• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED

      CIN: U65990MH1995PTC088826
      Purchase Report

      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1995PTC088826) is a Private company incorporated on 26 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRIM FINANCE AND INVESTMENT 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 TRIM FINANCE AND INVESTMENT PRIVATE LIMITED are RAMVILAS JAIRAM YADAV, and ANURADHA VIKAS KASLIWAL.

      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088826 and its registration number is 88826. Users may contact TRIM FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIM FINANCE AND INVESTMENT PRIVATE LIMITED is Shree Ram Mills Premises, Gate No. 2, Ganpat Rao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of TRIM FINANCE AND INVESTMENT 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 TRIM FINANCE AND INVESTMENT 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 TRIM FINANCE AND INVESTMENT

      Purchase full report of TRIM FINANCE AND INVESTMENT

      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 TRIM FINANCE AND INVESTMENT 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 TRIM FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      01793583 RAMVILAS JAIRAM YADAV Director 2017-09-29
      00347679 ANURADHA VIKAS KASLIWAL Director 2007-08-02
      Past Directors & Key Managerial Personnel of TRIM FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00700192 MUKESH BHAGWATILAL FADIA Director - 2012-01-09
      00700293 BHARATKUMAR SOMCHAND VINDHARA Director - 2013-03-28
      01430916 MANOJ SHRIGOPAL MALPANI Additional Director - 2014-10-01
      01793583 RAMVILAS JAIRAM YADAV Additional Director - 2017-09-29
      01793583 RAMVILAS JAIRAM YADAV Director - 2014-02-28
      02619123 SIDDHARTHA GANGWAL Additional Director - 2013-09-25
      02619123 SIDDHARTHA GANGWAL Director - 2017-08-21
      Other Directorships of MUKESH BHAGWATILAL FADIA
      Company Name CIN Designation Appointment Date Cessation
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director 2011-03-15 Ongoing
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2011-03-04
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
      SINGULAR FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088594 Director - 2019-06-14
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2012-01-09
      ZIP PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089291 Director - 2019-06-14
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2007-03-31
      PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED U99999MH1995PTC088552 Director - 2018-01-17
      Other Directorships of BHARATKUMAR SOMCHAND VINDHARA
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2013-09-28
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-04-04
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2016-08-06
      MANMADE FABRIC SALES SERVICES PRIVATE LIMITED U51311MH1989PTC050827 Director 2012-04-09 Ongoing
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2011-03-04
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2021-04-05
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-28
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2013-03-28
      SINGULAR FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088594 Director 1996-06-05 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2013-03-28
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Additional Director - 2018-12-10
      ZIP PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089291 Director 1996-06-05 Ongoing
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2007-03-31
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Additional Director - 2007-09-29
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director 2007-09-29 Ongoing
      PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED U99999MH1995PTC088552 Director - 2019-08-10
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05
      Other Directorships of MANOJ SHRIGOPAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MIDAS SPACES LLP AAJ-6164 Designated Partner 2017-06-19 Ongoing
      LAKSHMI-VISHNU REALTORS LLP AAL-7689 Designated Partner 2018-01-19 Ongoing
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Additional Director - 2013-09-30
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2013-09-30 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2013-09-30
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2013-09-30 Ongoing
      SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2014-02-08
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director 2014-11-14 Ongoing
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2014-02-08
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-02 Ongoing
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2016-08-02
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2018-08-09
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director 2013-10-03 Ongoing
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Additional Director - 2016-09-30
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director 2016-09-30 Ongoing
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2013-10-03 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
      NEETA WEAVING MILLS PRIVATE LIMITED U51311KA2004PTC034045 Director - 2015-10-06
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2013-09-30 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Additional Director - 2013-09-30
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2013-09-30 Ongoing
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2013-10-10 Ongoing
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2015-09-25
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director 2014-05-07 Ongoing
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2014-12-20
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2023-12-31
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2013-09-25 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2015-09-30
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2023-12-31
      YUDHVEER BUILDCON PRIVATE LIMITED U70103MH2017PTC292151 Director 2017-03-07 Ongoing
      YUTNESH DEVELOPERS PRIVATE LIMITED U70103MH2017PTC292360 Director 2017-03-14 Ongoing
      ACHALESWAR DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292147 Director 2017-03-07 Ongoing
      DHARMAKETU DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292148 Director 2017-03-07 Ongoing
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Additional Director - 2018-09-30
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Director 2018-09-30 Ongoing
      ENCOURAGING APSARA VIJAY REDEVELOPMENTS PRIVATE LIMITED U70109MH2017PTC295084 Director 2017-05-18 Ongoing
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2014-12-02
      Other Directorships of RAMVILAS JAIRAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2010-12-04
      DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2010-12-04
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2010-12-04
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2017-09-30
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director 2017-09-30 Ongoing
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2007-04-30 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2011-07-15 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2011-07-14
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2011-04-25
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2011-07-15
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2013-11-09
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2010-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2010-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2011-07-15
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Additional Director - 2019-09-30
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director 2019-09-30 Ongoing
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2011-07-15
      ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2010-12-04
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2013-11-09
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-07-15
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2013-11-09
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2013-11-09
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2010-10-06
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2013-11-09
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2010-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director 2010-09-30 Ongoing
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2011-07-15
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2013-09-30
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2018-04-09
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2011-07-15
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2013-11-09
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2012-08-16
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2013-11-09
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2013-11-09
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2012-04-10
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2013-11-09
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2013-11-09
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2013-11-09
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2010-09-30
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director 2010-09-30 Ongoing
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2007-04-30 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2007-04-30 Ongoing
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-09-07
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Additional Director - 2010-09-30
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director 2010-09-30 Ongoing
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2010-09-30
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2010-09-30 Ongoing
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director - 2013-11-09
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2013-11-09
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Additional Director - 2012-04-21
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2013-11-09
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2011-07-20
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2011-07-20
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2014-02-28
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director 2010-01-11 Ongoing
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Additional Director - 2010-09-30
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director 2010-09-30 Ongoing
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2011-07-15
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2011-07-15
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2012-09-29
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2013-11-09
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director 2024-03-29 Ongoing
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2011-07-15
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2013-09-30
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director 2013-09-30 Ongoing
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2011-07-20
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2013-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director 2013-09-30 Ongoing
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2011-07-20
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
      Other Directorships of SIDDHARTHA GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      PLOUTOS SERVICES LLP AAD-4009 Designated Partner 2015-02-19 Ongoing
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2010-03-29
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2015-02-14
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2017-08-21
      DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2017-08-21
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-08-21
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-08-21
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2012-09-29
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2017-08-21
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2011-07-15
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2011-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-03-10
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2011-08-31
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2015-03-10
      SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2013-03-29
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2013-03-29
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2014-12-31
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director - 2013-09-30
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2017-08-28
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2011-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-03-10
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2011-08-05
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2012-10-01
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2015-03-10
      ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2017-08-21
      ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Director - 2015-03-10
      EVYAVAN BUILDERS PRIVATE LIMITED U45203MH2012PTC227071 Director - 2015-03-10
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director - 2015-03-10
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2011-08-23
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2014-12-02
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2012-09-29
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2015-03-10
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2013-09-30
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2017-08-21
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2012-09-29
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2017-08-21
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2011-09-30
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2012-01-02
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Additional Director - 2011-09-30
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2017-08-21
      SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director - 2017-08-21
      MAGNIFIER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226260 Director - 2015-03-10
      KAVACH DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226263 Director - 2015-03-10
      AKUND BUILDCON PRIVATE LIMITED U45400MH2012PTC226265 Director - 2015-03-10
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-08-21
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director - 2014-12-02
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2014-02-28
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2017-08-21
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2014-05-09
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2017-08-21
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2012-09-29
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-29
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2012-09-29
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2014-12-02
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2015-03-10
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2015-03-10
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-03-10
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2015-03-10
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2010-09-30
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2011-12-28
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2011-07-25
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2013-03-29
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2011-08-22
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2013-03-29
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2011-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2013-03-29
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2012-09-29
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2017-08-21
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-08-21
      PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director 2010-10-30 Ongoing
      Other Directorships of ANURADHA VIKAS KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director - 2013-09-30
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2009-12-22
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2009-12-22
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2009-12-22
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director - 2013-09-30
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-09-30
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2009-12-22
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2009-12-22
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2018-01-31
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2011-03-22
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2009-12-22

      CIN Company Name Company Address
      U45202MH2009PTC195120 CARING BUILDERS PRIVATE LIMITED Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2009PTC195082 DETERMINED HOSPITALITY PRIVATE LIMITED Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088675 ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65910MH1991PTC060525 VIDHI HOLDINGS PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U65910MH1995PTC088717 FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45202MH2009PTC192761 SRM SITES PRIVATE LIMITED SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2009PTC194471 RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED SHREE RAM MILLS PREMISES GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2009PTC194506 SHREE RAM REALINFRA VENTURES PRIVATE LIMITED SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACL-7940 HARROWSTONE VENTURES LLP FLAT NO.ME-IV-1602, MARATHON ERA - IV,,GANPAT RAO KADAM MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U52601MH2023OPC397374 SS PISAL TRADING (OPC) PRIVATE LIMITED B-2,FLOOR-GRD, PLOT-278/280 VINAY GANPAT RAO KADAM MARG, LOWER PAREL DELISLE ROAD,NA,MUMBAI , Mumbai, Maharashtra, India - 400013
      U24295MH1987PTC043332 QUICK STIC MFG. CO PVT LTD 904, PENINSULA TOWER NO.1, GANPAT RAO KADAM MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      U24295MH1999PLC122193 JESONS INDUSTRIES LIMITED 904, PENINSULA TOWER NO.1, GANPAT RAO KADAM MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      AAJ-5390 SMART ANALYTICA LLP Flat No. ME-IV-701, Marathon Era-IV, Ganpat Rao, Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U51900MH1952PTC008911 VOSHKOD INDUSTRIES PRIVATE LIMITED C/o Prakash Cotton Mills Private Limited, Off.Ganpat Rao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC170019 MONEYBEE REALTY PRIVATE LIMITED Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65590MH1991PTC060326 MONEYBEE SECURITIES PRIVATE LIMITED Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH1991PTC060320 MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74990MH2009PTC196090 KESHAV FOREX & TRAVELS PRIVATE LIMITED B-2, 402C Marathon Innova, Off Ganpat Rao Kadam Marg, Lower Parel ( , Mumbai, Maharashtra, India - 400013
      U74999MH2010PTC209834 MONEYBEE ADVISORS PRIVATE LIMITED Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAA-5950 LUMINOSITY CONSULTING LLP FLAT NO 3101 3102 MARATHON GEN NEXT ERA I GANPAT RAO KADAM MARG LOWER PAREL EAST MUMBAI, Maharashtra, India - 400013
      AAS-5661 BEAS MANALI ADVISORY LLP FLAT NO 702, MERATHON ERA 1, MARATHON NEXT GEN. GANPAT RAO KADAM MARG, LOWER PAREL(W) Mumbai, Maharashtra, India - 400013
      U67100MH2001PTC133837 ZENSURE ADVISORY SERVICES PRIVATE LIMITED Flat No. ME-III-1202, Marathon Era - III, Ganpat Rao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U65920MH1994PTC079690 ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED Flat No. ME-III-1202, Marathon Era - III, Ganpat Rao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U85100MH2007PTC168166 TWILIGHT PUBLICATIONS PRIVATE LIMITED Unit No, 144, A to Z, Industrial Estate, Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC266182 EZLYPAY TECHNOLOGIES PRIVATE LIMITED Raheja Atlantis, Flat No.C-1701, 1702, 17th Floor Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74899MH1994PTC319686 NIPPON PAPER FOODPAC PRIVATE LIMITED B2-502, 05TH FLOOR, MARATHON INNOVA GANPAT RAO KADAM MARG, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013
      F03190 GRABAL ALOK (UK) LIMITED Tower B, 2nd & 3rd Floor, Peninsula Corporate park Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2023PTC411168 AMICIS HOSPITALITY PRIVATE LIMITED Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      ABB-2972 EcoLux Homes LLP UNIT NO 2B, 2ND FLOOR, RAGHUVANSHI MANSION,,RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
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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

      As on: 2026-07-13

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