• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED

      CIN: U67120MH1995PTC089788
      Purchase Report

      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC089788) is a Private company incorporated on 21 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 435001000.00 and its paid up capital is Rs. 413355827.00.

      KANTILAL CHHAGANLAL 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.KANTILAL CHHAGANLAL 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 KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED are CHIRANJIV ISHWARLAL VAGHANI, AMIT GUPTA, and PRAVEEN GUPTA.

      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089788 and its registration number is 89788. Users may contact KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED is 7th Floor, Sangita Ellipse, Plot No. 32 Tajpal Scheme, Sahakar Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

      Current status of KANTILAL CHHAGANLAL 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 KANTILAL CHHAGANLAL 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 KANTILAL CHHAGANLAL SECURITIES

      Purchase full report of KANTILAL CHHAGANLAL 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 KANTILAL CHHAGANLAL 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 KANTILAL CHHAGANLAL SECURITIES
      DIN Director Name Designation Appointment Date
      01644761 CHIRANJIV ISHWARLAL VAGHANI Director 2014-09-30
      02206208 AMIT GUPTA Director 2023-03-06
      06460330 PRAVEEN GUPTA Director 2023-03-06
      Past Directors & Key Managerial Personnel of KANTILAL CHHAGANLAL SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00169323 RASHMI JAYESH SHETH Whole-time director - 2010-06-25
      00839779 NARINDER DHANDSA Additional Director - 2008-09-22
      00839779 NARINDER DHANDSA Director - 2013-05-06
      07404833 RESHMA NILESH CHALKE Additional Director - 2016-09-27
      07404833 RESHMA NILESH CHALKE Director - 2019-03-29
      00049941 RAJ NATHMAL BHANDARI Additional Director - 2014-09-30
      00049941 RAJ NATHMAL BHANDARI Director - 2020-01-22
      00171340 JAYESH KANTILAL SHETH Director - 2020-01-06
      00390117 PARESH PANNALAL SHAH Additional Director - 2008-09-22
      00390117 PARESH PANNALAL SHAH Director - 2013-12-27
      01317492 VINAY CHIRANJIV VAGHANI Additional Director - 2020-12-31
      01317492 VINAY CHIRANJIV VAGHANI Director - 2024-03-28
      02615634 JOHN CAIRD Additional Director - 2009-09-30
      02615634 JOHN CAIRD Director - 2023-12-21
      00177630 MEHOOL RASIK PAREKH Additional Director - 2009-09-30
      00177630 MEHOOL RASIK PAREKH Director - 2017-06-19
      01474343 RAVI RANGACHARI Additional Director - 2010-09-30
      01474343 RAVI RANGACHARI Director - 2013-05-06
      01644761 CHIRANJIV ISHWARLAL VAGHANI Additional Director - 2014-09-30
      03616169 PREMKUMAR HARIKRISHNAN Additional Director - 2013-12-27
      00169410 SHARADCHANDRA KANTILAL SHETH Director - 2014-08-25
      00759570 VANDAN SITARAM SHAH Additional Director - 2008-09-22
      00759570 VANDAN SITARAM SHAH Director - 2009-12-12
      02206208 AMIT GUPTA Additional Director - 2023-09-29
      06460330 PRAVEEN GUPTA Additional Director - 2023-09-29
      Other Directorships of RASHMI JAYESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2012-05-02
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Additional Director 2023-06-16 Ongoing
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2010-08-06
      KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED U67200MH2002PTC137327 Director 2008-03-01 Ongoing
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2010-08-06
      Other Directorships of NARINDER DHANDSA
      Company Name CIN Designation Appointment Date Cessation
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Director - 2015-03-20
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Director - 2015-03-20
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2017-04-28
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Director - 2015-03-20
      Other Directorships of RESHMA NILESH CHALKE
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2016-09-23
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2019-03-29
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2016-09-26
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2019-03-29
      Other Directorships of RAJ NATHMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2008-09-19
      SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2008-06-27
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2014-09-30
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2020-11-18
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2008-05-03
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director - 2008-08-10
      NETWORTH FINMART LIMITED U65993MH2005PLC155057 Director 2005-07-26 Ongoing
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2008-08-12
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2008-06-13
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2014-09-30
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2020-09-09
      Other Directorships of JAYESH KANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      RISHI LASER LIMITED L99999MH1992PLC066412 Director - 2014-12-01
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2019-03-16
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Additional Director 2023-06-16 Ongoing
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Director - 2017-03-27
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2015-02-25
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Additional Director - 2020-11-25
      KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED U67200MH2002PTC137326 Director 2023-11-14 Ongoing
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director - 2012-12-20
      ASTRA CONSULTANCY PRIVATE LIMITED U74140DL2006PTC144413 Managing Director 2006-07-10 Ongoing
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2009-09-30
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2019-03-16
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      Other Directorships of PARESH PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAVKAR TRADE CONSULTANTS LLP AAN-5351 Designated Partner 2018-11-13 Ongoing
      P P S S & ASSOCIATES LLP AAY-0758 Designated Partner 2021-08-05 Ongoing
      GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-04-19
      BELINDA SERVICES PRIVATE LIMITED U11201MH2014PTC254461 Director 2014-03-16 Ongoing
      JEEVAN SANJEEVANI HERBS PRIVATE LIMITED U15100MH2012PTC231941 Director 2012-06-06 Ongoing
      GRS PHARMACEUTICALS PRIVATE LIMITED U24110MH2009PTC194699 Director - 2023-03-04
      ADVANCE STEEL SYSTEMS INDIA PRIVATE LIMITED U27107MH2008PTC186800 Director 2008-09-16 Ongoing
      JEVAKO TRADING PRIVATE LIMITED U36100MH2013PTC247612 Director - 2013-10-25
      AMC DIAMONDS INDIA PRIVATE LIMITED U36912MH2007PTC171558 Director - 2007-09-12
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2016-11-07
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2015-05-27
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2016-11-04
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2016-11-04
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2015-05-27
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2016-11-04
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2015-04-30
      MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2016-11-04
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
      CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2016-11-04
      WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2015-07-08
      WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2016-11-04
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-11-04
      DEESHA LEASECON PRIVATE LIMITED U65910MH1995PTC094234 Director - 2013-10-12
      ALAP LEASING AND INVESTMENT PVT LTD U65990MH1992PTC064941 Director 1995-08-10 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2015-09-25
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2016-11-04
      VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director 2011-03-01 Ongoing
      VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director - 2010-08-04
      EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC159564 Director - 2008-12-06
      ESTELLE MEDIA AND ADVERTISERS PVT LTD U74300MH2006PTC159270 Director - 2013-10-12
      AAVKAR TRADE CONSULTANTS PRIVATE LIMITED U74900MH1990PTC057585 Director - 2018-11-12
      KALRASHUKLA CLASSES PRIVATE LIMITED U80903MH1994PTC083747 Director - 2010-04-15
      INDIA CONSULTANCY GROUP PRIVATE LIMITED U99999MH1995PTC094188 Director 1998-04-22 Ongoing
      Other Directorships of VINAY CHIRANJIV VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      MILTON CONSTRUCTIONS LLP AAA-8525 Designated Partner - 2023-06-01
      MILTON TRADING AND CONSULTANCY LLP AAA-8876 Designated Partner 2012-04-19 Ongoing
      CIV DEVELOPERS LLP AAA-9339 Designated Partner 2012-05-24 Ongoing
      VCV DEVELOPERS LLP AAA-9340 Designated Partner 2012-05-24 Ongoing
      SACHIN PATEL DEVELOPERS LLP AAB-0907 Designated Partner 2012-08-28 Ongoing
      RAJ CONVENTURE LLP AAB-3411 Designated Partner - 2017-01-05
      CV DEVELOPERS LLP AAB-7412 Designated Partner 2013-09-03 Ongoing
      VV BUILDERS LLP AAB-7414 Designated Partner 2013-09-03 Ongoing
      MILTON FOODS LLP AAC-4778 Designated Partner 2014-07-18 Ongoing
      MILTON REAL ESTATE VENTURES LLP AAG-0881 Designated Partner 2016-03-31 Ongoing
      MILTON RETAIL LLP AAG-1059 Designated Partner 2016-03-31 Ongoing
      OCEANIC BUILDCON PRIVATE LIMITED U45200GJ2006PTC047496 Director - 2018-02-09
      SCP DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201470 Director 2010-03-30 Ongoing
      CVND REALTY PRIVATE LIMITED U45200MH2010PTC204478 Director 2010-06-18 Ongoing
      MILTON REAL ESTATE VENTURES PRIVATE LIMITED U45200MH2010PTC210789 Director 2010-12-08 Ongoing
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Additional Director - 2016-09-30
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Director - 2024-03-28
      RAJ CONVENTURE PRIVATE LIMITED U45201GJ2007PTC051410 Director 2007-07-30 Ongoing
      MILTON DEVELOPERS PRIVATE LIMITED U45201MH2010PTC201558 Director 2010-04-01 Ongoing
      SUN REALTY PRIVATE LIMITED U45201MH2013PTC247334 Director 2013-08-22 Ongoing
      NSD BUILDCON PRIVATE LIMITED U45202MH2010PTC203995 Director 2010-06-10 Ongoing
      MILTON BUILDCON PRIVATE LIMITED U45202MH2010PTC204021 Director 2010-06-10 Ongoing
      NSD REALTY VENTURES PRIVATE LIMITED U45202MH2010PTC210716 Director 2010-12-07 Ongoing
      VCV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197415 Director 2009-11-27 Ongoing
      CIV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197782 Director 2009-12-11 Ongoing
      HBCV DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202703 Additional Director - 2016-09-30
      HBCV DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202703 Director - 2013-09-29
      MILTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204041 Director 2010-06-11 Ongoing
      NDCV REALTY PRIVATE LIMITED U45400MH2010PTC204780 Director 2010-06-24 Ongoing
      ND REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC205086 Director 2010-07-01 Ongoing
      MILTON REAL VENTURES PRIVATE LIMITED U45400MH2010PTC210711 Director 2010-12-07 Ongoing
      MILTON REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC210778 Director 2010-12-08 Ongoing
      NSD REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2011PTC211711 Director 2011-01-03 Ongoing
      NORTH STAR REALTY PRIVATE LIMITED U45400MH2013PTC247460 Director 2013-08-26 Ongoing
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2020-12-31
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director 2020-12-31 Ongoing
      REGENCY RETAIL PRIVATE LIMITED U52100MH2010PTC210460 Director 2010-11-30 Ongoing
      WEILINGDON RETAIL PRIVATE LIMITED U52100MH2011PTC212197 Director 2011-01-11 Ongoing
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Additional Director - 2016-09-30
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Director - 2024-03-28
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Additional Director - 2016-09-30
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Director - 2024-03-28
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Additional Director - 2013-09-30
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2021-03-31
      SUNVENN ADVISORS PRIVATE LIMITED U70109MH2016PTC288099 Director - 2023-10-09
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2020-12-31
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director 2020-12-31 Ongoing
      Other Directorships of JOHN CAIRD
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2015-02-25
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Additional Director - 2010-09-30
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2015-03-19
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2023-12-22
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Additional Director - 2010-09-30
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director 2010-09-30 Ongoing
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2019-01-25
      Other Directorships of MEHOOL RASIK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      CLEAR CHANNEL MUDRA LLP AAA-0198 Designated Partner 2013-10-09 Ongoing
      BLUE CUBE ENTERPRISES LLP AAA-5821 Partner - 2016-12-20
      EDUEXEL INFOTAINMENT LIMITED L92100TN1990PLC019605 Whole-time director - 2011-07-11
      FOUREL HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2008PTC178928 Director 2012-04-02 Ongoing
      ALBAN COMMUNICATIONS (INDIA) PRIVATE LIMITED U64200MH2001PTC131549 Director - 2009-08-20
      DEESHA LEASECON PRIVATE LIMITED U65910MH1995PTC094234 Director - 2012-04-26
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Additional Director - 2010-09-30
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2020-11-25
      AGRIMA TEKTON DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70102MH2008PTC186092 Director - 2015-03-26
      PROGRAMMATIC INDIA TECHNOLOGIES PRIVATE LIMITED U72200MH2019PTC329419 Director - 2023-01-19
      PROGRAMMATIC INDIA TECHNOLOGIES PRIVATE LIMITED U72200MH2019PTC329419 Whole-time director 2022-05-25 Ongoing
      VENTURE INDIA ADVISORS PRIVATE LIMITED U74140MH1998PTC117518 Director 2022-01-17 Ongoing
      VENTURE INDIA ADVISORS PRIVATE LIMITED U74140MH1998PTC117518 Director - 2019-02-16
      INFINITYY INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC128587 Director 2000-09-07 Ongoing
      INFINITYY INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC128587 Director - 2017-03-17
      EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC159564 Additional Director - 2013-09-24
      EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC159564 Director - 2013-02-14
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2018-01-01
      OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED U74300MH1998PTC127729 Additional Director - 2013-09-30
      OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED U74300MH1998PTC127729 Director - 2018-01-01
      SHAKA ADVERTISING PRIVATE LIMITED U74300MH2005PTC151966 Additional Director - 2012-09-25
      SHAKA ADVERTISING PRIVATE LIMITED U74300MH2005PTC151966 Director - 2018-01-01
      ESTELLE MEDIA AND ADVERTISERS PVT LTD U74300MH2006PTC159270 Director - 2018-01-01
      CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2010PTC207048 Additional Director - 2011-07-11
      CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2010PTC207048 Director 2023-05-23 Ongoing
      CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2010PTC207048 Director - 2019-03-07
      INFINITY FILM HOLDING PRIVATE LIMITED U92120MH2009PTC189537 Director 2009-01-13 Ongoing
      MAX PUBLICITY & COMMUNICATION PRIVATE LIMITED U93000MH2011PTC215593 Additional Director - 2013-09-12
      MAX PUBLICITY & COMMUNICATION PRIVATE LIMITED U93000MH2011PTC215593 Director - 2015-11-05
      Other Directorships of RAVI RANGACHARI
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2017-10-18 Ongoing
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Additional Director - 2013-06-13
      VANSHREE HOLDINGS PVT LTD U65993WB1985PTC039596 Additional Director - 2008-08-29
      VANSHREE HOLDINGS PVT LTD U65993WB1985PTC039596 Director 2008-08-29 Ongoing
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2010-02-17
      TAMARA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC146677 Additional Director - 2010-02-17
      THINKTANK ADVISORS PRIVATE LIMITED U74140MH2007PTC170276 Additional Director - 2008-09-30
      THINKTANK ADVISORS PRIVATE LIMITED U74140MH2007PTC170276 Director 2008-09-30 Ongoing
      DIG INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC178541 Director 2008-02-06 Ongoing
      VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056723 Additional Director - 2015-09-30
      VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056723 Director - 2018-08-16
      Other Directorships of CHIRANJIV ISHWARLAL VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      MILTON CONSTRUCTIONS LLP AAA-8525 Designated Partner 2012-03-27 Ongoing
      MILTON TRADING AND CONSULTANCY LLP AAA-8876 Designated Partner 2012-04-19 Ongoing
      CIV DEVELOPERS LLP AAA-9339 Designated Partner 2012-05-24 Ongoing
      VCV DEVELOPERS LLP AAA-9340 Designated Partner 2012-05-24 Ongoing
      CV DEVELOPERS LLP AAB-7412 Designated Partner 2013-09-03 Ongoing
      VV BUILDERS LLP AAB-7414 Designated Partner 2013-09-03 Ongoing
      MILTON FOODS LLP AAC-4778 Designated Partner 2014-07-18 Ongoing
      MILTON REAL ESTATE VENTURES LLP AAG-0881 Designated Partner 2016-03-31 Ongoing
      MILTON RETAIL LLP AAG-1059 Designated Partner 2016-03-31 Ongoing
      MILTON REAL VENTURES LLP AAG-7266 Designated Partner 2016-06-20 Ongoing
      MPL PLASTICS LIMITED L25209MH1992PLC066635 Director - 2014-08-09
      MPL PLASTICS LIMITED L25209MH1992PLC066635 Managing Director - 2014-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Additional Director - 2007-09-29
      RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director 2005-09-25 Ongoing
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Director - 2014-08-09
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director - 2008-01-19
      G CORP DWELLINGS PRIVATE LIMITED U45200KA2008PTC045757 Director - 2015-10-24
      SCP DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201470 Director - 2014-07-05
      CVND REALTY PRIVATE LIMITED U45200MH2010PTC204478 Director - 2014-07-05
      MILTON REAL ESTATE VENTURES PRIVATE LIMITED U45200MH2010PTC210789 Director 2010-12-08 Ongoing
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Additional Director - 2015-09-28
      N H CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144604 Director - 2024-03-28
      MILTON DEVELOPERS PRIVATE LIMITED U45201MH2010PTC201558 Director 2010-04-01 Ongoing
      SUN REALTY PRIVATE LIMITED U45201MH2013PTC247334 Director 2013-08-22 Ongoing
      NSD BUILDCON PRIVATE LIMITED U45202MH2010PTC203995 Additional Director 2024-01-18 Ongoing
      NSD BUILDCON PRIVATE LIMITED U45202MH2010PTC203995 Director - 2014-07-05
      MILTON BUILDCON PRIVATE LIMITED U45202MH2010PTC204021 Director 2010-06-10 Ongoing
      NSD REALTY VENTURES PRIVATE LIMITED U45202MH2010PTC210716 Additional Director 2024-01-18 Ongoing
      NSD REALTY VENTURES PRIVATE LIMITED U45202MH2010PTC210716 Director - 2014-07-05
      VCV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197415 Director 2009-11-27 Ongoing
      CIV DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197782 Director 2009-12-11 Ongoing
      HBCV DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202703 Director - 2013-09-29
      MILTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204041 Director 2010-06-11 Ongoing
      NDCV REALTY PRIVATE LIMITED U45400MH2010PTC204780 Director - 2014-07-05
      ND REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC205086 Director - 2014-07-05
      MILTON REAL VENTURES PRIVATE LIMITED U45400MH2010PTC210711 Director 2010-12-07 Ongoing
      MILTON REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2010PTC210778 Director 2010-12-08 Ongoing
      NSD REAL ESTATE PROJECTS PRIVATE LIMITED U45400MH2011PTC211711 Director 2011-01-03 Ongoing
      NORTH STAR REALTY PRIVATE LIMITED U45400MH2013PTC247460 Director 2013-08-26 Ongoing
      MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Director - 2014-08-09
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2016-09-23
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director 2016-09-23 Ongoing
      REGENCY RETAIL PRIVATE LIMITED U52100MH2010PTC210460 Director - 2014-07-05
      WEILINGDON RETAIL PRIVATE LIMITED U52100MH2011PTC212197 Director - 2014-07-22
      TRITON HOTELS AND RESORTS PRIVATE LIMITED U55101MH2007PTC168731 Nominee Director - 2020-12-04
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Additional Director - 2015-09-29
      NAGPUR MODERN HOSPITALITY PRIVATE LIMITED U55101MH2008FTC187008 Director - 2024-03-28
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Alternate Director - 2017-04-28
      PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2019-06-18
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Additional Director - 2015-09-28
      CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65923DL2007PTC171329 Director - 2024-03-28
      SOPRANO HOLDINGS COMPANY PRIVATE LIMITED U65990MH1990PTC058803 Director - 2013-06-26
      ESPRIT MERCANTILE AND FINVEST COMPANY PVT LTD U65990MH1992PTC065340 Director - 2013-06-26
      SIERRA MERCANTILE AND FINVEST COMPANY PRIVATE LIMITED U65990MH1992PTC065341 Director - 2013-06-26
      VENTURA FINVESTRADE CO PVT LTD U65990MH1992PTC065342 Director - 2013-06-26
      MIPL INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068146 Director - 2013-06-26
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Additional Director - 2013-09-30
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2015-02-25
      ROULETTE MERCANTILE COMPANY PRIVATE LIMITED U67120MH1992PTC065344 Director - 2013-06-26
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2016-07-11
      ZENITH SHELTERS PRIVATE LIMITED U70101KA2006PTC038554 Managing Director 2011-11-22 Ongoing
      ZENITH SHELTERS PRIVATE LIMITED U70101KA2006PTC038554 Managing Director - 2011-11-21
      G CORP PRIVATE LIMITED U70102KA2001PTC028962 Director - 2014-03-20
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2008-05-20
      G CORP PROPERTY MANAGEMENT PRIVATE LIMITED U70102KA2008PTC045386 Director - 2015-10-29
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2007-10-11
      SAFRON REALTY PRIVATE LIMITED U70200KA2007PTC044798 Director 2007-12-27 Ongoing
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2016-09-26
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director 2016-09-26 Ongoing
      Other Directorships of PREMKUMAR HARIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2023-06-20
      Other Directorships of SHARADCHANDRA KANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      S & T CORPORATION LIMITED L51900MH1984PLC033178 Director - 2017-06-30
      KAYCEE INSURANCE CORPORATE AGENCY PRIVATE LIMITED U66010MH2002PTC137649 Director - 2015-01-15
      KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED U67200MH2002PTC137326 Additional Director - 2014-09-30
      KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED U67200MH2002PTC137326 Director - 2023-06-18
      Other Directorships of VANDAN SITARAM SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEENA SIPRA VENTURES LLP AAF-4131 Designated Partner 2015-12-31 Ongoing
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Additional Director - 2017-09-08
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director 2021-02-10 Ongoing
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2021-02-09
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Additional Director - 2016-08-12
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director 2016-08-12 Ongoing
      RISHI LASER LIMITED L99999MH1992PLC066412 Director - 2014-03-10
      VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED U27200MH1969PTC014223 Additional Director - 2020-12-29
      VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED U27200MH1969PTC014223 Director 2020-12-29 Ongoing
      VEENA CASTINGS AND COMPONENTS PRIVATE LIMITED U27300MH1996PTC098025 Director 2006-10-28 Ongoing
      KANSAI SIPRA DIECASTING PRIVATE LIMITED U28900MH1982PTC026866 Additional Director - 2013-09-12
      KANSAI SIPRA DIECASTING PRIVATE LIMITED U28900MH1982PTC026866 Director 2013-09-12 Ongoing
      SIPRA ENGINEERS PRIVATE LIMITED U28920MH1978PTC020543 Director 1981-02-25 Ongoing
      SIPRA ENGINEERS PRIVATE LIMITED U28920MH1978PTC020543 Managing Director - 2024-05-31
      ENS SPINDLE MANUFACTURING PRIVATE LIMITED U29260MH1996PTC104710 Director 2011-04-01 Ongoing
      AHLSTROM CAPITAL SOLAR PRIVATE LIMITED U40107DL2010FTC203690 Director 2014-05-06 Ongoing
      SIPRA SERVICES AND INVESTMENTS PVT LTD U74140MH1982PTC028410 Additional Director - 2014-09-27
      SIPRA SERVICES AND INVESTMENTS PVT LTD U74140MH1982PTC028410 Director 2014-09-27 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALGO TRADE MANAGEMENT PRIVATE LIMITED U51100MH2016PTC280357 Director 2016-04-29 Ongoing
      SUNIYOJIT MERCHANTS PVT LTD U51109WB2006PTC109920 Additional Director - 2020-12-31
      SUNIYOJIT MERCHANTS PVT LTD U51109WB2006PTC109920 Director 2020-12-31 Ongoing
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2022-03-02
      COLLATE DEALERS PRIVATE LIMITED U64990WB2012PTC172702 Additional Director - 2022-09-30
      COLLATE DEALERS PRIVATE LIMITED U64990WB2012PTC172702 Director 2020-01-29 Ongoing
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Additional Director - 2018-09-29
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2022-12-26
      S G COMMODITY & DERIVATIVES PVT LTD U74999WB2006PTC108917 Director 2011-01-24 Ongoing
      Other Directorships of PRAVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Director - 2019-02-12
      LAMER TOWERS PRIVATE LIMITED U70109DL2008PTC174873 Director - 2019-02-12
      DPAG BUILDERS PRIVATE LIMITED U70200DL2010PTC209559 Director - 2019-02-12
      EXPERTPRO REALTY PRIVATE LIMITED U74110DL2016PTC299984 Additional Director 2023-04-21 Ongoing
      EXPERTPRO REALTY PRIVATE LIMITED U74110DL2016PTC299984 Director - 2019-02-12

      CIN Company Name Company Address
      U51900MH1999PTC122610 KAYCEE COMMODITY SERVICES PRIVATE LIMITED 7th Floor, Sangita Ellipse, Plot No. 32 Tajpal Scheme, Sahakar Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057
      U74140MH2001PTC132459 KCSPL SERVICES PRIVATE LIMITED 7th Floor, Sangita Ellipse, Plot No. 32 Tajpal Scheme, Sahakar Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057
      U64200MH2008PTC180237 THINK WHYNOT INTEGRATED COMMUNICATIONS PRIVATE LIMITED Office No. 600, 6th Floor, Sangita Ellipse, Sahakar Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U70100MH2007PTC176330 ASILO DEVELOPERS PRIVATE LIMITED Flat No. 1101, Sangita Ellipse, Sahakar Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      AAU-7128 TEXA ENTERPRISE LLP 600,Sangita Ellipse, Sahakar Road,Vile Parle East,Mumbai - 400057 Mumbai, Maharashtra, India - 400057
      U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAK-3431 ADINATH ESTATE CONSULTANTS LLP Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057
      U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U85110MH2022PTC374688 SHREE SAISAMARTH HEALTHCARE PRIVATE LIMITED Poorva Building, 1st Floor, Road No. 3 Tejpal Scheme Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U57120MH2005PTC151564 LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U74140MH1995PTC091468 COMMERCIAL MASTERSTROKES PRIVATE LIMITED Flat no.1, Plot no. 112, PARNAKUTI CHSL ,GR. FLOOR TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U15110MH2002PTC134595 KOMAL FOODS PRIVATE LIMITED 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAC-8993 CAMBRIDGE DWELLINGS LLP Flat No. 12 , Park Avenue, 6th Floor, Plot No. 101, Park Road , Vile Parle (east) Mumbai, Maharashtra, India - 400057
      U74140MH2008PTC183345 ASMITA CONSULTANTS PRIVATE LIMITED Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74999MH2015PTC263329 APPEX GARMENT SOLUTIONS PRIVATE LIMITED Shop No. 4, 1st Floor, Plot No. 137, Auto Garage, Azad Road, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057
      AAX-8569 VIMAAN VENTURES LLP Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057
      AAY-2589 IKASIYA LIFESTYLE LLP 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U74999MH2007PTC167994 MAGNET DISTRIBUTORS (INDIA) PRIVATE LIMITED Block No. 6, 1st Floor, New Suri Building Plot No. 54, Indulkar Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057
      ABC-0917 Lisciaa Cosmetics LLP Flat No GR4 , Ground Floor, Sunshine Apartment, Near Kirit Nursing Home,Tejpal scheme road No. 05, Vile Parle East, Mumbai, Maharashtra, India - 400057
      U22100MH2018PTC317525 ANAV ADVISORY SERVICES PRIVATE LIMITED Flat No. 701, 7th Floor, A Wing, Airport View CHSL F P No. 516, Azad Road, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      ABC-5887 TWN Integrated Communications LLP 600, Sangita Ellipse, Sahakar Road,,Near Garware Chowk, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
      ACM-1179 ABROL INFRA SOLUTION LLP B/101 NEUMIC HEIGHTS 1ST FLOOR SHRADDHANAND CROSS ROAD,PLOT NO 391/391A VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10061269 2007-06-28 - 2012-02-10 77,500,000.00 BANK OF INDIA
      100624119 2022-10-13 - - 100,000,000.00 Bank of India

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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