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      GALLANT HOLDINGS PRIVATE LTD

      CIN: U67120MH1983PTC029614 As on: 2026-07-13
      Purchase Report

      GALLANT HOLDINGS PRIVATE LTD (CIN: U67120MH1983PTC029614) is a Private company incorporated on 24 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 400000.00.

      GALLANT HOLDINGS PRIVATE LTD'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.GALLANT HOLDINGS PRIVATE LTD'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 GALLANT HOLDINGS PRIVATE LTD are OMPRAKASH SITARAM MALIWAL, and SEEMA OMPRAKASH MALIWAL.

      GALLANT HOLDINGS PRIVATE LTD's Corporate Identification Number (CIN) is U67120MH1983PTC029614 and its registration number is 29614. Users may contact GALLANT HOLDINGS PRIVATE LTD on its Email address - [email protected]. Registered address of GALLANT HOLDINGS PRIVATE LTD is Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GALLANT HOLDINGS

      Purchase full report of GALLANT HOLDINGS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GALLANT HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GALLANT HOLDINGS
      DIN Director Name Designation Appointment Date
      06399309 OMPRAKASH SITARAM MALIWAL Managing Director 2013-01-23
      06399319 SEEMA OMPRAKASH MALIWAL Director 2013-09-03
      Past Directors & Key Managerial Personnel of GALLANT HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      06399309 OMPRAKASH SITARAM MALIWAL Additional Director - 2022-08-01
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Director - 2013-09-03
      00132898 INDRA KUMAR PUGALIA Director - 2013-09-03
      01291802 ATUL PUKHRAJ FALGUNIA Director - 2013-01-21
      02896638 HARIMEEN KAUR NAMDHARI Director - 2012-08-31
      06399319 SEEMA OMPRAKASH MALIWAL Additional Director - 2022-08-01
      00059713 JAYANTILAL DAHYALAL MEHTA Director - 2013-09-03
      00113250 HARDEV SINGH NAMDHARI Director - 2012-08-31
      00132974 KAVALATH GANGADHARAN . Director - 2013-01-21
      Other Directorships of OMPRAKASH SITARAM MALIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2012-08-04
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-07-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2009-10-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2017-03-31
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2011-06-27
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2017-03-16
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2008-06-23
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2009-10-22
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
      Other Directorships of INDRA KUMAR PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2019-08-23
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 1997-04-30 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2019-08-23
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2020-01-21
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2019-08-23
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2020-12-02
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-10-31 Ongoing
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2007-02-01 Ongoing
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Additional Director - 2016-02-26
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-08-23
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2019-08-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2019-08-23
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2015-05-06
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 1999-09-19 Ongoing
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-09 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director - 2010-08-27
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2020-12-02
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2019-08-23
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2019-08-23
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2019-08-23
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2019-08-23
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2019-08-23
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2004-03-30 Ongoing
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 1994-05-04 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 1994-05-04 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-08-23
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 1986-10-31 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1990-03-26 Ongoing
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1990-03-26 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIMITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      OMO PROPERTIES PRIVATE LIMITED U70102KA2007PTC130246 Director - 2016-02-26
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2009-08-31
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2009-08-31 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2020-09-21
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director - 2019-11-22
      UJJAWAL COMPOSITES PRIVATE LIMITED U74999MH1996PTC096472 Director 1996-08-31 Ongoing
      JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2009-08-06
      Other Directorships of ATUL PUKHRAJ FALGUNIA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Company Secretary - 2014-05-01
      Other Directorships of HARIMEEN KAUR NAMDHARI
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN MERCANTILE LIMITED LIABILITY PAR TNERSHIP AAC-1580 Partner 2014-03-10 Ongoing
      EAGLE MERCHANDISERS LIMITED LIABILITY PA RTNERSHIP AAC-1941 Partner 2014-03-20 Ongoing
      NAVRATNA INFOTECH LIMITED LIABILITY PART NERSHIP AAD-1875 Partner 2015-01-13 Ongoing
      ROSELIN HEALTHCARE LLP ACD-4097 Designated Partner 2023-10-16 Ongoing
      Other Directorships of SEEMA OMPRAKASH MALIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTILAL DAHYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HAZEL THINK TANK LLP AAG-3278 Designated Partner - 2021-12-18
      QWERTY INK LLP AAI-1127 Designated Partner - 2021-12-18
      TMOH ENTERTAINMENT AND SERVICES LLP AAM-0184 Designated Partner - 2021-12-18
      BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2012-08-04
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director 2014-09-29 Ongoing
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2006-12-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      METAL REFINERS INDIA PRIVATE LTD U36911MH1994PTC077261 Director 1994-03-23 Ongoing
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-08-29
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2018-08-29
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director - 2010-01-11
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2001-07-07 Ongoing
      Other Directorships of HARDEV SINGH NAMDHARI
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-0958 Designated Partner 2014-02-17 Ongoing
      ROSELIN MERCANTILE LIMITED LIABILITY PARTNERSHIP AAC-1580 Designated Partner 2014-03-10 Ongoing
      EAGLE MERCHANDISERS LIMITED LIABILITY PARTNERSHIP AAC-1941 Designated Partner 2014-03-20 Ongoing
      NAVRATNA INFOTECH LIMITED LIABILITY PARTNERSHIP AAD-1875 Designated Partner 2015-01-13 Ongoing
      AAKRITI GARMENTS LIMITED LIABILITY PARTNERSHIP AAD-7723 Designated Partner 2015-04-17 Ongoing
      TECHNARCH ENGINEERING LIMITED LIABILITY PARTNERSHIP AAI-4056 Designated Partner 2017-01-30 Ongoing
      EAGLE MERCHANDISERS PRIVATE LIMITED U00000DL2000PTC107544 Director 2005-04-28 Ongoing
      PANDORA PVT LTD U02500DL1952PTC002118 Director - 2013-04-30
      AAKRITI GARMENTS PRIVATE LIMITED U18101DL2003PTC119238 Director 2006-09-29 Ongoing
      ROSELIN SHELTERS PRIVATE LIMITED U45209CH2010PTC031987 Director 2010-01-19 Ongoing
      ROSELIN MERCANTILE LIMITED U51909WB1984PLC037371 Director 2001-01-15 Ongoing
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2007-07-24
      AMBICA HOLDINGS PVT LTD U70100MH1986PTC041987 Director 1999-04-22 Ongoing
      NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director 2007-08-13 Ongoing
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Additional Director - 2012-09-28
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Director - 2017-01-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Additional Director - 2010-09-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Director - 2012-04-09
      Other Directorships of KAVALATH GANGADHARAN .
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 2000-09-14 Ongoing
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2019-09-13
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      SOURISH TRADING PRIVATE LIMITED U51102MH2010PTC206469 Director - 2013-04-05
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-09-13
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2020-08-19
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 2000-09-14 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2012-07-10
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2012-07-10 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2019-09-13
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2020-06-10
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Additional Director - 2020-06-10
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2014-12-05
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2010-01-11 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 2000-09-19 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 2000-09-19 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-09-13
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1996PTC031128 Director 1996-11-15 Ongoing
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 2000-09-19 Ongoing
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 2000-09-19 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2014-12-05
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2019-11-07
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2020-08-19

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      U63000MH2017PTC296096 JASH VACATIONS PRIVATE LIMITED ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004
      U30007MH1993PTC074193 UNICORN DIGITAL SYSTEMS PVT LTD Room No. 6, 1st floor, 137A, C.P. Tank Road , MUMBAI, Maharashtra, India - 400004
      U25200MH1991PLC060603 SUPERFINE PLASTO ENGINEERING LIMITED ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34,C.P.TANK ROAD, , MUMBAI, Maharashtra, India - 400004
      U25209MH1994PLC080265 SHAKTI SUPERPLAST LIMITED ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004
      U80904MH2009PTC190601 NIMKARS' EDUCATION PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, EDWANKAR HOUSE 11, NAVALKAR LANE, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
      U99999MH1991PLC060725 SHAKTI INTERPLAST ENGINEERING LIMITED ROOM NO. 18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004
      U27310MH2011PTC213595 RASHMI METASTEEL PRIVATE LIMITED Room No. 7, 1st Floor, Bhanushali Bhavan 36/38/40, C. P. Tank Road , Mumbai, Maharashtra, India - 400004
      AAK-1297 IMAGINE CRAFT CADCAM SOLUTIONS LLP Room No.3, Ground Floor, Plot-74/76, MULJIBHAI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON, MUMBAI, Maharashtra, India - 400004
      AAS-2707 AMPERIAL ACTION LLP 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004
      U24100MH2009PTC194053 MEDIACESO PRIVATE LIMITED 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004
      U52190MH2009PTC192160 A. M. M. TRADING PRIVATE LIMITED 98, 1ST FLOOR, V. P. ROAD C. P.TANK , MUMBAI, Maharashtra, India - 400004
      U27310MH2011PTC216080 H. D. INDUSTRIES PRIVATE LIMITED ROOM NO. 2, MUKUND MANSION, 105, V. P. ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004
      U92110MH1996PTC096799 SUNRISE MOVIES PRIVATE LIMITED 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004
      U74900MH2010PTC204187 JAGVALLABH METAL IMPEX PRIVATE LIMITED 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAU-2462 MP STAINLESS WORKS LLP 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004
      U74999MH2014PTC257400 MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED 1ST FLOOR, BUILDING NO -60, 1ST CARPENTER STREET C P TANK , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U45203MH2012PTC233858 SMASH INFRASTRUCTURE PRIVATE LIMITED Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004
      U27320MH2016PTC288293 PRIORITY PROFILES PRIVATE LIMITED Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
      U36911MH1995PLC087027 RIVER DIAMONDS AND JEWELS COMPANY LIMITED 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U72200MH2000PLC128909 DINAR INFOSOFT LIMITED Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004
      U45202MH2010PTC210546 MANGALAM CHANCHAL INFRA PRIVATE LIMITED C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
      U46699MH2025PLC464168 AYUHARSHI METALCHEM LIMITED 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India
      ABB-1674 BEUNOX METALS LLP Room No. 2, 1st Flr, Dhirajlal House, 31, C.P. Tank, Sindhi Lane,,Mumbai,Mumbai,Maharashtra,India-400004
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      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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