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AUREOS INDIA TRUSTEES PRIVATE LIMITED

CIN: U65999MH2005PTC154367 As on: 2026-07-13

AUREOS INDIA TRUSTEES PRIVATE LIMITED (CIN: U65999MH2005PTC154367) is a Private company incorporated on 30 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AUREOS INDIA TRUSTEES 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.AUREOS INDIA TRUSTEES 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 AUREOS INDIA TRUSTEES PRIVATE LIMITED are AMIT SHARMA, and FENIL SURESH SHAH.

AUREOS INDIA TRUSTEES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2005PTC154367 and its registration number is 154367. Users may contact AUREOS INDIA TRUSTEES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUREOS INDIA TRUSTEES PRIVATE LIMITED is 424, 4th Floor, Corporate Avenue, Sonawal Road, Near Udyog Bhavan, Goregaon (East), , Mumbai, Maharashtra, India - 400063.

Current status of AUREOS INDIA TRUSTEES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AUREOS INDIA TRUSTEES 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.

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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 AUREOS INDIA TRUSTEES 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 AUREOS INDIA TRUSTEES
DIN Director Name Designation Appointment Date
02811977 AMIT SHARMA Director 2020-08-10
08613245 FENIL SURESH SHAH Director 2020-08-10
Past Directors & Key Managerial Personnel of AUREOS INDIA TRUSTEES
DIN Director Name Designation Appointment Date Cessation
00674019 RISHI MAHESHWARI Additional Director - 2018-03-23
01055000 YAZDI DANDIWALA Director - 2010-08-12
01587657 CHRISTOPHER WILLIAM KNIGHT Director - 2015-09-17
02880496 SUJIT LAXMAN TAMBAT Additional Director - 2015-08-24
06377840 SUNILKUMAR SIMANCHAL SABAT Additional Director - 2020-02-28
08080233 AMIT RANJAN JHA Additional Director - 2018-09-23
08080233 AMIT RANJAN JHA Director - 2019-02-18
00199071 NILESH BANSILAL MEHTA Director - 2010-08-13
00371609 BALAJI SRINIVASAN Additional Director - 2019-09-30
00371609 BALAJI SRINIVASAN Director - 2017-10-31
02811977 AMIT SHARMA Additional Director - 2020-08-10
08613245 FENIL SURESH SHAH Additional Director - 2020-08-10
00029454 MOHAMED TARIQ NAKHOODA Additional Director - 2016-09-30
00029454 MOHAMED TARIQ NAKHOODA Director - 2019-12-15
Other Directorships of RISHI MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Z3P ADVISORS LLP AAO-1858 Designated Partner 2022-11-01 Ongoing
LOVE40 ADVISORS LLP AAO-4716 Designated Partner 2022-11-01 Ongoing
Sattvikka S4 Advisors LLP ABZ-9238 Designated Partner 2023-01-27 Ongoing
SATTVIKKA S4 CONSULTANCY LLP ACB-4165 Designated Partner 2023-05-30 Ongoing
MAHESHWARI PROJECTS PVT LTD U15544WB1978PTC031705 Director 2000-02-18 Ongoing
EAGLE STEAMSHIP CO PVT LTD U51493WB1949PTC018480 Director - 2010-08-11
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director - 2019-03-22
JAJU INVESTMENTS LTD U67120WB1980PLC032645 Director 2000-12-17 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2018-11-15
BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Nominee Director 2014-12-24 Ongoing
BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Nominee Director - 2016-02-01
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2016-08-11
CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Additional Director - 2010-01-22
Other Directorships of YAZDI DANDIWALA
Company Name CIN Designation Appointment Date Cessation
THE RAVALGAON SUGAR FARM LIMITED L01110MH1933PLC001930 Director - 2019-02-01
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2014-07-25
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2024-07-25
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2023-03-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2023-05-07 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2019-09-25
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2019-09-25 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2015-09-16
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2015-09-16 Ongoing
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director 2022-07-29 Ongoing
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2015-09-29 Ongoing
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2015-09-28
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
CARINA FINVEST LIMITED U64990MH1996PLC101364 Director - 2019-02-01
ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED U67100GJ2010PTC062626 Additional Director 2010-12-08 Ongoing
PETNOPOLIS INDIA PRIVATE LIMITED U72900MH2008PTC185012 Director - 2019-04-20
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2014-11-28
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2017-09-26 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director appointed in casual vacancy - 2017-09-26
Other Directorships of CHRISTOPHER WILLIAM KNIGHT
Company Name CIN Designation Appointment Date Cessation
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2010-04-13
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2009-04-15
Other Directorships of SUJIT LAXMAN TAMBAT
Company Name CIN Designation Appointment Date Cessation
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Nominee Director - 2017-05-18
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Additional Director - 2017-09-30
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director 2017-09-30 Ongoing
AUREOS INDIA ADVISERS PRIVATE LIMITED U67190MH2006PTC159133 Additional Director - 2015-08-24
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Additional Director - 2020-10-12
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director 2020-10-12 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2015-08-24
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2016-09-30
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director 2016-09-30 Ongoing
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2020-09-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director 2020-09-30 Ongoing
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2022-04-22
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director 2015-09-24 Ongoing
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2019-09-02
COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Additional Director 2015-09-11 Ongoing
Other Directorships of SUNILKUMAR SIMANCHAL SABAT
Other Directorships of AMIT RANJAN JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH BANSILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AURIN TRADING LLP AAB-9217 Designated Partner 2013-12-11 Ongoing
ARGENT TRADING LLP AAD-5715 Designated Partner 2015-03-19 Ongoing
ACCESS INDIA PARTNERS LLP AAN-4781 Designated Partner 2018-10-25 Ongoing
IRIS INDIA OPPORTUNITIES LLP AAN-5005 Designated Partner 2018-11-05 Ongoing
LILY CONSULTANCY SERVICES LLP ACI-0286 Designated Partner 2024-06-26 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2024-07-19
ARVIND LIMITED L17119GJ1931PLC000093 Director 2024-06-05 Ongoing
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Additional Director - 2011-09-14
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director 2011-09-14 Ongoing
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2024-03-31
PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Director - 2018-10-08
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2010-05-15
ASHIMA LIMITED L99999GJ1982PLC005253 Additional Director 2024-06-21 Ongoing
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Additional Director - 2016-09-30
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Director 2016-09-30 Ongoing
JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Additional Director - 2019-07-23
JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Director 2019-07-23 Ongoing
ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED U24239MH2001PTC131153 Director - 2010-09-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2013-09-30
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2018-02-20
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2016-01-01
TELEYSIA NETWORKS PRIVATE LIMITED U61202GJ2008PTC053443 Additional Director - 2016-09-29
TELEYSIA NETWORKS PRIVATE LIMITED U61202GJ2008PTC053443 Director 2016-09-29 Ongoing
VIKALPA FINANCIAL AND MANAGEMENT SERVICES PVT LTD U65910GJ1993PTC019193 Director 1993-03-24 Ongoing
ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED U67100GJ2010PTC062626 Director 2010-10-15 Ongoing
ACCESS ASSET MANAGERS PRIVATE LIMITED U67120GJ2010PTC062604 Director - 2022-11-01
AUREOS INDIA ADVISERS PRIVATE LIMITED U67190MH2006PTC159133 Whole-time director - 2010-07-30
ALLIANCE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC141621 Nominee Director 2015-10-27 Ongoing
VENTURE INDIA ADVISORS PRIVATE LIMITED U74140MH1998PTC117518 Director - 2011-01-10
INFINITYY INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC128587 Director - 2011-01-10
BEROE CONSULTING INDIA PRIVATE LIMITED U74210TN2005PTC057368 Director 2016-04-28 Ongoing
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Additional Director - 2009-09-30
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2009-09-30 Ongoing
J. K. SHAH EDUCATION PRIVATE LIMITED U80301TN2008PTC160101 Director - 2022-10-31
SARVOTTAM EDUCATION SERVICES PRIVATE LIMITED U80902MH2011PTC225438 Director 2011-12-26 Ongoing
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2014-08-30
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
BHAVITHA FOUNDATION U93090MH2009NPL194057 Director - 2014-10-08
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Additional Director - 2014-09-15
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Director 2014-09-15 Ongoing
Other Directorships of BALAJI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
HU ADVISORS LLP AAR-4028 Designated Partner - 2021-06-26
URBANX ADVISORS LLP AAR-4398 Designated Partner - 2021-08-05
HIND HIGH VACUUM COMPANY PRIVATE LIMITED U29120KA2001PTC028817 Nominee Director - 2016-03-30
HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Director - 2008-07-17
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2012-06-12
ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Additional Director - 2017-09-28
ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director - 2018-03-02
ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director - 2018-03-02
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-03-02
JAY B INVESTMENTS PRIVATE LIMITED U65999KA2006PTC041272 Director 2016-03-31 Ongoing
JAY B INVESTMENTS PRIVATE LIMITED U65999KA2006PTC041272 Director - 2016-03-30
ORDYN TECHNOLOGIES PRIVATE LIMITED U67120KA1995PTC045373 Nominee Director - 2009-04-17
AUREOS INDIA ADVISERS PRIVATE LIMITED U67190MH2006PTC159133 Whole-time director 2006-01-20 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Additional Director - 2014-09-30
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Director - 2018-03-02
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2015-09-24
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2018-02-23
BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Director 2010-12-30 Ongoing
BSR SUPER SPECIALITY HOSPITALS LIMITED U85110CT2003PLC015937 Director - 2016-02-01
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-05-20
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2018-02-17
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
RISHITA ENTERPRISES PRIVATE LIMITED U14212MH2007PTC174328 Additional Director - 2019-09-30
RISHITA ENTERPRISES PRIVATE LIMITED U14212MH2007PTC174328 Director - 2020-03-12
Other Directorships of FENIL SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED TARIQ NAKHOODA

CIN Company Name Company Address
ACP-0552 HOUSING QUEST REALTY LLP 405, 4th Floor, Corporate Annexe Premises CSL,Sonawala Road, Near Udyog Bhavan, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
AAB-6382 BRAND STATION LLP Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063
ACK-5367 SNEKKER DESIGNS STUDIO LLP 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063
U49219MH2023PTC414755 CITY COMMUTE & TECH PRIVATE LIMITED 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India
AAH-1734 EDGESETTER CONSULTING SERVICES LLP Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063
U51109MH2007PTC413211 ANUPRIYA VINIMAY PRIVATE LIMITED Unit No. 810, Corporate Avenue Sonawala Road, near Udyog Bhavan, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
U67120MH1957PTC322342 KASHMIR FINANCE PRIVATE LIMITED 619, CORPORATE AVENUE SONAWALA ROAD, GOREGAON (EAST) NEAR UDYOG BHAVAN, , MUMBAI, Maharashtra, India - 400063
U74900MH2007PTC170145 PRIME RACING SERVICES PRIVATE LIMITED 125, CORPORATE AVENUE, NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U31900MH2022PTC384261 XANDOS LIGHTING AND FIXTURES PRIVATE LIMITED 1007 Corporate Avenue Wing - A,,Sonawala Road, Near Udyog Bhavan,Goregaon East,Mumbai,Maharashtra,400063-India
U31908MH2011PTC211941 ARC ELECTRIKS PRIVATE LIMITED 914, A- WING, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
U45400MH2008PLC179623 KASLIWAL PROJECTS LIMITED A 1024-1025, Corporate Avenue CHS. Ltd,Near Udyog Bhavan, Sonawala Road,,Goregaon East,Mumbai,Maharashtra,400063-India
U24300MH2005PTC151639 SATYA PROINVEST AND TRADING PRIVATE LIMITED 913, 9th Floor, Corporate Annexe, Sonawala Road Near Udyog Bhavan, Goregaon East, , Mumbai, Maharashtra, India - 400063
U93030MH2013PTC246587 SKILL INDIA EDUTECH SERVICES PRIVATE LIMITED 619 6TH FLOOR CORPORATE AVENUE SONAWALA ROAD NEAR UDYOG BHAVAN GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063
U25209MH2010PTC206151 SILVER BLENDS & PLASTICS PRIVATE LIMITED 619, 6TH FLOOR, CORPORATE AVENUE SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGA ON EAST , Mumbai, Maharashtra, India - 400063
U25200MH1988PTC048044 KETAN PLASTICS PVT LTD 324, Corporate Avenue, Near Udyog bhavan, Sonawala Road, Goregaon East, Opp. Atlan ta Centre , Mumbai, Maharashtra, India - 400063
U74900MH2008PTC187364 S&P ASIA REINFORCEMENT PRIVATE LIMITED Office No. 408, Corporate Avenue Wing-A Sonavala Road, Goregaon East, Near Udyog Bhavan , Mumbai, Maharashtra, India - 400063
ACK-2690 DAAK BREWING LLP OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063
U36100MH2014PTC258720 DEV PLASTOTECH INDUSTRIES PRIVATE LIMITED 214 Corporate Avenue, Sonawala Road, Near Udyog Bhavan , Goregaon East, Maharashtra, India - 400063
U70102MH2011PTC212699 DEV DHAM BUILDGRAND PRIVATE LIMITED 214, CORPORATE AVENUE, NEAR UDYOG BHAVAN, SONAWALA ROAD, , GOREGAON EAST, Maharashtra, India - 400063
U45202MH2011PTC215505 SH SUPERIOR CONSTRUCTION PRIVATE LIMITED 1005 - A WING, CORPORATE AVENUE SONAWALA ROAD, NEAR UDYOG BHAVAN, , GOREGAON EAST, Maharashtra, India - 400063
U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
U17299MH2022OPC384744 EMPIRIC ALLIANCE (OPC) PRIVATE LIMITED A/213 Corporate Avenue, Sonawala Road, Goregaon East, Near Udyog Bhuvan,,Mumbai,Mumbai City,Maharashtra,400063-India
U93090MH2009PTC191656 MANTRA EVENTS AND PROMOTIONS PRIVATE LIMITED 'A' WING, 507, CORPORATE AVENUE CHS, SONAWALA ROAD NEAR UDYOG BHAVAN, GOREGOAN (EAST),MUMBA I - 400063 , MUMBAI, Maharashtra, India - 400063
U55101MH2008PTC187153 NEEM HOLIDAYS PRIVATE LIMITED 208 CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST, NEXT TO UDYOG BHAVAN. , Goregaon East, Maharashtra, India - 400063
U74999MH2018PTC311893 TECHSOFYA DIGITAL PRIVATE LIMITED 903, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063
U68100MH2025PTC449660 KUNZITE SPACE REALTY PRIVATE LIMITED 911 Corporate Annexe,,Near Udyog Bhavan Sonawal,Goregaon East,Mumbai,Maharashtra,400063-India
U72100MH2005PTC151519 SUNRISE INFO SOLUTIONS PRIVATE LIMITED 622, CORPORATE AVENUE, SONAWALA LANE NEAR UDYOG BHAVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U28100MH1988PTC050010 GLOBE GAS EQUIPMENTS INDUSTRY PRIVATE LIMITED 903 CORPORATE AVENUE NEXT TO UDYOG BHAVAN SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U17120MH2009PTC192572 N. K. SILKS (INDIA) PRIVATE LIMITED 412-413, 4th Floor, Corporate Avenue, Sonawala Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063

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
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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

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