Ask Prime Research about INDOSTAR-ASSET-ADVISORY-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    INDOSTAR ASSET ADVISORY PRIVATE LIMITED

    CIN: U67100MH2013PTC240676 As on: 2026-07-13
    Purchase Report

    INDOSTAR ASSET ADVISORY PRIVATE LIMITED (CIN: U67100MH2013PTC240676) is a Private company incorporated on 21 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

    INDOSTAR ASSET ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOSTAR ASSET ADVISORY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

    VIBHOR KUMAR TALREJA is the director of INDOSTAR ASSET ADVISORY PRIVATE LIMITED.

    INDOSTAR ASSET ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2013PTC240676 and its registration number is 240676. Users may contact INDOSTAR ASSET ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOSTAR ASSET ADVISORY PRIVATE LIMITED is SILVER UTOPIA, THIRD FLOOR, UNIT No 301-A, OPP PROCTOR AND GAMBLE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E) , Mumbai, Maharashtra, India - 400099.

    Current status of INDOSTAR ASSET ADVISORY 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 INDOSTAR ASSET ADVISORY 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 INDOSTAR ASSET ADVISORY

    Purchase full report of INDOSTAR ASSET ADVISORY

    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 INDOSTAR ASSET ADVISORY 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 INDOSTAR ASSET ADVISORY
    DIN Director Name Designation Appointment Date
    08768297 VIBHOR KUMAR TALREJA Director 2020-09-08
    Past Directors & Key Managerial Personnel of INDOSTAR ASSET ADVISORY
    DIN Director Name Designation Appointment Date Cessation
    02018124 DHANPAL ARVIND JHAVERI Additional Director - 2014-08-16
    02018124 DHANPAL ARVIND JHAVERI Director - 2025-01-22
    03493868 SANDEEP BAID Additional Director - 2014-08-16
    03493868 SANDEEP BAID Director - 2016-08-12
    07556094 DEEPAK GYANCHAND BAKLIWAL Additional Director - 2016-09-07
    07556094 DEEPAK GYANCHAND BAKLIWAL Director - 2021-12-31
    08768297 VIBHOR KUMAR TALREJA Additional Director - 2020-09-08
    00001318 VIMAL BHANDARI Director - 2018-07-04
    01225255 PANKAJ THAPAR Additional Director - 2016-09-07
    01225255 PANKAJ THAPAR Director - 2013-03-05
    Other Directorships of DHANPAL ARVIND JHAVERI
    Company Name CIN Designation Appointment Date Cessation
    MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
    MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
    AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
    AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
    HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
    INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
    RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
    SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
    SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
    JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
    JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
    EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
    EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
    INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
    INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
    INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
    INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
    SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
    REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
    COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
    B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
    AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
    AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
    EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
    EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
    CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
    CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
    TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
    TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
    MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
    MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
    IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
    AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
    AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
    GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
    Other Directorships of SANDEEP BAID
    Company Name CIN Designation Appointment Date Cessation
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2013-03-14
    SR ASSET ADVISORY PRIVATE LIMITED U52100KA2011PTC060697 Additional Director - 2019-09-15
    SR ASSET ADVISORY PRIVATE LIMITED U52100KA2011PTC060697 Director 2019-09-15 Ongoing
    SR ASSET ADVISORY PRIVATE LIMITED U52100KA2011PTC060697 Director - 2019-09-14
    VARTUL SOLUTIONS PRIVATE LIMITED U67100MH2020PTC344595 Director 2020-08-26 Ongoing
    VARTUL ADVISORY PRIVATE LIMITED U67190MH2020PTC349221 Director 2020-11-02 Ongoing
    Other Directorships of DEEPAK GYANCHAND BAKLIWAL
    Company Name CIN Designation Appointment Date Cessation
    DV INVESTMENT ADVISORS LLP AAU-8012 Designated Partner 2020-11-24 Ongoing
    NEEL KRISHNA INNOVATIONS AND ENGINEERING PRIVATE LIMITED U26109KA2024PTC185704 Director 2024-03-03 Ongoing
    Other Directorships of VIBHOR KUMAR TALREJA
    Company Name CIN Designation Appointment Date Cessation
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2020-09-24
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2020-09-24 Ongoing
    CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2021-08-26
    CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director 2021-08-26 Ongoing
    CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Additional Director - 2022-01-18
    CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Nominee Director - 2023-02-21
    INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2020-09-08
    INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director 2020-09-08 Ongoing
    GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Additional Director 2024-03-12 Ongoing
    Other Directorships of VIMAL BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2008-09-09
    BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
    BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
    BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
    BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
    MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
    KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-05-22 Ongoing
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
    RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
    RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
    JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
    JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
    IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
    IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
    DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
    ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
    COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
    PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-30
    PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2013-07-22
    DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
    DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
    INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
    HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
    HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
    ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
    ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
    AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-09-22
    NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2012-09-27
    NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-04-02
    AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2011-05-14
    KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
    KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
    Other Directorships of PANKAJ THAPAR
    Company Name CIN Designation Appointment Date Cessation
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
    MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
    MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
    NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
    EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
    B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
    ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
    AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
    AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
    MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
    MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
    AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
    AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
    MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
    MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
    NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
    ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
    EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
    EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
    EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
    EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
    BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
    MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
    INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
    INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
    INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
    PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
    PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
    APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
    APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
    APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03

    CIN Company Name Company Address
    L65100MH2009PLC268160 INDOSTAR CAPITAL FINANCE LIMITED OFF NO - 301, WING A, CTS NO 477, SILVER UTOPIA, CHAKALA ROAD, OPP PROCTOR AND GAMBLE, ANDHERI (E) , Mumbai, Maharashtra, India - 400099
    U64120MH2001PTC131743 DHL EXPRESS (INDIA) PRIVATE LIMITED 801 A, Silver Utopia, 8th Floor, Chakala, Cardinal Gracias Road, Andheri (E) , Mumbai, Maharashtra, India - 400099
    U22219MH2019PTC326619 PACIFIC DIGITAL PRIVATE LIMITED Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099
    ACM-5855 HN INFRACARE PROJECTS LLP B WING, GROUND FLR, OFFICE 002, CTS NO 477, SILVER UTOPIA BLDG,CHAKALA ROAD, OPP P AND G PLAZA, SAHAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400099
    U66030MH2001PTC133373 MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED 301, PRAMUKH PLAZA, 3RD FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
    U60230MH2004PLC146140 SKYLINE AIR LOGISTICS LIMITED 601 A, Silver Utopia, 6th Floor, Chakala, Cardinal Gracias Road, Andheri (East), , Mumbai, Maharashtra, India - 400099
    AAE-6776 WOODNOTE REALTY LLP 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099
    U45208MH2016PTC273925 SILVER REALTY PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
    U45202MH2010PTC204609 MARS LIFESPACES (YASH) PRIVATE LIMITED SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099
    U52100MH2012PTC229804 HIBISCUS RETAIL PRIVATE LIMITED 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099
    U55101MH2008PTC180171 EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U70102MH2008PTC178740 EWDPL SOUTH REALTY PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U70102MH2008PTC178772 NAGPUR TREASURE MARKET CITY PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U70102MH2008PTC178779 TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U70102MH2014PTC257070 SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099
    U70102MH2014PTC257465 SILVER LIFESPACES PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099
    U74900MH2007PTC170001 BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U85110MH2008PTC180170 ALOHA HOSPITALS PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U85110MH2008PTC180776 EWDPL BHILAI HOSPITALITY PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U92190MH2008PTC180781 KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U93090MH2007PTC167341 LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
    U74120MH2011PTC219558 MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED 609,6th floor,INIZIO, Cardinal Gracious Road, Opp. P&G Plaza,Chakala,Andheri-(E), , Mumbai, Maharashtra, India - 400099
    AAJ-2338 WATERGATE GLOBAL TALKIES LLP Office No. 304/A,C-Wing, Pramukh Plaza,3rd Floor Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099
    AAC-5574 ARMADA CLOTHING LLP Flat No.201,2nd Floor,Silver Krest,Opp. Bombay Cambridge School,Off Sahar Road ChakalaAndheri(E) Mumbai, Maharashtra, India - 400099
    U72200MH2004PTC147410 OSIRIS INFOTECH PRIVATE LIMITED OFFIE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP P & G CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400099
    U74900MH2010PTC210940 KANAK SPACES PRIVATE LIMITED INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
    U80902MH2013PTC251391 DREAM INDIA EDUCATION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099
    U80904MH2013PTC250178 DREAM INDIA SOLUTIONS PRIVATE LIMITED Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099
    U80903MH2017NPL295048 DREAM INDIA INTELLIGENCE INSTITUTE Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099
    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