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      SHARVEN CONSULTANCY PRIVATE LIMITED

      CIN: U67190MH2007PTC169626 As on: 2026-07-13
      Purchase Report

      SHARVEN CONSULTANCY PRIVATE LIMITED (CIN: U67190MH2007PTC169626) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45100000.00.

      SHARVEN CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHARVEN CONSULTANCY 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 SHARVEN CONSULTANCY PRIVATE LIMITED are SHAMPA BHATTACHARYA, and TARA SANKAR BHATTACHARYA.

      SHARVEN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC169626 and its registration number is 169626. Users may contact SHARVEN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARVEN CONSULTANCY PRIVATE LIMITED is FLAT 8-E B-1 BUILDING HARBOUR HEIGHTS N A SAWANT ROAD COLABA MUMBAI MUMBAI Mumbai City MH 400028 IN.

      Current status of SHARVEN CONSULTANCY 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 SHARVEN CONSULTANCY 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 SHARVEN CONSULTANCY

      Purchase full report of SHARVEN CONSULTANCY

      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 SHARVEN CONSULTANCY 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 SHARVEN CONSULTANCY
      DIN Director Name Designation Appointment Date
      08265994 SHAMPA BHATTACHARYA Director 2018-10-30
      00157305 TARA SANKAR BHATTACHARYA Director 2016-04-28
      Past Directors & Key Managerial Personnel of SHARVEN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      01936045 GANGARAM HAZARIMAL BANGAR Director - 2010-11-27
      01962759 KALYANI ABHAY JADHAV Director - 2010-11-27
      05195471 AMEET MUKESH BANSAL Additional Director - 2013-09-30
      05195471 AMEET MUKESH BANSAL Director - 2016-04-28
      00022766 ULHAS MAHAVIR PRASAD JAIN Director - 2007-07-12
      00244474 MUKESH HARIRAM BANSAL Additional Director - 2011-09-30
      00244474 MUKESH HARIRAM BANSAL Director - 2007-07-11
      03363878 GAURAV RAKESH AGARWAL Additional Director - 2013-09-30
      03363878 GAURAV RAKESH AGARWAL Director - 2018-06-27
      05303469 SUMIT MUKESH BANSAL Additional Director - 2013-09-30
      05303469 SUMIT MUKESH BANSAL Director - 2016-04-28
      08169182 MALTI THAKUR TANUJ Director 2018-06-27 2018-10-30
      00025352 USHA ULHAS JAIN Director - 2007-07-12
      Other Directorships of GANGARAM HAZARIMAL BANGAR
      Company Name CIN Designation Appointment Date Cessation
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2011-03-09
      NUTRAGENESIS PRIVATE LIMITED U51909MH2019PTC333091 Additional Director - 2021-11-30
      NUTRAGENESIS PRIVATE LIMITED U51909MH2019PTC333091 Director 2021-11-30 Ongoing
      SANSKAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC173017 Director 2008-01-02 Ongoing
      Other Directorships of KALYANI ABHAY JADHAV
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC173017 Director 2008-01-02 Ongoing
      Other Directorships of AMEET MUKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2012-07-23
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 CFO(KMP) - 2019-08-01
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2014-08-01
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2014-09-30
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director 2014-09-30 Ongoing
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Additional Director - 2014-09-30
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director 2014-09-30 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      SHIV INDUSTRIAL SERVICE PRIVATE LIMITED U63090MH2021PTC372700 Director - 2022-06-09
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2014-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director 2014-09-30 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2017-03-06
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2013-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2022-03-05
      Other Directorships of ULHAS MAHAVIR PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
      RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2014-12-05 Ongoing
      COSTCO INFRA LLP AAE-9014 Designated Partner - 2017-07-05
      BUNIYAD SUPERCOMPUTERS LLP AAL-3116 Designated Partner 2017-12-05 Ongoing
      KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
      BUNIYAD CONSULTANTS PRIVATE LIMITED U40100MH2000PTC126755 Director 2000-05-25 Ongoing
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director - 2013-07-24
      AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Director - 2010-08-02
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2010-11-11
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director 2003-10-15 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-12
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director - 2023-08-29
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2010-10-30
      GURUJYOTI REALTY PRIVATE LIMITED U70100MH2006PTC158907 Director - 2010-07-24
      BUNIYAD SUPERCOMPUTERS PRIVATE LIMITED U72100MH2000PTC125518 Director - 2017-12-04
      VANDAN CONSULTANCY PRIVATE LIMITED U74140MH2007PTC169622 Director - 2008-02-06
      AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director - 2007-05-04
      R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director 2008-12-16 Ongoing
      ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Director - 2010-08-02
      ANSSI HEALTHCARE PRIVATE LIMITED U85191MH2015PTC270796 Additional Director 2018-07-23 Ongoing
      NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
      Other Directorships of MUKESH HARIRAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Whole-time director 2014-08-01 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2013-03-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2013-10-16
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Additional Director - 2014-09-30
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 2014-09-30 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director - 2013-03-01
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2022-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director 2022-03-05 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2013-03-01
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director - 2013-03-01
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2022-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director 2022-03-05 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2013-03-01
      EMECA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH1995PTC091199 Director - 2007-04-07
      Other Directorships of GAURAV RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLINICAL HOPES CENTRE LLP AAC-0863 Designated Partner 2014-02-13 Ongoing
      ASA LUXE INTERNATIONAL LLP AAC-9252 Designated Partner 2014-11-17 Ongoing
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2013-10-16
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Additional Director - 2014-09-30
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director 2014-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2014-09-30
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2016-06-27
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2014-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director 2014-09-30 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director 2013-09-30 Ongoing
      ANU PROPERTIES PRIVATE LIMITED U68100MH2023PTC409160 Director 2023-08-23 Ongoing
      GRA PROPERTIES PRIVATE LIMITED U68100MH2023PTC409227 Director 2023-08-23 Ongoing
      SRG PROPERTY PRIVATE LIMITED U68100MH2023PTC409391 Director 2023-08-25 Ongoing
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2013-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2022-03-05
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Additional Director - 2011-09-30
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2013-03-01
      NUTREE TECHNOLOGY PRIVATE LIMITED U74999MH2022PTC377341 Additional Director - 2025-02-06
      Other Directorships of SUMIT MUKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASA LUXE INTERNATIONAL LLP AAC-9252 Designated Partner - 2018-03-27
      LEGACY JEWELS LLP AAN-3945 Designated Partner 2018-10-01 Ongoing
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Additional Director - 2013-09-30
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director 2013-09-30 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2013-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2022-03-05
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Additional Director - 2013-09-30
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director 2013-09-30 Ongoing
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Additional Director - 2012-07-07
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2021-01-12
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Whole-time director - 2013-03-01
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Additional Director - 2014-09-30
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director 2014-09-30 Ongoing
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Additional Director - 2013-09-30
      ASIS OVERSEAS (C&F) PRIVATE LIMITED U63090MH1997PTC110233 Director 2013-09-30 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Additional Director - 2013-09-30
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2013-10-25
      SHIV INDUSTRIAL SERVICE PRIVATE LIMITED U63090MH2021PTC372700 Director - 2022-06-09
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Additional Director - 2013-09-30
      PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092097 Director 2013-09-30 Ongoing
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Additional Director - 2013-09-30
      RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC089163 Director 2013-09-30 Ongoing
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2013-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director - 2022-03-05
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Additional Director - 2013-09-30
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2017-03-06
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Additional Director - 2013-09-30
      MANHAR PROPERTIES PRIVATE LIMITED U70102MH1995PTC091436 Director 2013-09-30 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2013-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2022-03-05
      Other Directorships of MALTI THAKUR TANUJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMPA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of USHA ULHAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      BUNIYAD SUPERCOMPUTERS LLP AAL-3116 Designated Partner 2017-12-05 Ongoing
      KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2009-09-30 Ongoing
      BUNIYAD CONSULTANTS PRIVATE LIMITED U40100MH2000PTC126755 Director 2000-05-25 Ongoing
      AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Director - 2010-08-02
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2010-11-11
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-12
      OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2010-10-30
      GURUJYOTI REALTY PRIVATE LIMITED U70100MH2006PTC158907 Director - 2010-07-24
      BUNIYAD SUPERCOMPUTERS PRIVATE LIMITED U72100MH2000PTC125518 Director - 2017-12-04
      VANDAN CONSULTANCY PRIVATE LIMITED U74140MH2007PTC169622 Director - 2008-02-06
      AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director - 2007-05-04
      ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Director - 2010-08-02
      Other Directorships of TARA SANKAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
      RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04

      CIN Company Name Company Address
      U74920MH2000PTC123583 COBRA GUARDS PRIVATE LIMITED 1/12, NARAYAN SMRUTI, CHABILDAS ROAD, DADAR (W), MUMBAI Mumbai City MH 400028 IN
      U74990MH2009PTC198174 KISHIN CHANDER RETAIL SERVICES PRIVATE LIMITED Room No. 2, 1st Floor, Rishabh Apartment S. K. Bole Road Dadar (west) Mumbai Mumbai City MH 400028 IN
      U74910MH2003PTC141821 R A H R CONSULTANTS PRIVATE LIMITED 8 JAGAN NIWAS 2ND FLOOR 228L J ROAD ABOVE SUPRABHAT DAIRY DADAR (W) MUMBAI Mumbai City MH 400028 IN
      U45201MH2007PTC174138 SADGURU FUTURE CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 14, SARASWATI MAHAL NO. 1, JN. OF RANDE & GOKHALE ROAD, 2nd FLOOR,DADAR -WEST MUMBAI Mumbai City MH 400028 IN
      U74990MH2009PTC195950 EFFERVESCENT TECHNOLOGIES PRIVATE LIMITED Block No.4,1st Floor,236, Himmat mansion, Opp.Airtel Gallary,L.J.Road,Shivaji Park, Dadar(W) Mumbai Mumbai City MH 400028 IN
      U74990MH2010PTC200033 PERFECT PLUS MULTITRADE LINKS PRIVATE LIMITED RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR (WEST) MUMBAI Mumbai City MH 400028 IN
      U74999MH2017PTC298256 BRAIN RHYME COGNITIVE SOLUTIONS PRIVATE LIMITED A/97 PALAN SOJPAL BUILDING S K BOLE ROAD DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U67190MH2022PTC379043 ZINTOX E-PAY SERVICES PRIVATE LIMITED 29-B, FLOOR-0, 50 A, NAKSHATRA MALL RANADE ROAD, DADAR (W),MUMBAI,Mumbai City,Maharashtra,400028-India
      U86100MH2018PTC303846 AL KOUT MEDICAL SERVICES PRIVATE LIMITED 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India
      AAN-7947 NARASIMHA AT OUR TIMES LLP A-1, Swati Manor, Ground Floor, N.C Kelkar Road Opp. Shivaji Mandir, Dadar (W), Mumbai - 400028 Mumbai, Maharashtra, India - 400028
      AAH-3631 JAYAWANT HOLIDAYS LLP 17, 1st Floor, Plot No. 354B,2, Khandake Building, N C Kelkar Road, Patilwadi Lane, Dadar (W) Mumbai, Maharashtra, India - 400028
      U23109MH2017PLC302582 MADURA CARBON INDIA LIMITED Unit 1, Janki Centre, Veera Desai Rd Andheri West Mumbai Mumbai City MH 400028 IN
      U74999MH2016PTC285551 AFIELD PRODUCTION PRIVATE LIMITED A/10, Suyash Society, Gokhale Road(N),Next to Amar Hind Mandal, Behind B.E.S.T Power House, Dadar(W) , Mumbai, Maharashtra, India - 400028
      ACF-8973 VAJRINI INFRACON LLP 8/A, FLOOR 1, NARAYAN SMRUTI,,CHHABILDAS ROAD, DADAR RLY STN,Mumbai,Mumbai,Maharashtra,India-400028
      U70200MH2025PTC448315 OMNISATVA MANAGEMENT PRIVATE LIMITED 1/A,wing B,Golden Heights,Anant Patil Marg,Dadar(w),Mumbai,Mumbai,Maharashtra,400028-India
      U52609MH2018PTC314379 JEEVAK LIFESCIENCES PRIVATE LIMITED 2- A & 2-B,1st Floor,Udhishthir Building Block no16,Ganesh Peth Lane N.C.Kelelkar , DADAR WEST MUMBAI, Maharashtra, India - 400028
      ACM-9625 GANDHEKAR INFRA PROJECTS LLP Office-E, Floor-1, Plot 92B,Batliwala Chawl, S K Bole Road,Mumbai,Mumbai,Maharashtra,India-400028
      U24299MH2022PTC394822 DR.MRK UNICARE HEALTH PRIVATE LIMITED 8, FLOOR 1, 60A KUBAL NIWAS, GOKHALE ROAD, NORTH DADAR WEST, MUMBAI , Mumbai, Maharashtra, India - 400028
      ACE-1167 INSIGHTFUL INVESTMENT MANAGERS LLP 8TH FLOOR, B 808, KOHINOOR SQUARE, PLOT NO.46,,N C KELKAR ROAD, OPP. SHIV SENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U68100MH2025PTC448872 ERGON REALTY PRIVATE LIMITED Unit No. 3600/1, 36th floor Kohinoor Square B Wing,N.C. Kelkar Road, Opp Shivsena Bhavan, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India
      U74909MH2023PTC407779 KP CLIMATE CONSULTING PRIVATE LIMITED 403/404,4th Floor, Earth Vintage, Dadar West Gokhale Road (Mumbai) Mumbai Mumbai MH 400028 IN
      U73100MH2025PTC439896 GOOD TAKE STUDIO PRIVATE LIMITED B-13/14 Ramgiri Paradise, Gokhale Road North, Dadar West,VTCMumbai Bhawani Shankar Mumbai City Maharashtra,Mumbai,Mumbai,Maharashtra,400028-India
      U70101MH2006PTC166142 ANVESH REAL ESTATE PRIVATE LIMITED 112-122, Hira Bhavan, Raja Ram Mohan Roy Road, Prarthana Samaj MUMBAI Mumbai City MH 400004 IN
      AAH-0733 SERENE VACATIONS LLP 4th Floor, Geetanjali, 404, Ranade Road, Dadar (West), Mumbai-400028,Mumbai,Mumbai City,Maharashtra,India-400028
      U45202MH1985PTC037002 REMEX PROJECT CONSTRUCTIONS PVT LTD 501E POONAM CHAMBERS SHIVSAGAR ESTATE DR A B B ROAD WORLI , MUMBAI, Maharashtra, India - 400028
      U74990MH2010PTC201514 DELTA CONSHIP PRIVATE LIMITED D-1 1ST FLOOR VISHWAKUTIR CO-OP. HSG. SOC. LTD GOKHALE ROAD (SOUTH), S.G.MARG, DADAR (WEST) MUMBAI MH 400028 IN
      AAX-9216 DIGINT INFO SOLUTIONS LLP Flat no A303, Floor 3rd, Plot 34 B.A.Kohinoor Tower, Bal Govinddas Road,Dadar(W) MUMBAI, Maharashtra, India - 400028
      U19100MH2009PTC190999 HARMONY LEATHER IMPEX PRIVATE LIMITED E-801,FLOOR-8, E WING,GURUKRUPA CHS N.C KELKAR ROAD,NR PLAZA CINEMA,DADAR WE ST , MUMBAI, Maharashtra, India - 400028
      AAZ-7142 PLATINUM HARDWARE (INDIA) LLP B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10343253 2012-03-15 2012-10-31 2016-03-18 199,360,000.00 JANAKALYAN SAHAKARI BANK LIMITED

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      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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