• 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

      BANYAN TREE HOLDINGS PRIVATE LIMITED

      CIN: U65993MH2004PTC180577 As on: 2026-07-13
      Purchase Report

      BANYAN TREE HOLDINGS PRIVATE LIMITED (CIN: U65993MH2004PTC180577) is a Private company incorporated on 29 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7586720.00.

      BANYAN TREE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BANYAN TREE HOLDINGS 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 BANYAN TREE HOLDINGS PRIVATE LIMITED are MOHANKUMAR ., and JEYAKODI VELU NAIYNAR.

      BANYAN TREE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2004PTC180577 and its registration number is 180577. Users may contact BANYAN TREE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYAN TREE HOLDINGS PRIVATE LIMITED is Unit No.611, Reliables Pride, Anand Nagar Opp Heera Panna, Jogeshwari (W) , Mumbai, Maharashtra, India - 400102.

      Current status of BANYAN TREE HOLDINGS 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 BANYAN TREE HOLDINGS 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 BANYAN TREE HOLDINGS

      Purchase full report of BANYAN TREE HOLDINGS

      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 BANYAN TREE HOLDINGS 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 BANYAN TREE HOLDINGS
      DIN Director Name Designation Appointment Date
      03435009 MOHANKUMAR . Director 2013-09-30
      06962340 JEYAKODI VELU NAIYNAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of BANYAN TREE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      02673248 KALARICKAL PRANCHU FABIAN Additional Director - 2009-09-30
      02673248 KALARICKAL PRANCHU FABIAN Director - 2015-06-09
      03435009 MOHANKUMAR . Additional Director - 2013-09-30
      06962340 JEYAKODI VELU NAIYNAR Additional Director - 2021-11-30
      01372055 MARICHETTIAR SUBRAMANIAM KUMANAN PURUSHOTHAMAN Managing Director - 2010-06-11
      01372055 MARICHETTIAR SUBRAMANIAM KUMANAN PURUSHOTHAMAN Whole-time director - 2009-04-01
      02585895 GIANLUCA TACCHELLA Director - 2019-02-04
      02585926 VIVEK JACOB Director - 2014-05-04
      06836732 RAGHUNATH KATURU Additional Director - 2016-09-30
      06836732 RAGHUNATH KATURU Director - 2021-03-30
      00237540 THIRUMALAISWAMY NARAYANASWAMY Additional Director - 2009-09-30
      00237540 THIRUMALAISWAMY NARAYANASWAMY Director - 2010-01-01
      00327410 SAMAR BALLAV MOHAPATRA Director - 2010-06-11
      Other Directorships of KALARICKAL PRANCHU FABIAN
      Company Name CIN Designation Appointment Date Cessation
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Additional Director - 2009-09-30
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director 2009-09-30 Ongoing
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Additional Director - 2010-09-25
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2015-06-01
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Additional Director - 2010-09-25
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2015-06-01
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2015-06-01
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Additional Director - 2010-09-25
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2015-06-01
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2010-09-25
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2015-06-01
      INDIA INTERNATIONAL COMMERCE & INDUSTRY FEDERATION U74140DL2015NPL276272 Director - 2018-09-14
      HAZRAT INAYAT KHAN FOUNDATION U80302DL2004NPL124300 Director - 2020-01-20
      Other Directorships of MOHANKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      QUERCIA IT SYS LLP AAE-3644 Designated Partner 2015-07-10 Ongoing
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Additional Director - 2013-09-30
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director 2013-09-30 Ongoing
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Additional Director - 2013-09-30
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director 2013-09-30 Ongoing
      ASIA COTTON TEXTILE HOUSE PRIVATE LIMITE D U51494TN2011PTC082715 Director 2011-10-14 Ongoing
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2011-08-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director 2011-08-25 Ongoing
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Additional Director - 2011-08-25
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director 2011-08-25 Ongoing
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2011-08-25
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director 2011-08-25 Ongoing
      ASIA BUSINESS PROCESSING PRIVATE LIMITED U72900TN2011PTC082816 Director 2011-10-20 Ongoing
      Other Directorships of JEYAKODI VELU NAIYNAR
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Additional Director - 2021-11-30
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director 2021-11-30 Ongoing
      Other Directorships of MARICHETTIAR SUBRAMANIAM KUMANAN PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      CHERAN TOWNSHIP DEVELOPERS LLP AAK-5425 Designated Partner 2023-02-21 Ongoing
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-05-01
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Managing Director - 2010-06-11
      CAUVERY CLOTHING COMPANY LIMITED U17111TZ2007PLC013589 Director - 2012-04-06
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Alternate Director - 2010-09-25
      HLT HAIR LOSS TREATMENT PRIVATE LIMITED U24247TN2009PTC072394 Director 2009-07-27 Ongoing
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
      UNIVERSAL TEXTILE EQUIPMENTS PRIVATE LIMITED U29268PY2007PTC002087 Director 2007-08-30 Ongoing
      TOP SPORT FITNESS EQUIPMENTS INDIA PRIVATE LIMITED U29299TZ2010PTC016064 Managing Director 2010-05-10 Ongoing
      CAUVERY HI TECH WEAVING PARK U45208TZ2004PLC010976 Director - 2014-12-13
      SUNA TRADERS PRIVATE LIMITED U51420TZ2013PTC019538 Managing Director 2013-05-28 Ongoing
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
      CROWN ASSET RECONSTRUCTION PRIVATE LIMITED U67190TN2011PTC079666 Director 2011-03-15 Ongoing
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2010-06-11
      AEQUITAS DEBT SOLUTIONS PRIVATE LIMITED U74999TN2012PTC084616 Director - 2018-04-17
      TAMILNADU POWERLOOM FEDERATION LIMITED U91110TZ1995GAP006639 Director 2007-04-01 Ongoing
      Other Directorships of GIANLUCA TACCHELLA
      Company Name CIN Designation Appointment Date Cessation
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Additional Director - 2009-09-30
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director 2009-09-30 Ongoing
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Additional Director - 2010-09-25
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2015-06-26
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Director 2005-06-06 Ongoing
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Additional Director - 2010-09-25
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2015-07-15
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2015-06-26
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Additional Director - 2010-09-25
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2019-02-15
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2010-09-25
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2015-06-26
      Other Directorships of VIVEK JACOB
      Company Name CIN Designation Appointment Date Cessation
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Additional Director - 2009-09-30
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director 2009-09-30 Ongoing
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Additional Director - 2010-09-25
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2014-05-04
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Director 2005-06-06 Ongoing
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Additional Director - 2010-09-25
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2014-05-04
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2014-05-04
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2014-05-04
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2014-05-04
      Other Directorships of RAGHUNATH KATURU
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Additional Director - 2014-09-25
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2021-03-27
      Other Directorships of THIRUMALAISWAMY NARAYANASWAMY
      Company Name CIN Designation Appointment Date Cessation
      SEYYON INTERNATIONAL TRADING LLP AAB-8515 Designated Partner 2013-11-01 Ongoing
      KANNABHI INFRASTRUCTURE AND ENGINEERING SERVICE LLP AAH-5400 Designated Partner 2018-01-01 Ongoing
      THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2008-11-30
      RAJDARBAR OVERSEAS PRIVATE LIMITED U74999UP2005PTC085448 Additional Director - 2011-03-29
      Other Directorships of SAMAR BALLAV MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2009-10-30
      VERTEX SPINNING LIMITED L28900MH1994PLC108684 Additional Director 2008-04-23 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2017-03-20
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2013-08-14
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-11-10
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2010-10-10
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-04-30
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Director - 2010-09-25
      SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
      REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
      RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2016-01-18
      ALMAMATER INFRASTRUCTURE LIMITED U45400DL2007PLC164520 Director - 2012-05-01
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2010-06-11

      CIN Company Name Company Address
      U22300MH2019OPC324875 HARAVTAAR PRODUCTION (OPC) PRIVATE LIMITED Unit No.611, Reliables Pride Anand Nagar, Opp Heera Panna , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102
      U51909MH2019PTC327820 WITCONS INFRA PROJECTS PRIVATE LIMITED UNIT NO.611, RELIABLES PRIDE, ANAND NAGAR, OPP HEERA PANNA, , JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102
      U74999MH2018PTC305418 PARISAI CONSULTING PRIVATE LIMITED UNIT NO. 611, RELIABLES PRIDE ANAND NAGAR, OPP HEERA PANNA , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102
      U66110MH2023PTC401988 MONEVA GROWVEST PRIVATE LIMITED Unit No.611, Reliables Pride, Anand Nagar,,Opp Heera Panna, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,400102-India
      U51909MH2019PTC326194 ARKMED LIFESCIENCES (I) PRIVATE LIMITED UNIT NO.611,RELIABLES PRIDE, ANAND NAGAR OPP- HEERA PANNA, JOGESHWARI , (W), MUMBAI, Maharashtra, India - 400102
      U22300MH2019PTC321991 CREATIVEPEDIA VENTURES PRIVATE LIMITED UNIT NO.611, RELIABLES PRIDE, ANAND NAGAR, OPP HEERA PANNA, JOGESHWARI (W),MUMBAI,Mumbai City,Maharashtra,400102-India
      U72900MH2022OPC381005 DASVSS TECHNOLOGY (OPC) PRIVATE LIMITED UNIT NO. 611, RELIABLES PRIDE, ANAND NAGAR, OPP HEERA PANNA, JOGESHWARI (W),MUMBAI,Mumbai City,Maharashtra,400102-India
      U74999MH2022PTC383985 GRIDZONE DESIGNS AND INFRAWORKS PRIVATE LIMITED Unit No 611, Reliables Pride,Anand Nagar Opp. Heera Panna, Jogeshwari (w),Mumbai,Mumbai City,Maharashtra,400102-India
      U63030MH2022PTC380816 NEOTRINITY SOLUTIONS PRIVATE LIMITED UNIT NO.611, RELIABLES PRIDE,ANAND NAGAR OPP HEERA PANNA MALL, JOGESHWARI (W),MUMBAI,Mumbai City,Maharashtra,400102-India
      U80902MH2021FTC366118 TRANS MASTER PRIVATE LIMITED Unit No. 611, Reliables Pride, Anand Nagar, Opp Heera Panna, Jogeshwari (W), Mumbai , Jogeshwari West, Maharashtra, India - 400102
      AAI-3277 CAMEL WISDOM LLP UNIT NO. 611 RELIABLES PRIDE ANAND NAGAR, OPP HEERA PANNA, JOGESHWARI(W) MUMBAI, Maharashtra, India - 400102
      AAI-3367 GOLDEN APPLES LLP Unit No 611, Reliables Pride, Anand Nagar, Opp Heera Panna,Jogeshwari(W) Mumbai, Maharashtra, India - 400102
      AAY-6500 GAF ISHQ CHAKALLAS LLP Unit No. 611, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, India - 400102
      AAP-2047 TAVO GLOBAL LLP Unit No. 611, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (W) Mumbai, Maharashtra, India - 400102
      AAQ-6053 BUYCEPS PARTNERS LLP UNIT NO. 611, RELIABLES PRIDE, ANAND NAGAR OPP. HEERA PANNA, JOGESHWARI(W) MUMBAI, Maharashtra, India - 400102
      AAR-0542 NUTRIZOEE NUTRITION LLP Unit No 611, Reliables Pride, Anand Nagar Opp Heera Panna, Jogeshwari W Mumbai, Maharashtra, India - 400102
      AAS-6240 SPORTRADAR DATA TECHNOLOGIES INDIA LLP Unit No.611, Reliables Pride, Anand Nagar Opp Heera Panna, Jogeshwari (W) Mumbai, Maharashtra, India - 400102
      U22300MH2019PTC328822 MUSIQAA RECORDS PRIVATE LIMITED Unit No. 611,Reliables Pride,Anand Nagar Opp Heera Panna Jogeshwari (W) , MUMBAI, Maharashtra, India - 400102
      U15549MH2018OPC317681 SALAD THERAPY (OPC) PRIVATE LIMITED UNIT NO.611,RELIABLES PRIDE,ANAND NAGAR, OPP HEERA PANNA,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      AAQ-5198 C ROAD SOLUTIONS LLP Unit no. 611, Reliables Pride Anand Nagar Opp Heera Panna , Jogeshwari (W) MUMBAI, Maharashtra, India - 400102
      U51100MH2018FTC313114 EVG AQUATECH (INDIA) PRIVATE LIMITED UNIT NO. 611, RELIABLES PRIDE, ANAND NAGAR, OPP HEERA PANNA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U51909MH2022PTC388861 TURNT LIFE PRIVATE LIMITED UNIT NO. 611 RELIABLES PRIDE, ANAND NAGAR, OPP HEERA PANNA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U51909MH2019PTC333440 NUTRIZOE NUTRIIFOODS PRIVATE LIMITED Unit No 611, Reliables Pride, Anand Nagar, Opp Heera Panna, Jogeshwari W, , MUMBAI, Maharashtra, India - 400102
      U63030MH2020PTC339831 APKIYATRA PRIVATE LIMITED UNIT NO.611,RELIABLES PRIDE ANAND NAGAR OPP HEERA PANNA, JOGESHWARI (W) , Mumbai, Maharashtra, India - 400102
      U63040MH2018PTC313960 KPKREGALCOP DESTINATIONS MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO.611,RELIABLES PRIDE, ANAND NAGAR,OPP HEERA PANNA, JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400102
      U72900MH2021OPC360948 ALPHAIMMENSUS FINANCIAL TECHNOLOGY (OPC) PRIVATE LIMITED Unit No. 611, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (W) , Mumbai, Maharashtra, India - 400102
      U72300MH2013PTC247644 ONELEAP SOLUTIONS PRIVATE LIMITED UNIT NO-611, RELIABLES PRIDE, ANAND NAGAR OPP. HEERA PANNA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U72200MH2008PTC186078 VAM INFOSYSTEMS PRIVATE LIMITED Unit No. 611,Reliables Pride, Anand Nagar, Opp. Heera Panna,Jogeshwari (W), , Mumbai, Maharashtra, India - 400102
      U72200MH2022OPC388000 WOLF NETWORK (OPC) PRIVATE LIMITED UNIT NO.611, RELIABLES PRIDE,ANAND NAGAR OPP HEERA PANNA JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102
      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