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED U51900PN1980PTC175857 Director 2020-12-31 Ongoing
      FORM3D SOLUTIONS PRIVATE LIMITED U65990PN1980PTC175933 Additional Director - 2015-09-29
      FORM3D SOLUTIONS PRIVATE LIMITED U65990PN1980PTC175933 Director 2015-09-29 Ongoing
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Additional Director - 2019-09-27
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Director - 2024-06-11
      SUPERPOSE CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC129395 Additional Director - 2018-09-29
      SUPERPOSE CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC129395 Director 2018-09-29 Ongoing
      PROLIFIC CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC175854 Additional Director - 2020-12-31
      PROLIFIC CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC175854 Director 2020-12-31 Ongoing
      BLUESHELL INVESTMENTS PRIVATE LIMITED U70200PN1983PTC175828 Additional Director - 2020-12-31
      BLUESHELL INVESTMENTS PRIVATE LIMITED U70200PN1983PTC175828 Director 2020-12-31 Ongoing
      SHEFFLY ENTERPRISES PRIVATE LIMITED U74110PN1980PTC175859 Additional Director - 2017-09-29
      SHEFFLY ENTERPRISES PRIVATE LIMITED U74110PN1980PTC175859 Director 2017-09-29 Ongoing
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Additional Director - 2023-03-29
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director 2021-06-10 Ongoing
      CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Additional Director - 2020-12-31
      CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director 2020-12-31 Ongoing
      PRAXYS PROJECT ENGINEERS LIMITED U93000PN1997PLC175860 Additional Director - 2019-09-27
      PRAXYS PROJECT ENGINEERS LIMITED U93000PN1997PLC175860 Director 2019-09-27 Ongoing
      UNLEASH MVMT PRIVATE LIMITED U93000PN2016PTC165039 Additional Director - 2020-12-01
      UNLEASH MVMT PRIVATE LIMITED U93000PN2016PTC165039 Director 2020-12-01 Ongoing
      Other Directorships of DEEPAK CHIMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Managing Director 1978-06-14 Ongoing
      OXOC CHEMICALS LIMITED U20296GJ2024PLC148316 Additional Director 2024-06-15 Ongoing
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Director 2007-03-31 Ongoing
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director - 2015-12-29
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Managing Director 2015-12-29 Ongoing
      LAKAKI WORKS PVT LTD U24239MH1954PTC008322 Director 2000-12-18 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2020-10-09 Ongoing
      DEEPAK NOVOCHEM SPECIALITIES LIMITED U24290GJ2022PLC131730 Director 2022-05-06 Ongoing
      DEEPAK PMC LIMITED U42901GJ2023PLC146633 Director - 2024-02-08
      FOREX LEAFIN PRIVATE LIMITED U65910GJ1994PTC149043 Director 1994-10-22 Ongoing
      PRANAWA LEAFIN PRIVATE LIMITED U65920GJ1994PTC149029 Director 1994-10-22 Ongoing
      HARDIK LEAFIN PRIVATE LIMITED U65990GJ1994PTC149030 Director 1994-10-22 Ongoing
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Additional Director - 2017-09-25
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Director 2017-09-25 Ongoing
      STIGMA CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149045 Director 2004-04-10 Ongoing
      CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149047 Director 2004-04-10 Ongoing
      SUNDOWN FINVEST PRIVATE LIMITED U65990GJ1994PTC149768 Director 1994-10-22 Ongoing
      STEPUP CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149042 Director 2004-04-10 Ongoing
      SKYROSE FINVEST PRIVATE LIMITED U67120GJ1994PTC149136 Director 1994-10-22 Ongoing
      STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149747 Director 2004-04-10 Ongoing
      SOFOTEL INFRA PRIVATE LIMITED U70100MH1994PTC082506 Director 2006-11-30 Ongoing
      BINARIUS INFRA PRIVATE LIMITED U70109MH2022PTC395278 Director 2022-12-14 Ongoing
      DEEPAK CYBIT PRIVATE LIMITED U72200GJ2013PTC074728 Director 2013-04-26 Ongoing
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2012-04-16 Ongoing
      DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION U74110PN1991NPL063062 Director 1991-08-23 Ongoing
      KAWANT DEVELOPMENT CORPORATION U85100MH2009NPL193842 Director 2009-07-06 Ongoing
      Other Directorships of AJAY CHIMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2016-09-23
      Director - 2018-09-25
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2017-12-01 Ongoing
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Managing Director - 2017-12-01
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2024-03-26
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Additional Director - 2016-09-21
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Managing Director 2016-09-21 Ongoing
      FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2018-05-23
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director - 2010-04-30
      LAKAKI WORKS PVT LTD U24239MH1954PTC008322 Director 2000-12-18 Ongoing
      SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED U51900PN1980PTC175857 Additional Director - 2014-09-30
      SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED U51900PN1980PTC175857 Director 2014-09-30 Ongoing
      FORM3D SOLUTIONS PRIVATE LIMITED U65990PN1980PTC175933 Additional Director - 2014-09-27
      FORM3D SOLUTIONS PRIVATE LIMITED U65990PN1980PTC175933 Director 2014-09-27 Ongoing
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Additional Director - 2015-09-29
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Director 2015-09-29 Ongoing
      SUPERPOSE CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC129395 Director - 2018-05-23
      PROLIFIC CREDITS AND CAPITAL PRIVATE LIMITED U65990PN1994PTC175854 Director 1995-02-21 Ongoing
      DEEPAK ASSET RECONSTRUCTION PRIVATE LIMITED U67190MH2003PTC139224 Director 2003-02-18 Ongoing
      NUCORE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2008PTC183225 Director - 2017-03-27
      SOFOTEL INFRA PRIVATE LIMITED U70100MH1994PTC082506 Director 1994-10-28 Ongoing
      BINARIUS INFRA PRIVATE LIMITED U70109MH2022PTC395278 Director 2022-12-14 Ongoing
      BLUESHELL INVESTMENTS PRIVATE LIMITED U70200PN1983PTC175828 Director 1983-04-13 Ongoing
      DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION U74110PN1991NPL063062 Director 1991-08-23 Ongoing
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director 2016-03-15 Ongoing
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director - 2010-09-01
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Managing Director - 2016-03-14
      NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2015-09-04
      PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director 2010-06-30 Ongoing
      WORLD PRESIDENTS ORGANISATION PUNE CHAPTER U74900PN2012NPL144986 Additional Director - 2013-08-03
      WORLD PRESIDENTS ORGANISATION PUNE CHAPTER U74900PN2012NPL144986 Director 2013-08-03 Ongoing
      CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director 2004-04-19 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2011-08-12
      PRAXYS PROJECT ENGINEERS LIMITED U93000PN1997PLC175860 Director - 2008-10-03
      Other Directorships of SAILESH CHIMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Managing Director 2008-08-01 Ongoing
      MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED U01110MH2003PTC140539 Additional Director - 2017-09-29
      MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED U01110MH2003PTC140539 Director - 2022-12-05
      DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2008-08-06 Ongoing
      COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director 2012-11-05 Ongoing
      NOVA SYNTHETIC PRIVATE LIMITED U17110PN1984PTC222271 Director 2003-12-26 Ongoing
      PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2017-09-29
      PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2017-09-29 Ongoing
      SCM COMMERCIAL PRIVATE LIMITED U46900PN2024PTC231705 Director 2024-06-10 Ongoing
      HIGHTIDE INVESTMENTS PRIVATE LIMITED U65990PN1992PTC222717 Additional Director - 2015-09-29
      HIGHTIDE INVESTMENTS PRIVATE LIMITED U65990PN1992PTC222717 Director 2015-09-29 Ongoing
      ROBUST MARKETING SERVICES PRIVATE LIMITED U65990PN1994PTC222715 Additional Director - 2017-09-20
      ROBUST MARKETING SERVICES PRIVATE LIMITED U65990PN1994PTC222715 Director 2017-09-20 Ongoing
      MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2021-06-01
      MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Managing Director 2021-06-01 Ongoing
      ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2022-11-23
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2022-11-23
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2017-09-25 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-01
      PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Additional Director - 2020-10-16
      PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Director 2020-10-16 Ongoing
      Other Directorships of ROHIT PRABHUDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      WHITEHALL COMMERCIAL COMPANY LTD L51900MH1985PLC035669 Director - 2015-02-12
      WHITEHALL COMMERCIAL COMPANY LTD L51900MH1985PLC035669 Whole-time director 2015-02-12 Ongoing
      PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director - 2015-03-06
      MAHADHAN INVESTMENTS AND FINANCE PRIVATE LIMITED U56990MH1990PTC056159 Director 1990-04-16 Ongoing
      BLACKHILL INVESTMENTS PRIVATE LIMITED U65990PN1992PTC176949 Director 1993-04-01 Ongoing
      HIGHTIDE INVESTMENTS PRIVATE LIMITED U65990PN1992PTC222717 Director - 2021-07-31
      ROBUST MARKETING SERVICES PRIVATE LIMITED U65990PN1994PTC222715 Director - 2020-02-05
      VITTAKSHEM INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED U65999MH1997PTC108548 Director 2005-08-11 Ongoing
      DCS INFOTECH PRIVATE LIMITED U74140GJ1989PTC128553 Director - 2010-12-07
      VISION MANAGEMENT SERVICES PVT LTD U74140MH1987PTC043998 Director - 2015-03-17
      PRISTINE PROPERTY MANAGEMENT PRIVATE LIMITED U74210MH1996PTC104820 Director - 2021-04-09
      PRAXYS PROJECT ENGINEERS LIMITED U93000PN1997PLC175860 Director 1997-04-29 Ongoing
      PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Director - 2021-07-01
      SANDHYA COMMERCIAL LTD U99999PN1984PLC034754 Director 2002-03-05 Ongoing

      CIN Company Name Company Address
      U01110MH2003PTC140539 MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED Flat No. 10-B, 10th Floor, Bakhtawar, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U91110MH2003NPL141056 INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION HOUSE NO-10B, 10TH FLOOR, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1954PLC009228 YERROWDA INVESTMENTS LIMITED 10-B BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      F01981 SYMENTEC LIMITED HERMES BUSINESS CENTRE 13B BAKHTAWAR 229 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      AAM-5461 SKA ASSOCIATES LLP 108-B, MITTAL TOWER, 10TH FLOOR, B WING 210 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U72200MH2007PTC166671 MPROFIT SOFTWARE PRIVATE LIMITED 108-B, MITTAL TOWER, 10TH FLOOR, B-WING, 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1991PTC061052 PARAM PHARMA PRIVATE LIMITED B - 106, B- WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63022MH2005PTC160832 WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED B - 106, B - WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAK-9850 JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP B-106, 10th Floor, B Wing, Mittal Towers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      ACS-9371 VANTAGE PAPERBOARD LLP 103, FLOOR 10, PLOT -224,B WING, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-6148 VAIKUNT PAPERBOARD LLP 103,FLOOR 10, PLOT-224, B-WING, MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U51909MH2019PTC332374 MAROO STEELS PRIVATE LIMITED B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U72200MH1999PTC122060 E-MED (INDIA) PRIVATE LIMITED 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1999PTC122957 EASYNET GLOBAL PRIVATE LIMITED 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U28920MH1962PTC012326 TOLANI PRIVATE LIMITED 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28920MH1975PTC018135 TOLANI ENGINEERS PRIVATE LIMITED 10-A BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U61100MH1974PLC017161 TOLANI SHIPPING COMPANY LIMITED 10-A, BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1982PTC027246 PALM SPRING TRADING COMPANY PRIVATE LIMITED K-B BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1982PTC027298 SHIV KUTEER TRADERS PRIVATE LIMITED 5-B, BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63030MH2017PTC292399 T-ERUDITE SHIP MANAGERS PRIVATE LIMITED 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1976PTC019386 TOP INVESTMENTS AND FINANCE PRIVATE LIMITED 10-A, BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1994PTC082506 SOFOTEL INFRA PRIVATE LIMITED 10-B, BAKHTWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U80300MH1993NPL074133 TOLANI EDUCATION FOUNDATION 10 A BAKHTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1978PLC020130 WESTERN INDIA SHIPPING COMPANY LIMITED 5-B, BAKHTAWAR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1985PTC035653 SUNRISE PHARMACEUTICAL CO.PVT. LTD 10,A,BAKHTAWAR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15531MH1995PTC093141 LONDON PILSNER BREWERIES PRIVATE LIMITED 12B BAKHTAWAR221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51228MH1992PTC064706 LONDON DRAFT PUBS P.LTD. 12B BAKHTAWAR229 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH1982PTC027804 B Y BUILDERS PVT LTD B-10DALAMAL TOWER 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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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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            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

      As on: 2026-07-13

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