Ask Prime Research about MARIGOLD-CAPITAL-MANAGEMENT-PRIVATE-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

    MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED

    CIN: U67190MH1996PTC098775 As on: 2026-07-13
    Purchase Report

    MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED (CIN: U67190MH1996PTC098775) is a Private company incorporated on 10 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MARIGOLD CAPITAL MANAGEMENT PRIVATE 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 MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED are GURMEET SINGH, and RATTANDEEP HARBHAJAN JONEJA.

    MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC098775 and its registration number is 98775. Users may contact MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED is 201, SAINARAJUNCTION OF NORTH AVENUE & LINKING RD,SANTACRUZ , MUMBAI, Maharashtra, India - 400050.

    Current status of MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED is - Strike Off.

    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 MARIGOLD CAPITAL MANAGEMENT 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 MARIGOLD CAPITAL MANAGEMENT

    Purchase full report of MARIGOLD CAPITAL MANAGEMENT

    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 MARIGOLD CAPITAL MANAGEMENT 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 MARIGOLD CAPITAL MANAGEMENT
    DIN Director Name Designation Appointment Date
    01670738 GURMEET SINGH Director 2003-09-30
    00757428 RATTANDEEP HARBHAJAN JONEJA Director 2007-04-15
    Past Directors & Key Managerial Personnel of MARIGOLD CAPITAL MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    00273750 JITENDRA NAROTTAMDAS MEHROTRA Director - 2007-07-31
    01150726 SUDHIR KESHAVJI SAMPAT Director - 2007-07-31
    00003931 BHALCHANDRA RAMCHANDRA SULE Director - 2007-07-31
    00182835 JAYASINH VALLABHDAS MARIWALA Director - 2010-08-27
    00193786 AJAY JAYASINH MARIWALA Director - 2007-07-31
    00334377 UMESH AJITSINH KHIMJI Director - 2007-07-31
    01111537 SANJAY JAYSINH MARIWALA Director - 2007-07-31
    Other Directorships of JITENDRA NAROTTAMDAS MEHROTRA
    Company Name CIN Designation Appointment Date Cessation
    MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director - 2010-04-15
    VIGEL MANUFACTURING TECHNOLOGIES PRIVATE LIMITED U30007MH2005PTC154859 Director - 2010-04-15
    RMA ARCHITECTS PRIVATE LIMITED U45400MH2007PTC176095 Director - 2010-04-20
    ANJAI INVESTMENTS PRIVATE LIMITED U65990MH1997PTC105569 Director - 2010-04-15
    SURBHAY CONSULTANCY AND INVESTMENTS PRIVATE LIMITED U74140MH1982PTC027887 Director - 2010-04-15
    MEHROTRA ARCHITECTS PRIVATE LIMITED U74140MH1987PTC045440 Director - 2010-04-20
    FIVES COMBUSTION SYSTEMS PRIVATE LIMITED U74999GJ1981PTC079214 Director - 2008-07-07
    GOLDLINE INFRABUILD SERVICES PRIVATE LIMITED U74999MH2008PTC184448 Director - 2010-04-15
    Other Directorships of SUDHIR KESHAVJI SAMPAT
    Company Name CIN Designation Appointment Date Cessation
    KANCOR COLOURS LIMITED U15495MH2006PLC240739 Additional Director - 2007-06-16
    KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2007-06-16 Ongoing
    AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director - 2022-08-10
    MRUDA FINVEST PRIVATE LIMITED U65990MH1996PTC101905 Director 1997-02-13 Ongoing
    DRISHTI ESTATES PRIVATE LIMITED U70102MH2008PTC184887 Additional Director - 2019-09-30
    DRISHTI ESTATES PRIVATE LIMITED U70102MH2008PTC184887 Director 2019-09-30 Ongoing
    DRISHTI PROPERTIES PRIVATE LIMITED U70102MH2009PTC197902 Additional Director - 2019-09-30
    DRISHTI PROPERTIES PRIVATE LIMITED U70102MH2009PTC197902 Director 2019-09-30 Ongoing
    CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2008-08-28
    Other Directorships of GURMEET SINGH
    Company Name CIN Designation Appointment Date Cessation
    TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Additional Director - 2023-04-01
    TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Director - 2011-04-01
    TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Managing Director 2023-06-21 Ongoing
    TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Whole-time director - 2019-03-05
    HOT DOT TECHNOLOGIES PRIVATE LIMITED U72200MH2008PTC177935 Director - 2011-03-19
    TRIGENT INFOMATICS PRIVATE LIMITED U72900KA2011PTC060646 Director - 2019-03-05
    CONSCRIPT HR ADVISORS PRIVATE LIMITED U74910MH2005PTC153447 Director - 2014-10-07
    G PLUS MANAGEMENT SERVICES PRIVATE LIMITED U74920MH2006PTC161127 Director 2006-04-13 Ongoing
    Other Directorships of BHALCHANDRA RAMCHANDRA SULE
    Company Name CIN Designation Appointment Date Cessation
    KLM ENGINEERING CO LIMITED U29220MH1957PLC010880 Director - 2017-01-23
    THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2009-04-06
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2015-03-30
    Other Directorships of JAYASINH VALLABHDAS MARIWALA
    Company Name CIN Designation Appointment Date Cessation
    JVM CAPSOL LLP AAU-2239 Designated Partner 2021-02-08 Ongoing
    JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director - 2021-05-15
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
    KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2006-08-17 Ongoing
    IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Additional Director - 2010-07-15
    IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Director 2010-07-15 Ongoing
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
    OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
    NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2008-01-10
    VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1963-06-19 Ongoing
    AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
    RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2002-03-18 Ongoing
    MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2015-03-20
    VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
    VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2014-03-31
    JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
    MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
    AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
    SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
    MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
    REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
    SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Additional Director - 2017-09-30
    SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2017-09-30 Ongoing
    AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
    CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director 2005-01-02 Ongoing
    OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
    MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2019-06-20
    Other Directorships of AJAY JAYASINH MARIWALA
    Company Name CIN Designation Appointment Date Cessation
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2017-09-30
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director - 2023-06-30
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Managing Director 2018-09-29 Ongoing
    MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 2004-01-11 Ongoing
    KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
    KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2016-12-30
    VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2017-12-08 Ongoing
    VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Managing Director - 2017-12-08
    AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
    RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
    COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
    MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2014-11-27
    VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-06-17
    VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 CEO(KMP) - 2022-07-31
    VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2022-08-01
    VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Managing Director - 2019-07-31
    SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
    SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
    JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
    MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-02-21 Ongoing
    AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
    SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
    MEHER PROPERTIES PRIVATE LIMITED U70102MH1995PTC091873 Director 1995-09-30 Ongoing
    AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023957 Director 2009-03-18 Ongoing
    NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
    VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED U74999KL2016PTC046668 Director 2016-08-26 Ongoing
    NUTRITI BIOTECH PRIVATE LIMITED U74999MH2016PTC285350 Director 2016-08-30 Ongoing
    Other Directorships of UMESH AJITSINH KHIMJI
    Company Name CIN Designation Appointment Date Cessation
    AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Nominee Director - 2022-08-10
    HALCYON TRADING PRIVATE LIMITED U51900MH2000PTC124180 Director 2000-02-14 Ongoing
    TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Director - 2009-07-09
    OHANA TRADING PRIVATE LIMITED U74999MH2015PTC260545 Director - 2018-01-25
    KITARA CAPITAL PRIVATE LIMITED U93000MH2009PTC193209 Director 2009-06-10 Ongoing
    Other Directorships of RATTANDEEP HARBHAJAN JONEJA
    Company Name CIN Designation Appointment Date Cessation
    ILEATHERGRAPH PRODUCTS PRIVATE LIMITED U19115MH2011PTC224865 Director 2011-12-13 Ongoing
    NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2007-04-24
    IDENTITI HOME PRIVATE LIMITED U45200MH2005PTC157541 Director 2005-11-24 Ongoing
    TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Director - 2008-10-07
    HAPPENING TECHNOLOGIES PRIVATE LIMITED U72900MH2017PTC291308 Director 2017-02-16 Ongoing
    PAMPERED HOME PRIVATE LIMITED U74210MH2003PTC139151 Director 2003-02-13 Ongoing
    COVALUE TECHNOLOGIES PRIVATE LIMITED U93090MH2016PTC287558 Director 2016-11-09 Ongoing
    Other Directorships of SANJAY JAYSINH MARIWALA
    Company Name CIN Designation Appointment Date Cessation
    ARTISTIC SPACES LLP AAH-9379 Designated Partner 2016-12-03 Ongoing
    ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
    JVM CAPSOL LLP AAU-2239 Designated Partner 2020-10-13 Ongoing
    MJM CAPSOL LLP AAU-2245 Designated Partner 2020-10-13 Ongoing
    PEPPER HEALTHCARE LLP AAW-0548 Designated Partner 2021-02-25 Ongoing
    JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Additional Director - 2021-09-13
    JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2021-09-13 Ongoing
    INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
    INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
    MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 1997-08-13 Ongoing
    KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2011-09-30 Ongoing
    KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
    KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2008-05-01
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Managing Director 2008-05-01 Ongoing
    NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED U24230MH2008PTC183329 Director 2008-06-09 Ongoing
    OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
    PAEON WELLNESS AND NUTRITION LIMITED U24304MH2016PLC287536 Director 2016-11-09 Ongoing
    SETU NUTRITION PRIVATE LIMITED U24304MH2020PTC337274 Director 2020-02-06 Ongoing
    KANMAR INFRASTRUCTURE AND SEZ PRIVATE LIMITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
    VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1993-12-15 Ongoing
    AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1999-06-21 Ongoing
    RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
    COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
    MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2018-09-12
    MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Managing Director - 2017-01-01
    METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2019-02-05
    METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
    ZIVIA PHARMACY PRIVATE LIMITED U52100MH2021PTC368016 Director 2021-09-23 Ongoing
    SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
    SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
    JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
    MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
    AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
    SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
    MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC021896 Director 2008-02-21 Ongoing
    SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2009-03-16 Ongoing
    NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
    IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2022-06-29 Ongoing
    ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA U74999MH2020NPL345443 Director 2020-09-07 Ongoing
    EDENCE LIFE SCIENCES PRIVATE LIMITED U74999MH2020PTC346908 Director 2020-09-29 Ongoing
    SJM CAPSOL PRIVATE LIMITED U74999MH2020PTC348446 Director 2020-10-22 Ongoing
    ZIVIA HEALTHCARE PRIVATE LIMITED U85110MH2021PTC363758 Director 2021-07-12 Ongoing
    SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director 2022-09-30 Ongoing
    SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2020-12-30

    CIN Company Name Company Address
    U55109MH2012PTC226168 RIO RESORTS PRIVATE LIMITED Shop No.101,1st Floor, Crystal Shoppers Paradise, corner of 33rd, 24th Rd,Off Linking Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050
    U51101MH2013PTC246285 SAITEJ IMPEX PRIVATE LIMITED 104, 1ST FLOOR, CRYSTAL SHOPPERS PARADISE,PLOT NO. 489,LINKING RD JUNCTION OF24TH AND 33RD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
    ACC-6869 AYKA BRANDS LLP 1203 Part, 12th Floor, Supreme Headquarter,Junction of 14 and 33rd Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
    AAD-6604 RADHAKRISHAN INFRAPROJECTS LLP 3RD FLR 28 F P 489 CRYSTAL SHOPPERS PARADISE CTS 1370 OF VILAGE BANDRA JTN OF 24TH & 33RD RD KHAR-W MUMBAI, Maharashtra, India - 400050
    U45202MH1990PTC056724 COLONNADE HOUSING PRIVATE LIMITED RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400050
    U51311MH2008PTC180145 X'MEX CLOTHING PRIVATE LIMITED 12/13, Link Road, Junction of 24th & 33rd Road, Off Linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050
    U74120MH2015PTC266304 TBSE HOTELS PRIVATE LIMITED 3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KF C,Bandra W , Mumbai, Maharashtra, India - 400050
    U93000MH2008PTC179626 GMT RETAIL ACTIVATION PRIVATE LIMITED SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
    ACC-1449 BEAUTY ESSENTIALS MARKETING INDIA LLP 12th Floor, Unit No. 1205 to 1207, Supreme HeadquartersJunction of 14 and 33rd Road, off linking Road Mumbai, Maharashtra, India - 400050
    ABA-5743 S A GAMEZ EVOLUTION LLP 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
    ACX-1825 RA HOSPITALITY LLP 519 Navrang Building,,35th Rd, Off Linking Rd,Mumbai,Mumbai,Maharashtra,India-400050
    U43299MH2024PTC419790 AARREE INFRASTRUCTURE PRIVATE LIMITED 1007, Supreme Headquarter,CORNOR OF 14TH & 33RD RD,Mumbai,Mumbai,Maharashtra,400050-India
    U43299MH2024PTC419792 AARREE INFRAPROJECTS PRIVATE LIMITED 1007, Supreme Headquarte,corner of14th & 33rd Rd,Mumbai,Mumbai,Maharashtra,400050-India
    U43309MH2026PTC467950 IVORY BUILD SOLUTIONS PRIVATE LIMITED 201 GOD GIFT TOWER 2 ND,FLR 9B HILL RD & S V RD,Mumbai,Mumbai,Maharashtra,400050-India
    ACH-2720 QUANTUM TIME REVERSAL LLP Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
    U55100MH2020PTC336230 ETIKAL PRIVATE LIMITED Office No 301 3rd Flr God Gift Bldg Junction Of S V Rd & Hill Rd Bandra West , MUMBAI, Maharashtra, India - 400050
    U70102MH2004PTC148405 ZEARS DEVELOPERS PRIVATE LIMITED LINK SQUARE, 33RD ROAD/LINKING ROAD, BANDRA WEST, MUMBAI 400050 , MUMBAI, Maharashtra, India - 400050
    U63040MH1989PTC050611 TIMS TRAVELS PRIVATE LIMITED B-2,KAMAL BLDG.,24,LINKING RD,BANDRA MUMBAI 400 050 , MUMBAI-400050, Maharashtra, India - 000000
    AAQ-6554 P M V S AND ASSOCIATES LLP 2 PREM VILLA, 396/13, NORTH AVENUE SANTACRUZ W NEAR DHAN POTHAR GURUDWARA MUMBAI, Maharashtra, India - 400054
    ABA-9199 JAD TRADING CORPORATION LLP Unit No. 1701, 17th Floor Supreme Headquarters,,Junction of 14th and 33rd Road, Bandra (West), Mumbai 400 050,Mumbai,Mumbai,Maharashtra,India-400050
    AAD-3009 BEST DEAL TV SHOP LLP 601,GOD GIFT TOWER,JUNC. OF S.V. RD & PALI HILL RD OPP. LUCKY HOTEL BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
    AAD-3011 SWAYAMVAR DESIGNER WEAR LLP 601,GOD GIFT TOWER, JUNC. OF S.V.RD & PALI HILL RD OPP. LUCKY HOTEL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    AAD-3013 TURKISH ICE CREAM INDIA LLP 601,GOD GIFT TOWER, JUNC. OF S.V.RD & PALI HILL RD OPP. LUCKY HOTEL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    AAD-4446 BIKRAM YOGA INDIA LLP 601,GOD GIFT TOWER,JUNC. OF S.V. RD & PALI HILL RD OPP. LUCKY HOTEL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    AAD-4447 F ACCESSORIES INDIA LLP 601,GOD GIFT TOWER,JUNC. OF S.V. RD & PALI HILL RD OPP. LUCKY HOTEL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    AAD-4448 F SALON & SPA ACADEMY INDIA LLP 601,GOD GIFT TOWER, JUNC. OF S.V.RD & PALI HILL RD OPP. LUCKY HOTEL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    AAD-6168 BIKRAM YOGA AYURVEDA & HERBAL PRODUCTS L LP 601,GOD GIFT TOWER,JUNC. OF S.V. RD & PALI HILL RD OPP. LUCKY HOTEL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    U51900MH1999PTC119063 DEMEBYGABRIELLA FASHION PRIVATE LIMITED Shop no. 2, Sunbeam Apartments, Jnctn of Pali Hill Rd and Perry Cross Rd , Bandra W , Mumbai, Maharashtra, India - 400050
    U85100MH2020NPL344788 LICENSED ENGINEERS ASSOCIATION 202Plot No.517,Shree Prasad House,TPSIII 35RD,off. Linking RD,Nr Pali Naka,Bandra , MUMBAI, Maharashtra, India - 400050
    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

    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