• Company Information
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      • Complaints
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      AANSAL SECURITIES SERVICES PRIVATE LIMITED

      CIN: U67120MH2005PTC156567 As on: 2026-07-13
      Purchase Report

      AANSAL SECURITIES SERVICES PRIVATE LIMITED (CIN: U67120MH2005PTC156567) is a Private company incorporated on 05 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2455700.00.

      AANSAL SECURITIES SERVICES 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.AANSAL SECURITIES 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 AANSAL SECURITIES SERVICES PRIVATE LIMITED are AJAYVEER MANGAT GAUR, and VIJAY GOVIND SOLKAR.

      AANSAL SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC156567 and its registration number is 156567. Users may contact AANSAL SECURITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANSAL SECURITIES SERVICES PRIVATE LIMITED is A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038.

      Current status of AANSAL SECURITIES SERVICES 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 AANSAL SECURITIES 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 AANSAL SECURITIES SERVICES

      Purchase full report of AANSAL SECURITIES 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 AANSAL SECURITIES 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 AANSAL SECURITIES SERVICES
      DIN Director Name Designation Appointment Date
      07683739 AJAYVEER MANGAT GAUR Director 2022-07-09
      08620093 VIJAY GOVIND SOLKAR Director 2020-12-30
      Past Directors & Key Managerial Personnel of AANSAL SECURITIES SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00442168 AJAYKUMAR GANESHNARAYAN PODAR Additional Director - 2015-04-25
      00442168 AJAYKUMAR GANESHNARAYAN PODAR Director - 2020-02-04
      00442251 PAVANKUMAR GANESHNARAYAN PODAR Additional Director - 2015-04-25
      00442251 PAVANKUMAR GANESHNARAYAN PODAR Director - 2019-11-21
      01638327 DINESH RAMESH SAWANT Director - 2009-02-16
      03326431 RAVINDRAKANT SAKHARAM SURVE Additional Director - 2014-11-18
      06808997 LAXMAN GHOSALKAR Additional Director - 2015-04-25
      06808997 LAXMAN GHOSALKAR Director - 2016-08-11
      07683739 AJAYVEER MANGAT GAUR Additional Director - 2022-09-27
      08620093 VIJAY GOVIND SOLKAR Additional Director - 2020-12-30
      02534667 SHILA BABURAO SURYAVANSHI Director - 2016-08-11
      08607283 MANGALPRASAD VISHVANATH DIXIT Additional Director - 2019-12-02
      08620121 MILIND MANCHEKAR Additional Director - 2020-12-30
      08620121 MILIND MANCHEKAR Director - 2022-07-15
      Other Directorships of AJAYKUMAR GANESHNARAYAN PODAR
      Company Name CIN Designation Appointment Date Cessation
      PODAR ADMISSION ORNAMENTUM LLP AAB-1962 Designated Partner 2017-12-20 Ongoing
      PODAR SKYSCRAPERS LLP ABZ-8700 Designated Partner 2023-01-17 Ongoing
      BOMBAY SKYSCRAPERS LLP ACC-7033 Designated Partner 2023-08-28 Ongoing
      JAIPUR SKYSCRAPERS LLP ACC-9033 Designated Partner 2023-09-06 Ongoing
      PODAR APPARELS PRIVATE LIMITED U18100MH1997PTC109586 Director - 2015-03-28
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Additional Director - 2011-09-23
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Director - 2020-02-04
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Additional Director - 2011-09-23
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Director - 2013-02-18
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Director - 2020-02-04
      GLORIOUS PLASTICS PRIVATE LIMITED U25200MH1982PTC026506 Director 2011-08-16 Ongoing
      GLORIOUS PLASTICS PRIVATE LIMITED U25200MH1982PTC026506 Director - 2008-10-01
      GLORIOUS PLASTICS PRIVATE LIMITED U25200MH1982PTC026506 Managing Director - 2011-08-16
      GLORIA MOULDERS PRIVATE LIMITED U25200MH1996PTC104707 Director 1996-12-24 Ongoing
      PODAR INVESTMENTS PRIVATE LIMITED U25209MH1975PTC005398 Director - 2015-03-28
      PODAR CEMENTS PRIVATE LIMITED U26940MH1964PTC014633 Director 1972-10-24 Ongoing
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2020-02-20
      HUNTER ELECTRONICS PRIVATE LIMITED U32100MH1988PTC047708 Director - 2018-03-23
      PENTAPLAST ELECTRONICS PRIVATE LIMITED U32109MH1987PTC042496 Director - 2015-03-28
      PENTAPLAST ELECTRONICS PRIVATE LIMITED U32109MH1987PTC042496 Managing Director - 2011-09-30
      PAREL AUTOTOOLS PRIVATE LIMITED U34300MH2007PTC170310 Director - 2015-03-30
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2013-08-23
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2020-02-04
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Director - 2020-02-04
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2013-09-17
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2020-02-04
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Director - 2018-05-14
      GOODWAYS TRADING PRIVATE LIMITED U52300MH2007PTC170268 Director - 2015-03-30
      K AND M INDUSTRIAL FINANCE AND TRADING COMPANY PRIVATE LIMITED U67120MH1978PTC020635 Director - 2015-03-30
      SPLENDOUR INVESTMENTS PVT. LTD. U67120MH1986PTC040488 Director 1986-09-01 Ongoing
      BOMBAY SKYSCRAPERS LIMITED U70100MH1938PLC002838 Director 2017-01-23 Ongoing
      PODAR SKYSCRAPERS PRIVATE LIMITED U70100MH1969PTC014332 Director 2007-09-03 Ongoing
      JAIPUR SKYSCRAPERS LIMITED U70100MH1970PLC014634 Director 2017-01-23 Ongoing
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Director - 2020-02-04
      GOODWAYS REALTORS PRIVATE LIMITED U70101MH2011PTC222970 Director - 2014-10-20
      WELEX SOFTWARE AND EDUCATION PRIVATE LIMITED U72100MH1988PTC046972 Director - 2018-03-23
      JIFFYBAG ECOM PRIVATE LIMITED U72200MH2000PTC123466 Director - 2015-03-30
      GOODWAYS BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184823 Additional Director - 2009-09-30
      GOODWAYS BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184823 Director - 2015-03-20
      LOYAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184980 Additional Director - 2009-09-30
      LOYAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184980 Director - 2015-03-20
      JHALAWAR COMPANY LIMITED U74999MH1943PLC014647 Director - 2021-09-07
      FABRICRAFT APPARELS PRIVATE LIMITED U74999MH2017PTC291959 Additional Director - 2018-09-27
      FABRICRAFT APPARELS PRIVATE LIMITED U74999MH2017PTC291959 Director - 2020-06-15
      UJWAL BOOKS AND STATIONERY PRIVATE LIMITED U74999MH2017PTC291979 Additional Director - 2018-09-27
      UJWAL BOOKS AND STATIONERY PRIVATE LIMITED U74999MH2017PTC291979 Director - 2020-06-15
      PODAR EDUCATION NETWORK PRIVATE LIMITED U80200MH2000PTC128751 Director - 2009-12-21
      PODAR EDUCATION PRIVATE LIMITED U80903MH2018PTC315870 Additional Director - 2020-12-29
      PODAR EDUCATION PRIVATE LIMITED U80903MH2018PTC315870 Director 2020-12-29 Ongoing
      PODAR EDUCATION SYSTEMS PRIVATE LIMITED U80904MH2010PTC211297 Director 2010-12-23 Ongoing
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director 1978-03-09 Ongoing
      Other Directorships of PAVANKUMAR GANESHNARAYAN PODAR
      Company Name CIN Designation Appointment Date Cessation
      PODAR ADMISSION ORNAMENTUM LLP AAB-1962 Designated Partner 2013-12-31 Ongoing
      PODAR SKYSCRAPERS LLP ABZ-8700 Designated Partner 2023-01-17 Ongoing
      BOMBAY SKYSCRAPERS LLP ACC-7033 Designated Partner 2023-08-28 Ongoing
      JAIPUR SKYSCRAPERS LLP ACC-9033 Designated Partner 2023-09-06 Ongoing
      INNOVATIONS GARMENT PRIVATE LIMITED U18100MH1994PTC076375 Director - 2014-03-14
      PODAR APPARELS PRIVATE LIMITED U18100MH1997PTC109586 Director 1997-07-24 Ongoing
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Additional Director - 2011-09-23
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Director - 2019-11-14
      SHIKSHAN BOOKS & STATIONERY PRIVATE LIMITED U21000MH2013PTC250705 Director - 2014-03-14
      PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED U22210MH2009PTC189504 Director - 2019-11-14
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Additional Director - 2011-09-23
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Director - 2015-03-30
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Additional Director - 2012-09-29
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Director - 2016-06-09
      GLORIA MOULDERS PRIVATE LIMITED U25200MH1996PTC104707 Director - 2015-03-30
      PODAR INVESTMENTS PRIVATE LIMITED U25209MH1975PTC005398 Director - 2021-12-15
      PODAR CEMENTS PRIVATE LIMITED U26940MH1964PTC014633 Director 1979-04-23 Ongoing
      NABENDU ENGINEERING PRIVATE LIMITED U29253MH2012PTC234157 Director - 2019-05-08
      HUNTER ELECTRONICS PRIVATE LIMITED U32100MH1988PTC047708 Additional Director - 2016-09-30
      HUNTER ELECTRONICS PRIVATE LIMITED U32100MH1988PTC047708 Director - 2021-12-15
      PENTAPLAST ELECTRONICS PRIVATE LIMITED U32109MH1987PTC042496 Additional Director - 2020-12-30
      PENTAPLAST ELECTRONICS PRIVATE LIMITED U32109MH1987PTC042496 Director 2020-12-30 Ongoing
      PENTAPLAST ELECTRONICS PRIVATE LIMITED U32109MH1987PTC042496 Director - 2015-03-28
      PAREL AUTOTOOLS PRIVATE LIMITED U34300MH2007PTC170310 Director - 2015-03-30
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2013-08-23
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2017-01-31
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Director - 2015-03-28
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2013-09-17
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2017-01-31
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Director - 2015-03-28
      GOODWAYS TRADING PRIVATE LIMITED U52300MH2007PTC170268 Director - 2015-03-30
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Additional Director - 2009-09-30
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Director - 2015-03-28
      DAHISAR INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070010 Director - 2019-11-29
      K AND M INDUSTRIAL FINANCE AND TRADING COMPANY PRIVATE LIMITED U67120MH1978PTC020635 Director - 2015-03-30
      SPLENDOUR INVESTMENTS PVT. LTD. U67120MH1986PTC040488 Director 1986-09-01 Ongoing
      BOMBAY SKYSCRAPERS LIMITED U70100MH1938PLC002838 Additional Director - 2017-07-27
      BOMBAY SKYSCRAPERS LIMITED U70100MH1938PLC002838 Director 2017-07-27 Ongoing
      PODAR SKYSCRAPERS PRIVATE LIMITED U70100MH1969PTC014332 Director 2007-09-03 Ongoing
      JAIPUR SKYSCRAPERS LIMITED U70100MH1970PLC014634 Additional Director - 2017-07-27
      JAIPUR SKYSCRAPERS LIMITED U70100MH1970PLC014634 Director 2017-07-27 Ongoing
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Director - 2015-03-30
      GOODWAYS REALTORS PRIVATE LIMITED U70101MH2011PTC222970 Additional Director - 2012-09-29
      GOODWAYS REALTORS PRIVATE LIMITED U70101MH2011PTC222970 Director - 2015-03-03
      VAINAVIN REALTY PRIVATE LIMITED U70102MH2012PTC235209 Director - 2013-04-01
      SKMVR ESTATE PRIVATE LIMITED U70200DL2012PTC230002 Director 2012-01-16 Ongoing
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Additional Director - 2015-04-25
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2019-12-09
      WELEX SOFTWARE AND EDUCATION PRIVATE LIMITED U72100MH1988PTC046972 Additional Director - 2021-09-30
      WELEX SOFTWARE AND EDUCATION PRIVATE LIMITED U72100MH1988PTC046972 Director 2021-09-30 Ongoing
      WELEX SOFTWARE AND EDUCATION PRIVATE LIMITED U72100MH1988PTC046972 Director - 2015-03-28
      JIFFYBAG ECOM PRIVATE LIMITED U72200MH2000PTC123466 Additional Director - 2012-09-29
      JIFFYBAG ECOM PRIVATE LIMITED U72200MH2000PTC123466 Director 2012-09-29 Ongoing
      JIFFYBAG ECOM PRIVATE LIMITED U72200MH2000PTC123466 Director - 2008-10-01
      JIFFYBAG ECOM PRIVATE LIMITED U72200MH2000PTC123466 Whole-time director - 2010-04-01
      LICIT LEARNING PRIVATE LIMITED U72900MH2021PTC372073 Director 2021-11-24 Ongoing
      GOODWAYS BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184823 Director - 2015-03-20
      LOYAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184980 Director - 2015-03-20
      JHALAWAR COMPANY LIMITED U74999MH1943PLC014647 Director - 2021-09-07
      PODAR EDUCATION NETWORK PRIVATE LIMITED U80200MH2000PTC128751 Director - 2014-07-28
      PODAR EDUCATION NETWORK PRIVATE LIMITED U80200MH2000PTC128751 Whole-time director 2014-07-28 Ongoing
      SMART START EDUCATIONS PRIVATE LIMITED U80301MH2011PTC220699 Director - 2015-03-28
      BORN SMART E - LEARNING PRIVATE LIMITED U80904MH2015PTC267937 Additional Director - 2019-09-27
      BORN SMART E - LEARNING PRIVATE LIMITED U80904MH2015PTC267937 Director 2019-09-27 Ongoing
      BORN SMART E - LEARNING PRIVATE LIMITED U80904MH2015PTC267937 Director - 2019-04-29
      PODAR EDUCATIONAL INSTITUTE U91990MH2005NPL151754 Director 2005-03-03 Ongoing
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director 1984-01-10 Ongoing
      Other Directorships of DINESH RAMESH SAWANT
      Company Name CIN Designation Appointment Date Cessation
      NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
      MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2008-02-02
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2008-06-02
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director - 2008-02-11
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
      MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Director - 2009-02-16
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director - 2009-02-16
      SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2009-02-16
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Director - 2009-02-16
      CAPITAL CONSORTIUM LIMITED U65910MH1990PLC057741 Director 2009-06-08 Ongoing
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2009-06-08 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2009-06-08 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2009-06-08 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2009-06-08 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2009-06-08 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Director - 2009-02-16
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
      KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
      CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
      Other Directorships of RAVINDRAKANT SAKHARAM SURVE
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2012-03-17
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2012-03-17
      NIYATI JEWELS PRIVATE LIMITED U36910MH2011PTC219538 Director - 2012-08-08
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2014-12-18
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2014-12-18
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director 2013-07-08 Ongoing
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Additional Director - 2014-12-17
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Additional Director 2011-04-01 Ongoing
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Additional Director 2011-04-01 Ongoing
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-07-02
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2018-05-25
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2014-12-18
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Additional Director 2011-04-01 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director - 2014-11-18
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2012-06-27
      Other Directorships of LAXMAN GHOSALKAR
      Company Name CIN Designation Appointment Date Cessation
      DAM COMMOSALES LLP AAD-7956 Designated Partner - 2018-03-20
      DAMINI COMMOSALES LLP AAD-8041 Designated Partner - 2018-04-02
      MINA COMMOSALES LLP AAD-8042 Designated Partner - 2017-06-01
      ADAN TRADERS LLP AAD-8043 Designated Partner - 2017-06-01
      VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Additional Director - 2018-10-30
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Additional Director - 2019-02-25
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Additional Director - 2017-04-10
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2019-01-22
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Additional Director 2014-12-15 Ongoing
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director 2014-12-15 Ongoing
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Additional Director 2014-12-15 Ongoing
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Additional Director - 2018-04-13
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Additional Director 2014-12-15 Ongoing
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2019-03-11
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Additional Director 2013-11-15 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director - 2019-01-22
      Other Directorships of AJAYVEER MANGAT GAUR
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Additional Director - 2022-09-27
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Director 2022-07-09 Ongoing
      PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED U22210MH2009PTC189504 Additional Director - 2022-09-27
      PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED U22210MH2009PTC189504 Director 2022-07-09 Ongoing
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Additional Director - 2022-09-27
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Director 2022-07-09 Ongoing
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Additional Director - 2022-09-27
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Director 2022-07-09 Ongoing
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Additional Director - 2022-09-24
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director 2022-07-09 Ongoing
      NABENDU ENGINEERING PRIVATE LIMITED U29253MH2012PTC234157 Additional Director - 2022-09-27
      NABENDU ENGINEERING PRIVATE LIMITED U29253MH2012PTC234157 Director 2022-07-09 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2022-09-27
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director 2022-07-09 Ongoing
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Additional Director - 2022-09-28
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Director 2022-07-09 Ongoing
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2022-09-29
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director 2022-07-09 Ongoing
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Additional Director - 2022-09-28
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Director 2022-07-09 Ongoing
      LICIT TRADING PRIVATE LIMITED U52100MH2014PTC253498 Additional Director - 2022-09-27
      LICIT TRADING PRIVATE LIMITED U52100MH2014PTC253498 Director 2022-07-09 Ongoing
      ECOLE MARCHE PRIVATE LIMITED U52520MH2021PTC362760 Additional Director - 2022-09-28
      ECOLE MARCHE PRIVATE LIMITED U52520MH2021PTC362760 Director 2022-07-09 Ongoing
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Additional Director - 2022-09-28
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Director 2022-07-09 Ongoing
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Additional Director - 2022-09-27
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Director 2022-07-09 Ongoing
      VAINAVIN REALTY PRIVATE LIMITED U70102MH2012PTC235209 Additional Director - 2022-09-27
      VAINAVIN REALTY PRIVATE LIMITED U70102MH2012PTC235209 Director 2022-07-09 Ongoing
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Additional Director - 2022-09-27
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director 2022-07-09 Ongoing
      FABRICRAFT APPARELS PRIVATE LIMITED U74999MH2017PTC291959 Additional Director - 2020-12-29
      FABRICRAFT APPARELS PRIVATE LIMITED U74999MH2017PTC291959 Director 2020-12-29 Ongoing
      FABRICRAFT APPARELS PRIVATE LIMITED U74999MH2017PTC291959 Director - 2018-06-30
      UJWAL BOOKS AND STATIONERY PRIVATE LIMITED U74999MH2017PTC291979 Additional Director - 2020-12-29
      UJWAL BOOKS AND STATIONERY PRIVATE LIMITED U74999MH2017PTC291979 Director 2020-12-29 Ongoing
      UJWAL BOOKS AND STATIONERY PRIVATE LIMITED U74999MH2017PTC291979 Director - 2018-06-30
      PODAR EDUCATION PRIVATE LIMITED U80903MH2018PTC315870 Director - 2020-02-07
      Other Directorships of VIJAY GOVIND SOLKAR
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY SKYSCRAPERS LLP ACC-7033 Designated Partner 2023-08-28 Ongoing
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Additional Director - 2020-12-29
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Director 2020-12-29 Ongoing
      PODAR INVESTMENTS PRIVATE LIMITED U25209MH1975PTC005398 Additional Director - 2022-09-24
      PODAR INVESTMENTS PRIVATE LIMITED U25209MH1975PTC005398 Director 2021-12-14 Ongoing
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Additional Director - 2020-12-29
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director 2020-12-29 Ongoing
      HUNTER ELECTRONICS PRIVATE LIMITED U32100MH1988PTC047708 Additional Director - 2022-09-27
      HUNTER ELECTRONICS PRIVATE LIMITED U32100MH1988PTC047708 Director 2021-12-14 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2020-12-29
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director 2020-12-29 Ongoing
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Additional Director - 2020-12-30
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Director 2020-12-30 Ongoing
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2020-12-28
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director 2020-12-28 Ongoing
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Additional Director - 2020-12-30
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Director 2020-12-30 Ongoing
      ECOLE MARCHE PRIVATE LIMITED U52520MH2021PTC362760 Director 2021-06-25 Ongoing
      K AND M INDUSTRIAL FINANCE AND TRADING COMPANY PRIVATE LIMITED U67120MH1978PTC020635 Additional Director - 2022-09-24
      K AND M INDUSTRIAL FINANCE AND TRADING COMPANY PRIVATE LIMITED U67120MH1978PTC020635 Director 2021-12-14 Ongoing
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Additional Director - 2020-12-30
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Director 2020-12-30 Ongoing
      Other Directorships of SHILA BABURAO SURYAVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Director 2009-02-16 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Director 2009-02-16 Ongoing
      Other Directorships of MANGALPRASAD VISHVANATH DIXIT
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Additional Director - 2019-12-02
      PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED U22210MH2009PTC189504 Additional Director - 2019-12-02
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Additional Director - 2019-12-09
      NABENDU ENGINEERING PRIVATE LIMITED U29253MH2012PTC234157 Additional Director - 2019-12-02
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Additional Director - 2019-12-09
      DAHISAR INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070010 Additional Director - 2020-12-30
      DAHISAR INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070010 Director 2020-12-30 Ongoing
      BOMBAY SKYSCRAPERS LIMITED U70100MH1938PLC002838 Additional Director - 2020-12-30
      BOMBAY SKYSCRAPERS LIMITED U70100MH1938PLC002838 Director 2020-12-30 Ongoing
      JAIPUR SKYSCRAPERS LIMITED U70100MH1970PLC014634 Additional Director - 2020-12-30
      JAIPUR SKYSCRAPERS LIMITED U70100MH1970PLC014634 Director 2020-12-30 Ongoing
      LANDED ESTATES LIMITED U70100PN1968PLC141756 Additional Director - 2020-12-28
      LANDED ESTATES LIMITED U70100PN1968PLC141756 Director 2020-12-28 Ongoing
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Additional Director - 2019-12-02
      VAINAVIN REALTY PRIVATE LIMITED U70102MH2012PTC235209 Additional Director - 2019-12-02
      Other Directorships of MILIND MANCHEKAR
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Additional Director - 2020-12-29
      GOODLUCK APPARELS PRIVATE LIMITED U18109MH2010PTC205824 Director - 2022-07-15
      PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED U22210MH2009PTC189504 Additional Director - 2020-12-29
      PODAR MEDIA MAGAZINE AND GRAPHIC PRINTS PRIVATE LIMITED U22210MH2009PTC189504 Director - 2022-07-15
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Additional Director - 2020-12-29
      SHREESAI PRINTING PRIVATE LIMITED U22210MH2010PTC205825 Director - 2022-07-15
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Additional Director - 2020-12-29
      PAREL GRAPHIC PRINT PRIVATE LIMITED U22222MH2011PTC222971 Director - 2022-07-15
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Additional Director - 2020-12-29
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2022-07-15
      NABENDU ENGINEERING PRIVATE LIMITED U29253MH2012PTC234157 Additional Director - 2020-12-30
      NABENDU ENGINEERING PRIVATE LIMITED U29253MH2012PTC234157 Director - 2022-07-15
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Additional Director - 2020-12-29
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2022-07-15
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Additional Director - 2020-12-30
      ANANT AUTOTOOLS PRIVATE LIMITED U50102MH2007PTC167645 Director - 2022-07-15
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2020-12-28
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2022-07-15
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Additional Director - 2020-12-30
      OFFSHORE TRADE INDIA PRIVATE LIMITED U51909MH2007PTC167810 Director - 2022-07-15
      LICIT TRADING PRIVATE LIMITED U52100MH2014PTC253498 Additional Director - 2022-07-15
      ECOLE MARCHE PRIVATE LIMITED U52520MH2021PTC362760 Director - 2022-07-15
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Additional Director - 2020-12-30
      SAIKRISHNA REALTORS PRIVATE LIMITED U65921MH1994PTC082914 Director - 2022-07-15
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Additional Director - 2020-12-30
      SIERRA PROPERTIES PRIVATE LIMITED U70101MH1989PTC051086 Director - 2022-07-15
      VAINAVIN REALTY PRIVATE LIMITED U70102MH2012PTC235209 Additional Director - 2020-12-29
      VAINAVIN REALTY PRIVATE LIMITED U70102MH2012PTC235209 Director - 2022-07-15
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Additional Director - 2020-12-30
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2022-07-15

      CIN Company Name Company Address
      U29253MH2010PTC202434 HEMADRI MACHINE TOOLS PRIVATE LIMITED A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U50102MH2007PTC167645 ANANT AUTOTOOLS PRIVATE LIMITED A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U65921MH1994PTC082914 SAIKRISHNA REALTORS PRIVATE LIMITED A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U70101MH1989PTC051086 SIERRA PROPERTIES PRIVATE LIMITED A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U61200MH2014PTC252184 SUN FLEXITANKS PRIVATE LIMITED 13, Floor-1, Plot-281, Krishna Niwas, Shahid Bhagat Singh Road, Ballard Estate , , Mumbai, Maharashtra, India - 400038
      AAK-9073 HRIDAYAA SHIPPING & LOGISTICS LLP 21, FLOOR-2, PLOT-285, SUCHETA NIWAS SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAO-6226 JYOTHI LOGISTICS AND TRANSPORT LLP 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
      U29309MH2019PTC330094 EXCEL EDGE ENTERPRISE PRIVATE LIMITED 7A, 2nd Floor,Plot 296, Palkhiwala, Shahid Bhagat Singh Road,Ballard Estate , Mumbai, Maharashtra, India - 400038
      U74300MH2010PTC204626 ACTIVEARK DIGITAL MEDIA PRIVATE LIMITED 19, Floor-2, Plot-285, Sucheta Niwas, Shahid Bhagat Singh Road, Ballard Estate , , Mumbai, Maharashtra, India - 400038
      AAP-4420 VIMAL INFRATECH LLP 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
      U74999MH2017PTC294981 GUNWANT HOSPITALITY PRIVATE LIMITED 24/25, FLOOR 2, PLOT 273, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74999MH2019PTC330947 OCEAN LINKS AND TRADING PRIVATE LIMITED 17/A, Floor 2nd, Plot-315, Indian Survey house, Shahid Bhagat Singh Road, Ballard , MUMBAI, Maharashtra, India - 400038
      ABC-1359 AMAZE MARINE SERVICES LLP 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038
      AAC-3692 CAVA HOSPITALITY LLP Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
      ABA-6413 KANACKAM STUDIO LLP 207 208, 2nd floor, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
      AAK-3918 RIVERDOCK MARINE LLP 29-B,FLOOR-3,PLOT 285,SUCHETA NIWAS SHAHID BHAGAT ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAT-7860 MANK HOSPITALITY LLP 110, FLOOR 1, PLOT 289, EMCA HOUSE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      AAN-3013 SKIN MILL LLP 02, 02ND FLOOR, PLOT 303, CHOKSEY MANSION SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      AAN-4429 RIVERA MAIRNE LLP 29-B, Floor-3, Plot-285, Sucheta Niwas, Shahid Bhagat Singh Road, Billard Estate, Mumbai, Maharashtra, India - 400038
      U45400MH2007PLC172277 SHREE MAHAVIR MEWAD COMPLEX LIMITED GROUND FLOOR, PLOT NO. 327, BHESANIA BUILDING SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038
      U67200MH2018PTC316148 KANKU FOREX PRIVATE LIMITED 12, FLOOR-1, PLOT -273, VALJI SHAMJI BLD SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAX-0650 FAIR SOLUTIONS ADVISORS LLP 68 FLOOR 3 PLOT 10 DUBHASH CHAMBER KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAO-0785 SUNTOP SOLAR POWER LLP 29, FLR-2, PLOT -18, IDA MANSION, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAZ-3086 MIG TOURS LLP 7 & 8, GROUND FLOOR, PLOT 255, IRANI HOUSE, SHAHID BHAGAT SINGH ROAD, HOTEL VICTORIA, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAG-2717 ICONIC FURNISHINGS LLP PLOT NO. 257, ENTIRE FLOOR-5. , WELCOME HOUSE , SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U74900MH2016PTC274306 UNITED ISLAND MARITIME VENTURES PRIVATE LIMITED OFFICE NO.27,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U80904MH2015PTC261154 CARIBBEAN MARITIME TRAINING ACADEMY PRIVATE LIMITED OFFICE NO. 28,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038
      U74900MH2014PTC252405 KALOPSIA SOLUTIONS PRIVATE LIMITED 1, FLOOR 1, PLOT 22, GIRI NIWAS ADI MARZBAN PATH OFF SHAHID BHAGAT SINGH ROAD, BALLARD ES TATE , MUMBAI, Maharashtra, India - 400038
      U74999MH2015PTC270851 ARIHA TRADERS INDIA PRIVATE LIMITED 2/B, 3RD FOOR, 296, PALKHIWALA CHS LTD SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI , MUMBAI, Maharashtra, India - 400038
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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

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      Company Identifier Name Percentage of Shares Held

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

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

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

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

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