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      NEHA SECURITIES PRIVATE LIMITED

      CIN: U67120MH1994PTC080658 As on: 2026-07-13
      Purchase Report

      NEHA SECURITIES PRIVATE LIMITED (CIN: U67120MH1994PTC080658) is a Private company incorporated on 31 Aug 1994. 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. 127000.00.

      NEHA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEHA 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 NEHA SECURITIES PRIVATE LIMITED are NARENDRA R GADEKAR, and NARESH VYAS.

      NEHA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080658 and its registration number is 80658. Users may contact NEHA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHA SECURITIES PRIVATE LIMITED is 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703.

      Current status of NEHA 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 NEHA 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

      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 NEHA SECURITIES

      Purchase full report of NEHA 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 NEHA 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 NEHA SECURITIES
      DIN Director Name Designation Appointment Date
      03019790 NARENDRA R GADEKAR Director 2019-09-28
      08247948 NARESH VYAS Director 2019-09-28
      Past Directors & Key Managerial Personnel of NEHA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02300538 SUMIT GUPTA Additional Director - 2018-09-28
      02300538 SUMIT GUPTA Director - 2018-11-19
      03019790 NARENDRA R GADEKAR Additional Director - 2019-09-28
      08247948 NARESH VYAS Additional Director - 2019-09-28
      00061312 UMESH SHAHRA Director - 2008-03-11
      00062762 SURESH CHANDRA SHAHRA Additional Director - 2016-09-30
      00062762 SURESH CHANDRA SHAHRA Director - 2019-03-26
      00230392 MANISH SHAHRA Director - 2019-03-26
      00660362 NITESH SHAHRA Director - 2016-09-15
      Other Directorships of SUMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CPM REAL ESTATES LLP ACH-5567 Designated Partner 2024-06-04 Ongoing
      ICONIC BITUMINOUS PRIVATE LIMITED U24100MP2008PTC021299 Director - 2009-06-01
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2019-09-24
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2022-05-03
      SASHAKTA MULTITRADE PRIVATE LIMITED U51101MH2012PTC236525 Additional Director - 2013-09-30
      SASHAKTA MULTITRADE PRIVATE LIMITED U51101MH2012PTC236525 Director - 2015-05-08
      ASTON WORLDWIDE TRADES PRIVATE LIMITED U51900MP2011PTC026711 Director 2011-09-08 Ongoing
      Other Directorships of NARENDRA R GADEKAR
      Company Name CIN Designation Appointment Date Cessation
      AERATO INFOTECH PRIVATE LIMITED U15202KA1999PTC026058 Additional Director - 2019-09-25
      AERATO INFOTECH PRIVATE LIMITED U15202KA1999PTC026058 Director 2019-09-25 Ongoing
      JUPITER PETROLEUM PRIVATE LIMITED U23201MP1999PTC013502 Additional Director - 2020-12-31
      JUPITER PETROLEUM PRIVATE LIMITED U23201MP1999PTC013502 Director 2020-12-31 Ongoing
      NARAYAN MERCANTILE PRIVATE LIMITED U45203MP1995PTC009034 Additional Director - 2020-12-31
      NARAYAN MERCANTILE PRIVATE LIMITED U45203MP1995PTC009034 Director 2020-12-31 Ongoing
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2022-09-30
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director 2022-05-02 Ongoing
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2020-09-28
      KEVAL INDIA LTD U51109WB1983PLC035843 Whole-time director 2020-09-28 Ongoing
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Additional Director - 2019-09-24
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Director 2019-09-24 Ongoing
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2020-12-28
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director 2020-12-28 Ongoing
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Additional Director - 2020-11-30
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director 2020-11-30 Ongoing
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Additional Director - 2020-11-27
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director 2020-11-27 Ongoing
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2020-11-30
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director 2020-11-30 Ongoing
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Additional Director - 2021-11-30
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director 2021-11-30 Ongoing
      Other Directorships of NARESH VYAS
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Additional Director - 2023-09-24
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Director - 2024-06-27
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2020-12-31
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director 2020-12-31 Ongoing
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Additional Director - 2019-09-28
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Director 2019-09-28 Ongoing
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Additional Director 2024-06-29 Ongoing
      Other Directorships of UMESH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP AAK-4083 Designated Partner - 2018-10-01
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2019-02-20
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Managing Director - 2017-10-01
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2012-09-26
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2015-08-26
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director - 2017-03-29
      RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2014-03-25
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
      PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2013-05-02
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2008-09-30
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2018-10-15
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2009-03-25
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Managing Director - 2011-08-28
      COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Nominee Director - 2022-10-20
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2013-12-02
      RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2019-02-16
      RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2017-02-11
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2008-03-20
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2014-09-30
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2015-11-05
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director - 2015-11-21
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2014-09-23
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director - 2017-03-29
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2019-01-05
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2009-03-05
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2013-12-02
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director - 2015-11-06
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director - 2013-11-14
      STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director - 2015-12-31
      Other Directorships of SURESH CHANDRA SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Managing Director - 2016-03-31
      RUCHI REALTY PRIVATE LIMITED U45200MH1996PTC096642 Director - 2016-09-15
      RRHL REALTY LIMITED U45207MH2007PLC173442 Additional Director - 2008-12-30
      RRHL REALTY LIMITED U45207MH2007PLC173442 Director - 2015-03-09
      SHAHRA ESTATE P LTD U51200MH1994PTC077085 Additional Director - 2011-09-30
      SHAHRA ESTATE P LTD U51200MH1994PTC077085 Director 2011-09-30 Ongoing
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 1979-12-19 Ongoing
      Other Directorships of MANISH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      NAKSHATRA DEVCON LLP AAA-3945 Designated Partner - 2023-10-18
      REVERA DEVELOPERS LLP AAK-3475 Designated Partner 2017-08-18 Ongoing
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2011-07-01
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Managing Director 2018-06-01 Ongoing
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Managing Director - 2018-05-31
      ANIK DAIRY PRIVATE LIMITED U15411MH2014PTC260100 Director - 2017-05-01
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2011-03-31
      RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2016-09-15
      ANIK ENERGY PRIVATE LIMITED U40102MH2008PTC181377 Director - 2015-12-10
      RUCHI POWER CORPORATION LIMITED U40105MP1994PLC008600 Director - 2011-07-28
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2015-12-10
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director 2007-04-24 Ongoing
      AASHRAYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244051 Additional Director - 2015-09-29
      AASHRAYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244051 Director - 2018-07-05
      DEEPTI HOUSING PVT LTD U45203MP1988PTC004327 Director - 2021-03-30
      RRHL REALTY LIMITED U45207MH2007PLC173442 Director 2007-08-24 Ongoing
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2013-10-22
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2013-10-22
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Director - 2013-10-22
      ANKESH RESORTS AND HOTELS PRIVATE LIMITED U55101MH1996PTC097718 Director 2008-03-11 Ongoing
      SONAKSHI HOTELS PRIVATE LIMITED U55101MH2010PTC208103 Director 2010-09-23 Ongoing
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2012-09-29
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director 2012-09-29 Ongoing
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Director - 2015-12-10
      Other Directorships of NITESH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2014-11-10
      GENERAL FOODS AND INGREDIENTS PRIVATE LIMITED U15490MP2018PTC046125 Additional Director - 2019-12-31
      GENERAL FOODS AND INGREDIENTS PRIVATE LIMITED U15490MP2018PTC046125 Director 2019-12-31 Ongoing
      PENINSULAR TANKERS PRIVATE LIMITED U35100MH2007PTC176717 Director - 2016-05-25
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director - 2015-07-30
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Additional Director - 2012-09-29
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director 2017-04-01 Ongoing
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director - 2016-09-01
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Whole-time director - 2017-04-01
      RUCHI LEISURE PRIVATE LIMITED U55101MH2007PTC168892 Director 2007-03-16 Ongoing
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2018-03-30
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Additional Director - 2012-09-29
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Director - 2018-03-31
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Director - 2017-04-01
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Whole-time director 2017-04-01 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2021-09-23
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2012-09-29
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2016-10-07

      CIN Company Name Company Address
      U40102MH2008PTC181377 ANIK ENERGY PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2008PTC182933 SAMVAT INFOTECH PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U01100MH2017PTC300966 MILGUARD FOODS PRIVATE LIMITED 1710, 17th Floor, Cyber One S Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2017PTC293110 DOCROSH HEALTH PRIVATE LIMITED LEVEL 17TH FLOOR, CYBER ONE, S PRANAVANANDJI MARG, SECTOR 30, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      AAA-3945 NAKSHATRA DEVCON LLP 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai, Maharashtra, India - 400703
      U27310MH2008PTC181326 ANIK FERRO-ALLOYS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2004PTC148136 NIRVANA HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2005PTC155182 NUERA HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45303MH2007PTC176596 SILVERLAKE INFRASTRUCTURE PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH1994PTC079579 DEEPTI PROPERTIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2010PTC207232 SAVOUR DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC176636 ARAV HOUSING & PROPERTY DEVELOPERS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2010PTC207277 ARMADA INFRADEVELOPERS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2010PTC209088 ARAV CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2011PTC215909 NISCHIT INFRATECH PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2011PTC215929 SAMVAT BUILDCON PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51100MH2007PTC174252 NIBODH OIL AND TRADES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51101MH2012PTC238391 PATAN AGROPRODUCTS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51200MH1994PTC077085 SHAHRA ESTATE P LTD 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U55100MH1996PTC096566 NEHA RESORTS AND HOTELS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U55101MH1996PTC097718 ANKESH RESORTS AND HOTELS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51909MH2003PTC139033 OSPREY TRADES AND AGENCIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2007PTC172918 SANDALWOOD REAL ESTATES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U65990MH1994PTC081068 SHAHRA SECURITIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U63020MH1995PTC090800 VISHAL WAREHOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U67120MH1994PTC080608 PROMISE SECURITIES PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2007PTC168182 NISCHAL HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72200MH2019PTC323819 COFFEE FUELLED SOFTWARE DEVELOPMENT (I) PRIVATE LIMITED Office No 1724, 17th Floor Cyber One, Sector 30, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      AAO-0445 KELTRON ENTERPRISES LLP OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703
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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
      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

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