• 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

ACCUMULATE INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1995PTC094893 As on: 2026-07-13

ACCUMULATE INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1995PTC094893) is a Private company incorporated on 29 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ACCUMULATE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCUMULATE 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 ACCUMULATE INVESTMENTS PRIVATE LIMITED are AKSHAY VATSA, and AVINASH HARI JOTWANI.

ACCUMULATE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC094893 and its registration number is 94893. Users may contact ACCUMULATE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCUMULATE INVESTMENTS PRIVATE LIMITED is B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of ACCUMULATE 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
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 ACCUMULATE 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 ACCUMULATE INVESTMENTS

Purchase full report of ACCUMULATE 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 ACCUMULATE 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 ACCUMULATE INVESTMENTS
DIN Director Name Designation Appointment Date
03185039 AKSHAY VATSA Director 2021-11-27
07789206 AVINASH HARI JOTWANI Director 2018-09-28
Past Directors & Key Managerial Personnel of ACCUMULATE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00196399 NOSHIR DARABSHAW TALATI Director - 2014-08-04
00382037 RAVI GULAB KHUBCHANDANI Director - 2018-09-10
02037694 RAJESH GULAB KHUBCHANDANI Director - 2021-03-22
03185039 AKSHAY VATSA Additional Director - 2021-11-27
07789206 AVINASH HARI JOTWANI Additional Director - 2018-09-28
Other Directorships of NOSHIR DARABSHAW TALATI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner - 2023-06-25
MEMPRIS OVERSEAS LLP AAN-9730 Partner - 2023-07-04
TALATI AND PARTNERS LLP AAS-9068 Partner 2020-07-16 Ongoing
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2008-10-14
MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2015-03-14
RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2015-03-27
TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Managing Director - 2011-09-06
TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2018-08-13
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-08-27
CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2015-03-27
CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2009-03-05
CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2008-08-31
BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director - 2008-10-10
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2015-09-30
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-08-27
EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2018-09-09
KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-03-05
KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-08-27
PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2009-03-05
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2009-03-05
VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2009-03-05
MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2015-03-14
STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2009-03-05
IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2018-08-13
PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director - 2018-08-24
MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2009-04-18
SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-05
MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-03-05
LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director - 2016-09-24
ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2009-03-05
GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2009-03-05
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-03-27
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2009-03-05
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2019-06-15
SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2009-03-05
ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2018-08-13
KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-08-25
VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director - 2005-03-28
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-01
ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2009-03-05
TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Additional Director - 2015-09-28
VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director - 2018-08-13
TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Additional Director - 2016-11-07
TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-14
TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2015-08-13
TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2009-03-05
D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2015-03-14
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2015-09-29
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-08-27
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-08-27
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2008-09-15
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2015-09-26
KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-08-27
STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Director - 2011-06-06
KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2015-09-26
KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-08-27
ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-03-25
ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-03-14
TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD U99999MH1987PTC044046 Director - 2015-03-14
KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2015-03-27
KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2009-03-05
VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2009-03-05
MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2009-03-05
FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Additional Director - 2015-03-27
FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2009-03-05
CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2018-08-13
VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2015-03-27
VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2009-03-05
TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2009-06-01
WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 1996-01-12 Ongoing
Other Directorships of RAVI GULAB KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
ISIS HOUSING LLP AAA-7573 Designated Partner 2012-01-10 Ongoing
CAROA PROPERTIES LLP AAA-8234 Designated Partner - 2014-04-16
CAROA PROPERTIES LLP AAA-8234 Partner - 2018-04-01
ACADIA HOTELS AND RESORTS LLP AAA-8636 Partner 2012-03-30 Ongoing
BRICKSTONE CONSTRUCTION LLP AAA-8937 Partner - 2017-04-25
YAARA LIVING LLP ACC-5528 Designated Partner 2023-08-21 Ongoing
AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED U27100MH1996PTC099251 Director 2005-12-30 Ongoing
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2015-03-24
URISAN HEAT EXCHANGERS PRIVATE LIMITED U29198MH1990PTC059120 Additional Director - 2018-09-25
MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director - 2008-09-30
MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Director - 2012-11-20
S.B AND T INTERNATIONAL LIMITED U36911MH1986PLC041237 Director - 2013-01-14
COMRADE BUILDERS PRIVATE LIMITED U45200MH1996PTC099363 Director 1999-02-20 Ongoing
BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director 1997-02-02 Ongoing
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-10-05
TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Director - 2015-03-30
KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Director - 2015-03-30
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director 2007-12-04 Ongoing
CAROA PROPERTIES PRIVATE LIMITED U45200MH2008PTC180940 Director 2008-04-08 Ongoing
AVAS HOLDINGS PRIVATE LIMITED U45200MH2010PTC206966 Director - 2019-07-08
KRIMSON REALTY PRIVATE LIMITED U45201MH2007PTC169852 Director 2008-01-18 Ongoing
MAPLE LEAF PROJECTS PRIVATE LIMITED U45400MH2008PTC179635 Director - 2018-12-29
CAROA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206800 Director 2010-08-20 Ongoing
ACADIA HOTELS AND RESORTS PRIVATE LIMITED U55100MH1999PTC121444 Director 1999-10-18 Ongoing
TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director - 2018-02-26
ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director - 2018-02-26
CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2018-02-26
DOUBLE A STUDIOS PRIVATE LIMITED U59110MH2024PTC417311 Director 2024-01-16 Ongoing
GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED U63040MH1997PTC109050 Director 2005-02-23 Ongoing
TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U65990MH1994PTC082570 Director 2005-03-31 Ongoing
CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2018-10-04
POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Additional Director - 2008-09-24
POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Director 2008-09-24 Ongoing
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2018-10-04
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-15
MORRIES REALTORS PRIVATE LIMITED U70100MH2005PTC152363 Director 2005-07-18 Ongoing
INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U74210MH1993PTC071928 Director - 2018-12-29
MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2018-10-04
ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Additional Director - 2014-09-25
ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director - 2015-03-25
KRIMSON HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221166 Director 2011-08-23 Ongoing
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2008-09-25
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-10-25
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2008-09-25
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-09-08
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-10-05
KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2018-10-05
VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Additional Director 2011-05-14 Ongoing
AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Additional Director - 2008-09-25
AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director - 2015-03-24
KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director - 2015-03-24
KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-10-05
Other Directorships of RAJESH GULAB KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Additional Director 2015-03-20 Ongoing
KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Additional Director 2015-03-20 Ongoing
SHA SHA LIFESTYLE IMPEX PRIVATE LIMITED U52333MH2004PTC147901 Director 2004-08-09 Ongoing
RAVI-RAAJ REALTORS PRIVATE LIMITED U70100MH1996PTC104400 Director 2004-12-15 Ongoing
Other Directorships of AKSHAY VATSA
Company Name CIN Designation Appointment Date Cessation
SHETTY MEDIA GROUP LLP AAJ-7680 Designated Partner - 2018-03-30
BAHUT BEAUTY LLP AAM-5442 Designated Partner 2018-11-30 Ongoing
ART & SOUL FILMS LLP AAP-0811 Designated Partner 2019-04-25 Ongoing
DRXY Technologies LLP ACA-9906 Designated Partner 2023-05-06 Ongoing
BIOKRAFT LIFESCIENCES LLP ACB-7868 Designated Partner - 2024-01-05
XALTEON TECHNOLOGIES LLP ACD-2248 Designated Partner 2023-10-04 Ongoing
HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Additional Director - 2022-09-30
HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director 2018-10-25 Ongoing
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Additional Director - 2018-09-29
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director 2018-09-29 Ongoing
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2018-09-29
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director 2018-09-29 Ongoing
BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Additional Director - 2019-12-31
CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director - 2018-09-28
CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director 2018-09-28 Ongoing
RIKITA PROPERTIES PRIVATE LIMITED U68100MH2023PTC413722 Director 2023-11-10 Ongoing
GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Additional Director - 2022-09-30
GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director 2018-09-08 Ongoing
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2018-09-28
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2023-11-10
HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director 2018-09-08 Ongoing
MOMMY DIARIES CARE PRIVATE LIMITED U74999MH2017PTC298813 Director 2017-08-21 Ongoing
MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director - 2018-09-28
MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director 2018-09-28 Ongoing
ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Additional Director - 2015-09-28
ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director 2015-09-28 Ongoing
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2018-09-29
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2018-09-29 Ongoing
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2018-10-24 Ongoing
KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director - 2018-09-28
KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director 2018-09-28 Ongoing
VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Director 2011-03-25 Ongoing
SPECTRADX PRIVATE LIMITED U85300MH2021PTC360026 Director 2021-05-06 Ongoing
LIFEBRIDGE HEALTHCARE PRIVATE LIMITED U87900MH2023PTC410437 Director - 2023-10-06
AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Additional Director - 2015-09-29
AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director 2015-09-29 Ongoing
KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Additional Director - 2015-09-28
KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director 2015-09-28 Ongoing
Other Directorships of AVINASH HARI JOTWANI
Company Name CIN Designation Appointment Date Cessation
ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Additional Director 2023-11-24 Ongoing
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2019-09-27
KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2023-10-06
MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Additional Director - 2017-09-27
MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2021-05-10
CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director - 2018-09-28
CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2023-10-06
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2018-09-28
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2023-10-06
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Additional Director - 2020-12-24
SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2022-12-01
MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director - 2018-09-28
MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2023-10-06
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2019-09-27
AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2019-09-27 Ongoing
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2019-09-30
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2019-09-30 Ongoing
KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director - 2018-09-28
KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2023-10-06
TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Additional Director - 2017-09-29
TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director 2017-09-29 Ongoing

CIN Company Name Company Address
AAB-1134 KRIMSON REALTY LLP B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
AAP-0811 ART & SOUL FILMS LLP B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
AAP-6656 SYNCHRONICITY HOSPITALITY LLP B-108, Floor -1,B, Poonam Apartments, Dr.Annie Besant Road, Nehru Center, Worli Mumbai, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
U18109MH2007PTC175479 BUS STOP (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U52322MH2007PTC175690 ECCENTRICS INDIA PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U74994MH2008PTC188520 BLEND FASHION (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U74994MH2009PTC189500 IOU FASHION PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
U85300MH2021PTC360026 SPECTRADX PRIVATE LIMITED B-2A,FLOOR-GRD, B, POONAM APARTMENTS DR ANNIE,BESANT RD,NEHRU CENTER WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2019PTC327041 OPERATINGSTREAM PRIVATE LIMITED B-7,FLOOR-7,B,POONAM APARTMENTS, Dr. Annie Besant Road, NEHRU CENTER, WOR LI , MUMBAI, Maharashtra, India - 400018
U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
AAE-7744 GLOBAL KITCHENS F&B LLP 1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI MUMBAI, Maharashtra, India - 400018
U51900MH1999PTC117927 OHM STOCK BROKER PRIVATE LIMITED 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018
AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
ACT-6298 LKALEE NEURO COSMETICS LLP B108 Floor 1B PoonamApart,DrAnnie Besant road Nehru,Mumbai,Mumbai,Maharashtra,India-400018
U28920MH1983PTC031038 MISTRY PRABUDAS MAJI ENGINEERING PRIVATE LIMITED B/104, POONAM APARTMENTS DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U70102MH2009PTC191961 SNVK HOSPITALITY AND MANAGEMENT PRIVATE LIMITED 1B Rashid Mansion, Ground Floor, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2020PTC341337 SOLAI CONSULTING PRIVATE LIMITED 402-B, Floor 4, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2020PTC342054 BENGUELA CONSULTING PRIVATE LIMITED 402-B, Floor 4, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U22210MH2009PTC193474 VIZEUM MEDIA SERVICES INDIA PRIVATE LIMITED B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
U22219MH2011PTC220860 ISOBAR INDIA PRIVATE LIMITED B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
U15139MH2009PTC192745 DELUXE TRAVEL CATERING SERVICES PRIVATE LIMITED 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT , MUMBAI, Maharashtra, India - 400018
U55204MH2012PTC232182 TG SALES AND SERVICES PRIVATE LIMITED 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT , MUMBAI, Maharashtra, India - 400018
U55101MH2009PTC191487 BLUE CLIFF RESTAURANTS PRIVATE LIMITED 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT , MUMBAI, Maharashtra, India - 400018
U67120MH2008PTC183245 NSK HOLDINGS PRIVATE LIMITED. 5th Floor, B-Wing, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74300MH2003PTC141869 DENTSU INDIA PRIVATE LIMITED B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74300MH2005PTC157300 DENTSU IMPACT PRIVATE LIMITED B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U85300MH2017PTC289719 MEDAMRIT HEALTHCARE SERVICES PRIVATE LIMITED B-302, 3rd Floor,Poonam Chamber, DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2014PTC255208 NSK ADVISORS PRIVATE LIMITED B WING, 5TH FLOOR, POONAM CHAMBERS DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018

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