• Company Information
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      • Complaints
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      SUBHKAM VENTURES (I) PRIVATE LIMITED

      CIN: U67120MH1995PTC093556
      Purchase Report

      SUBHKAM VENTURES (I) PRIVATE LIMITED (CIN: U67120MH1995PTC093556) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370400000.00 and its paid up capital is Rs. 40585960.00.

      SUBHKAM VENTURES (I) 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.SUBHKAM VENTURES (I) 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 SUBHKAM VENTURES (I) PRIVATE LIMITED are RAKESH KATHOTIA, MANU PUNNOOSE, RISHABH KATHOTIA RAKESH, and VISHAL SANTOSH AGRAWAL.

      SUBHKAM VENTURES (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093556 and its registration number is 93556. Users may contact SUBHKAM VENTURES (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHKAM VENTURES (I) PRIVATE LIMITED is Maker Chambers IV, 14th Floor, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of SUBHKAM VENTURES (I) 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 SUBHKAM VENTURES (I) 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 SUBHKAM VENTURES (I)

      Purchase full report of SUBHKAM VENTURES (I)

      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 SUBHKAM VENTURES (I) 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 SUBHKAM VENTURES (I)
      DIN Director Name Designation Appointment Date
      00165880 RAKESH KATHOTIA Managing Director 2016-10-01
      00165461 MANU PUNNOOSE Whole-time director 2013-04-01
      08314685 RISHABH KATHOTIA RAKESH Director 2019-09-28
      10014613 VISHAL SANTOSH AGRAWAL Additional Director 2024-01-12
      Past Directors & Key Managerial Personnel of SUBHKAM VENTURES (I)
      DIN Director Name Designation Appointment Date Cessation
      00165410 VIPINKUMAR JHUMAR MAL JAIN Additional Director - 2008-09-30
      00165410 VIPINKUMAR JHUMAR MAL JAIN Director - 2018-01-25
      00165842 ARTI R KATHOTIA Additional Director - 2014-09-12
      00165842 ARTI R KATHOTIA Director - 2022-09-01
      00165880 RAKESH KATHOTIA Additional Director - 2008-09-30
      00165880 RAKESH KATHOTIA Director - 2016-10-01
      00720120 SUBHASH AGARWAL HARIPRASAD Director - 2008-04-22
      00720168 NISHA SUBHASH AGARWAL Director - 2008-04-22
      00165461 MANU PUNNOOSE Additional Director - 2008-09-30
      00165461 MANU PUNNOOSE Director - 2013-04-01
      00522595 HATHI MAL NAHATA Director - 2008-02-18
      01114380 BHUSAN KUMAR GUPTA Director - 2008-09-06
      02044613 ARUN SATYANARAIN AGARWAL Director - 2008-09-06
      08314685 RISHABH KATHOTIA RAKESH Additional Director - 2019-09-28
      Other Directorships of VIPINKUMAR JHUMAR MAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANR PROPERTIES LLP AAO-5316 Designated Partner - 2023-10-11
      ANR PROPERTIES LLP AAO-5316 Partner 2019-03-13 Ongoing
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Designated Partner - 2023-08-01
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Partner 2019-06-26 Ongoing
      WAVES HOUSING LLP ACB-7275 Designated Partner - 2023-08-13
      WAVES HOUSING LLP ACB-7275 Partner 2023-06-26 Ongoing
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2006-02-04 Ongoing
      VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director - 2015-06-24
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2009-01-28
      SUYASH HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088722 Director - 2019-06-25
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Additional Director - 2012-09-17
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director 2012-09-17 Ongoing
      PANORMA PROPERTIES PRIVATE LIMITED U45201MH2001PTC133526 Additional Director - 2019-09-30
      PANORMA PROPERTIES PRIVATE LIMITED U45201MH2001PTC133526 Director - 2021-03-18
      RIVERTOP PROPERTIES PRIVATE LIMITED U45400MH2007PTC175904 Director - 2019-05-20
      ANR PROPERTIES PRIVATE LIMITED U45400MH2007PTC176151 Director - 2019-03-12
      R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED U68200MH2000PTC127198 Additional Director - 2017-09-30
      R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED U68200MH2000PTC127198 Director 2017-09-30 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2012-09-17
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2016-05-13
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Additional Director - 2008-09-29
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2019-06-24
      GYANPRAKASH FOUNDATION U85300MH2021NPL368442 Director 2021-09-29 Ongoing
      Other Directorships of ARTI R KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHKAM PROPERTIES LLP AAE-7608 Designated Partner 2015-09-15 Ongoing
      REVATI REALTY LLP AAF-9733 Designated Partner 2016-03-18 Ongoing
      ANR PROPERTIES LLP AAO-5316 Designated Partner 2019-03-13 Ongoing
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2000-01-05 Ongoing
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director - 2019-12-01
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED U45202MH1982PTC027411 Director 2001-01-19 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director 1999-02-10 Ongoing
      ANR PROPERTIES PRIVATE LIMITED U45400MH2007PTC176151 Director - 2019-03-12
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Additional Director - 2012-09-28
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2014-07-28
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2013-10-24
      SUBHKAM SECURITIES PRIVATE LIMITED U67120MH1999PTC118558 Director 1999-02-26 Ongoing
      VILARS ESTATES PRIVATE LIMITED U70100MH1982PTC027335 Director 2001-01-29 Ongoing
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Additional Director - 2010-09-30
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director 2010-09-30 Ongoing
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2014-09-15
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director - 2022-08-20
      SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Director 1993-07-16 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2008-08-05
      Other Directorships of RAKESH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHKAM PROPERTIES LLP AAE-7608 Designated Partner 2015-09-15 Ongoing
      REVATI REALTY LLP AAF-9733 Designated Partner 2016-03-18 Ongoing
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner 2016-09-23 Ongoing
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2012-10-23
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 1999-04-01 Ongoing
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-09-12
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
      FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMITED U45202MH1982PTC027411 Director 2001-01-29 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director 1995-11-15 Ongoing
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-02-01
      ASHIBHADARSH VENTURES PRIVATE LIMITED U51909MH2004PTC150142 Director - 2014-09-30
      CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Nominee Director - 2019-06-21
      PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2007-03-28
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director 1999-10-07 Ongoing
      SUBHKAM SECURITIES PRIVATE LIMITED U67120MH1999PTC118558 Director 1999-02-26 Ongoing
      VILARS ESTATES PRIVATE LIMITED U70100MH1982PTC027335 Director 2001-01-29 Ongoing
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director 2008-12-09 Ongoing
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2017-09-01
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2011-09-30
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2011-09-30 Ongoing
      SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Director 1993-07-16 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2022-08-25
      KAYATHUR HOLDINGS PRIVATE LIMITED U74999TN2005PTC055708 Director - 2007-03-21
      SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION U85300MH2019NPL331500 Director - 2020-01-02
      MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director - 2009-02-10
      Other Directorships of SUBHASH AGARWAL HARIPRASAD
      Company Name CIN Designation Appointment Date Cessation
      CHURUWALA HOMES LLP AAC-1173 Designated Partner 2014-02-25 Ongoing
      SYNTENSIA COMMERCE LLP AAW-0161 Designated Partner 2021-02-23 Ongoing
      MULGAON COMSTOCK LLP AAW-2605 Designated Partner 2021-03-10 Ongoing
      VERSOVA COMTRADE LLP AAW-4356 Designated Partner 2021-03-22 Ongoing
      ANDHERI TRADE LINKS LLP ABC-8678 Designated Partner 2022-10-28 Ongoing
      AMBOLI COMMERCIALS LLP ABC-8680 Designated Partner 2022-10-28 Ongoing
      KANHERI COMMODITIES LLP ABZ-3723 Designated Partner 2022-12-08 Ongoing
      AGARWAL HOUSE OF PURE LLP ACA-3457 Designated Partner 2023-03-23 Ongoing
      CHAKALA MERCANTILE LLP ACE-7540 Designated Partner 2024-01-04 Ongoing
      OSHIWARA TRADINGS LLP ACF-4940 Designated Partner 2024-02-12 Ongoing
      AMBOLI COMMERCIALS PRIVATE LIMITED U51100MH1995PTC093511 Director 1995-10-11 Ongoing
      KANHERI COMMODITIES PRIVATE LIMITED U51100MH1995PTC093592 Director 1995-10-12 Ongoing
      ANDHERI TRADE LINKS PRIVATE LIMITED U51100MH2000PTC124892 Director 2010-07-01 Ongoing
      OSHIWARA TRADINGS PRIVATE LIMITED U51100MH2007PTC171975 Director 2007-06-25 Ongoing
      CHAKALA MERCANTILE PRIVATE LIMITED U51100MH2007PTC172143 Director 2007-07-06 Ongoing
      SYNTENSIA COMMERCE PRIVATE LIMITED U51100MH2007PTC199074 Director - 2021-02-22
      VERSOVA COMTRADE PRIVATE LIMITED U51100MH2010PTC202787 Director - 2021-03-21
      MULGAON COMSTOCK PRIVATE LIMITED U51100MH2011PTC216874 Director - 2021-03-09
      PRAVEEN CAPITAL PRIVATE LIMITED U67120KA1996PTC072006 Director - 2007-02-21
      REAL ESTATE INVESTORS FORUM U93000MH2012NPL230042 Director - 2022-08-12
      Other Directorships of NISHA SUBHASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHURUWALA HOMES LLP AAC-1173 Designated Partner 2014-02-25 Ongoing
      SYNTENSIA COMMERCE LLP AAW-0161 Designated Partner 2021-02-23 Ongoing
      MULGAON COMSTOCK LLP AAW-2605 Designated Partner 2021-03-10 Ongoing
      VERSOVA COMTRADE LLP AAW-4356 Designated Partner 2021-03-22 Ongoing
      ANDHERI TRADE LINKS LLP ABC-8678 Designated Partner 2022-10-28 Ongoing
      AMBOLI COMMERCIALS LLP ABC-8680 Designated Partner 2022-10-28 Ongoing
      KANHERI COMMODITIES LLP ABZ-3723 Designated Partner 2022-12-08 Ongoing
      CHAKALA MERCANTILE LLP ACE-7540 Designated Partner 2024-01-04 Ongoing
      OSHIWARA TRADINGS LLP ACF-4940 Designated Partner 2024-02-12 Ongoing
      AMBOLI COMMERCIALS PRIVATE LIMITED U51100MH1995PTC093511 Director 1995-10-11 Ongoing
      KANHERI COMMODITIES PRIVATE LIMITED U51100MH1995PTC093592 Director 1995-10-12 Ongoing
      ANDHERI TRADE LINKS PRIVATE LIMITED U51100MH2000PTC124892 Director 2010-07-01 Ongoing
      OSHIWARA TRADINGS PRIVATE LIMITED U51100MH2007PTC171975 Director 2007-06-25 Ongoing
      CHAKALA MERCANTILE PRIVATE LIMITED U51100MH2007PTC172143 Director 2007-07-06 Ongoing
      SYNTENSIA COMMERCE PRIVATE LIMITED U51100MH2007PTC199074 Director - 2021-02-22
      VERSOVA COMTRADE PRIVATE LIMITED U51100MH2010PTC202787 Director - 2021-03-21
      MULGAON COMSTOCK PRIVATE LIMITED U51100MH2011PTC216874 Director - 2021-03-09
      PARENTAL FINANCE PRIVATE LIMITED U65900MH1995PTC089321 Director 2010-07-01 Ongoing
      PRAVEEN CAPITAL PRIVATE LIMITED U67120KA1996PTC072006 Director - 2007-02-21
      REAL ESTATE INVESTORS FORUM U93000MH2012NPL230042 Director - 2022-08-12
      Other Directorships of MANU PUNNOOSE
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner - 2021-04-01
      FLOWER VALLEY VENTURES LLP AAH-4674 Partner - 2021-04-01
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Additional Director - 2009-12-24
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Director - 2010-07-13
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2013-01-11
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2000-01-05 Ongoing
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
      FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
      KEJRIWAL CASTINGS LIMITED U27310WB2005PLC103224 Nominee Director 2019-08-17 Ongoing
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED U45202MH1982PTC027411 Additional Director 2007-09-10 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Additional Director - 2008-09-30
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director - 2012-03-29
      PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2012-07-10
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2013-10-24
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director - 2013-10-24
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2012-03-30
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2008-02-01 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2008-08-05
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Managing Director - 2022-11-22
      Other Directorships of HATHI MAL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL FINANCE & SECURITIES LTD L65991WB1994PLC061723 Director - 2024-04-16
      SAMRAT MERCANTILE PVT LTD U51909WB1990PTC049322 Director 1991-12-27 Ongoing
      RACHYITA INVESTMENT PVT LTD U65921WB1985PTC039868 Director 1993-05-04 Ongoing
      GDB SHARE & STOCK BROKING SERVICES LIMITED U67120WB1995PLC071952 Director - 2017-06-01
      Other Directorships of BHUSAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Company Secretary - 2009-10-31
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2009-07-31
      KWEENBEE TELECOM PRIVATE LIMITED U32200MH2007PTC172512 Director 2007-07-19 Ongoing
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Additional Director - 2008-09-30
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director - 2009-11-23
      Other Directorships of ARUN SATYANARAIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Company Secretary - 2024-06-30
      INTLXPOS ENTERPRISES PRIVATE LIMITED U52291MH2023PTC410199 Director 2023-09-11 Ongoing
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Company Secretary - 2008-07-31
      S N AGARWAL SHARE BROKERS PRIVATE LIMITED U67190RJ2022PTC081892 Director 2022-06-09 Ongoing
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Additional Director - 2008-09-30
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director - 2008-12-09
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Company Secretary - 2024-01-20
      PINKCITY SHARECARE PRIVATE LIMITED U74999RJ2017PTC059744 Director 2017-12-13 Ongoing
      Other Directorships of RISHABH KATHOTIA RAKESH
      Company Name CIN Designation Appointment Date Cessation
      REVATI REALTY LLP AAF-9733 Partner 2016-03-18 Ongoing
      ATLANTIS MARBLEMART LLP AAG-8725 Designated Partner - 2020-04-01
      ATLANTIS MARBLEMART LLP AAG-8725 Partner 2020-04-02 Ongoing
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner 2021-04-01 Ongoing
      KARYA QUANT CAPITAL PRIVATE LIMITED U64990MH2024PTC419862 Director 2024-02-23 Ongoing
      Other Directorships of VISHAL SANTOSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TLC LEGAL LLP ABC-0155 Designated Partner 2022-08-05 Ongoing

      CIN Company Name Company Address
      AAE-7608 SUBHKAM PROPERTIES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAH-4674 FLOWER VALLEY VENTURES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAF-9733 REVATI REALTY LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
      U01120MH1998PTC366920 FLOWERS VALLEY PRIVATE LIMITED Maker Chambers IV, 14th Floor, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH1992PTC300617 TECK CONSULTANCY & SERVICES PVT LTD Maker Chambers IV 14th Floor, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
      U35105MH2024PLC421682 MSKVY TWENTY SECOND SOLAR SPV LIMITED 9th Floor, Maker Chambers IV,,222, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U74140MH2006PTC163409 SUBHKAM CAPITAL VENTURES PRIVATE LIMITED Maker Chambers IV, 14th Floor, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U35105MH2023PLC398847 RELIANCE BIO ENERGY LIMITED 9th Floor Maker Chambers IV,222 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PLC412317 MSKVY NINETEENTH SOLAR SPV LIMITED 9th Floor, Maker Chambers IV,,222, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U58201MH2025PLC459628 RELIANCE ENTERPRISE INTELLIGENCE LIMITED 9th Floor, Maker Chambers,IV, 222, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U64990MH2024PTC419862 KARYA QUANT CAPITAL PRIVATE LIMITED Maker Chambers IV, 14th,Floor, 222, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U17100MH2019PLC327096 RELIANCE POLYESTER LIMITED 2nd FLOOR, MAKER CHAMBERS IV, 222 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U46909MH2021PLC361699 RELIANCE NEW ENERGY LIMITED 9th floor, Maker Chambers IV, 222, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAA-4470 GENNEXT VENTURES INVESTMENT ADVISERS LLP 3RD FLOOR, MAKER CHAMBERS IV, 222, NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      AAA-6528 GENNEXT VENTURES PARTNERS LLP MAKER CHAMBERS IV, 3RD FLOOR 222, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAM-7521 RELIANCE EROS PRODUCTIONS LLP 9th Floor, Maker Chambers IV, 222 Nariman Point Mumbai, Maharashtra, India - 400021
      U25209MH2012PTC310109 RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24304MH2022PLC392999 RELIANCE CHEMICALS AND MATERIALS LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24290MH2022PLC392646 RELIANCE PETRO MATERIALS LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24297MH2007PLC177163 RELIANCE POLYMERS (INDIA) LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24120MH1999PLC121009 RELIANCE VENTURES LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U25199MH1998PLC114011 RELIANCE GEMS AND JEWELS LIMITED 9TH FLOOR, MAKER CHAMBERS-IV, 222, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U11100MH2008PTC177366 RELIANCE PETRO REFINERY PRIVATE LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U11100MH2008PTC178492 RELIANCE KG BASIN E & P PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U11100MH2008PTC178493 RELIANCE KRISHNA GODAVARI EXPLORATION & PRODUCTION PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U11101MH2006PTC166098 RELIANCE UPSTREAM PRIVATE LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U11101MH2006PTC166099 RELIANCE K G EXPLORATION & PRODUCTION PR IVATE LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U11101MH2008PTC179921 RELIANCE OIL AND GAS E & P PRIVATE LIMIT ED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90349503 1999-08-30 - - 50,000,000.00 KOTAK MAHINDRA BANK LTD

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      • 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
      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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