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BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U67120MH1984PTC033704 As on: 2026-07-13

BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U67120MH1984PTC033704) is a Private company incorporated on 09 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BROADWAY INVESTMENT AND TRADING COMPANY 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 BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are MULLAMUTTIL THOMAS, and SAMVENDRA PAL SINGH CHAUHAN.

BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1984PTC033704 and its registration number is 33704. Users may contact BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is CHOPRA HOUSE NEXT TO IMPPAHOUSE DR.AMBEDKAR ROAD BANDRA , MUMBAI, Maharashtra, India - 000000.

Current status of BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Strike Off.

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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ZaubaCorp's company report for BROADWAY INVESTMENT AND TRADING COMPANY 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 BROADWAY INVESTMENT AND TRADING COMPANY 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 BROADWAY INVESTMENT AND TRADING COMPANY
DIN Director Name Designation Appointment Date
02878063 MULLAMUTTIL THOMAS Director 2010-01-28
00118478 SAMVENDRA PAL SINGH CHAUHAN Director 2006-11-06
Past Directors & Key Managerial Personnel of BROADWAY INVESTMENT AND TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00584028 MASTAN SINGH RANA Director - 2010-01-28
01735858 SURINDER KUMAR JAIN Director - 2010-01-28
01835041 RATENDRA KUMAR SRIVASTAVA Director - 2010-01-28
Other Directorships of MASTAN SINGH RANA
Company Name CIN Designation Appointment Date Cessation
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2010-03-08
KRISHI MERCANTILE PRIVATE LIMITED U24123UP1999PTC024976 Director 2002-12-24 Ongoing
KAVERY DISTRIBUTORS PRIVATE LIMITED U24239DL1999PTC102473 Director 2000-12-17 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2010-01-19
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2010-01-19
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2010-01-20
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2010-01-29
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Director - 2010-01-15
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2010-01-20
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director - 2010-01-15
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director - 2015-05-28
OSWAL AGRO FINANCE LIMITED U65921PB1991PLC010765 Director 2002-07-12 Ongoing
ALPIC CREDITS LIMITED U65921UP1995PLC017575 Director 2004-08-25 Ongoing
VISHESH INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC032695 Director 2002-07-16 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2010-01-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2010-01-21
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2010-01-28
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2010-01-28
AMBER FINLEASE LIMITED U65993UP1995PLC017501 Director 2004-08-25 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2010-01-21
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2010-01-28
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2010-03-08
SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2012-02-15
VARUN INFRAESTATE LIMITED U70200UP1995PLC017730 Director 2002-07-11 Ongoing
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2010-01-20
VIBE AVIATION ACADEMY PRIVATE LIMITED U80302PB2007PTC030960 Director 2007-03-14 Ongoing
Other Directorships of SURINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2016-04-11
CITIZEN COMPUSOFT PRIVATE LIMITED U51504DL2008PTC178103 Director - 2018-09-01
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2016-06-14
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2021-05-08
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2016-06-14
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2019-09-28
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2021-05-08
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Additional Director - 2016-09-28
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2021-05-08
SILVANA TRADERS PVT LTD U51900MH1984PTC034150 Director 2002-07-17 Ongoing
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-06-14
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2021-05-08
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2015-09-26
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2016-04-11
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2016-06-16
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2010-05-29
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director - 2015-05-28
APEX FINLEASE LIMITED U65921UP1995PLC017598 Director 2002-07-17 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2010-01-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2019-09-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2021-05-08
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2010-01-28
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2019-09-30
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2021-05-08
NUNIHA HOLDINGS LIMITED. U67120DL1981PLC012596 Director - 2010-01-29
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Additional Director - 2016-06-16
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2020-08-01
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Whole-time director - 2021-05-08
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Additional Director - 2019-09-28
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2021-05-08
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2016-06-15
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2019-09-26
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2021-05-08
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2019-09-26
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2021-05-08
SRISHTI FINLEASE LIMITED U67120UP1995PLC017517 Director 2002-07-11 Ongoing
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-09-29
DIANA PROPERTIES U70100MH1988PTC049033 Director 2016-09-29 Ongoing
SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2012-02-15
TEEM INVESTMENT COMPANY U70101PB1988PTC008753 Director 2002-07-23 Ongoing
SILICON PROPERTIES PRIVATE LIMITED U70109DL2006PTC154030 Director - 2021-05-19
VARUN INFRAESTATE LIMITED U70200UP1995PLC017730 Director 2002-07-11 Ongoing
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Director - 2010-05-31
SIBANI FINANCIAL SERVICES PRIVATE LIMITED U74140DL2011PTC224217 Director - 2021-05-08
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Additional Director - 2015-09-26
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2021-05-08
Other Directorships of RATENDRA KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
OSWAL AGRO MILLS LIMITED L15319PB1979PLC012267 Director - 2009-07-01
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2010-01-19
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2010-01-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2010-01-19
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2010-01-29
SILVANA TRADERS PVT LTD U51900MH1984PTC034150 Director 1997-10-17 Ongoing
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director - 2010-01-15
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2010-01-28
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2010-01-21
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2010-01-21
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2010-01-28
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2010-01-28
BINDAL HOLDINGS LIMITED U67120DL1981PLC012598 Director - 2010-01-21
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2010-01-21
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2010-01-28
AVISHKAR INVESTMENT COMPANY U67120PB1989PTC009179 Director - 2010-01-19
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2010-03-08
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2010-01-18
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2010-01-18
TEEM INVESTMENT COMPANY U70101PB1988PTC008753 Director 2002-07-23 Ongoing
ENNORE INVESTMENT COMPANY U70101PB1988ULL008751 Director 2002-07-23 Ongoing
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2010-01-19
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2010-01-20
Other Directorships of MULLAMUTTIL THOMAS
Company Name CIN Designation Appointment Date Cessation
OSWAL ALUMINIUM LIMITED U00000DL1999PLC101844 Director 2010-03-11 Ongoing
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2018-09-29
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Director 2018-09-29 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2016-09-26
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2020-08-01
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Whole-time director - 2023-07-05
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2016-04-11
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2017-09-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2023-07-10
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Director - 2016-04-08
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-04-09
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2016-09-26
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2021-11-01
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director 2010-01-15 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2023-12-04
RIVER FINANCE LIMITED U65910DL1982PLC013473 Additional Director - 2016-09-27
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director 2016-09-27 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2016-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2023-07-10
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2016-04-09
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2016-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2023-07-10
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2016-09-26
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director 2016-09-26 Ongoing
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2010-01-15 Ongoing
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director - 2023-07-08
NUNIHA HOLDINGS LIMITED. U67120DL1981PLC012596 Director 2010-01-29 Ongoing
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Additional Director - 2017-09-29
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director 2017-09-29 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2017-09-29
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2023-07-10
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2017-09-27
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Director 2017-09-27 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2017-09-27
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2023-07-10
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-04-11
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2016-09-26
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2023-12-04
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-08-16
Other Directorships of SAMVENDRA PAL SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2007-10-30
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2009-10-09
FIERO TOOLS PRIVATE LIMITED U28932PB2007PTC030962 Director 2007-03-15 Ongoing
SHIVAM OPTECH PRIVATE LIMITED U33201DL2005PTC133956 Director 2009-09-03 Ongoing
RMR BUILDCON PRIVATE LIMITED U45201DL2004PTC131546 Director 2010-11-25 Ongoing
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2016-04-11
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2016-04-09
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-04-09
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2016-04-11
ARADHANA EXPORTS PVT LTD U51909DL1990PTC282638 Director 2013-05-10 Ongoing
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2016-04-09
CELL BIO RESEARCH PRIVATE LIMITED U52300DL2011PTC224030 Additional Director - 2014-09-12
CELL BIO RESEARCH PRIVATE LIMITED U52300DL2011PTC224030 Director 2014-09-12 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2016-04-09
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-04-09
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2016-04-09
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2016-04-09
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2016-04-09
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2016-04-09
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2016-04-09
S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Director 2014-01-27 Ongoing
AMARPALI LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149796 Director 2014-01-27 Ongoing
SKY CROWN TECHNOLOGY PRIVATE LIMITED U72200DL2012PTC231354 Director - 2012-03-03
BHATIA METAL CONTAINERS PRIVATE LIMITED U74899DL1982PTC013869 Additional Director - 2013-09-16
BHATIA METAL CONTAINERS PRIVATE LIMITED U74899DL1982PTC013869 Director 2013-09-16 Ongoing
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2016-04-09
TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Director - 2015-03-01

CIN Company Name Company Address
U99999MH1997PTC107390 SANTUKA INFIN AND LEASING PRIVATE LIMITED SHREE BALAJI HOUSE,NEXT TO GANESH MANDIR OPP.M S E B, , BANDRA EAST,MUMBAI 51., Maharashtra, India - 000000
U65923MH1992PTC070185 AKBAR FINANCE AND INVESTMENTS PRIVATE LIMITED 203, DAVOO HOUSE,NEXT TO CENTRAL CINEMA, D.N.ROAD, MUMBAI 400 001 , MUMBAI- 1., Maharashtra, India - 000000
U65990MH2001PTC133165 SAIKRISHNA CORPORATE AND FINANCIAL ENGINEERING CONSULTANTS PRIVATE LIMITED 17 JEEVAN DHARA133 A DR AMBEDKAR ROAD BANDRA , MUMBAI, Maharashtra, India - 000000
U33300MH1993PTC075841 AMBASSADAR WATCHES P.LTD. 101 SHEETAL APARTMENTS,DR AMBEDKAR ROAD, BANDRA WEST,BOMBAY -50. , MUMBAI, Maharashtra, India - 000000
U99999MH1998PTC117338 HANS CONSULTANTS PRIVATE LIMITED GASPER ENCLAVE,DR.AMBEDKAR ROAD, BANDRA WEST, , MUMBAI-400 050., Maharashtra, India - 000000
U30000MH2004PTC145916 HI-TECH E-TERMINAL INSTALLATIONS PRIVATE LIMITED 7, DREGO HOUSE,57, PALI AMBEDKAR ROAD, BANDRA (W), , MUMBAI-400 050, Maharashtra, India - 000000
U99999MH2000PTC124660 RAINBOW INFOTECH (INDIA) PRIVATE LIMITED SUPERIWALA MENTION,SHOP NO 6DR.AMBEDKAR ROAD, OPP MAHARASHTRAGUEST HOUSE , MUMBAI 400012, Maharashtra, India - 000000
U55200MH1990PTC055910 HOTEL CHANDRALOK PRIVATE LIMITED A-4, JEEVAN JAGRUTI COOP HSG,SOC LTD, 57 DR AMBEDKAR ROAD, BANDRA (W) BOMBAY , MUMBAI-400050, Maharashtra, India - 000000
U74210MH1994PTC081458 GARGI OMEGA EQUIPMENT PRIVATE LIMITED 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000
U65920MH1989PTC054339 SUNARA FINANCE AND LEASING PRIVATE LIMITED BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000
U65910MH1996PTC099647 MACORD FINANCE AND INVESTMENT PRIVATE LIMITED 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000
U99999MH1982PTC028837 JAMUNA HINDUJA INVESTMENT AND TRADING PVT LTD HINDUJA HOUSE,(11TH ROAD),171 DR ANNIE BESANT ROAD, WORLI, , MUMBAI-18., Maharashtra, India - 000000
U99999MH1998PTC114769 JRL DISTRIBUTING PRIVATE LIMITED NO.4,4TH FLOORDIAMOND HOUSE NO.515,35TH ROAD , BANDRA WEST,MUMBAI, Maharashtra, India - 000000
U65923MH1979PLC021269 CEEKAY YARN INDUSTRIES LIMITED NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, , MUMBAI - 400 025., Maharashtra, India - 000000
U21014MH1976PTC019198 BHAWANI PACKAGING PRIVATE LIMITED 4, DARA HOUSE 15TH ROAD,BANDRA MUMBAI-50. , MUMBAI, Maharashtra, India - 000000
U22219MH1980PTC023281 GARUDA GRAPHICS PRIVATE LIMITED C/3, DHARAMPUTRA ,DR. AMBEDKAR ROAD, DADAR, MUMBAI-400 014. , MUMBAI, Maharashtra, India - 000000
U99999MH1974PTC017860 VAASTU BUILDERS PRIVATE LIMITED DAVAR HOUSE,199,DR.D.N. ROAD,MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
U45200MH1992PTC065064 TRIYAN DEVELOPERS PVT.LTD. 6,NARAYAN MANSION,164,A DR.AMBEDKAR ROAD, DADAR,MUMBAI-14. , MUMBAI, Maharashtra, India - 000000
U51100MH1975PTC018734 ATLANTA TRADING PRIVATE LIMITED ATUR HOUSE, DR. ANNIE BESENT-ROAD,WORLI NAKA, MUMBAI-400 014. , MUMBAI, Maharashtra, India - 000000
U51900MH1992PTC065679 WD INDIA PRIVATE LIMITED NIRLON HOUSE, 3RD FLOOR,DR.A.B.ROAD, MUMBAI-25. , MUMBAI, Maharashtra, India - 000000
U65923MH1993PTC071774 DIVEK FINANCE AND INVESTMENTS PVT.LTD. 203, DAWOO HOUSE,NEXT TOCENTRAL CAMERA, D.N.ROAD, MUMBAI 400 001 , MUMBAI, Maharashtra, India - 000000
U65990MH1993PTC070984 MUMTAZ FINANCE AND INVESTMENTS PVT.LTD. 203,DAVOO HOUSE, NEXT TOCENTRAL CAMERA , D N ROAD, MUMBAI 400 001 , MUMBAI, Maharashtra, India - 000000
U65910MH1997PTC106777 DIXIT FINANCE AND LEASING PRIVATE LIMITED HOTEL SHANTIDOOT,OPP.HINDMATA CINEMA, DR.AMBEDKAR ROAD,MUMBAI 14. , MUMBAI.400 014, Maharashtra, India - 000000
U99999MH1997PTC107331 FLASH AGROFINE PRIVATE LIMITED 604/A, NAGARDAS NIWAS,DR. AMBEDKAR ROAD, DADAR, MUMBAI 14. , MUMBAI.400 014, Maharashtra, India - 000000
U18101MH1996PTC102658 SHREE KRISHNA TOWELS PRIVATE LIMITED 408/409, RANGOLI TIME COMPLEX,DR. AMBEDKAR ROAD PAREL,MUMBAI 12. , MUMBAI 400 012, Maharashtra, India - 000000
U65910MH1997PTC106542 SHREE MULKADI LEASING AND FINANCE COMPANY PRIVATE LIMITED PARDA HOUSE,220 DR.C.H.ROAD,DHOBI TALAO, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000
U99999MH1997PTC111143 PANIL PHARMA PRIVATE LIMITED SHIVDARSHAN BUILDING SHOP NO.5DR.AMBEDKAR ROAD CHINCHPOKLI,MUMBAI 400 012 , MUMBAI 400 012, Maharashtra, India - 000000
U55200MH1990PTC058065 SHREE SIDDIVINAYAKA HOTELS PRIVATE LIMITED BANDRA LIBERTY COOP HSG 98-B HILL RD NEXT TO HOTEL BANDRA INTN BANDRA BOMBAY , MUMBAI-400050, Maharashtra, India - 000000
U63090MH1998PTC113850 COMMERCIAL DEPARTMENT CONTAINER INDIA PRIVATE LIMITED 14TH SUPARIWALLA MANSION3RD FLOOR,DR.AMBEDKAR ROAD PAREL,MUMBAI 12 , MUMBAI 400 012, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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