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    NICHE FINANCIAL SERVICES PRIVATE LIMITED

    CIN: U65993MH1989PTC053884
    Purchase Report

    NICHE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993MH1989PTC053884) is a Private company incorporated on 13 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 540000000.00 and its paid up capital is Rs. 535000000.00.

    NICHE FINANCIAL SERVICES 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.NICHE FINANCIAL SERVICES 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 NICHE FINANCIAL SERVICES PRIVATE LIMITED are VINIT KISHORCHANDRA PARIKH, MAITRY DEVANG SHAH, DEVANG ROHIT SHAH, NIRAD DHIRAJLAL MEHTA, HITENDRA SANKALCHAND NAYEE, and DIVYESH DINESH PARIKH.

    NICHE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1989PTC053884 and its registration number is 53884. Users may contact NICHE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICHE FINANCIAL SERVICES PRIVATE LIMITED is Office no. 01 Mitasu Enclave CHSL, TPS-III Kora Kendra Road, Chikuwadi, , Borivali West, Maharashtra, India - 400092.

    Current status of NICHE FINANCIAL SERVICES 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

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    ZaubaCorp's company report for NICHE FINANCIAL SERVICES 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

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    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 NICHE FINANCIAL SERVICES 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 NICHE FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    01461830 VINIT KISHORCHANDRA PARIKH Director 2011-07-04
    00622825 MAITRY DEVANG SHAH Director 1993-12-06
    00232606 DEVANG ROHIT SHAH Director 1994-08-13
    00272875 NIRAD DHIRAJLAL MEHTA Director 1993-12-06
    00532541 HITENDRA SANKALCHAND NAYEE Director 2023-07-20
    00532857 DIVYESH DINESH PARIKH Director 2012-01-10
    Past Directors & Key Managerial Personnel of NICHE FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00291439 SANJAY MADHUKAR GAITONDE Director - 2012-01-17
    08261990 JEH MANOJ TIRODKAR Additional Director - 2019-08-06
    00038366 DHIRAJLAL SHANTILAL MEHTA Director - 2024-04-22
    00532541 HITENDRA SANKALCHAND NAYEE Additional Director - 2023-09-29
    00932043 FRITZ TRASIS DSILVA Additional Director - 2019-08-06
    Other Directorships of VINIT KISHORCHANDRA PARIKH
    Company Name CIN Designation Appointment Date Cessation
    ARCEUS CONSULTING INDIA LLP AAS-6461 Designated Partner - 2020-09-16
    VERGE ADVISORS LLP AAX-8362 Designated Partner 2021-07-19 Ongoing
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-10-21
    SIMPLIFIED MINING PRIVATE LIMITED U10102MH2004PTC149643 Additional Director - 2008-09-05
    RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
    TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Additional Director - 2018-09-29
    TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director 2018-09-29 Ongoing
    TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director 2011-03-19 Ongoing
    TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director - 2011-01-25
    TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Whole-time director - 2011-03-19
    TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Director - 2015-04-08
    BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
    BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
    DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2018-09-29
    DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director 2018-09-29 Ongoing
    TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2018-09-29
    TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director 2018-09-29 Ongoing
    INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2012-02-04
    ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
    INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
    INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
    INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
    MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
    RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Additional Director - 2018-03-27
    KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2018-03-27
    NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Additional Director - 2015-07-08
    NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Director - 2016-02-15
    EKAIVA TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC391688 Director 2022-10-07 Ongoing
    ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Additional Director - 2018-09-29
    ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Director - 2022-07-30
    ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director 2023-12-13 Ongoing
    ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director - 2016-09-28
    ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2023-10-04
    GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director - 2009-09-26
    GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2024-04-27
    AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2018-09-29
    AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director 2018-09-29 Ongoing
    NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2018-09-28
    NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director 2018-09-29 Ongoing
    NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Additional Director 2023-12-13 Ongoing
    NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director - 2023-10-04
    VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Additional Director - 2018-09-28
    VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Director - 2022-12-05
    EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
    Other Directorships of SANJAY MADHUKAR GAITONDE
    Company Name CIN Designation Appointment Date Cessation
    ELEVATION LAND CONSORTIUM LLP AAL-1071 Designated Partner - 2021-03-19
    SHISAN CONSULTING LLP AAO-1431 Designated Partner - 2021-03-31
    PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director - 2012-01-17
    BENCHMARK ASSET MANAGEMENT COMPANY PRIVA TE LIMITED U65990MH2000PTC129186 Additional Director - 2012-09-28
    BENCHMARK ASSET MANAGEMENT COMPANY PRIVA TE LIMITED U65990MH2000PTC129186 Director 2012-09-28 Ongoing
    BENCHMARK TRUSTEE COMPANY PRIVATE LIMITE D U65990MH2000PTC129390 Additional Director - 2012-09-28
    BENCHMARK TRUSTEE COMPANY PRIVATE LIMITE D U65990MH2000PTC129390 Director 2012-09-28 Ongoing
    SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC149652 Director 2006-06-12 Ongoing
    LEXCORP ADVISORY SERVICES PRIVATE LIMITED. U74100MH2004PTC149911 Director - 2008-12-10
    1PAY MOBILEWARE PRIVATE LIMITED U74999MH2019PTC320148 Director 2019-01-25 Ongoing
    Other Directorships of MAITRY DEVANG SHAH
    Company Name CIN Designation Appointment Date Cessation
    AARYAN WORKSPACE LLP AAE-8421 Partner 2015-09-30 Ongoing
    ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director - 2009-11-10
    FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-01-24 Ongoing
    Other Directorships of JEH MANOJ TIRODKAR
    Company Name CIN Designation Appointment Date Cessation
    MUTUAL TRAVELS ( INDIA) PRIVATE LIMITED U63040MH2000PTC124358 Additional Director - 2019-09-30
    MUTUAL TRAVELS ( INDIA) PRIVATE LIMITED U63040MH2000PTC124358 Director - 2022-02-21
    AURUS GLOBAL SOLUTIONS AND ADVISORS PRIVATE LIMITED U93000MH2010PTC210561 Additional Director - 2020-06-30
    Other Directorships of DHIRAJLAL SHANTILAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2014-10-17
    MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2011-10-31
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Whole-time director - 2007-08-01
    BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2019-04-01
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
    MUKAND LIMITED L99999MH1937PLC002726 Director - 2019-08-08
    JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director - 2009-03-24
    BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director - 2009-03-24
    THE STATES PEOPLE PVT LTD U22219MH1933PTC002052 Director - 2024-08-15
    BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2009-03-24
    JEEWAN LIMITED U51900MH1937PLC002724 Director - 2009-03-24
    BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
    BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director - 2007-05-16
    HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director - 2008-06-18
    JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director - 2024-08-15
    MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director - 2017-12-05
    BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director - 2017-12-05
    Other Directorships of DEVANG ROHIT SHAH
    Company Name CIN Designation Appointment Date Cessation
    AARYAN BUILDSPACE LLP AAB-7605 Partner 2013-09-11 Ongoing
    AARYAN EDIFICE LLP AAK-6886 Partner 2017-09-26 Ongoing
    AARYAN BUILDINFRA LLP AAL-5956 Partner - 2018-10-08
    AARYAN BUILD PROJECTS LLP ABB-1420 Partner 2022-07-11 Ongoing
    J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2015-08-19
    J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2020-08-31
    GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2011-10-04
    NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2011PTC221588 Additional Director - 2015-09-30
    NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2011PTC221588 Director 2015-09-30 Ongoing
    INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
    ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director - 2012-03-09
    FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-01-24 Ongoing
    VANDANA FOUNDATION U85191MH2011NPL213703 Director 2011-02-18 Ongoing
    Other Directorships of NIRAD DHIRAJLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    AARYAN BUILDSPACE LLP AAB-7605 Partner 2013-09-11 Ongoing
    RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2015-03-21
    ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Director - 2018-10-05
    SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2015-03-21
    RICHWAY MINING PRIVATE LIMITED U13209MH2004PTC220124 Director - 2015-03-21
    UNITY MINING PRIVATE LIMITED U13209MH2005PTC153463 Director - 2015-03-21
    AARTI MINING PRIVATE LIMITED U13209MH2010PTC198739 Director - 2015-03-21
    BONANZA MINING PRIVATE LIMITED U14200MH2010PTC199766 Director - 2015-03-21
    SAMRUDDHI MINING PRIVATE LIMITED U14200MH2010PTC199767 Director - 2015-03-21
    TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director - 2018-08-27
    BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
    BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
    GARWARE CONSTRUCTION LIMITED U45200MH1995PLC086615 Additional Director - 2013-07-15
    HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
    HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director 2008-12-01 Ongoing
    PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 1998-10-17 Ongoing
    WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2008-09-25
    WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2011-02-18
    GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2008-09-29
    GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2012-10-03
    INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2010-02-02
    INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2008-10-16
    FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2008-09-26
    FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2010-09-15
    FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-08-31 Ongoing
    SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC149652 Director - 2016-12-27
    PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2006-01-17 Ongoing
    INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
    MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
    BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2020-01-08
    ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director 2011-07-14 Ongoing
    VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2008-09-29
    VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-02-22
    IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Additional Director - 2008-09-30
    IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2008-09-30 Ongoing
    IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director - 2007-10-03
    GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director 2024-05-22 Ongoing
    GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2012-02-10
    GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
    NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director - 2013-12-10
    NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director 2016-03-02 Ongoing
    EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
    TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05
    Other Directorships of HITENDRA SANKALCHAND NAYEE
    Company Name CIN Designation Appointment Date Cessation
    INDIA CAPITAL FINANCIAL SERVICES LLP AAF-1733 Designated Partner 2015-11-16 Ongoing
    PAREKH DISTRIBUTIORS LIMITED L51900MH1978PLC020601 Director - 2009-06-06
    RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
    ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Additional Director - 2024-03-25
    ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director 2023-11-18 Ongoing
    PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Additional Director - 2019-09-27
    PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 2019-09-27 Ongoing
    BEACHFRONT HOSPITALITY PRIVATE LIMITED U55101MH2020PTC351676 Director 2020-12-11 Ongoing
    INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
    INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director 2007-09-29 Ongoing
    ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2012-09-24
    ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director 2012-09-24 Ongoing
    PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Additional Director - 2019-09-27
    PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2019-09-27 Ongoing
    CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Additional Director - 2020-12-30
    CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director 2020-12-30 Ongoing
    ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director 2002-04-01 Ongoing
    Other Directorships of DIVYESH DINESH PARIKH
    Company Name CIN Designation Appointment Date Cessation
    PRIME ADVISORY SERVICES LLP AAO-4425 Designated Partner 2019-03-05 Ongoing
    PAREKH DISTRIBUTIORS LIMITED L51900MH1978PLC020601 Director - 2009-07-30
    PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Additional Director - 2022-09-17
    PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 2022-08-20 Ongoing
    ICM FINANCE PRIVATE LIMITED U65910WB2005PTC189470 Additional Director - 2009-09-24
    ICM FINANCE PRIVATE LIMITED U65910WB2005PTC189470 Director - 2010-03-15
    ARTHAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC211045 Director 2010-12-16 Ongoing
    ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director - 2022-03-03
    PRIME ADVISORY SERVICES PRIVATE LIMITED U74900MH2000PTC129796 Director - 2019-03-04
    Other Directorships of FRITZ TRASIS DSILVA
    Company Name CIN Designation Appointment Date Cessation
    RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2015-03-21
    ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Director - 2018-10-05
    SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2015-03-21
    RICHWAY MINING PRIVATE LIMITED U13209MH2004PTC220124 Director - 2015-03-21
    UNITY MINING PRIVATE LIMITED U13209MH2005PTC153463 Director - 2015-03-21
    AARTI MINING PRIVATE LIMITED U13209MH2010PTC198739 Director - 2015-03-21
    BONANZA MINING PRIVATE LIMITED U14200MH2010PTC199766 Director - 2015-03-21
    SAMRUDDHI MINING PRIVATE LIMITED U14200MH2010PTC199767 Director - 2015-03-21
    BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
    BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
    GARWARE CONSTRUCTION LIMITED U45200MH1995PLC086615 Additional Director - 2013-07-15
    AURUM INTERNATIONAL FINVEST PRIVATE LIMITED U65910MH2005PTC152367 Director 2005-04-01 Ongoing
    PENHA DE FRANCE PROPERTIES PRIVATE LIMITED U70101MH2005PTC254206 Director 2006-01-17 Ongoing
    MALHAR REALTORS PRIVATE LIMITED U70102MH2006PTC188594 Director - 2020-07-03
    IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2007-12-10 Ongoing
    GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director 2007-04-02 Ongoing

    CIN Company Name Company Address
    U14200MH2010PTC199764 UPWARD MINING PRIVATE LIMITED Office no. 01 Mitasu Enclave CHSL, TPS-III, Kora Kendra Road, Chikuwadi Borivali Wes t , Mumbai, Maharashtra, India - 400092
    U45200MH2008PTC182996 SHRUTIKA REALTY PRIVATE LIMITED Office no. 01 Mitasu Enclave CHSL, TPS-III, Kora Kendra Road, Chikuwadi Borivali Wes t , Mumbai, Maharashtra, India - 400092
    U45202MH2008PTC185190 SUSHMA REALTY PRIVATE LIMITED Office no. 01 Mitasu Enclave CHSL, TPS-III, Kora Kendra Road, Chikuwadi Borivali Wes t , Mumbai, Maharashtra, India - 400092
    U45400MH2007PTC171505 HELIUM ESTATES PRIVATE LIMITED Office no. 01 Mitasu Enclave CHSL, TPS-III, Kora Kendra Road, Chikuwadi Borivali Wes t , Mumbai, Maharashtra, India - 400092
    U70102MH2007PTC176041 RAMNIK PROPERTIES PRIVATE LIMITED Office no. 01 Mitasu Enclave CHSL, TPS-III, Kora Kendra Road, Chikuwadi Borivali Wes t , Mumbai, Maharashtra, India - 400092
    U74900MH2007PTC169574 GRAM SWARAJ PRIVATE LIMITED Office no. 01 Mitasu Enclave CHSL, TPS-III, Kora Kendra Road, Chikuwadi Borivali Wes t , Mumbai, Maharashtra, India - 400092
    U25209MH2021PTC359969 BHAIRAV BAKELITE PRIVATE LIMITED B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
    U90001MH2021FTC366074 BIOCLEANER INDIA PRIVATE LIMITED Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
    U74999MH2018PTC303534 VIRAD CONSULTANTS PRIVATE LIMITED 01 First Mitasu Enclave CO OP, TPS-3, Kora Kendra, Borivali West , Mumbai, Maharashtra, India - 400092
    ACA-7576 RENU AGARWAL WEALTH MANAGEMENT LLP OFFICE NO. 204 765 FLYEDGE BUILDINGABOVE TIRUMALA SHOWROOM S V ROAD BEFORE KORA KENDRA FLYOVER Borivali West, Maharashtra, India - 400092
    ACD-1234 STELLAR REAL ESTATE ADVISORY LLP Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
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    10007842 2006-04-26 - 2013-04-15 24,000,000.00 ICICI BANK LIMITED
    10011426 2006-07-31 - 2013-04-15 27,500,000.00 KOTAK MAHINDRA BANK LIMITED
    10169376 2009-08-07 - 2012-08-23 29,000,000.00 KOTAK MAHINDRA BANK LIMITED

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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
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    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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