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      • Complaints
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      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED

      CIN: U67120MH1978PTC020872
      Purchase Report

      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED (CIN: U67120MH1978PTC020872) is a Private company incorporated on 23 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      UNIQUE PROPERTIES AND SECURITIES 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.UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED are RAJIV KUMAR RAJINDER KUMAR MALHOTRA, GORDHANDAS DAULAL ARORA, and KUNIKA RAJIV MALHOTRA.

      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1978PTC020872 and its registration number is 20872. Users may contact UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED is MALHOTRA HOUSE 4TH FLOOROPP G P O FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of UNIQUE PROPERTIES AND SECURITIES 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 UNIQUE PROPERTIES AND SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 UNIQUE PROPERTIES AND SECURITIES

      Purchase full report of UNIQUE PROPERTIES AND SECURITIES

      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 UNIQUE PROPERTIES AND SECURITIES 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 UNIQUE PROPERTIES AND SECURITIES
      DIN Director Name Designation Appointment Date
      00267440 RAJIV KUMAR RAJINDER KUMAR MALHOTRA Director 2014-09-18
      03580775 GORDHANDAS DAULAL ARORA Director 2014-09-18
      06718623 KUNIKA RAJIV MALHOTRA Director 2019-09-25
      Past Directors & Key Managerial Personnel of UNIQUE PROPERTIES AND SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00078771 VENKATARAMAN RAJARAMAN Director - 2007-05-08
      00081604 NAGESHWAR RAO TALLA . Additional Director - 2007-09-29
      00081604 NAGESHWAR RAO TALLA . Director - 2014-09-18
      06718623 KUNIKA RAJIV MALHOTRA Additional Director - 2019-09-25
      00046791 DEVDAS SHIVAPPA SHETTIGAR Additional Director - 2007-09-29
      00046791 DEVDAS SHIVAPPA SHETTIGAR Director - 2011-10-10
      00078873 CHELUVAYYA KANTHAPPA POOJARY Director - 2008-03-20
      00081350 BADANIDIYOOR RAO RAVICHANDRA Director - 2007-07-02
      02208518 JASRAJ BHAGWANDAS GOYAL Additional Director - 2011-09-30
      02208518 JASRAJ BHAGWANDAS GOYAL Director - 2021-03-15
      02668713 SUBHASH CHANDRA . DATTA CHAUDHURI Additional Director - 2014-09-18
      07999641 SUNIL KRISHNARAO MULEY Additional Director - 2018-09-11
      07999641 SUNIL KRISHNARAO MULEY Director - 2020-02-01
      Other Directorships of VENKATARAMAN RAJARAMAN
      Company Name CIN Designation Appointment Date Cessation
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Whole-time director - 2007-11-15
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director - 2007-05-08
      VIDYUT SHAVING PRODUCTS LTD. U93020TG1992PLC014688 Director - 2007-05-08
      Other Directorships of NAGESHWAR RAO TALLA .
      Company Name CIN Designation Appointment Date Cessation
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Director - 2008-12-12
      Other Directorships of RAJIV KUMAR RAJINDER KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2019-09-26
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director 2019-09-26 Ongoing
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Additional Director - 2014-09-27
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Director 2014-09-27 Ongoing
      JUPITER STRIPS PRIVATE LIMITED U28910MH2012PTC377677 Director 2012-09-21 Ongoing
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2018-09-28
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2018-11-20
      SAPPHIRE PROPERTIES PVT LTD U45201TG1981PTC003284 Additional Director - 2019-09-10
      SAPPHIRE PROPERTIES PVT LTD U45201TG1981PTC003284 Director 2019-09-10 Ongoing
      SAPPHIRE PROPERTIES PVT LTD U45201TG1981PTC003284 Director - 2016-03-22
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Additional Director - 2019-08-06
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Director 2019-08-06 Ongoing
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Director - 2016-03-22
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Director - 2013-07-18
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Director - 2024-01-20
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Director 2014-09-22 Ongoing
      REENITA INVESTMENTS PVT LTD U65993TG1981PTC003287 Director - 2016-03-22
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Director - 2016-03-22
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director 2015-08-05 Ongoing
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Director 2012-12-21 Ongoing
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Director - 2014-09-25
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director 2015-08-03 Ongoing
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Additional Director - 2020-12-31
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director 2020-12-31 Ongoing
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director - 2018-09-30
      Other Directorships of GORDHANDAS DAULAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director 2013-11-28 Ongoing
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Additional Director - 2015-08-29
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Director 2015-08-29 Ongoing
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director 2012-12-21 Ongoing
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2011-12-26
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2012-05-09
      RKRVM STEEL AND STRIPS PRIVATE LIMITED U51909MH2018PTC312910 Director 2018-08-20 Ongoing
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Director 2012-11-30 Ongoing
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Additional Director - 2022-09-30
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Director 2022-01-27 Ongoing
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Director - 2022-09-28
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Director 2014-09-22 Ongoing
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director 2015-08-05 Ongoing
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Director 2012-12-21 Ongoing
      SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED U74120MH2012PTC235995 Additional Director - 2021-11-25
      SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED U74120MH2012PTC235995 Director 2021-11-25 Ongoing
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Director - 2023-12-08
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director 2015-08-03 Ongoing
      SIDERO STEEL AND STRIPS PRIVATE LIMITED U74999MH2019PTC325735 Additional Director 2020-05-27 Ongoing
      Other Directorships of KUNIKA RAJIV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Additional Director - 2021-11-10
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Director 2021-11-10 Ongoing
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2018-09-18
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director 2018-09-18 Ongoing
      ACE OF BLADES PRIVATE LIMITED U25931MH2023PTC412622 Director 2023-10-20 Ongoing
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Additional Director - 2018-09-12
      ALFA PRECISION TECHNOLOGIES PRIVATE LIMITED U27203CH2004PTC027720 Director - 2019-12-31
      JUPITER STRIPS PRIVATE LIMITED U28910MH2012PTC377677 Director 2014-09-27 Ongoing
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2018-09-27
      SAPPHIRE PROPERTIES PVT LTD U45201TG1981PTC003284 Director 2014-09-30 Ongoing
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Director 2014-09-30 Ongoing
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Additional Director - 2020-12-09
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Director 2020-12-09 Ongoing
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Additional Director - 2019-09-27
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Director 2019-09-27 Ongoing
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Additional Director - 2019-09-25
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Director 2019-09-25 Ongoing
      REENITA INVESTMENTS PVT LTD U65993TG1981PTC003287 Director 2014-09-30 Ongoing
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Director 2014-09-29 Ongoing
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director 2024-05-10 Ongoing
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Additional Director - 2018-09-26
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Director 2018-09-26 Ongoing
      ALFA PRECISION IPR PRIVATE LIMITED U74909MH2023PTC406569 Director 2023-07-14 Ongoing
      LEVANTER FASHION PRIVATE LIMITED U74999MH2016PTC285294 Director 2016-08-29 Ongoing
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Additional Director - 2018-09-29
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director - 2018-09-30
      Other Directorships of DEVDAS SHIVAPPA SHETTIGAR
      Company Name CIN Designation Appointment Date Cessation
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director - 2011-10-10
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director - 2011-10-10
      Other Directorships of CHELUVAYYA KANTHAPPA POOJARY
      Company Name CIN Designation Appointment Date Cessation
      MICRO RAJ ELECTRONICS PVT LTD U32106TG1985PTC005404 Director 1986-02-20 Ongoing
      FEDERATION OF INDUSTRIES OF INDIA-TMA U74999MH2018NPL318254 Director 2020-09-26 Ongoing
      Other Directorships of BADANIDIYOOR RAO RAVICHANDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASRAJ BHAGWANDAS GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MERACASA ENTERPRISES PRIVATE LIMITED U20296MH2011PTC223617 Director 2011-11-03 Ongoing
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2011-09-29
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director - 2021-03-15
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2011-09-29
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Additional Director - 2011-09-30
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Director - 2021-03-31
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2008-09-27
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Additional Director - 2018-08-03
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Director - 2021-04-23
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Additional Director - 2019-07-26
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Director - 2021-03-15
      SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED U74120MH2012PTC235995 Director - 2021-03-15
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Additional Director - 2011-09-29
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director - 2021-03-15
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director - 2019-07-06
      Other Directorships of SUBHASH CHANDRA . DATTA CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      THREE AAR BLADE MANNUFACTURING CO PRIVATE LIMITED U24246JK1985PTC000820 Additional Director 2012-06-20 Ongoing
      ORAL-MAX DENTAL CARE PRIVATE LIMITED U25200MH2009PTC196546 Additional Director - 2013-09-30
      ORAL-MAX DENTAL CARE PRIVATE LIMITED U25200MH2009PTC196546 Director 2013-09-30 Ongoing
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Additional Director - 2011-09-29
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Director - 2018-03-31
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2013-11-28
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Additional Director - 2018-03-27
      SUPERLATIVE EXCELLENCE PRIVATE LIMITED U28930HP2005PTC028754 Additional Director 2012-06-20 Ongoing
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2011-09-30
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2012-12-21
      VITALITY HAIR INDIA PRIVATE LIMITED U47222MH2024PTC424006 Director 2024-04-24 Ongoing
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Director - 2012-11-30
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Additional Director - 2015-07-29
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Additional Director - 2014-09-22
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Additional Director - 2015-08-05
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Additional Director - 2012-12-21
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Additional Director - 2011-09-30
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Director - 2014-09-22
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Additional Director - 2015-08-03
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Additional Director - 2011-09-29
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director - 2012-10-31
      Other Directorships of SUNIL KRISHNARAO MULEY
      Company Name CIN Designation Appointment Date Cessation
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2018-09-18
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director - 2020-02-01
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2018-09-25
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2020-02-01
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Additional Director - 2018-09-26
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Director - 2020-02-01
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Additional Director - 2018-09-08
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director - 2020-02-01

      CIN Company Name Company Address
      U28931MH1953PTC018405 VIDYUT METALLICS PRIVATE LIMITED MALHOTRA HOUSE 4TH FLOOROPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1978PTC020716 EMERALD INVESTMENTS PRIVATE LIMITED MALHOTRA HOUSE 4TH FLOOROPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U74909MH2023PTC406569 ALFA PRECISION IPR PRIVATE LIMITED Malhotra House 4th Floor,Opp G P O Mumbai Mumbai C,Mumbai,Mumbai,Maharashtra,400001-India
      U25931MH2023PTC412622 ACE OF BLADES PRIVATE LIMITED MALHOTRA HOUSE 4TH FLOOR,OPP G P O MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U40300MH1981PTC023796 KAYTEE APEX PRIVATE LIMITED MALHOTRA HOUSE 2ND FLOOROPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1976PTC018837 KESHAVLAL TALAKCHAND EXPORTS PRIVATE LIM ITED CN MALHOTRA HOUSE 2RD FLOOROPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH1980PTC162311 VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT, , MUMBAI, Maharashtra, India - 400001
      U65999MH1984PTC162309 MALHOTRA DISTRIBUTORS PRIVATE LIMITED. 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O. , FORT, , MUMBAI, Maharashtra, India - 400001
      U25931MH1977PTC019935 LASER SHAVING PRODUCTS PRIVATE LIMITED MALHOTRA HOUSE5TH FLOOR OPP G P O FORT,MUMBAI,Maharashtra,400001-India
      U28910MH2012PTC377677 JUPITER STRIPS PRIVATE LIMITED Malhotra House, 4th Floor Opp. G.P.O., , Mumbai, Maharashtra, India - 400001
      U67120MH1981PTC023799 UDAYSONS INVESTMENTS PRIVATE LIMITED 3 MALHOTRA HOUSE 3RD FLOOROPP G P O , MUMBAI, Maharashtra, India - 400001
      U63090MH2005PTC150904 ORANGE SHIPPING LINE AND TRADING PRIVATE LIMITED MALHOTRA HOUSE2ND FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC060437 MANAV PREM INVESTMENT AND TRADING PRIVAT E LIMITED MALHOTRA HOUSE, 2ND FLOOR, OPP.G.P.O., FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC060590 SHEHVIJAY INVESTMENT AND TRADING PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, OPP.G.P.O.,FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH1981PTC023797 JYOT PRAKASH COMMERCIAL ENTERPRISES PRIVATE LIMITED MALHOTRA HOUSE3RD FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1981PTC023798 VISHALJYOT INVESTMENTS PRIVATE LIMITED 3 MALHOTRA HOUSE3RD FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH1975PTC018646 KANDHARI FARMS PRIVATE LIMITED SUIT-3 MALHOTRA HOUSE2ND FLOOR OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PTC168582 SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED OFFICE NO. 1, SECOND FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT , MUMBAI, Maharashtra, India - 400001
      AAA-3685 KETI SERVICES LLP 4/5, 3RD FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND OPP. G.P .O, FORT MUMBAI, Maharashtra, India - 400001
      U72200MH2005PTC151162 D2S IMAGING INDIA PRIVATE LIMITED ROOM NO.5, MALHOTRA HOUSE, 2ND FLOOR, Opp. G.P.O., FORT , MUMBAI, Maharashtra, India - 400001
      AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
      AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
      U63040MH1989PTC051072 URVASHI TOURS AND TRAVEL PRIVATE LIMITED BLACKIE HOUSE, GR. FLR OPP.G.P.O.LALCHAND HIRACHAND MARG, FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U74940MH1982PTC028756 NIRANS (INDIA) PRIVATE LIMITED MALHOTRA HOUSE 3RD FLOOROPP G P O W H MARG FORT MUMBAI Mumbai City MH 400001 IN
      U51900MH1978PTC020063 PARVATISONS TRADERS PRIVATE LIMITED MALHOTRA HOUSEOPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1982PTC027523 KESHAVLAL TALAKCHAND (BOMBAY) PRIVATE LIMITED MALHOTRA HOUSE2ND FLOOR OPP G P O , MUMBAI, Maharashtra, India - 400001
      U67120MH1977PTC019936 SUPERMAX INTERNATIONAL PRIVATE LIMITED MALHOTRA HOUSE4TH FLOOR OPP G P O , MUMBAI, Maharashtra, India - 400001
      U65990MH1981PTC023795 RESONS INVESTMENTS PRIVATE LIMITED 3 MALHOTRA HOUSE3RD FLOOR OPP G P O , MUMBAI, Maharashtra, India - 400001
      U70100MH2018PTC306534 CELEBRATE WITH DESTINO PRIVATE LIMITED 6 MALHOTRA HOUSE, 2ND FLOOR OPPOSITE G P O , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10211255 2010-03-11 - - 2,130,000,000.00 PUNJAB NATIOANL BANK
      10288887 2011-05-09 - - 2,409,000,000.00 PUNJAB NATIONAL BANK

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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

      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.

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