• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      VERONA FINANCIAL SERVICES LIMITED

      CIN: U67190MH2008PLC185320 As on: 2026-07-13
      Purchase Report

      VERONA FINANCIAL SERVICES LIMITED (CIN: U67190MH2008PLC185320) is a Public company incorporated on 01 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      VERONA FINANCIAL SERVICES 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.VERONA FINANCIAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of VERONA FINANCIAL SERVICES LIMITED are UMESH AMRUTLAL DAVE, CHINTAN RAJESH CHHEDA, and VIRESH UMESH DAVE.

      VERONA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC185320 and its registration number is 185320. Users may contact VERONA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of VERONA FINANCIAL SERVICES LIMITED is 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021.

      Current status of VERONA FINANCIAL SERVICES LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERONA FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERONA FINANCIAL SERVICES

      Purchase full report of VERONA FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERONA FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERONA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06732121 UMESH AMRUTLAL DAVE Director 2020-10-10
      08098371 CHINTAN RAJESH CHHEDA Director 2020-10-10
      09022471 VIRESH UMESH DAVE Director 2021-11-30
      Past Directors & Key Managerial Personnel of VERONA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03138947 MRUDULA CHANDRAKANT VORA Additional Director - 2021-01-18
      06708526 MILAN LALIT MANDANI Additional Director - 2021-01-18
      00030183 CHETAN VASANTRAI KOTHARI Additional Director - 2021-01-18
      00165912 MAHESH CHIMANLAL DALAL Director - 2010-07-15
      02210444 MANSI CHANDRAKANT VORA Director - 2021-01-18
      02215406 KAUSHIK SHAH Director - 2021-01-18
      03551861 SUHAS SUNDAR KADAM Director - 2020-12-11
      09022471 VIRESH UMESH DAVE Additional Director - 2021-11-30
      00938166 ANIL KAULA Additional Director - 2021-01-18
      Other Directorships of MRUDULA CHANDRAKANT VORA
      Company Name CIN Designation Appointment Date Cessation
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2010-07-15 Ongoing
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Additional Director - 2019-06-14
      Other Directorships of MILAN LALIT MANDANI
      Company Name CIN Designation Appointment Date Cessation
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Manager - 2016-02-03
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director 2023-10-20 Ongoing
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Additional Director - 2014-09-30
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2018-09-04
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director 2022-03-10 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2022-09-30
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director 2022-03-01 Ongoing
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2014-09-30
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director 2014-09-30 Ongoing
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2023-03-21
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director 2022-03-10 Ongoing
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director - 2016-03-10
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director 2023-10-20 Ongoing
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director - 2014-09-30
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Director - 2018-09-04
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Additional Director - 2019-06-14
      KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Additional Director - 2014-09-30
      KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Director - 2018-09-28
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Additional Director - 2023-09-29
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Director - 2024-06-26
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2024-03-15
      Other Directorships of UMESH AMRUTLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director 2014-09-30 Ongoing
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director appointed in casual vacancy - 2014-09-30
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director - 2018-09-29
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director 2018-09-29 Ongoing
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Additional Director - 2018-09-29
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Director 2018-09-29 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Additional Director 2016-01-04 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2017-09-29
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2017-09-29 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2017-09-29
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2017-09-29 Ongoing
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Additional Director - 2017-08-10
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2024-06-25
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director - 2017-09-30
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director 2017-09-30 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director 2024-01-11 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2017-09-29
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2021-08-11
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2017-09-29
      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director 2017-09-29 Ongoing
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2016-09-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2016-09-30 Ongoing
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2017-08-10
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2017-08-10
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director 2017-09-29 Ongoing
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director 2016-01-04 Ongoing
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2020-12-24
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2022-10-15
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Additional Director 2018-09-26 Ongoing
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director 2016-01-04 Ongoing
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-02-24
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Additional Director - 2016-09-30
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Director 2016-09-30 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2018-09-29
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director 2018-09-29 Ongoing
      Other Directorships of CHETAN VASANTRAI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2011-02-14
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director - 2018-09-26
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director appointed in casual vacancy - 2014-09-30
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2014-03-21
      POLLUNIL CONVERTERS LTD U31200WB1995PLC068691 Director 2007-10-12 Ongoing
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2010-12-01
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director - 2011-09-30
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director - 2018-09-01
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Director - 2018-09-05
      INFRASTRUCTURE CONSORTIUM COMPANY (INDIA ) PRIVATE LIMITED U45200MH1997PTC110412 Director 1997-12-24 Ongoing
      METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Additional Director 2024-04-02 Ongoing
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Additional Director - 2011-09-30
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2013-03-19
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Additional Director - 2011-09-30
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2013-07-10
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director - 2018-09-03
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Additional Director - 2011-09-28
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director 2011-09-28 Ongoing
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2011-06-02
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2011-09-30
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2013-07-10
      SKIL HIMACHAL HILLS RESORTS PRIVATE LIMITED U55101MH2007PTC170446 Additional Director 2011-09-01 Ongoing
      SKIL MARITIME & LOGISTICS VENTURES LIMITED U63000MH2009PLC189629 Additional Director 2011-09-01 Ongoing
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Additional Director - 2019-06-14
      SKIL REALITY PRIVATE LIMITED U70102MH2007PTC176540 Additional Director 2011-09-01 Ongoing
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Director - 2018-09-26
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director 2024-03-19 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director 2024-03-16 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director - 2018-09-03
      Other Directorships of MAHESH CHIMANLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director - 2024-03-31
      LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED U07120MH1980PLC022211 Director - 2016-03-10
      JEN-PHARMA PRODUCTS PRIVATE LIMITED U24230MH1995PTC091446 Director 1995-08-07 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Director - 2010-07-15
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2010-10-04
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director 2008-09-29 Ongoing
      CMM LIMITED U51900MH1987PLC042684 Director 2007-06-30 Ongoing
      ALMAC SPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200472 Additional Director - 2014-04-01
      NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021045 Director - 2015-12-01
      JALAJ TRADING AND INVESTMENT CO PVT LTD U65990MH1982PTC027244 Director - 2015-12-01
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Director - 2010-07-15
      SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director - 2024-03-31
      MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director - 2024-03-31
      VIKATMEV CONTAINERS LIMITED U67120MH1982PLC028511 Director - 2016-03-10
      VOLTE-FACE BRAND MANAGEMENT PRIVATE LIMI TED U74120MH2012PTC230146 Director 2012-04-24 Ongoing
      Other Directorships of MANSI CHANDRAKANT VORA
      Company Name CIN Designation Appointment Date Cessation
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Director 2008-08-01 Ongoing
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Director - 2019-06-14
      Other Directorships of KAUSHIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Director 2008-08-01 Ongoing
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2014-08-07
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Director - 2009-06-05
      Other Directorships of SUHAS SUNDAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Additional Director - 2018-09-29
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director - 2020-12-11
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Additional Director - 2019-09-30
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Director - 2020-12-11
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director - 2020-12-11
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Additional Director - 2013-04-01
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Manager - 2014-03-21
      GUARDIAN BUSINESS MANAGAEMENT PRIVATE LIMITED U74140MH2006PTC160978 Additional Director - 2018-09-29
      GUARDIAN BUSINESS MANAGAEMENT PRIVATE LIMITED U74140MH2006PTC160978 Director 2018-09-29 Ongoing
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Additional Director - 2014-09-30
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Director - 2020-12-11
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2019-09-30
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director - 2020-12-11
      Other Directorships of CHINTAN RAJESH CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2020-12-30
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Manager - 2020-11-13
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Whole-time director 2020-12-30 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2020-12-30
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director 2020-12-30 Ongoing
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Additional Director - 2018-09-29
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director 2018-09-29 Ongoing
      BLUE WATER MARINE INDUSTRIES LIMITED U35110MH1989PLC052258 Additional Director 2024-02-06 Ongoing
      AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Additional Director - 2018-09-26
      AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director 2018-09-26 Ongoing
      SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Director - 2021-06-07
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2022-09-30
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director - 2022-12-08
      KARNALA PEN GROWTH CENTRE LIMITED U45309MH2020PLC343382 Additional Director - 2022-10-13
      NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Additional Director 2018-03-23 Ongoing
      KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Director 2018-09-28 Ongoing
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Additional Director - 2023-09-29
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Director - 2024-06-26
      Other Directorships of VIRESH UMESH DAVE
      Company Name CIN Designation Appointment Date Cessation
      VIRRAS BUILDERS & DEVELOPERS PRIVATE LIMITED U43299MH2023PTC411548 Director 2023-10-05 Ongoing
      DALOY REALTECH PRIVATE LIMITED U45309MH2021PTC373238 Additional Director - 2022-02-23
      Other Directorships of ANIL KAULA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2008-04-04
      RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director 2007-09-17 Ongoing
      HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2011-03-24
      EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director 2007-09-10 Ongoing
      METROPOLITAN ENERGY LIMITED U40109GJ1991PLC016838 Director 2007-09-10 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      HIMLAND INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC163047 Additional Director - 2011-09-30
      HIMLAND INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC163047 Director 2011-09-30 Ongoing
      POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director 2007-09-10 Ongoing
      SHIVALIK PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45400DL2007PTC163004 Additional Director - 2011-09-30
      SHIVALIK PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45400DL2007PTC163004 Director - 2019-04-23
      SHIVALIK INFRAPROMOTERS PRIVATE LIMITED U45400DL2007PTC163011 Additional Director - 2011-09-30
      SHIVALIK INFRAPROMOTERS PRIVATE LIMITED U45400DL2007PTC163011 Director - 2019-04-23
      SKIL TOURISM AND RESORTS PRIVATE LIMITED U63090MH2007PTC170857 Director - 2011-09-29
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Additional Director - 2019-06-14
      DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director 2007-09-17 Ongoing
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2011-09-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-02-07
      ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director 2007-09-17 Ongoing

      CIN Company Name Company Address
      U45202MH2008PLC185344 VERONA INFRASTRUCTURE LIMITED 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021
      U32111MH2026PTC464876 MAISON NOOR PRIVATE LIMITED C-126, 12th Flr,Plot 224, C-Wing, Mittal Court,,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U99999MH1990PTC057809 ANTARIKSH COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1990PTC057822 GAIETY MERCANTILE PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057944 SPARK TRADECOM PRIVATE LIMIED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U01611MH2023PTC409615 ORGANICIST AGRIVITA PRIVATE LIMITED 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U92419MH2019PTC322698 RUNNERS FIRST INDIA PRIVATE LIMITED C-51, 5TH FLR MITTAL COURT, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2003PTC138705 VAIBHAV BUILDERS AND CONTRACTORS PRIVATE LIMITED 54/C, PLOT NO. 224, C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAI-5532 BHAKTINANDAN CONSULTANCY LLP C-75/76, FLOOR-7th PLOT NO-224,C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      ACA-7138 GSEMobility Opportunities LLP C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021
      U26100MH1988PTC047499 PARIKH GLASS COMPANY PRIVATE LIMITED Office No.122, C Wing, 12th Floor, Mittal Court, Plot-224, Nariman Point , Mumbai, Maharashtra, India - 400021
      U26101MH1988PTC047566 PREMIER GLASS PRIVATE LIMITED Office No.122, C Wing, 12th Floor, Mittal Court, Plot-224, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2011PTC220915 JWALA MUKHI MINES PRIVATE LIMITED 101 - C Wing, Mittal Court, (10th Floor, Office No. 1) 224, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U74140MH1981PLC024853 QUADRANT ENGINEERS LIMITED 75-76, MITTAL COURT, 'A' WING, NARIMAN POINT , MUMBAI- 400 021., Maharashtra, India - 400021
      U51311MH1989PTC051869 ADBHUT TRADING COMPANY PVT LTD 84-A, MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT , MUMBAI-400 021., Maharashtra, India - 400021
      U51310MH1990PTC058434 HEM MERCANTILE PRIVATE LIMITED 132, MITTAL TOWER, 'C' WING,210,NARIMAN POINT BOMBAY 400021. , MUMBAI.400 021, Maharashtra, India - 000000
      U67120MH1992PTC067570 AGRATA HOLDINGS AND TRADING PVT LTD 84/A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT , MUMBAI- 400 021., Maharashtra, India - 400021
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U24100MH1986PTC041751 BENZO CHEM INDUSTRIES PVT LTD C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U92412MH1980PTC022384 COMPUTRON SYSTEMS PRIVATE LIMITED 91-A, Mittal Court, Nariman Point, NARIMAN POINT , MUMBAI- 400 021., Maharashtra, India - 400021
      U24100MH1984PTC360833 CHEVIOT INTERNATIONAL PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor,,224, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      ACC-7651 GAURAV CHEMICALS (INDIA) LLP Mittal Court, C Wing, 3rd Floor, 224,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U20119MH2023PTC410759 IMKEMEX LIFE SCIENCE PRIVATE LIMITED 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U68200MH2023OPC399774 AU GLOBAL VENTURES (OPC) PRIVATE LIMITED 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U70100MH2005PTC152606 VERSATILE PROPERTIES PRIVATE LIMITED 54/C, PLOT 224, C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ABB-7839 OPRAVA AESTHETICS LLP C-65, Floor-6, Plot-224, C wing,Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAY-0476 ANTAREZ JEWELS LLP 144/C FLOOR 14,PLOT 224 C WING MITTAL COURT,JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U52399MH2016PTC282191 JUBILIANT DIGITAL SOLUTIONS PRIVATE LIMITED 171-C, Floor-17, Plot-224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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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