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SUVIDHA SECURITIES PRIVATE LIMITED

CIN: U67120MH1995PTC084875 As on: 2026-07-13

SUVIDHA SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC084875) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7700000.00 and its paid up capital is Rs. 7699650.00.

SUVIDHA 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.SUVIDHA 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 SUVIDHA SECURITIES PRIVATE LIMITED are GAURAV PARASRAMPURIA, and VIKAS PARASRAMPURIA.

SUVIDHA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084875 and its registration number is 84875. Users may contact SUVIDHA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVIDHA SECURITIES PRIVATE LIMITED is 158/160, DR. VIEGAS STREET, 104, ROYAL AVENUE 1st FLOOR, OPPOSITE CHURCH BAZAR, KALBAD EVI, , MUMBAI, Maharashtra, India - 400002.

Current status of SUVIDHA 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 SUVIDHA 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.

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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 SUVIDHA 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 SUVIDHA SECURITIES
DIN Director Name Designation Appointment Date
05348390 GAURAV PARASRAMPURIA Director 2021-07-21
02819049 VIKAS PARASRAMPURIA Director 2016-09-29
Past Directors & Key Managerial Personnel of SUVIDHA SECURITIES
DIN Director Name Designation Appointment Date Cessation
06639901 PURAN MAL AGARWAL Director - 2019-03-30
00083125 JAGDISH PUROHIT Director - 2012-03-03
02507755 ARUN KUMAR PARASRAMPURIA Director - 2016-04-15
00082942 ANIL KUMAR PUROHIT Director - 2011-08-18
01330501 SUSHIL KARNIDAN JOSHI Director - 2013-01-15
02819049 VIKAS PARASRAMPURIA Additional Director - 2016-09-29
03435863 VISHAL PARASRAMPURIA Additional Director - 2016-09-29
03435863 VISHAL PARASRAMPURIA Director - 2019-03-30
05242973 SUNIL SHARMA Additional Director - 2021-07-21
Other Directorships of PURAN MAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH PUROHIT
Company Name CIN Designation Appointment Date Cessation
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2007-06-08
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2017-09-18
SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-13
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21
Other Directorships of ARUN KUMAR PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
DURGA CEMENT PRIVATE LIMITED U26943RJ1986PTC003533 Additional Director 2023-05-20 Ongoing
VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director 2009-06-24 Ongoing
Other Directorships of GAURAV PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
JAI SHRI NATHJI INFRA LLP ACH-4869 Designated Partner 2024-06-01 Ongoing
SHREEDHENU CEMCON PRIVATE LIMITED U26940RJ2012PTC039994 Director 2012-09-05 Ongoing
Other Directorships of ANIL KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
CONFIDENT COMMODEAL LLP AAF-6456 Designated Partner 2016-02-05 Ongoing
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-16
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2009-11-05
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Managing Director - 2020-08-08
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Whole-time director - 2015-09-24
SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-18 Ongoing
PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director 2011-11-15 Ongoing
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2016-07-08
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-07-08
NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2016-07-08
UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-07-08
REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2016-05-10
UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2015-12-14
KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-09-15
MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-15
ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2008-02-16
JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director - 2013-10-01
SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2015-08-28
MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2009-10-15
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-01-15
ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2016-05-23
ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2013-04-08
GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-01-04
SIRPUR MARKETING PRIVATE LIMITED U51109WB1997PTC083748 Director 2002-12-09 Ongoing
REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director 2011-02-14 Ongoing
HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director 2012-08-17 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2016-07-08
PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director - 2017-06-27
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2010-02-08
PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director 2000-03-08 Ongoing
MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director 2000-03-10 Ongoing
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2016-07-08
LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director 2012-08-24 Ongoing
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2016-07-08
SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-01-04
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director 2010-06-18 Ongoing
RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Additional Director 2013-10-02 Ongoing
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director - 2016-07-08
DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director 2023-07-28 Ongoing
SKYWARDS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158348 Director - 2019-04-19
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
BULL AND BEAR MULTI TRADE PRIVATE LIMITED U74999MH2007PTC167527 Director 2007-07-12 Ongoing
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2020-08-08
CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-03-02 Ongoing
Other Directorships of SUSHIL KARNIDAN JOSHI
Other Directorships of VIKAS PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
VEDAA FINTECH CONSULTANCY LLP AAI-0519 Designated Partner 2018-08-27 Ongoing
SHREEDHENU CEMCON PRIVATE LIMITED U26940RJ2012PTC039994 Director 2012-09-05 Ongoing
SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Additional Director - 2016-09-30
SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Director 2016-09-30 Ongoing
GARIMA CASTINGS PRIVATE LIMITED U27320RJ1995PTC010535 Director 2015-03-09 Ongoing
NICE ONLINE SHOP PRIVATE LIMITED U52190RJ2015PTC047130 Director 2017-05-05 Ongoing
SAFAL INVESTMENT LIMITED U67120MH1991PLC061266 Director 2010-11-18 Ongoing
Other Directorships of VISHAL PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
VEDAA FINTECH CONSULTANCY LLP AAI-0519 Designated Partner 2018-08-27 Ongoing
SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Additional Director - 2016-09-30
SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Director - 2019-03-31
SEVEN SAPPHIRE BUILDCON PRIVATE LIMITED U45201RJ2013PTC042805 Director 2013-06-05 Ongoing
SAFAL INVESTMENT LIMITED U67120MH1991PLC061266 Additional Director - 2016-09-29
SAFAL INVESTMENT LIMITED U67120MH1991PLC061266 Director 2016-09-29 Ongoing
Other Directorships of SUNIL SHARMA
Company Name CIN Designation Appointment Date Cessation
ARAVI FINSERV LLP AAC-5582 Designated Partner 2014-08-07 Ongoing
VEDAA FINTECH CONSULTANCY LLP AAI-0519 Designated Partner 2018-08-27 Ongoing
NICE ONLINE SHOP PRIVATE LIMITED U52190RJ2015PTC047130 Director 2017-05-05 Ongoing
TIRUPATI BUILDSKY DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC042811 Director - 2021-06-18
SL MANAGEMENT AND CONSULTANTS INDIA PRIVATE LIMITED U74140RJ2012PTC038441 Director - 2021-06-18
GLOBAL VISION CORPORATE SERVICES PRIVATE LIMITED U74140RJ2013PTC041282 Director - 2021-06-18
FINAVI VENTURES PRIVATE LIMITED U74999RJ2020PTC069065 Director 2020-06-11 Ongoing

CIN Company Name Company Address
U67120MH1991PLC061266 SAFAL INVESTMENT LIMITED 158/160, DR VIEGAS STREET, 104, ROYAL AVENUE 1ST FLOOR, OPPOSITE CHURCH BAZAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002
U17119MH2006PTC160545 P.K. SILK MILLS PRIVATE LIMITED ROYAL AVENUE, UNIT NO. 204/205, 2ND FLOOR, 158/160, DR. VIEGAS STREET, KALBADEVI RO AD, , MUMBAI, Maharashtra, India - 400002
ACM-0085 MEKARA SOURCING LLP 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U32120MH2024PTC436967 IVYKARIGAR PRIVATE LIMITED 206, 2nd Floor, Royal Avenue, Dr. Veigas Street,, Opp. Church, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
AAH-1522 RRM JEWELLERS LLP 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002
U17120MH2011PTC221755 PAWAN LIFESTYLES PRIVATE LIMITED Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U74999MH2011PTC214615 NITESH FASHION PRIVATE LIMITED Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U17110MH1971PTC015086 PRAHLADRAI PODDAR AND SONS (TEXTILE) PRIVATE LIMITED Royal Avenue, Shop No. 2, 160/160A, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
ABB-7827 STALWART TECHNOSOURCE LLP 401, FLOOR-4TH, ROYAL AVENUE, DR VEIGAS STREETOPP CHURCH CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
U18101MH2006PTC161158 SUPEEMA COTTONS PRIVATE LIMITED OFFICE NO. 302-303, ROYAL AVENUE BUILDING, 3RD FLOOR, DR VIEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U36910MH1986PTC039933 H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED 196/A TARA HOUSE, DR. VIEGAS STREET CAVEL X NO 8 1ST FLOOR, F. NO. 16, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U17120MH2012PTC226805 SOMANINX SYNFAB PRIVATE LIMITED ROYAL AVENUE, 158/160 DR. VEGAS STREET, OFF.NO.202/203, 2ND FLR,7 CROSS LANE,KAL BADEVI RD , MUMBAI, Maharashtra, India - 400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
U17100MH1994PTC082676 DEEPIN BLEACHING PRIVATE LIMITED 1201, Royal Square, 12th Floor, 173, Dr .Viegas Street, Kalbadevi, Mumba i- 400002 , Mumbai, Maharashtra, India - 400002
U74900MH2015PTC267208 SEARCH4ANY SERVICES PRIVATE LIMITED 1101, 11TH FLOOR, ROYAL AVENUE, DR. VEGAS STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U74999MH2015PTC266707 SYS3CUBE TECHNOLOGY PRIVATE LIMITED 1101, 11TH FLOOR, ROYAL AVENUE DR. VEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAV-5975 KF STUDIO LLP 103, 1st Floor, Royal Syuare,173, Dr Veigas Street Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
U51909MH2006PTC162916 SHRI MAATANGI EXPORT PRIVATE LIMITED 1ST FLOOR,R10 GAIWADISADAN 147-149 DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
AAC-2670 KOTHARI SUPERSTRUCTURES LLP DHANJI MULJI BUILDING, 1ST FLOOR 167/171, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U17120MH1994PTC078285 NEW BLEND TEXTILE MILLS PRIVATE LIMITED CN 601, 6TH FLOOR, ROYAL SQUARE BUILDING Dr VIEGAS STREET, CHIRABAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAY-6527 SANMAN REALTY LLP 24, 1ST FLOOR, PLOT 366/368, DIAMOND MANSION DR VIEGAS STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAE-0032 RADHA DRAPES LLP 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002
AAH-6838 NICEMAN SILK MILLS LLP Room 801, 8th Floor, Royal Square, Ajanta Properties,173 Dr Veigas Street,Chira Bazar Mumbai, Maharashtra, India - 400002
U17122MH2010PTC202873 DIPESH SILK MILLS PRIVATE LIMITED 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
AAL-7862 SEAKING ENTERPRISES LLP ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002
U60200MH2020PTC336921 RAJESH CARGO EXPRESS PRIVATE LIMITED Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
U85300MH2021NPL363042 STREETTAILS FOUNDATION C-1, 1st Floor Above Swadeshi Market Main Gate, Dr Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U85191MH2011PTC212706 REVIVAL HEALTH SERVICES INDIA PRIVATE LIMITED Room No. 5, 1st Floor, Ibrahim Mansion 143-B, Dr Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U27100MH2008PTC188112 NAKSHAR JEWELLERS PRIVATE LIMITED 164, Dr. VIEGAS STREET (GAIWADI),OFFICE NO. 4, 1ST FLOOR, OPP. BARRETTO H.S., KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002

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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