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ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED

CIN: U67190MH2008PTC247027

ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED (CIN: U67190MH2008PTC247027) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 54175000.00.

ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASHMORE INVESTMENT ADVISORS (INDIA) 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 ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED are ANILA NITESH GOYAL, and ASHWINI AGARWAL.

ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC247027 and its registration number is 247027. Users may contact ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED is 507A, Kakad Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED is - Dissolved (Liquidated).

Basic Information

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ZaubaCorp's company report for ASHMORE INVESTMENT ADVISORS (INDIA) 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.

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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 ASHMORE INVESTMENT ADVISORS (INDIA)
DIN Director Name Designation Appointment Date
07436496 ANILA NITESH GOYAL Director 2016-12-31
00362480 ASHWINI AGARWAL Director 2016-12-31
Past Directors & Key Managerial Personnel of ASHMORE INVESTMENT ADVISORS (INDIA)
DIN Director Name Designation Appointment Date Cessation
08741012 RITIKA BHATIA Company Secretary - 2012-01-02
02189534 GRAEME JOHN DELL Director - 2013-11-26
07436496 ANILA NITESH GOYAL Additional Director - 2016-12-31
07436496 ANILA NITESH GOYAL Whole-time director - 2016-12-31
00046657 KANHAIYA PRASAD Director - 2018-01-22
00046763 RAMAN KUMAR SHARMA Director - 2018-01-22
00362480 ASHWINI AGARWAL Additional Director - 2012-09-24
00362480 ASHWINI AGARWAL Whole-time director - 2016-12-31
01516635 JOHN MICHAEL LIND Director - 2012-06-30
02564583 RAJESH SHASHIKANT MEHTA Alternate Director - 2016-02-17
06789593 CHRISTOPHER TOSHIRO TSUTSUI Additional Director - 2014-09-30
06789593 CHRISTOPHER TOSHIRO TSUTSUI Director - 2016-02-17
07403625 SUMIT KUMAR Company Secretary - 2010-10-08
Other Directorships of RITIKA BHATIA
Company Name CIN Designation Appointment Date Cessation
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Company Secretary - 2014-06-30
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2020-07-27
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Whole-time director 2020-07-27 Ongoing
ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Additional Director - 2021-05-25
ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director 2021-05-25 Ongoing
BERKSHIRE INDIA LIMITED U74999DL2011FLC213618 Company Secretary - 2013-08-07
EDU SMART SERVICES PRIVATE LIMITED U80902DL2009PTC191840 Company Secretary - 2010-11-30
Other Directorships of GRAEME JOHN DELL
Other Directorships of ANILA NITESH GOYAL
Company Name CIN Designation Appointment Date Cessation
ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Additional Director 2016-02-19 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Additional Director 2016-02-19 Ongoing
Other Directorships of KANHAIYA PRASAD
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
ABALONE AGRI TECH (OPC) PRIVATE LIMITED U01111DL2017OPC323121 Director 2017-09-04 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2007-12-12 Ongoing
FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2006-12-07 Ongoing
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director - 2009-10-01
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2007-10-18
ARTIFICE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167817 Director - 2011-11-25
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director - 2009-10-01
FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director 2005-03-10 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director - 2008-06-16
GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Additional Director 2011-03-01 Ongoing
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 1990-01-19 Ongoing
SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1996-07-22 Ongoing
ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
NUSSLI INDIA PRIVATE LIMITED U74900DL2009PTC196043 Director - 2010-03-23
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director - 2015-08-03
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
Other Directorships of RAMAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
Other Directorships of ASHWINI AGARWAL
Other Directorships of JOHN MICHAEL LIND
Other Directorships of RAJESH SHASHIKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2013-06-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2015-03-05
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2021-08-26
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director - 2022-01-26
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2018-09-28
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2019-02-13
ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Additional Director - 2011-09-20
ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Director - 2016-02-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2022-09-23
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2022-03-25 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Additional Director - 2011-09-21
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2016-02-01
STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Additional Director - 2012-06-30
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2022-04-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director 2022-04-01 Ongoing
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U74200DL2010FTC203356 Additional Director - 2011-11-30
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U74200DL2010FTC203356 Director 2011-11-30 Ongoing
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Additional Director - 2011-11-18
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director 2011-11-18 Ongoing
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2018-09-28
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2020-05-29
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Additional Director - 2009-09-30
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Director - 2015-03-06
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-03-18
Other Directorships of CHRISTOPHER TOSHIRO TSUTSUI
Company Name CIN Designation Appointment Date Cessation
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Additional Director - 2014-11-26
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Director 2014-11-26 Ongoing
Other Directorships of SUMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
KUMAR & GURURANI CONSULTING PRIVATE LIMITED U74140DL2012PTC241102 Director 2015-03-31 Ongoing

CIN Company Name Company Address
U70100MH2008PTC451090 JINDAL NIRMAN PRIVATE LIMITED B-406, FLOOR-4, PLOT-132, KAKAD CHAMBERS, DR. ANNIE BESANT ROAD WORLI,Mumbai,Mumbai,Maharashtra,400018-India
U64200MH1990PTC058771 JAISONS COMMUNICATIONS PRIVATE LIMITED 306/307, KAKAD CHAMBERS, DR.ANNIE BESANT ROAD WORLI, BOMBAY 400 018. , MUMBAI-400018, Maharashtra, India - 000000
U28920MH1979PTC021821 TRADEWELD BOMBAY PRIVATE LIMITED 3 KAKAD CHAMBERS132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U34100MH2004PTC148340 TEKSONS AUTOCOMP PRIVATE LIMITED KAKAD CHAMBERS ANNEXE132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1983PTC030943 VARIETY HOLDINGS PRIVATE LIMITED 301 KAKAD CHAMBERS 132DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U74300MH2004PTC148058 MAADHYAM ADVERTISING PRIVATE LIMITED 103 KAKAD CHAMBERS ANNEXE132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U51101MH2012PTC228457 AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED 101-102, FIRST FLOOR, KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018
U50300MH2007PTC167260 UDESHI INTERNATIONAL PRIVATE LIMITED UNIT NO. 8, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U65990MH1981PTC025116 METRO INVESTMENTS PRIVATE LIMITED UNIT NO. 9, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U62200MH2007PTC167419 FRED TRAVELS PRIVATE LIMITED RF- 4, Kakad Chambers Annexe, 1st Floor, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74210MH1995PTC091248 DOMEX TECHNICAL INFORMATION PRIVATE LIMITED RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH1995PTC090754 DOMEX BUSINESS INFORMATION PRIVATE LIMITED RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
U99999MH1977PTC020045 STEELMANS ADVERTISING AGENCIES PRIVATE LIMITED NO 101-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000
AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
U01110MH1990PTC055645 NASHIK FARMS PRIVATE LIMITED 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000
AAW-3618 CHEMICORP SPECIALITIES INDIA LLP B 406, Floor 4, Plot 132, Kakad Chambers, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U74140MH2000PTC127159 SOLVEXUS PRIVATE LIMITED 405, 4TH FLOOR,KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
U45201MH2010PTC207691 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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