• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Contact Details
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED

CIN: U65999MH2011PLC213640

SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED (CIN: U65999MH2011PLC213640) is a Public company incorporated on 17 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 120000000.00.

SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSTAINABLE AGRO-COMMERCIAL FINANCE 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 SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED are PRABHAKAR MAHADEO BOBDE, ANIL BHAVARLAL JAIN, ASHOK GUPTE KAMALAKAR, AJIT BHAVARLAL JAIN, ARVIND MAHADEO SONMALE, SANGEETA SHARMA, and NARENDRA JADHAV.

SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65999MH2011PLC213640 and its registration number is 213640. Users may contact SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED on its Email address - [email protected]. Registered address of SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED is 7, Kumtha Street Ballard Estate , Mumbai, Maharashtra, India - 400001.

Current status of SUSTAINABLE AGRO-COMMERCIAL FINANCE 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 SUSTAINABLE AGRO-COMMERCIAL FINANCE 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 SUSTAINABLE AGRO-COMMERCIAL FINANCE 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 SUSTAINABLE AGRO-COMMERCIAL FINANCE
DIN Director Name Designation Appointment Date
09280816 PRABHAKAR MAHADEO BOBDE Managing Director 2021-10-29
00053035 ANIL BHAVARLAL JAIN Director 2011-02-17
02340718 ASHOK GUPTE KAMALAKAR Director 2016-09-19
00053299 AJIT BHAVARLAL JAIN Director 2020-10-19
00181535 ARVIND MAHADEO SONMALE Nominee Director 2022-02-09
01183055 SANGEETA SHARMA Director 2022-02-09
02435444 NARENDRA JADHAV Director 2015-09-28
Past Directors & Key Managerial Personnel of SUSTAINABLE AGRO-COMMERCIAL FINANCE
DIN Director Name Designation Appointment Date Cessation
06871879 SITA RAMASWAMI Nominee Director - 2020-06-17
09280816 PRABHAKAR MAHADEO BOBDE Additional Director - 2021-10-29
09280816 PRABHAKAR MAHADEO BOBDE Director - 2021-10-29
00007008 SHISHIR VASANT DALAL Additional Director - 2013-08-24
00007008 SHISHIR VASANT DALAL Director - 2024-03-31
00053362 BHAVARLAL HIRALAL JAIN Director - 2016-02-25
02340718 ASHOK GUPTE KAMALAKAR Additional Director - 2016-09-19
03285941 UDAY RAMAKANT GARG Nominee Director - 2017-11-13
07185309 DOMINIC ROBERT NICHOLAS REDFERN Nominee Director - 2017-05-15
07993546 MYRIAM YUCHIN CHANG WU Nominee Director - 2021-09-24
00053157 ASHOK BHAVARLAL JAIN Additional Director - 2020-10-19
00053157 ASHOK BHAVARLAL JAIN Director - 2020-05-11
00053299 AJIT BHAVARLAL JAIN Additional Director - 2020-10-19
00053299 AJIT BHAVARLAL JAIN Director - 2019-01-24
00181535 ARVIND MAHADEO SONMALE Additional Director - 2013-05-27
00181535 ARVIND MAHADEO SONMALE Managing Director - 2021-09-30
01183055 SANGEETA SHARMA Additional Director - 2022-09-21
02435444 NARENDRA JADHAV Additional Director - 2015-09-28
Other Directorships of SITA RAMASWAMI
Company Name CIN Designation Appointment Date Cessation
ANGEL ONE LIMITED L67120MH1996PLC101709 Nominee Director - 2016-03-22
Other Directorships of PRABHAKAR MAHADEO BOBDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHISHIR VASANT DALAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
EUCLID CONSULTING LLP AAC-2886 Designated Partner 2022-09-20 Ongoing
EURUS GLOBAL ADVISORS LLP AAD-2002 Designated Partner - 2021-08-05
H-ONYX COMMERCIAL OFFICE LLP AAO-0668 Designated Partner - 2021-09-18
H-RUBY COMMERCIAL OFFICE LLP AAP-3882 Designated Partner - 2021-09-20
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Additional Director - 2023-11-14
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director 2023-09-21 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director 2024-05-30 Ongoing
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2022-05-12
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director 2022-05-12 Ongoing
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Additional Director - 2021-09-29
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director - 2024-01-29
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2015-09-29
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director 2015-09-29 Ongoing
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2008-07-03
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2013-09-25
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2013-09-25 Ongoing
OFFSHORE INTERNATIONAL MANAGEMENT PRIVATE LIMITED U11200MH2005PTC158452 Director - 2008-06-14
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Additional Director - 2019-09-25
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Director 2019-09-25 Ongoing
RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Additional Director - 2020-12-10
RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Director 2020-12-10 Ongoing
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Additional Director - 2012-09-26
MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MH1990PTC055448 Director - 2008-06-24
EURUS FIRST FINANCIAL PARTNERS PRIVATE LIMITED U65990MH2022PTC374361 Director 2022-01-04 Ongoing
HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-04-30 Ongoing
EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Additional Director - 2013-09-30
EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Director 2013-09-30 Ongoing
IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED U70100MH2012PTC237414 Director 2012-11-01 Ongoing
HBITS PROPTECH PRIVATE LIMITED U70100MH2018PTC316435 Additional Director 2024-04-30 Ongoing
CADS PROPERTIES PRIVATE LIMITED U70200MH2018PTC307977 Additional Director - 2019-04-20
EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Additional Director - 2015-09-30
EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2017-03-30
EURUS CORPORATE ADVISORS PRIVATE LIMITED U74120MH2015PTC267767 Additional Director - 2017-09-05
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2021-12-24
TC CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74990MH2014PTC260407 Director 2014-12-24 Ongoing
WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Additional Director - 2016-09-29
WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Director 2016-09-29 Ongoing
WORKLOFT SPACES PRIVATE LIMITED U74999MH2016PTC281863 Director - 2023-02-14
Other Directorships of ANIL BHAVARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Managing Director 2010-10-01 Ongoing
JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Additional Director - 2012-06-30
JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 2012-06-30 Ongoing
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director 2015-04-07 Ongoing
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Additional Director - 2012-09-29
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2012-09-29 Ongoing
JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Additional Director - 2012-06-30
JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2012-06-30 Ongoing
COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Additional Director - 2012-09-29
COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 2012-09-29 Ongoing
STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Additional Director - 2015-09-30
STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Director 2015-09-30 Ongoing
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Additional Director - 2017-09-29
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2017-09-29 Ongoing
JAIN PROCESSED FOODS TRADING AND INVESTMENTS PRIVATE LIMITED U74900MH2015PTC263378 Director 2015-04-08 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2016-05-13
KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2008-08-16
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
Other Directorships of BHAVARLAL HIRALAL JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2016-02-25
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director - 2016-02-25
KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2016-02-25
Other Directorships of ASHOK GUPTE KAMALAKAR
Other Directorships of UDAY RAMAKANT GARG
Company Name CIN Designation Appointment Date Cessation
RODE ESTATES LLP AAH-6338 Designated Partner 2016-10-19 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Nominee Director - 2021-06-25
TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2010-12-24
TUNIP AGRO LIMITED U15100MH2004PLC148387 Director 2010-12-24 Ongoing
TUNIP AGRO LIMITED U15100MH2004PLC148387 Director - 2018-03-19
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2018-11-12
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2018-11-12
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Nominee Director - 2020-07-07
METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2017-09-22
METRO DAIRY LTD U15209WB1991PLC051980 Nominee Director 2017-09-22 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Nominee Director - 2021-07-14
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2017-06-15
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director 2017-06-15 Ongoing
VARUNA WATER RESOURCES PRIVATE LIMITED U41000MH2012PTC230296 Director 2012-04-26 Ongoing
SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Additional Director - 2017-05-31
SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Nominee Director - 2021-12-01
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Nominee Director - 2021-08-27
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2018-10-04
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Nominee Director 2021-07-15 Ongoing
Other Directorships of DOMINIC ROBERT NICHOLAS REDFERN
Company Name CIN Designation Appointment Date Cessation
TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2017-05-19
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2016-07-04
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2017-05-19
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Additional Director - 2016-03-22
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director - 2017-05-15
Other Directorships of MYRIAM YUCHIN CHANG WU
Company Name CIN Designation Appointment Date Cessation
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-09-09
Other Directorships of ASHOK BHAVARLAL JAIN
Other Directorships of AJIT BHAVARLAL JAIN
Other Directorships of ARVIND MAHADEO SONMALE
Company Name CIN Designation Appointment Date Cessation
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-05-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Managing Director - 2007-12-04
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2010-06-21
FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2010-06-09
Other Directorships of SANGEETA SHARMA
Company Name CIN Designation Appointment Date Cessation
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Nominee Director - 2011-04-08
LML LIMITED L34101UP1972PLC003612 Nominee Director - 2011-04-21
SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2011-06-30
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Nominee Director - 2011-06-29
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2020-09-30
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2023-08-21
SPECK SYSTEMS LTD U29309TG1985PLC005246 Nominee Director - 2013-12-31
PHADNIS RESORTS AND SPA INDIA LIMITED U55101PN2003PLC018217 Nominee Director - 2012-03-02
SYNERGIES-DOORAY AUTOMOTIVE LIMITED U60231AP1995PLC020693 Nominee Director - 2013-12-31
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2021-07-16
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2021-07-16 Ongoing
Other Directorships of NARENDRA JADHAV
Company Name CIN Designation Appointment Date Cessation
NAVEJATAK CREATIONS LLP AAX-5489 Designated Partner 2021-06-25 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2020-12-30 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2019-09-20
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2009-07-03
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2023-08-22
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director 2023-08-25 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2023-10-04
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2015-09-30 Ongoing
EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Additional Director - 2016-03-15
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Additional Director - 2017-04-19
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Director - 2018-06-29

CIN Company Name Company Address
L74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street, Off. Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001
U66190MH2025PTC447382 PULSEPOINT ADVISORY PRIVATE LIMITED CABIN NO 7, GROUND FLOOR, LAXMI OFFSET AND PRINTING WORKS,,SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
U66290MH2025PTC446700 VERVENTIS CONSULTANCY PRIVATE LIMITED CABIN NO 7, GROUND FLOOR, LAXMI OFFSET AND PRINTING WORKS,,DR SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
U15549MH2018PTC309826 GBPB FOODS PRIVATE LIMITED 2nd floor, Shipping House, Kumtha Street Ballard Estate , MUMBAI, Maharashtra, India - 400001
U93090MH2017PTC297531 CONNOISSEUR GOURMET PRIVATE LIMITED 21 Sethi Mansion, 3rd Floor, Kumtha street, Ballard estate, , Mumbai, Maharashtra, India - 400001
U93090MH2017PTC297550 SVENTURES RESTAURANT PRIVATE LIMITED 21 Sethi Mansion, 3rd Floor, Kumtha street, Ballard estate, , Mumbai, Maharashtra, India - 400001
ACJ-6288 SINGULARITY CONCEPTS LLP 19 BALLARD HOUSE, ADI MARZBAN STREET, OFF SHAHID BHAGAT SINGH ROAD,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
U63000MH2004PTC150065 PYRAMID SHIPPING PRIVATE LIMITED SEAHORSE HOUSE, 30/32 ADI MARZBAN STREET BALLARD ESTATE, MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
ACF-0562 GOODVALUE SERVICES LLP FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
U32119MH2026PTC468455 EMRAGE MULTITRADE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U32111MH2026PTC468436 LENCOMP MULTIVENTURE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
ACX-1789 R T IMPEX TRADING LLP 12,FLR JOSHI BUILDING GOA,STREET BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
ACS-5350 SYMBIOS GLOBAL PHARMA LLP 18 Floor-2, Plot -12/14,,Goa Street,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
U66190MH2026PTC470065 CAP ALPHA WHITETRUST GLOBAL PRIVATE LIMITED 8, Floor-2, Plot-58, Goa Mansion, Dr Sunderlal Bahl Marg,,Goa Street, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
U66120MH2024PTC434218 VICTORY MONEYCHANGERS PRIVATE LIMITED 18, Floor-2, Plot-265, Sant Niwas,,Dr Sunderlal Bahl Marg, Goa Street, Ballard Estate.,Mumbai,Mumbai,Maharashtra,400001-India
U52100MH2025PTC441171 ATG TRANSPORT & LOGISTICS PRIVATE LIMITED 23, FLOOR-G, LAXMI OFFSET AND PRINTING WORKS, DR SUNDERLAL BAHL MARG,,GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
U55101MH1998PTC115585 GOODVALUE SERVICES PRIVATE LIMITED FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
U74999MH1968PTC014047 RIHSONS PRIVATE LIMITED 12, CALICUT STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC126397 N S SHIPPING PRIVATE LIMITED 11/13, CALICUT STREET, FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U74999MH2015PTC265552 RUSH ENTERPRISES PRIVATE LIMITED 10/12 GROUND FLOOR, COCHIN STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC126334 GLINK EXPRESS CARGO PRIVATE LIMITED 8, KUMPTHA STREET, GYAN BHAVAN, GROUND FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
ABD-0605 VIMANIL TEXTILE LLP 01 GROUND FLOOR SETHI MANSION 12KUMPTA STREET BALLARD ESTATE FORT, Mumbai, Maharashtra, India - 400001
U74140MH2003PTC142034 R C TECHNOCOMP SERVICES PRIVATE LIMITED MEHTA BUILDING, 1ST FLR, 26, CALICUT STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U24233MH2013PTC243476 GEORGE STEUART & COMPANY INDIA PRIVATE LIMITED 105 1ST FLOOR MADHUBAN BUILDING 23 COCHIN STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U24246MH2004PTC150283 ADAM AND EVE COSMETICS PRIVATE LIMITED 12 SETHI MANSION ROOM NO 122ND FLOOR KUMPTHA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51909MH2004PTC150284 FLOREAL EXPORTS PRIVATE LIMITED 12 SETHI MANSION 2ND FLOORROOM NO 12 KUMPTHA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U22300MH2022PTC394528 MDTV MULTIMEDIA PRIVATE LIMITED Floor G,Plot 323,Madhuban,Cochin Street Off Shahid Bhagatsingh Rd,Ballard Estate , Mumbai, Maharashtra, India - 400001
U74999MH2018PTC311673 CSK SHIPPING PRIVATE LIMITED OFFICE NO.306, 3RDFLOOR, PLOT NO.323 MADHUBAN, COCHIN STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10595412 2015-09-24 - 2019-05-13 500,000,000.00 RABO INDIA FINANCE LIMITED
100018584 2016-03-23 - 2024-05-21 140,000,000.00 NABKISAN FINANCE LIMITED
100082794 2017-03-15 - 2024-05-21 110,000,000.00 NABKISAN FINANCE LIMITED
100109855 2017-06-21 - 2024-05-21 150,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100110572 2017-06-23 2019-05-29 2024-05-24 250,000,000.00 PUNJAB NATIONAL BANK
100134790 2017-09-28 - 2024-05-24 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
100136650 2017-11-29 - 2024-05-29 250,000,000.00 Bank of Baroda
100140324 2017-12-14 2018-05-31 2024-05-24 250,000,000.00 ORIENTAL BANK OF COMMERCE
100141108 2017-11-23 - 2024-05-18 150,000,000.00 DHANLAXMI BANK LIMITED
100197087 2018-07-27 - 2024-06-04 250,000,000.00 UNION BANK OF INDIA
100221105 2018-09-26 2019-02-15 2024-03-18 300,000,000.00 State Bank of India
100303393 2019-11-28 - 2021-10-27 37,500,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

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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
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

As on: 2026-07-13

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