• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIRMAL CAPITAL SERVICES PRIVATE LIMITED

      CIN: U67120MH2004PTC148052
      Purchase Report

      NIRMAL CAPITAL SERVICES PRIVATE LIMITED (CIN: U67120MH2004PTC148052) is a Private company incorporated on 17 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.

      NIRMAL CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NIRMAL CAPITAL SERVICES 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 NIRMAL CAPITAL SERVICES PRIVATE LIMITED are RADHIKA BHAGATSINGH BHAKUNI, and MIRZA SAEED KAZI.

      NIRMAL CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC148052 and its registration number is 148052. Users may contact NIRMAL CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL CAPITAL SERVICES PRIVATE LIMITED is 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of NIRMAL CAPITAL SERVICES PRIVATE LIMITED is - Amalgamated.

      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 NIRMAL CAPITAL SERVICES 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 NIRMAL CAPITAL SERVICES

      Purchase full report of NIRMAL CAPITAL SERVICES

      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 NIRMAL CAPITAL SERVICES 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 NIRMAL CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      06790913 RADHIKA BHAGATSINGH BHAKUNI Director 2014-09-30
      03348588 MIRZA SAEED KAZI Director 2014-09-30
      Past Directors & Key Managerial Personnel of NIRMAL CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06790913 RADHIKA BHAGATSINGH BHAKUNI Additional Director - 2014-09-30
      00015035 MANISH CHANDRAKANT SHAH Additional Director - 2014-09-16
      00016410 PRASHANT GOKULDAS SHENOY Additional Director - 2014-09-16
      00024431 PIYUSH VEDPRAKASH GOYAL Additional Director - 2011-09-29
      00024431 PIYUSH VEDPRAKASH GOYAL Director - 2014-05-26
      00031870 AJAY MADANLAL BAID Director - 2014-05-26
      00046937 DILIP JAYANTILAL DHRUV Director - 2010-12-01
      03348588 MIRZA SAEED KAZI Additional Director - 2014-09-30
      Other Directorships of RADHIKA BHAGATSINGH BHAKUNI
      Company Name CIN Designation Appointment Date Cessation
      Homeric Palatial Living LLP ABZ-5872 Designated Partner 2022-12-23 Ongoing
      Multifarious Constructions LLP ABZ-5882 Designated Partner 2022-12-23 Ongoing
      LA Visual Space Developers LLP ABZ-5909 Designated Partner 2022-12-26 Ongoing
      Picotee Mansions LLP ABZ-6332 Designated Partner 2022-12-28 Ongoing
      MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Director 2022-08-16 Ongoing
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Additional Director - 2015-09-30
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director - 2021-09-24
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2014-09-30
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2021-09-24
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2014-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2021-09-24
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2015-09-30
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2015-09-30 Ongoing
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2017-09-29 Ongoing
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2014-09-30
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2024-03-02
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director - 2021-09-24
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2014-09-30
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2014-09-30 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2014-09-30
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2021-09-24
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-09-17 Ongoing
      CREST HABITAT PRIVATE LIMITED U70109MH2022PTC389286 Director 2022-08-25 Ongoing
      CREST CORNER PRIVATE LIMITED U70109MH2022PTC389527 Director 2022-08-29 Ongoing
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director 2024-06-18 Ongoing
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2016-08-04
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2016-11-02
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2014-09-30
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2021-11-11
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2021-09-24
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2014-09-30
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director - 2017-07-01
      Other Directorships of MANISH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      VITAL CAPITAL ADVISORS LLP AAB-7894 Designated Partner 2013-09-30 Ongoing
      FLASH AGRO FARMS PRIVATE LIMITED U01400MH2007PTC174058 Additional Director 2014-05-26 Ongoing
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2014-09-12
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director - 2014-12-16
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Additional Director 2014-05-26 Ongoing
      INTERCON ADVISORS PRIVATE LIMITED U67190MH2005PTC156125 Additional Director - 2013-09-10
      INTERCON ADVISORS PRIVATE LIMITED U67190MH2005PTC156125 Director 2013-09-10 Ongoing
      TRISHA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195151 Director 2009-08-21 Ongoing
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Additional Director - 2009-03-31
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director - 2011-02-02
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2014-11-18
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 1995-06-23 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 2002-08-19 Ongoing
      THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
      Other Directorships of PRASHANT GOKULDAS SHENOY
      Company Name CIN Designation Appointment Date Cessation
      VITAL CAPITAL ADVISORS LLP AAB-7894 Designated Partner 2013-09-30 Ongoing
      FLASH AGRO FARMS PRIVATE LIMITED U01400MH2007PTC174058 Additional Director 2014-05-26 Ongoing
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director - 2008-08-27
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Additional Director - 2012-09-24
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director - 2013-12-21
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2014-09-12
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director - 2011-03-30
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Additional Director - 2011-09-29
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2013-09-03
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Additional Director 2014-05-26 Ongoing
      THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2008-03-17
      TRISHA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195151 Director 2009-08-21 Ongoing
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2014-11-18
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2011-03-30
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 2002-08-19 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 2002-08-19 Ongoing
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Additional Director - 2010-12-06
      Other Directorships of PIYUSH VEDPRAKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RIDDHI SIDDHI DIGITAL LLP AAA-5058 Designated Partner 2011-06-06 Ongoing
      VITAL CAPITAL ADVISORS LLP AAB-7894 Partner - 2014-05-26
      FLASH AGRO FARMS PRIVATE LIMITED U01400MH2007PTC174058 Director - 2014-05-26
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director - 2008-08-27
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director - 2013-12-21
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director - 2014-05-26
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2010-07-26
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director - 2009-09-30
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director - 2013-12-21
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2013-09-03
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2009-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director - 2013-12-21
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Additional Director - 2012-09-24
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Director - 2014-05-26
      INTERCON ADVISORS PRIVATE LIMITED U67190MH2005PTC156125 Managing Director - 2013-07-22
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2014-05-26
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Managing Director - 2011-04-28
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2014-05-26
      S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Director - 2011-03-19
      Other Directorships of AJAY MADANLAL BAID
      Company Name CIN Designation Appointment Date Cessation
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2010-12-10
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Additional Director - 2013-09-30
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director 2013-09-30 Ongoing
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2009-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2011-09-03
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2010-11-09
      SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director - 2010-11-08
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director - 2013-06-01
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director - 2010-09-30
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Director - 2010-11-10
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 1995-03-16 Ongoing
      Other Directorships of DILIP JAYANTILAL DHRUV
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2015-09-30
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director 2015-09-30 Ongoing
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-11-10
      RICHLINE LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084193 Director - 2010-12-30
      SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director 2007-02-14 Ongoing
      VIGIL STOCKS AND SHARES PRIVATE LIMITED U67120MH2003PTC142377 Director 2004-03-30 Ongoing
      SERENE SECURITIES PRIVATE LIMITED U67120MH2003PTC142422 Director - 2008-12-19
      REALTYMAX DEVELOPERS PRIVATE LIMITED U68200MH2023PTC407132 Director 2023-07-21 Ongoing
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-08-27
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Additional Director - 2016-09-15
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 2016-09-15 Ongoing
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2019-09-30
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Director 2019-09-30 Ongoing
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2019-09-30
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director 2019-09-30 Ongoing
      Other Directorships of MIRZA SAEED KAZI
      Company Name CIN Designation Appointment Date Cessation
      Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
      TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
      TRANSCHEM LIMITED L24100MH1976PLC019327 Director 2018-09-22 Ongoing
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director 2011-07-28 Ongoing
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2011-09-30 Ongoing
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2013-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2013-09-30 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2014-09-30
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2014-09-30 Ongoing
      PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-12-30 Ongoing
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2016-09-07
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2021-08-06
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2017-09-29 Ongoing
      CREST PRIME LIMITED U55101TN2021PLC146476 Director 2021-09-24 Ongoing
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director 2011-09-30 Ongoing
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2018-12-01
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2011-09-30
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director 2011-09-30 Ongoing
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Additional Director - 2012-09-29
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 2012-09-29 Ongoing
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2014-09-30 Ongoing
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2013-09-30 Ongoing
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-12-30 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2015-09-30
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director 2015-09-30 Ongoing
      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Additional Director - 2014-09-30
      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Additional Director - 2014-08-26
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-08-26 Ongoing
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director 2017-09-28 Ongoing
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2022-09-29 Ongoing
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2015-09-30
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director 2015-09-30 Ongoing
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director 2014-09-30 Ongoing
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director 2024-03-20 Ongoing
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2021-11-30
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director 2021-11-30 Ongoing
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Additional Director - 2018-09-29
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      AAA-3614 KARA PROPERTY VENTURES LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      AAA-6258 CA HOLDINGS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAL-7347 UNIT-E CONSULTING LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      AAK-0992 ALPHA ASSET ADVISORS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
      U23209MH2022PTC388577 MANE GREEN PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L99999MH1982PLC102697 CREST VENTURES LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45200MH2007PTC170272 HJB DEVELOPERS & BUILDERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U45202MH2010PTC206865 CREST SHELTERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U45400MH2007PTC171778 CREST URBAN LIVING PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45400MH2010PTC202050 CALADIUM PROPERTIES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51109MH2006PTC193478 RAMAYANA REALTORS PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72200MH2001PTC130418 CREST FINCAP PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1997PTC112625 V J FINSECURITIES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U66000MH2012PTC227789 ITI INSURANCE BROKERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U65100MH1999PTC135266 CREST OPPORTUNITIES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U70109MH2012PTC308860 FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U70109MH2022PTC389527 CREST CORNER PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1989PTC054543 FINE ESTATES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U70101MH2007PTC171777 CREST RESIDENCY PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2010PTC202253 FINE CAPITAL RESOURCES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC299332 ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70109MH2022PTC389286 CREST HABITAT PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      L66120MH1976PLC019327 TRANSCHEM LIMITED 111, Maker Chambers IV,11th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-8219 CREST PARTNERS LLP 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      ABZ-5870 Southview Exquisite Homes LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      ABZ-5881 Supernox Infrastructures LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      ABZ-6523 Eastview Infra Reality LLP 111, Maker Chambers IV11th Floor, 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
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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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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