• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      WONDERLAND FINANCE PRIVATE LIMITED (TRF.)

      CIN: U67120MH1997PTC161372
      Purchase Report

      WONDERLAND FINANCE PRIVATE LIMITED (TRF.) (CIN: U67120MH1997PTC161372) is a Private company incorporated on 01 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38000000.00 and its paid up capital is Rs. 37002000.00.

      WONDERLAND FINANCE PRIVATE LIMITED (TRF.)'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WONDERLAND FINANCE PRIVATE LIMITED (TRF.)'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 WONDERLAND FINANCE PRIVATE LIMITED (TRF.) are NARESH BALARAM YELVE, and VAIBHAV MALOO.

      WONDERLAND FINANCE PRIVATE LIMITED (TRF.)'s Corporate Identification Number (CIN) is U67120MH1997PTC161372 and its registration number is 161372. Users may contact WONDERLAND FINANCE PRIVATE LIMITED (TRF.) on its Email address - [email protected]. Registered address of WONDERLAND FINANCE PRIVATE LIMITED (TRF.) is MAKER TOWER-B, 221, 22ND FLOOR G.D.SOMANI MARG, WORLD TRADE CENTRE, , CUFFE PARADE, Maharashtra, India - 400005.

      Current status of WONDERLAND FINANCE PRIVATE LIMITED (TRF.) 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 WONDERLAND FINANCE (TRF.) 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 WONDERLAND FINANCE (TRF.)

      Purchase full report of WONDERLAND FINANCE (TRF.)

      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 WONDERLAND FINANCE (TRF.) 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 WONDERLAND FINANCE (TRF.)
      DIN Director Name Designation Appointment Date
      06807684 NARESH BALARAM YELVE Director 2021-11-30
      01220610 VAIBHAV MALOO Director 2008-01-21
      Past Directors & Key Managerial Personnel of WONDERLAND FINANCE (TRF.)
      DIN Director Name Designation Appointment Date Cessation
      00020786 HANUMAN MAL TATER Director - 2008-02-22
      00064368 KANHAIYA LAL BOTHRA Additional Director - 2019-09-27
      00064368 KANHAIYA LAL BOTHRA Director - 2022-12-08
      00394334 SUNITA AJITKUMAR HARDIKAR Director - 2008-02-22
      00519653 ASHOK KUMAR Director - 2020-10-27
      01200434 VINEETA MALOO Director - 2008-02-22
      Other Directorships of NARESH BALARAM YELVE
      Company Name CIN Designation Appointment Date Cessation
      ENSO HEALTHCARE LLP AAB-4207 Designated Partner 2022-08-09 Ongoing
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2019-09-30
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director 2019-09-30 Ongoing
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Additional Director - 2015-09-28
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director 2015-09-28 Ongoing
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2020-12-23
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director 2020-12-23 Ongoing
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2018-09-25
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2021-03-27
      ENSO VIJAYNAGAR RESIDENTIAL PRIVATE LIMITED U45202MH2007PTC175577 Additional Director - 2023-09-25
      ENSO VIJAYNAGAR RESIDENTIAL PRIVATE LIMITED U45202MH2007PTC175577 Director 2022-08-24 Ongoing
      BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Additional Director - 2015-09-30
      BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director 2015-09-30 Ongoing
      ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director 2018-09-27 Ongoing
      TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2021-11-30 Ongoing
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Additional Director - 2017-09-26
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Director 2017-09-26 Ongoing
      JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director 2021-11-30 Ongoing
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Additional Director - 2023-09-29
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director 2022-08-27 Ongoing
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2017-09-29
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director 2017-09-29 Ongoing
      Other Directorships of HANUMAN MAL TATER
      Company Name CIN Designation Appointment Date Cessation
      ADESH ENTERPRISES LLP AAC-2279 Partner 2020-07-05 Ongoing
      ADESH VENTURES LLP AAC-7726 Partner 2020-07-05 Ongoing
      ADESH AGRIFARM LLP AAC-7730 Partner 2020-07-05 Ongoing
      ARC AGROBASKET LLP AAC-7853 Partner 2020-07-05 Ongoing
      ARC AGROCHEMICAL LLP AAC-7854 Partner 2020-07-05 Ongoing
      BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Director 2007-07-01 Ongoing
      BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Whole-time director - 2007-07-01
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2008-08-25
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2009-06-30
      VINSAN BROTHERS PVT LTD U01132DL1984PTC217003 Director - 2010-08-07
      NAHATA TEA INDUSTRIES PVT LTD U01132WB1990PTC048910 Director - 2008-02-18
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2021-03-27
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
      ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Additional Director - 2009-09-30
      ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director 2009-09-30 Ongoing
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2022-12-09
      ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2021-07-24
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director 2018-09-28 Ongoing
      ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Additional Director - 2009-09-30
      ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director 2009-09-30 Ongoing
      NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2008-02-22
      ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2008-02-22
      WESTEL WIRELESS LIMITED U32204DL1995PLC097348 Director - 2014-06-27
      PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Additional Director - 2007-09-29
      PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Director - 2013-11-12
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2012-09-18
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Additional Director - 2013-09-30
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director 2013-09-30 Ongoing
      AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Additional Director - 2017-09-26
      AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Director - 2020-06-20
      BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2020-06-22
      ESQUIRE EXPORTS LIMITED. U51109WB1985PLC038493 Director - 2014-07-02
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2006-12-19 Ongoing
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
      BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Additional Director - 2013-09-28
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2016-07-01
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Additional Director - 2013-09-28
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2016-07-01
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Additional Director - 2013-09-28
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2016-07-01
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2023-09-29
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2022-11-21 Ongoing
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2023-09-28
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director 2022-06-30 Ongoing
      TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2006-11-15 Ongoing
      WONDERLAND FINANCE PRIVATE LIMITED U65999WB1997PTC085339 Director 1999-02-08 Ongoing
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Additional Director - 2021-11-30
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Director 2021-11-30 Ongoing
      ENSO PRIVATE LIMITED U67100MH2007PTC176185 Additional Director - 2009-09-30
      ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2015-11-28
      IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Director - 2015-11-04
      JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2022-12-07
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Additional Director - 2023-09-28
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director 2022-08-29 Ongoing
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2011-02-16
      VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Additional Director - 2013-09-30
      VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Director - 2017-01-11
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2018-03-30
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-09-18
      PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2022-12-07
      VRG SECURITIES PRIVATE LIMITED U93000MH2009PTC193643 Additional Director 2009-09-03 Ongoing
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2007-07-14
      Other Directorships of KANHAIYA LAL BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2008-08-08
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-10-15
      MALYALAY APARTMENTS PVT LTD U17116WB1978PTC031485 Director - 2011-01-28
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2018-09-25
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2022-12-09
      TONK ORGANICS PRIVATE LIMITED U24222RJ2006PTC022803 Director 2008-03-23 Ongoing
      TYKE UAV & ROBOTICS INDIA PRIVATE LIMITED U31100TG2022PTC163114 Director 2022-05-26 Ongoing
      SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2008-09-13
      ENSO VIJAYNAGAR RESIDENTIAL PRIVATE LIMITED U45202MH2007PTC175577 Director - 2022-12-09
      ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-07-04
      ENSO FARMS AND VILLAS PRIVATE LIMITED U45400MH2007PTC175566 Director 2007-10-31 Ongoing
      AWESOME MEDIA PRIVATE LIMITED U45400MH2007PTC175567 Director 2007-10-31 Ongoing
      ENSO ESTATES PRIVATE LIMITED U45400MH2007PTC175580 Director 2007-10-31 Ongoing
      BHAGATPUR TEA CO LTD U51226WB1973PLC028810 Director - 2018-04-13
      A B EXPORTS PRIVATE LIMITED U51398DL1996PTC223961 Director - 2011-02-02
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director - 2022-11-21
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2020-12-31
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2022-10-05
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2019-09-30
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director - 2022-10-05
      NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director - 2018-02-19
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Additional Director - 2015-09-30
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2022-12-08
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director - 2009-03-14
      ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director - 2018-02-19
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2022-12-08
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2014-10-07
      SQUARE MOON CONSULTANCY PVT. LTD. U74140WB2006PTC107794 Director - 2016-10-18
      ENSO TECH PRIVATE LIMITED U74999MH2007PTC175571 Director 2007-10-31 Ongoing
      Other Directorships of SUNITA AJITKUMAR HARDIKAR
      Company Name CIN Designation Appointment Date Cessation
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Designated Partner 2019-06-26 Ongoing
      NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2013-02-28
      SUYASH HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088722 Director - 2019-06-25
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director 2012-09-17 Ongoing
      RIVERTOP PROPERTIES PRIVATE LIMITED U45400MH2007PTC175904 Director - 2019-05-20
      PERTH TRADING CO.PVT LTD U51900MH1985PTC036242 Director 1987-09-07 Ongoing
      TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director - 2008-05-17
      WONDERLAND FINANCE PRIVATE LIMITED U65999WB1997PTC085339 Director 2005-01-25 Ongoing
      ESTEEM PORTFOLIO PRIVATE LIMITED U67120MH1995PTC086339 Director 1995-03-13 Ongoing
      M J SHARES AND SECURITIES PRIVATE LIMITED U67120MH2000PTC127231 Director 2000-06-16 Ongoing
      R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED U68200MH2000PTC127198 Director 2000-06-14 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2016-05-13
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVNI FARMS AND TOURISM PRIVATE LIMITED U01403MH2009PTC191633 Director 2009-04-11 Ongoing
      ENSO OIL PRIVATE LIMITED U11100MH2008PTC183123 Director - 2020-10-26
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2020-10-26
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
      ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2015-12-28
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2008-02-22
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2020-10-24
      ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Additional Director - 2013-09-30
      ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Director - 2015-12-17
      ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2013-02-28
      EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Additional Director 2022-10-10 Ongoing
      EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Director - 2013-04-01
      ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Additional Director - 2013-11-30
      ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Director - 2015-11-19
      TYKAY GREEN TECHNOLOGIES PRIVATE LIMITED U40106MH2008PTC178122 Director - 2020-10-26
      PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Director - 2014-04-25
      ENSO PROPERTIES PRIVATE LIMITED U45202MH2008PTC184048 Director - 2019-03-12
      VAISHALI BUILDTECH PRIVATE LIMITED U45400DL2007PTC169937 Director - 2008-11-07
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2014-09-30
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2008-02-25
      BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
      TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director - 2020-10-27
      ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2008-12-01
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2020-10-27
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2010-02-04
      EXEL NETCOMMERCE LIMITED U74899DL2000PLC104803 Director - 2010-07-19
      Other Directorships of VINEETA MALOO
      Company Name CIN Designation Appointment Date Cessation
      ENSO HEALTHCARE LLP AAB-4207 Partner 2021-02-25 Ongoing
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2008-02-22
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2008-02-25
      BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
      TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director - 2008-05-17
      WONDERLAND FINANCE PRIVATE LIMITED U65999WB1997PTC085339 Director 2005-08-16 Ongoing
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2008-03-10
      Other Directorships of VAIBHAV MALOO
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      ENSO HEALTHCARE LLP AAB-4207 Designated Partner - 2021-02-25
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2011-08-10
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2009-09-30
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2012-02-06
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director 2008-01-17 Ongoing
      ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director 2008-01-17 Ongoing
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2009-08-01
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2018-10-04
      ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Additional Director - 2013-09-30
      ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Director - 2015-11-19
      NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2013-02-28
      ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2013-02-28
      ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Additional Director - 2013-11-30
      ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Director - 2015-11-20
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2012-04-16
      ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-06-20
      TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2008-01-17 Ongoing
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2023-09-24
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director 2023-03-29 Ongoing
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
      ENSO RETAIL PRIVATE LIMITED U52599MH2009PTC189961 Director 2009-01-29 Ongoing
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2020-12-30 Ongoing
      TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2008-05-17 Ongoing
      ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director 2007-11-26 Ongoing
      JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director 2008-01-17 Ongoing
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2010-08-05
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-04-16

      CIN Company Name Company Address
      U24290MH2019PTC334845 POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
      U51900MH1980PTC022350 POWERICA SALES AND SERVICES PRIVATE LIMITED B-171, Floor 17, Plot-85, B, Maker Tower G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005
      U74899MH1968PTC323075 MAHAVIR METAL WORKS PRIVATE LTD B-101, Floor-10, Plot-85, B, Maker Tower, G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005
      ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
      ACH-6267 INGENIOUS CARE COMPANION LLP 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      AAZ-5672 NEOLOBA PHARMA LLP 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005
      U67100MH2022PTC381889 DINERO CAPSERV PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U74110MH2018PTC313796 MELIORATE COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U15490MH2014PTC259199 SOLAPUR OIL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAR-2018 JVALATI FINE JEWELRY LLP J 91,FLOOR 9th,PLOT 85,MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTRE,CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U65993MH1998PTC117465 ROLTA RESOURCES PRIVATE LIMITED FLOOR 21ST PLOT NO 85 MAKER TOWER G.D. SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U70100MH2012PTC345210 VICTORY ACRES PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U70102MH2015PTC264455 SWANK PROPERTIES PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U74110MH2007PTC173542 INDIGO MEDIATAINMENT PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U74999MH2013NPL250670 SHREANS DAGA FOUNDATION 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U74999MH2017PTC289397 EMACITY TRADE PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAC-5937 METRO ONWARDS SOLUTIONS LLP L-132, FLOOR-13, PLOT NO-85, L, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U51909MH2018PTC315085 ALETHEA DEALCOM PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005
      U67190MH2014PTC256524 OPULENT INVESTMENT ADVISER PRIVATE LIMITED 61, Floor 6, Plot no-85, Maker Tower E, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAC-6589 AVENUE FASHONZ LLP H-103, FLOOR 10 , PLOT- 85 , H MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAM-2612 RAZZBERRY RHINOCEROUS HOTELS LLP 141/142A, FLOOR-14&15, PLOT 85 L, MAKER TOWER G.D. SOMANI MARG, WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U74110MH1995PTC095710 CROME ADVISORS PRIVATE LIMITED A-222, 22ND FLR, PLOT 85, A.MAKER TOWER G.D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51215MH2006PTC159142 BETUL OILS AND FEEDS PRIVATE LIMITED 61, Floor- 6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAE-0005 INSYS AUTOMATION SOLUTIONS LLP 59, FLOOR-G, PLOT-85, MAKER ARCADE, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAO-3511 VASAVI WEALTH ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAO-4369 ISHTI ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U85300MH2021PTC371514 THRIIVE HEALTHCARE PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U51900MH1985PTC035114 VERNON TRADERS PRIVATE LIMITED J-124, Floor-12, Plot-85, J, Maker Tower, G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      As on: 2026-07-13

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