• Company Information
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      • Documents
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      • Complaints
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      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED

      CIN: U67190MH2004PTC148069 As on: 2026-07-13
      Purchase Report

      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U67190MH2004PTC148069) is a Private company incorporated on 18 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8050000.00.

      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIMUS INVESTMENT ADVISORY 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 MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED are HARIDAS GANGADHARAPANICKER, and ASIM MANDAL.

      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC148069 and its registration number is 148069. Users may contact MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED is 26/27 KHATAU BLDGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of MAXIMUS INVESTMENT ADVISORY 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 MAXIMUS INVESTMENT ADVISORY 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 MAXIMUS INVESTMENT ADVISORY

      Purchase full report of MAXIMUS INVESTMENT ADVISORY

      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 MAXIMUS INVESTMENT ADVISORY 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 MAXIMUS INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      00048977 HARIDAS GANGADHARAPANICKER Director 2013-09-30
      06657077 ASIM MANDAL Director 2014-09-30
      Past Directors & Key Managerial Personnel of MAXIMUS INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      03568648 SUNIL KUMAR SANGANERIA Additional Director - 2011-09-29
      03568648 SUNIL KUMAR SANGANERIA Director - 2013-08-20
      09068434 VINAY SIRVESHWAR PANDIT Additional Director - 2008-09-30
      09068434 VINAY SIRVESHWAR PANDIT Director - 2009-03-03
      00048962 SRIDHAR NATRAJAN CHANDRASEKHARAN Director - 2010-04-23
      00048977 HARIDAS GANGADHARAPANICKER Additional Director - 2013-09-30
      00049000 KALPESH RASIKLAL SHAH Director - 2011-07-21
      00049029 ASIRNESAKUMARRAJ . Director - 2008-12-30
      00049046 MANOJ MURARKA Director - 2014-03-18
      06657077 ASIM MANDAL Additional Director - 2014-09-30
      00058751 SANJIV KIRTIKUMAR SANGHVI Director - 2008-03-10
      Other Directorships of SUNIL KUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
      Other Directorships of VINAY SIRVESHWAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      KAPTIFY CONSULTING LLP AAV-9108 Designated Partner 2021-02-16 Ongoing
      Other Directorships of SRIDHAR NATRAJAN CHANDRASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      EPUJA SPIRITECH LIMITED L96906MH1980PLC170432 Additional Director - 2023-09-27
      EPUJA SPIRITECH LIMITED L96906MH1980PLC170432 Director 2023-10-16 Ongoing
      AQUAKRAFT PROJECTS PRIVATE LIMITED U41000MH2010PTC205821 Additional Director - 2019-09-30
      AQUAKRAFT PROJECTS PRIVATE LIMITED U41000MH2010PTC205821 Director 2019-09-30 Ongoing
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Director - 2010-04-23
      VIRIDIAN ASSET ADVISORS PRIVATE LIMITED U65999DL2016PTC307915 Additional Director - 2017-09-30
      VIRIDIAN ASSET ADVISORS PRIVATE LIMITED U65999DL2016PTC307915 Director - 2023-02-28
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2012-02-11
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Managing Director - 2010-06-16
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director - 2010-04-23
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2012-01-23
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2010-04-23
      ASHIRWAD ADVISORY PRIVATE LIMITED. U74120WB2007PTC120918 Director - 2010-04-23
      AQUAKRAFT DIGITAL VENTURES PRIVATE LIMITED U74999KA2022PTC159027 Director 2022-03-21 Ongoing
      SAMBHAV ADVISORY PRIVATE LIMITED. U74999WB2007PTC120945 Director - 2010-04-23
      AQUAKRAFT FOUNDATION U85300MH2021NPL354925 Additional Director - 2022-12-23
      AQUAKRAFT FOUNDATION U85300MH2021NPL354925 Director 2021-08-06 Ongoing
      Other Directorships of HARIDAS GANGADHARAPANICKER
      Company Name CIN Designation Appointment Date Cessation
      AYASANA ASSET AIF LLP AAO-6479 Designated Partner 2022-08-19 Ongoing
      BATLIVALA & KARANI FINSERV PRIVATE LIMITED U29932MH2005PTC153510 Director 2005-05-25 Ongoing
      NEEM TREE CAPITAL PVT. LTD. U51909WB2005PTC102994 Director 2005-05-06 Ongoing
      INTERNATIONAL RESOURCES MANAGEMENT AND L EASING CORPORATION LIMITED U65993DL1989PLC037601 Director 2002-04-04 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director 2000-12-15 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2010-04-23 Ongoing
      B AND K FINANCIAL ADVISORS PRIVATE LIMIT ED U67190DL2004PTC130566 Director 2010-03-30 Ongoing
      TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED U67190MH2004PTC146302 Director - 2022-11-17
      BATLIVALA & KARANI CAPITAL PRIVATE LIMITED U67190WB1992PTC053980 Additional Director - 2021-11-29
      BATLIVALA & KARANI CAPITAL PRIVATE LIMITED U67190WB1992PTC053980 Director 2021-11-29 Ongoing
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director 2021-11-30 Ongoing
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2021-11-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2019-09-28
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director 2019-09-28 Ongoing
      Other Directorships of KALPESH RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2008-08-20
      KAPRI FOOD VENTURES PRIVATE LIMITED U15400MH2022PTC384390 Director 2022-06-10 Ongoing
      DYNASTY JEWELS PRIVATE LIMITED U36912MH2011PTC225353 Director 2011-12-23 Ongoing
      TEXSPIN PRIVATE LIMITED. U51900MH1956PTC009759 Director - 2016-08-31
      NEEM TREE CAPITAL PVT. LTD. U51909WB2005PTC102994 Director 2005-11-20 Ongoing
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Director - 2011-07-21
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2012-07-13
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2011-08-05
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director - 2011-07-21
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2011-07-21
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2011-07-21
      ASHIRWAD ADVISORY PRIVATE LIMITED. U74120WB2007PTC120918 Director 2007-12-10 Ongoing
      ECOM CONCEPTS (INDIA) PRIVATE LIMITED U74140DL1998PTC093814 Director 1998-05-15 Ongoing
      PREETI GEMS ANDJEWELS PRIVATE LIMITED U74994MH2007PTC168001 Director 2007-02-20 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2011-07-21
      SAMBHAV ADVISORY PRIVATE LIMITED. U74999WB2007PTC120945 Director 2007-12-11 Ongoing
      Other Directorships of ASIRNESAKUMARRAJ .
      Company Name CIN Designation Appointment Date Cessation
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2008-12-23
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-02-25
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2008-12-30
      Other Directorships of MANOJ MURARKA
      Company Name CIN Designation Appointment Date Cessation
      AYASANA ASSET AIF LLP AAO-6479 Designated Partner 2019-03-26 Ongoing
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Director 2010-04-23 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2019-09-23
      FIRST STEPS INSURANCE ADVISORY & BROKING PRIVATE LIMITED. U66010WB2007PTC121075 Director 2007-12-17 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2019-12-09
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2008-06-02 Ongoing
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2020-01-02
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2013-12-17
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2007-07-06
      ASHIRWAD ADVISORY PRIVATE LIMITED. U74120WB2007PTC120918 Director 2010-04-23 Ongoing
      BATLIVALA AND KARANI PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74899WB1991PTC217838 Additional Director - 2020-12-29
      BATLIVALA AND KARANI PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74899WB1991PTC217838 Director 2020-12-29 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2019-09-26
      SAMBHAV ADVISORY PRIVATE LIMITED. U74999WB2007PTC120945 Director 2010-04-23 Ongoing
      Other Directorships of ASIM MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE TRAFIN PVT.LTD. U51909WB1994PTC064664 Additional Director - 2021-11-29
      ESQUIRE TRAFIN PVT.LTD. U51909WB1994PTC064664 Director 2021-11-29 Ongoing
      M M MURARKA SHARE & SEECURITIES PVT LTD U67110WB1995PTC076260 Additional Director - 2015-09-30
      M M MURARKA SHARE & SEECURITIES PVT LTD U67110WB1995PTC076260 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI RESOURCES MANAGEMENT PVT LTD U74140WB1992PTC053982 Additional Director - 2019-09-30
      BATLIVALA & KARANI RESOURCES MANAGEMENT PVT LTD U74140WB1992PTC053982 Director 2019-09-30 Ongoing
      BATLIVALA AND KARANI PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74899WB1991PTC217838 Additional Director - 2019-09-30
      BATLIVALA AND KARANI PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74899WB1991PTC217838 Director 2019-09-30 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2013-09-30
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director 2013-09-30 Ongoing
      BATLIVALA & KARANI WEALTH ADVISORS PRIVATE LIMITED U74999WB2017PTC222472 Director 2017-08-25 Ongoing
      Other Directorships of SANJIV KIRTIKUMAR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VEERKRUPA SECURITIES PRIVATE LIMITED U65990MH1992PTC069392 Director 2015-12-06 Ongoing

      CIN Company Name Company Address
      U29932MH2005PTC153510 360 ONE TREASURY SOLUTIONS PRIVATE LIMITED 26/27 KHATAU BLDGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2004PTC144952 SVS REALTY PRIVATE LIMITED 34/B KHATAU BLDGALKESH DINESH MODI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U30007MH1999PTC120875 ICON NTERACTIVE PRIVATE LIMITED 26-27 KHATAU BUILDINGA D MODI MARG , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC089067 SIDDESH FINSERVICES PRIVATE LIMITED 18-A KHATAU BLDGALKESH DINESH MODI MARG , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC079314 PRATIK STOCK VISION PVT LTD 17 KHATAU BUILDINGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      L67120MH1982PLC028558 SHYAMAL HOLDINGS AND TRADING LIMITED 20 B KHATAU BUILDINGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1996PTC102045 ADDLIFE FINVEST PRIVATE LIMITED 11-A KHATAU BLDG, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U85190MH2002PTC134717 UNIQUE PROTEINS PRIVATE LIMITED 20-B, Khatau Bldg, Alkesh Dinesh Modi Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U72900MH2007PTC174683 FURNATECH SOLUTIONS PRIVATE LIMITED 1ST FLOOR, OFFICE NO 16, KHATAU BUILDING, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U46201MH2011PTC219088 RUSTAGI PROJECTS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U46207MH2009PTC195307 RUSTAGI VYAPAR INDIA PRIVATE LIMITED OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC088579 M K POLADIA SECURITIES PRIVATE LIMITED 28/2, KHATAU BUILDING, 8/10, A.D.MODI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      L67120MH1995PLC084372 BAMA SECURITIES LIMITED 38-B KHATAU BUILDING2ND FLOOR A J MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAO-0845 RUSTAGI TRADERS LLP OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023
      U24100MH2011PTC219000 RUSTAGI UNIVERSAL PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U15494MH2010PTC202798 YEN PULSES PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1994PTC080481 NASHA PROPERTIES PRIVATE LIMITED 11-B KHATAU BUILDING8-10 ALKESH MODI MARG 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2000PTC127273 RUSTAGI MANAGEMENT SOLUTIONS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2009PTC194914 LIQUID SECURITIES PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U55101MH2010PTC206844 FAITH FINSERV (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODY MARG, OPP. BOMBAY STOCK EXCH ANGE, FORT , MUMBAI, Maharashtra, India - 400023
      AAC-4073 NASHA SERVICES LLP 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC076526 NEELTEJ FINANCIAL SERVICES P.LTD. 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1949PTC007337 MULRAJ G DUNGARSEY AND COMPANY PRIVATE LIMITED 27, DR. V.B.GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U51900MH1996PTC102100 NARBADESHWAR IMPEX PRIVATE LIMITED 11-A KHATAU BLDG ALKESH DINESHMODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2005PTC154581 D.P.VORA SECURITIES PRIVATE LIMITED 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT , MUMBAI, Maharashtra, India - 400023
      U55101MH2010PTC208675 FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
      U74110MH2010PTC202765 FAY UNIVERSAL PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
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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.

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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
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      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

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