• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TOPMAN INVESTRADE PRIVATE LIMITED

      CIN: U65990MH1995PTC091237 As on: 2026-07-13
      Purchase Report

      TOPMAN INVESTRADE PRIVATE LIMITED (CIN: U65990MH1995PTC091237) is a Private company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 44590020.00.

      TOPMAN INVESTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPMAN INVESTRADE 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 TOPMAN INVESTRADE PRIVATE LIMITED are LAXMIKANT JAMANADAS TANNA, PRASANNA BHAVANISHANKAR VYAS, and JYOTSNA LAXMIKANT TANNA.

      TOPMAN INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091237 and its registration number is 91237. Users may contact TOPMAN INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMAN INVESTRADE PRIVATE LIMITED is TANNA HOUSE 2 ND FLOOR2-A NATHALAL PAREOKH MARG COLABA , MUMBAI, Maharashtra, India - 400039.

      Current status of TOPMAN INVESTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPMAN INVESTRADE 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 TOPMAN INVESTRADE

      Purchase full report of TOPMAN INVESTRADE

      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 TOPMAN INVESTRADE 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 TOPMAN INVESTRADE
      DIN Director Name Designation Appointment Date
      00350856 LAXMIKANT JAMANADAS TANNA Director 1995-08-31
      00386267 PRASANNA BHAVANISHANKAR VYAS Director 2006-09-13
      02400938 JYOTSNA LAXMIKANT TANNA Director 2019-12-25
      Past Directors & Key Managerial Personnel of TOPMAN INVESTRADE
      DIN Director Name Designation Appointment Date Cessation
      00336658 ANSHUMAN LAXMIKANT TANNA Director - 2015-03-30
      02400938 JYOTSNA LAXMIKANT TANNA Additional Director - 2022-09-30
      Other Directorships of ANSHUMAN LAXMIKANT TANNA
      Company Name CIN Designation Appointment Date Cessation
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2011-10-14
      COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Director - 2022-10-22
      HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Director - 2022-10-22
      VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Director - 2015-03-30
      SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Director - 2015-03-30
      PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Director - 2015-03-30
      JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Director - 2020-10-01
      PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Director - 2022-10-22
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Director - 2020-10-01
      AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Director - 2015-03-30
      BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Director - 2015-03-30
      MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Director - 2022-10-22
      ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Director - 2022-10-22
      LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Director - 2022-10-22
      LJTANNA COMMODITIES PRIVATE LIMITED U74110MH1982PTC027763 Director - 2022-10-22
      PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Director - 2022-10-22
      NEARTIC TRADE LINK PRIVATE LIMITED U74110MH1993PTC071181 Director - 2015-01-15
      COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Director - 2022-10-22
      NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Director - 2022-10-22
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Director 2009-12-23 Ongoing
      CONSOLIDATED FOOTWEARS LIMITED U74999MH1984PLC033310 Director 1997-01-15 Ongoing
      NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U99999MH1994PTC080479 Director - 2016-02-11
      RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Director 1995-08-31 Ongoing
      Other Directorships of LAXMIKANT JAMANADAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      LJTANNA REALTY LLP AAM-7667 Partner 2019-02-08 Ongoing
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2012-09-05
      TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
      BHOR INDUSTRIES LIMITED U17115PN1943PLC016692 Director 1983-05-05 Ongoing
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
      ALTANNA PROPERTIES PRIVATE LIMITED U45202MH2009PTC191012 Director 2009-03-18 Ongoing
      COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Director 1993-07-08 Ongoing
      HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Director - 2015-11-23
      VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Director 1995-08-31 Ongoing
      JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED U65990MH1981FTC025985 Director 2006-04-21 Ongoing
      SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Director 1995-08-31 Ongoing
      PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Director 1995-08-31 Ongoing
      HILL WOOD INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024031 Director 1996-07-08 Ongoing
      JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Director 1993-07-23 Ongoing
      PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Director 1993-07-23 Ongoing
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Director 1993-07-23 Ongoing
      AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Director 1995-08-31 Ongoing
      BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Director 1997-04-17 Ongoing
      MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Director 1994-03-04 Ongoing
      ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Director 1981-03-27 Ongoing
      LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Director 1981-03-27 Ongoing
      LJTANNA COMMODITIES PRIVATE LIMITED U74110MH1982PTC027763 Director 1982-07-09 Ongoing
      PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Director 1983-05-02 Ongoing
      NEARTIC TRADE LINK PRIVATE LIMITED U74110MH1993PTC071181 Director - 2015-01-15
      COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Director 1993-07-08 Ongoing
      NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Director 1994-03-04 Ongoing
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Director - 2015-12-01
      CONSOLIDATED FOOTWEARS LIMITED U74999MH1984PLC033310 Director 1986-12-18 Ongoing
      NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U99999MH1994PTC080479 Director 1994-08-19 Ongoing
      PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 2001-10-12 Ongoing
      Other Directorships of PRASANNA BHAVANISHANKAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      LJTANNA REALTY LLP AAM-7667 Designated Partner 2019-02-18 Ongoing
      LJTANNA REALTY LLP AAM-7667 Partner - 2019-02-17
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2012-09-05
      COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Director 2006-09-13 Ongoing
      HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Director 2006-09-13 Ongoing
      VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Director 2006-09-13 Ongoing
      SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Director 2006-09-13 Ongoing
      PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Director 2006-09-13 Ongoing
      JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Director 2006-09-13 Ongoing
      PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Director 2006-09-13 Ongoing
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Additional Director - 2015-09-30
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Director 2015-09-30 Ongoing
      AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Director 2006-09-13 Ongoing
      BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Director 2006-09-13 Ongoing
      MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Director 2006-09-13 Ongoing
      ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Director 2005-05-07 Ongoing
      LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Director 2006-09-13 Ongoing
      LJTANNA COMMODITIES PRIVATE LIMITED U74110MH1982PTC027763 Director 2006-09-13 Ongoing
      PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Director 2006-09-13 Ongoing
      NEARTIC TRADE LINK PRIVATE LIMITED U74110MH1993PTC071181 Director 2006-09-13 Ongoing
      COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Director 2006-09-13 Ongoing
      NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Director 2006-09-13 Ongoing
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Additional Director - 2013-09-30
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Director 2013-09-30 Ongoing
      CONSOLIDATED FOOTWEARS LIMITED U74999MH1984PLC033310 Director 2005-05-07 Ongoing
      Other Directorships of JYOTSNA LAXMIKANT TANNA
      Company Name CIN Designation Appointment Date Cessation
      LJTANNA REALTY LLP AAM-7667 Designated Partner - 2019-02-18
      ALTANNA PROPERTIES PRIVATE LIMITED U45202MH2009PTC191012 Director 2009-03-18 Ongoing
      COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Additional Director - 2022-09-30
      COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Director 2019-12-13 Ongoing
      HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Additional Director - 2016-09-30
      HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Director 2016-09-30 Ongoing
      VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Additional Director - 2022-09-30
      VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Director 2019-12-30 Ongoing
      SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Additional Director - 2022-09-30
      SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Director 2019-12-30 Ongoing
      PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Additional Director - 2022-09-30
      PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Director 2019-12-30 Ongoing
      JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Additional Director - 2022-09-30
      JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Director 2019-12-13 Ongoing
      PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Additional Director - 2019-09-30
      PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Director 2019-09-30 Ongoing
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Additional Director - 2015-09-30
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Director 2015-09-30 Ongoing
      AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Additional Director - 2022-09-30
      AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Director 2019-12-30 Ongoing
      BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Additional Director - 2022-09-30
      BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Director 2019-12-31 Ongoing
      MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Additional Director - 2022-09-30
      MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Director 2019-09-20 Ongoing
      ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Additional Director - 2022-09-30
      ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Director 2019-09-20 Ongoing
      LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Additional Director - 2022-09-30
      LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Director 2019-12-25 Ongoing
      PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Additional Director - 2022-09-30
      PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Director 2019-12-25 Ongoing
      NEARTIC TRADE LINK PRIVATE LIMITED U74110MH1993PTC071181 Director 2001-10-01 Ongoing
      COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Additional Director - 2022-09-30
      COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Director 2019-12-13 Ongoing
      NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Additional Director - 2022-09-30
      NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Director 2019-09-20 Ongoing
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Additional Director - 2016-09-30
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U99999MH1994PTC080479 NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U51900MH1993PTC072184 COLLAPSAR EXIM PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1995PTC091147 SPECIAL INVESTRADE PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11-A/NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U65923MH1995PTC089576 VETRAVATI FINVEST PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1993PTC073101 PERICLES FOODS PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      U74990MH2009PTC198083 LJTANNA PROPERTIES PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11-A, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      AAM-7667 LJTANNA REALTY LLP TANNA HOUSE, 2ND FLOOR,11/A, NATHALAL PAREKH MARG, BOMBAY - 400039 MUMBAI, Maharashtra, India - 400039
      AAB-3297 TIA AGRO PRODUCE LLP 2 ND FLOOR TANNA HOUSE11/A, NATHALAL P MARG, Mumbai, Maharashtra, India - 400039
      U45201MH1995PTC095417 ONE TARA ARTWORKS PRIVATE LIMITED TANNA HOUSE 2 ND FLR11/ A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U70100MH1997PTC109761 TANNA PUNE LAND DEVELOPMENT PRIVATE LIMITED TANNA HOUSE2ND FLOOR 11-A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC087334 PAVE INVESTMENT AND LEASING PRIVATE LIMI TED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC089346 KENWOOD STOCKFIN PRIVATE LIMITED 2ND FLOOR TANNA HOUSE11/A NATHALAL PREKH MARG COLOBA , MUMBAI, Maharashtra, India - 400039
      U99999MH1980PTC022165 TANNA ESTATES PRIVATE LIMITED 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000
      U70101MH1994PTC076880 MANAKIN CONSTRUCTION PRIVATE LIMITED TANNA HOUSE 2ND FLR11 A NATHLAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U74110MH1981PTC024142 LJTANNA ENTERPRISES PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11-A NATHALAL PAREKH MAARG COLABA , MUMBAI, Maharashtra, India - 400039
      U74110MH1994PTC076128 NIBLICK TRADING PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PARELHKH MARG THUR, , MUMBAI, Maharashtra, India - 400039
      U29300MH2003PTC143239 ELECTRA KITCHENWARES AND APPLIANCES (INDIA) PRIVATE LIMITED TANNA HOUSE11-A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U45202MH2008PTC181886 TIA SHUBHAM CONSTRUCTIONS PRIVATE LIMITE D TANNA HOUSE, 2ND FLOOR, NATHALAL D PAREKH MARG, , MUMBAI, Maharashtra, India - 400039
      U67100MH1995PTC089546 EQUAL INVESTRADE PRIVATE LIMITED THNNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U74110MH1983PTC029485 PRAHARSH CORPORATION PRIVATE LIMITED TANNA HOUSE2ND FLR NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U70101MH1993PTC072438 BAIKAL CONSTRUCTION PRIVATE LIMITED TANNA HOUSE II FLII A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1993PTC073089 JACQUARD FOODS PRIVATE LIMITED TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U74110MH1982PTC027763 LJTANNA COMMODITIES PRIVATE LIMITED TANNA HOUSE 2ND FLOOR 11-ANATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U74110MH1993PTC071181 NEARTIC TRADE LINK PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11 17 NATHALAL PAREKH MARG, , MUMBAI, Maharashtra, India - 400039
      U45202MH2009PTC191012 ALTANNA PROPERTIES PRIVATE LIMITED GROUND FLOOR, ANNEX BUILDING, TANNA HOUSE 11-A NATHALAL PAREKH MARG, COLABA , MUMBAI, Maharashtra, India - 400039
      U65910MH1993PTC071183 HELIOPORT FINANCE AND LEASING PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG BOMBAY , MAHARASTRA, Maharashtra, India - 400039
      U74999MH1984PLC033310 CONSOLIDATED FOOTWEARS LIMITED TANNA HOUSE II FLRII-A NATHLAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U74110MH1993PTC072537 COPITA TRADING PRIVATE LIMITED TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      F02059 INFINEON TECHNOLOGIES AMERICAS CORP. 6 REAY HOUSE, 2ND FLOOR,BEST MARG, COLABA, MUMBAI-400039. , NA, Maharashtra, India - 000000
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99