Ask Prime Research about PARAG-PARIKH-FINANCIAL-ADVISORY-SERVICES-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED

    CIN: U67190MH1992PLC068970
    Purchase Report

    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED (CIN: U67190MH1992PLC068970) is a Public company incorporated on 12 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 79097740.00.

    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    Directors of PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED are SAHIL PARAG PARIKH, NEIL PARAG PARIKH, DIPTI NEELAKANTAN, HITESH DHARMASINH GAJARIA, SUNEEL RASHMIKANT GAUTAM, and RAJEEV NAVINKUMAR THAKKAR.

    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH1992PLC068970 and its registration number is 68970. Users may contact PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED is 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021.

    Current status of PARAG PARIKH FINANCIAL ADVISORY SERVICES 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for PARAG PARIKH FINANCIAL ADVISORY 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 PARAG PARIKH FINANCIAL ADVISORY SERVICES

    Purchase full report of PARAG PARIKH FINANCIAL ADVISORY 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 PARAG PARIKH FINANCIAL ADVISORY 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 PARAG PARIKH FINANCIAL ADVISORY SERVICES
    DIN Director Name Designation Appointment Date
    00079898 SAHIL PARAG PARIKH Director 2005-09-29
    00080269 NEIL PARAG PARIKH Director 2015-05-05
    00505452 DIPTI NEELAKANTAN Director 2021-09-30
    10044310 HITESH DHARMASINH GAJARIA Director 2023-03-14
    00227484 SUNEEL RASHMIKANT GAUTAM Director 2004-09-20
    00227548 RAJEEV NAVINKUMAR THAKKAR Director 2012-02-29
    Past Directors & Key Managerial Personnel of PARAG PARIKH FINANCIAL ADVISORY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00079658 PARAG SHIRISHCHANDRA PARIKH Director - 2015-05-03
    00079658 PARAG SHIRISHCHANDRA PARIKH Whole-time director - 2012-02-29
    00080269 NEIL PARAG PARIKH Director - 2007-07-19
    00080269 NEIL PARAG PARIKH Whole-time director - 2015-05-05
    00505452 DIPTI NEELAKANTAN Additional Director - 2021-09-30
    02887514 ASHISH SHAH Additional Director - 2010-01-15
    02887514 ASHISH SHAH Whole-time director - 2016-08-03
    10044310 HITESH DHARMASINH GAJARIA Additional Director - 2023-08-24
    00227548 RAJEEV NAVINKUMAR THAKKAR Director - 2007-07-19
    00227548 RAJEEV NAVINKUMAR THAKKAR Whole-time director - 2012-02-29
    00271989 RAJIV VIJAY SAMPAT Director - 2007-07-19
    00271989 RAJIV VIJAY SAMPAT Whole-time director - 2008-07-24
    07442015 SWAPNIL ASHOK WALIMBE Company Secretary - 2008-06-13
    07983714 SHASHI MENGHRAJ KATARIA Additional Director - 2018-09-18
    07983714 SHASHI MENGHRAJ KATARIA Director - 2023-03-28
    07983714 SHASHI MENGHRAJ KATARIA Whole-time director - 2023-03-29
    00009639 GAURAV DALMIA Director - 2010-03-22
    Other Directorships of PARAG SHIRISHCHANDRA PARIKH
    Company Name CIN Designation Appointment Date Cessation
    PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 1997-06-01 Ongoing
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2012-03-01
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director - 2015-05-03
    PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2012-01-14
    EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director - 2015-05-03
    Other Directorships of SAHIL PARAG PARIKH
    Company Name CIN Designation Appointment Date Cessation
    PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 2006-09-25 Ongoing
    EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director 2007-02-15 Ongoing
    SYNAGE SOFTWARE PRIVATE LIMITED U72200MH2005PTC151678 Director 2005-03-01 Ongoing
    ADEDGE MEDIA PRIVATE LIMITED U92110MH2006PTC158942 Additional Director - 2008-03-28
    Other Directorships of NEIL PARAG PARIKH
    Company Name CIN Designation Appointment Date Cessation
    PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 2005-09-29 Ongoing
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2015-07-28
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director 2015-07-28 Ongoing
    PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2012-08-30
    PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2015-05-04
    EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director 2007-02-15 Ongoing
    Other Directorships of DIPTI NEELAKANTAN
    Company Name CIN Designation Appointment Date Cessation
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2008-07-01
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2008-07-01 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
    JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2020-06-30
    JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2020-06-30 Ongoing
    JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
    JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-03-29 Ongoing
    JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2006-09-06 Ongoing
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2008-04-10
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Additional Director - 2007-08-21
    J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2007-08-21 Ongoing
    JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2015-10-28 Ongoing
    KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 2006-08-03 Ongoing
    INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2007-10-19 Ongoing
    MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director 2024-03-01 Ongoing
    Other Directorships of ASHISH SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HITESH DHARMASINH GAJARIA
    Company Name CIN Designation Appointment Date Cessation
    BSR & ASSOCIATES LLP AAB-8182 Partner - 2017-12-31
    KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-03-31
    GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Additional Director 2024-06-10 Ongoing
    Other Directorships of SUNEEL RASHMIKANT GAUTAM
    Company Name CIN Designation Appointment Date Cessation
    PITCHFORK PARTNERS STRATEGIC CONSULTING LLP AAD-2156 Designated Partner 2015-01-17 Ongoing
    CLEA VENTURES LLP AAD-3391 Designated Partner 2015-02-10 Ongoing
    ARCHER FRERES COMMUNICATIONS LLP AAJ-2650 Designated Partner 2017-04-25 Ongoing
    INDTEL TECHNICAL SERVICES PRIVATE LIMITED U28920MH1983PTC031027 Director 1996-01-25 Ongoing
    PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2016-09-21
    PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2016-09-21 Ongoing
    HANMER MSL COMMUNICATIONS PRIVATE LIMITE D U74130MH1999PTC121551 Director 2012-04-01 Ongoing
    HANMER MSL COMMUNICATIONS PRIVATE LIMITE D U74130MH1999PTC121551 Managing Director - 2012-04-01
    ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED U74130MH2004PTC146711 Director - 2017-04-24
    GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Additional Director - 2019-09-30
    GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Director 2019-09-30 Ongoing
    ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2013-04-22
    CLEA VENTURES PRIVATE LIMITED U74999MH1988PTC046422 Director 1988-03-08 Ongoing
    ZALOR INDIA INTERNATIONAL PHOTOGRAPHY FOUNDATION U74999MH2015NPL261235 Additional Director 2024-02-28 Ongoing
    Other Directorships of RAJEEV NAVINKUMAR THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2012-03-01
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director 2012-03-01 Ongoing
    PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2012-01-14
    Other Directorships of RAJIV VIJAY SAMPAT
    Company Name CIN Designation Appointment Date Cessation
    PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 1997-09-23 Ongoing
    ORYX FINTRADE PRIVATE LIMITED U74990MH2010PTC211162 Director 2010-12-21 Ongoing
    ARKHEIA FOUNDATION U85300MH2022NPL387811 Director 2022-07-29 Ongoing
    Other Directorships of SWAPNIL ASHOK WALIMBE
    Company Name CIN Designation Appointment Date Cessation
    PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Company Secretary - 2007-06-10
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-12-08
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Company Secretary - 2016-12-08
    STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Company Secretary - 2009-05-16
    Other Directorships of SHASHI MENGHRAJ KATARIA
    Company Name CIN Designation Appointment Date Cessation
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2018-09-07
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 CFO - 2024-05-31
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2020-11-01
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Whole-time director - 2024-05-31
    Other Directorships of GAURAV DALMIA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-27
    TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
    GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
    KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
    DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
    POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
    EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
    DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
    CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
    OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
    SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
    SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
    NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
    KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
    RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
    HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
    KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
    ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
    ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
    ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
    JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
    GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
    AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
    RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
    PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
    ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
    INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
    INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
    T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
    TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
    SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
    SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
    SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
    KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
    KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
    LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
    TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
    MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
    DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
    SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
    ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
    TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
    CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
    FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
    ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01

    CIN Company Name Company Address
    U65100MH2011PTC220623 PPFAS ASSET MANAGEMENT PRIVATE LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U65100MH2011PTC221203 PPFAS TRUSTEE COMPANY PRIVATE LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
    U46909MH2007PTC175441 RIKA DEVELOPERS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
    U46909MH2008PTC357894 SARWAR STEEL PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
    U46909MH2009PTC357896 SUPER HIGHRISE PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
    AAG-4786 ADIT LEISURE LIVING LLP 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
    AAY-1193 GUTIG DEVELOPERS LLP 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
    U17120MH2008PTC183651 ASTRO TEXTILE PRIVATE LIMITED 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U45200MH1984PTC032902 ANIL BUILDERS AND CONSTRUCTION PVT LIMITED 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U45500MH2016PTC286683 SHELTON DEVKRUPA INFRASTRUCTURE PRIVATE LIMITED 31, SAKHAR BHAVAN, 3RD FLOOR,RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U72300MH2007PTC175834 ASTRO INFOTECH PRIVATE LIMITED 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
    AAE-1116 SKYHEIGHT ENTERPRISES LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
    AAE-1125 SKYLIGHT CORPORATION LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
    U17110MH1992PTC069245 PREMIER KNIT PROCESSORS PVT LTD 51, FLOOR-5, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    AAM-1408 ASANTE HOLIDAYS LLP 51, Floor-5, Plot - 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
    U45400MH2016PTC281203 RTTRICONE DESIGN & BUILD CONTRACTORS PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U55101MH2022PTC386038 RT TRICONE LUXURY HOTELS PRIVATE LIMITED 101 Floor 10 Plot 230 Sakhar Bhavan Ramnath Goyanka Marg Nariman Point , Mumbai, Maharashtra, India - 400021
    U74999MH2019OPC328315 RT TRICONE FACILITIES MANAGEMENT (OPC) PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U45200MH2005PTC152935 MERIT DEVELOPERS PRIVATE LIMITED 31,FLOOR -3RD,PLOT-230,SAKHAR BHAVAN RAMNATH GOYANKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U45309MH2022PTC391828 RTTRICONE MANDALA LAND DEVELOPERS PRIVATE LIMITED 72, FLOOR 7TH, PLOT-230 SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U45500MH2019SGC320271 MAHARASHTRA HOUSING DEVELOPMENT CORPORATION LIMITED OFF 31 & 32 FLOOR-3,PLOT-230,SAKHAR BHAVAN RAMNATH GOYNKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U22219MH2006PTC164906 OHM ARTS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
    U27205MH2008PTC357893 KINGSTON JEWELLERY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
    U61200MH2011PTC225502 RIKA SHIPPING PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
    U51101MH2007PLC359676 RIKA GLOBAL IMPEX LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
    U51909MH2004PTC357892 BALAJEE VINIMAY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
    U51109MH2007PTC357897 UMA VINIMAY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
    View all companies with similar address

    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
    Download Audited Financials
    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.

    Purchase our hand crafted financial report for $ 9.99