• 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

      A K EQUITIES PRIVATE LIMITED

      CIN: U67190MH2000PTC124750 As on: 2026-07-13
      Purchase Report

      A K EQUITIES PRIVATE LIMITED (CIN: U67190MH2000PTC124750) is a Private company incorporated on 08 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 50000000.00.

      A K EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A K EQUITIES 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 A K EQUITIES PRIVATE LIMITED are SUDHIR KANTILAL NAYAK, and NIMISH VASANTRAI MEHTA.

      A K EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2000PTC124750 and its registration number is 124750. Users may contact A K EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A K EQUITIES PRIVATE LIMITED is 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of A K EQUITIES 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
      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 A K EQUITIES 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 A K EQUITIES

      Purchase full report of A K EQUITIES

      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 A K EQUITIES 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 A K EQUITIES
      DIN Director Name Designation Appointment Date
      08361068 SUDHIR KANTILAL NAYAK Director 2019-08-05
      00026930 NIMISH VASANTRAI MEHTA Director 2015-09-30
      Past Directors & Key Managerial Personnel of A K EQUITIES
      DIN Director Name Designation Appointment Date Cessation
      03505107 VISHAKHA SURESH THAKKAR Additional Director - 2011-09-30
      03505107 VISHAKHA SURESH THAKKAR Director - 2015-01-20
      08361068 SUDHIR KANTILAL NAYAK Additional Director - 2019-08-05
      09829934 NAMITA BAPNA Company Secretary - 2018-09-06
      00021446 VIJAY KUNDANMAL CHORARIA Director - 2019-02-15
      00024255 NADEEM AKBARALI KARMALI Director - 2019-02-15
      00026930 NIMISH VASANTRAI MEHTA Additional Director - 2015-09-30
      03348588 MIRZA SAEED KAZI Additional Director - 2014-09-30
      03348588 MIRZA SAEED KAZI Director - 2019-02-15
      Other Directorships of VISHAKHA SURESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR KANTILAL NAYAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMITA BAPNA
      Company Name CIN Designation Appointment Date Cessation
      LA Visual Space Developers LLP ABZ-5909 Designated Partner 2022-12-26 Ongoing
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Company Secretary - 2018-09-06
      Other Directorships of VIJAY KUNDANMAL CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
      AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
      Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
      Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
      Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
      CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
      ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
      ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
      PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
      TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
      WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
      WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
      CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
      MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
      MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
      MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
      SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
      RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
      ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
      Other Directorships of NADEEM AKBARALI KARMALI
      Company Name CIN Designation Appointment Date Cessation
      LI-KARMA FINANCIAL SERVICES LLP AAK-9926 Designated Partner 2017-10-30 Ongoing
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director - 2014-12-16
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director 2010-09-20 Ongoing
      Other Directorships of NIMISH VASANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 2013-09-30 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2008-04-01
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Whole-time director - 2013-09-30
      Other Directorships of MIRZA SAEED KAZI
      Company Name CIN Designation Appointment Date Cessation
      Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
      TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
      TRANSCHEM LIMITED L24100MH1976PLC019327 Director 2018-09-22 Ongoing
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director 2011-07-28 Ongoing
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2011-09-30 Ongoing
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2013-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2013-09-30 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2014-09-30
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2014-09-30 Ongoing
      PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-12-30 Ongoing
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2016-09-07
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2021-08-06
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2017-09-29 Ongoing
      CREST PRIME LIMITED U55101TN2021PLC146476 Director 2021-09-24 Ongoing
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director 2011-09-30 Ongoing
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2018-12-01
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2011-09-30
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director 2011-09-30 Ongoing
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Additional Director - 2012-09-29
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 2012-09-29 Ongoing
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2014-09-30 Ongoing
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2013-09-30 Ongoing
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-12-30 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2015-09-30
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director 2015-09-30 Ongoing
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2014-09-30
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director 2014-09-30 Ongoing
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Additional Director - 2014-08-26
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-08-26 Ongoing
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director 2017-09-28 Ongoing
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2022-09-29 Ongoing
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2015-09-30
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director 2015-09-30 Ongoing
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director 2014-09-30 Ongoing
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director 2024-03-20 Ongoing
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2021-11-30
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director 2021-11-30 Ongoing
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Additional Director - 2018-09-29
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      ACL-6186 ACE CREST LLP 4th Floor, Kalpataru Heritage,,127, M.G.Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U45201MH2006PTC165697 PICASSO DEVELOPERS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1995PLC091626 CREST FINSERV LIMITED 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. , Mumbai, Maharashtra, India - 400001
      U67120MH1989PTC053943 MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1990PTC057166 ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PLC078035 ITI SECURITIES LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH2003PTC142436 BRIDGE EQUITIES PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH2006PTC158957 ITI CAPITAL HOLDINGS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2001PTC133770 FINE BUSINESS FACILITATORS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U47591MH2024PTC437319 AAMO HOMES AND DECOR PRIVATE LIMITED 4TH FLOOR, KALPATARU,HERITAGE, 127, M. G. ROAD,Mumbai,Mumbai,Maharashtra,400001-India
      U93000MH2013NPL250842 ART CORNERSTONE FOUNDATION 4th Floor, Kalpatru Heritage 127, M G Road, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC080289 WAHEDNA STOCKS AND SHARES PRIVATE LIMITE D 4TH FLOOR, MANECKJI WADIA BLDG., 127, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U43222MH2023SGC403920 MSEB SOLAR AGRO POWER LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC408376 MSKVY SIXTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC412378 MSKVY SEVENTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC412380 MSKVY EIGHTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC412652 MSKVY TWENTY FIRST SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1994PTC078745 PROFITECH TRADE AND INVESTMENT P LTD 4TH FLOORMANECKJI WADIA BLDG127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH1999PTC118598 BSS ENTERPRISES PRIVATE LIMITED 41 A YUSUF BLDG 4TH FLOOR41/43 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72400MH2017GOI299499 NESL ASSET DATA LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001
      U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2018PTC318303 HOROLOGY VENTURES PRIVATE LIMITED 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2004PLC256310 ITI INVESTOR SERVICES LIMITED 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001
      U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U67110MH2004PTC147247 SMIT CAPITAL SERVICES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC175288 GIRIA SECURITIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U24110MH1989PTC051027 DOSSA CHEMICALS PRIVATE LIMITED Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001
      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