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      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED

      CIN: U67190MH2010PTC209904
      Purchase Report

      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2010PTC209904) is a Private company incorporated on 09 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 91398000.00.

      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VIOLET ARCH CAPITAL ADVISORS 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 VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED are ANTHONY RAYMOND DSOUZA, and BAJRANG KUMAR CHOUDHARY.

      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC209904 and its registration number is 209904. Users may contact VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED is 88 872, Mahavir Nagar, Sidhivinayak MHB Colony, Kandivli West , Mumbai, Maharashtra, India - 400067.

      Current status of VIOLET ARCH CAPITAL ADVISORS 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 VIOLET ARCH CAPITAL ADVISORS 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 VIOLET ARCH CAPITAL ADVISORS

      Purchase full report of VIOLET ARCH CAPITAL ADVISORS

      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 VIOLET ARCH CAPITAL ADVISORS 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 VIOLET ARCH CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      05350340 ANTHONY RAYMOND DSOUZA Nominee Director 2012-08-09
      00441872 BAJRANG KUMAR CHOUDHARY Nominee Director 2012-04-30
      Past Directors & Key Managerial Personnel of VIOLET ARCH CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00056809 SAROSH SORAB IRANI Additional Director - 2011-03-10
      01878857 ANJAN MITRA Nominee Director - 2013-09-16
      03272504 VANDANA BAJPAI Director - 2012-12-19
      05103897 ANKUR HARIRAM CHOUDHARI Additional Director - 2012-08-06
      05350340 ANTHONY RAYMOND DSOUZA Nominee Director - 2014-01-03
      00058339 VARUN BAJPAI Additional Director - 2012-12-31
      00058339 VARUN BAJPAI Director - 2012-12-31
      00441872 BAJRANG KUMAR CHOUDHARY Nominee Director - 2013-12-12
      01873293 SAUD IBNE SIDDIQUE Nominee Director - 2012-04-30
      02540918 DEVENDRA NATH BAJPAI Director - 2012-12-19
      Other Directorships of SAROSH SORAB IRANI
      Company Name CIN Designation Appointment Date Cessation
      SUSTAINABLE METAL REFINERY PRIVATE LIMITED U27320MH2021PTC363628 Additional Director - 2023-09-28
      SUSTAINABLE METAL REFINERY PRIVATE LIMITED U27320MH2021PTC363628 Director 2023-08-24 Ongoing
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Additional Director - 2012-09-28
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Director 2016-10-01 Ongoing
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Director - 2016-09-30
      TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED U45400MH1971PTC015518 Director - 2012-01-20
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2008-06-30
      MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED U67120MH1995PTC089592 Director - 2008-11-20
      MACQUARIE WEALTH MANAGEMENT (INDIA) PRIV ATE LIMITED U67190MH2007PTC168966 Director - 2008-06-30
      MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED U67190MH2016PTC273077 Director - 2019-02-01
      RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director - 2009-10-29
      JEFFERIES INDIA PRIVATE LIMITED U74140MH2007PTC200509 Additional Director - 2011-09-30
      JEFFERIES INDIA PRIVATE LIMITED U74140MH2007PTC200509 Whole-time director - 2015-04-08
      VYGR MEDIA PRIVATE LIMITED U92100MH2022PTC389058 Additional Director - 2023-06-27
      Other Directorships of ANJAN MITRA
      Company Name CIN Designation Appointment Date Cessation
      BOSON GREEN VENTURES LLP AAB-9853 Designated Partner - 2017-09-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2010-09-27
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2013-10-03
      QUIPPO CJ EXPLORATION & PRODUCTION PRIVATE LIMITED U11100WB2013PTC192874 Director - 2013-09-16
      KARU DESIGN & MARKETING PRIVATE LIMITED U18209WB2016PTC216870 Director 2016-07-29 Ongoing
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2010-09-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-09-16
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2017-09-02
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2010-09-29
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2013-09-16
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2011-07-19
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2012-02-24
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2013-11-07
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2012-11-16
      VITTA CREDIT & HOLDINGS PRIVATE LIMITED U65921WB2017PTC222987 Director 2017-10-03 Ongoing
      B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2024-03-31
      VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Additional Director - 2016-09-29
      VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Director - 2017-02-15
      VGM CONSULTANTS LIMITED U67190WB2007PLC206256 Whole-time director 2019-09-06 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2012-07-25
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2013-09-16
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2010-09-27
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2013-10-03
      Other Directorships of VANDANA BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      BAJPAI CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC210718 Director 2010-12-07 Ongoing
      Other Directorships of ANKUR HARIRAM CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Additional Director - 2015-09-30
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Director - 2023-11-15
      NIQX INFORMATICS AND ANALYSIS PRIVATE LIMITED U93093MH2017PTC291971 Additional Director - 2018-09-29
      NIQX INFORMATICS AND ANALYSIS PRIVATE LIMITED U93093MH2017PTC291971 Director - 2023-11-15
      Other Directorships of ANTHONY RAYMOND DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARUN BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Additional Director - 2023-04-03
      VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Director - 2023-12-26
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2011-08-24
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-10-25
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-10-07
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2010-03-22
      MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Additional Director - 2010-09-02
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2022-04-19 Ongoing
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Additional Director - 2022-03-31
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2021-10-18
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2022-07-18
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-10-07
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2011-10-18
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2023-03-17 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
      Other Directorships of BAJRANG KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2016-11-24
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2014-07-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2017-01-31
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-03-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2012-12-19
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2007-06-20
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2013-04-19
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28
      Other Directorships of SAUD IBNE SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2008-09-20
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2015-05-01
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director - 2013-05-01
      TIGRIS SUSTAINABILITY FINANCE PRIVATE LIMITED U65999DL2021FTC383985 Director - 2023-10-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2009-07-22
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-10-18
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2009-07-22
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2013-08-14
      Other Directorships of DEVENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      VB PERFORMANCE LLP AAJ-6412 Designated Partner 2017-06-07 Ongoing
      BAJPAI CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC210718 Director 2010-12-07 Ongoing
      FUTURECALL LEARNING SYSTEMS PRIVATE LIMITED U72200DL2005PTC133150 Additional Director 2013-02-07 Ongoing
      MAGNON INTERACTIVE PRIVATE LIMITED U72900DL2007PTC165218 Director - 2013-11-08
      FAMEPOSTER CAREER SERVICES PRIVATE LIMITED U74900DL2015PTC280224 Director 2015-05-14 Ongoing

      CIN Company Name Company Address
      AAY-5869 AIMS MULTITRADE LLP 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067
      ACK-4599 STAMP EATERIES LLP Shop 76/752, Ground Floor, Surya Darshan CHSL, MHB Colony,MHADA Colony, Mahavir Nagar, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
      AAJ-8948 TRISHMI TOURS LLP 57, 563, MHB Colony, Mahavir Nagar, Kandivli West, Near UTI Bank Mumbai, Maharashtra, India - 400067
      U74999MH2016PTC283025 UBIQUITOUS TECHNOLOGIES PRIVATE LIMITED 17/175, EKTA NAGAR, MAHAVIR NAGAR, MHB COLONY, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067
      AAH-9246 PEZZZO HOSPITALITY LLP 69/691, 11 MHB Colony, Ekta Nagar, Mahavir Nagar, Near Parijat Apt/Sankap Hotel, Kandivali West Mumbai, Maharashtra, India - 400067
      U74999MH2012PTC234684 CARMITRA MOTORS PRIVATE LIMITED ROOM NO - 12/124, GRD., MHB COLONY, EKTA NAGAR, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      U67190MH2008PTC179660 PELF CONSULTANTS PRIVATE LIMITED ROOPVIMAL, 79/782,MHB COLONY,MAHAVIR NAGAR KANDIVALI WEST,MUMBAI , MUMBAI, Maharashtra, India - 400067
      ACL-9542 EPIFRON WELLNESS LLP 82/812 SIDDHIVINAYAK SOCIETY MHB COLONY,MAHAVIR NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067
      U52109MH2024PTC422958 JAY SEVAANANTH SUPPLY AND SERVICES PRIVATE LIMITED 24/238, Mahavir Nagar,MHB Colony, Lig Hps,Kandivlai West,Mumbai,Maharashtra,400067-India
      AAG-5963 ALVO INNOVENT LLP 70/696, SURYADARSHAN SOCIETY MHB COLONY, MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U46497MH2025PTC460959 SUDARSHAN CHEMPHARMA INDIA PRIVATE LIMITED 55/547, Gulmohar Chs Ltd,MHB Colony, Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India
      ACN-5638 CHARLIE MOTION PICTURE LLP G FLOOR 79/782 MHB COLONY,MAHAVIR NAGAR NEAR DECENT,Kandivali West,Mumbai,Maharashtra,India-400067
      U29253MH2010PTC205045 NARAYAN ENGINEERING PRIVATE LIMITED 110/101 PRAGATI SOC., MHB COLONY, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      AAL-3283 S.N.PHARMA DISTRIBUTORS LLP 79, MHB COLONY, MAHAVIR NAGAR, NEAR PANCHSHEEL RESIDENCY, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAT-1653 BLUEOAK MARKETING SOLUTIONS LLP MHB Colony no. 1, Flat no. 2, Near Dhanukarwadi, Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067
      AAF-4558 SUDARSHAN CHEMPHARMA INDIA LLP 55/547, 1st Floor, Gulmohar Chs Ltd, MHB Colony, Mahavir Nagar, Kandivali-West, Mumbai, Maharashtra, India - 400067
      AAJ-4927 MONKEY PIRATES CREATIONS LLP 77 / 765, MAHAVIR NAGAR, M.H.B. COLONY, CODE 35-B, 946TS, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U74900MH2015PTC263765 TEA DAYS TRADING PRIVATE LIMITED MHB Colony CHL No.1 R No. 2 Mahavir Nagar Kandivli (W) NR Dahanukarw adi , Mumbai, Maharashtra, India - 400067
      U74999MH2022PTC383984 NEXZEO ASSOCIATES PRIVATE LIMITED 27 275 MHB Col Ekta Nagar Mahavir Nagar, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India
      U17299MH2020PTC339444 DINSON APPARELS PRIVATE LIMITED 77/768, Mahavir Suryadarshan CHSL, Opp Panchsheel Residency MHB Colony, Mahavir Nagar, Kandivali-W , Mumbai, Maharashtra, India - 400067
      U74120MH2014PTC259239 L'OLIVIER HR SOLUTIONS PRIVATE LIMITED 18/186,Ekta Nagar M H B Colony, Opp Mahavir nagar, Kandiva li west , mumbai, Maharashtra, India - 400067
      U70109MH2020PTC344091 EXCELLENCE REAFS PRIVATE LIMITED 30/306, M H B COLONY, MAHAVIR NAGAR EKTA NAGAR,NEW LINK ROAD,KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067
      ACS-4616 SPACE BRICKS ADVISORY LLP 68 677 OM SHANTI CHS,MHB COLONY, MAHAVIR NAGAR,Mumbai,Mumbai,Maharashtra,India-400067
      U70100MH2017PTC299295 PAREKH LAND HOMES PRIVATE LIMITED F/107, KAMALA VIHAR, MAHAVIR NAGAR, NEAR JAIN TEMPLE, KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067
      U72900MH2008PTC184957 K10 LOGISTICS PRIVATE LIMITED 8/72 FIRST FLOOR MHB CLY,MAHAVIR NAGAR NEAR RADHA KRISHNA MANDIR KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067
      U50200MH2020PTC347486 MOTOMATE INFO VENTURES PRIVATE LIMITED 51/516 Mahavir Nagar, MHB Colony Kandivali , Mumbai, Maharashtra, India - 400067
      ACE-1558 CRISTA HEARING AND SPEECH CLINIC LLP 16 156 MHB COL,PRAGATI SOC,MAHAVIR NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067
      U45400MH2007PTC170474 M-GRAPH INFRASTRUCTURE PRIVATE LIMITED R/1202, PANCHSEEL GARDENS, MAHAVIR NAGAR KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
      U51397MH2002PTC311073 AKSHAR EUDAEMONICS PRIVATE LIMITED 1703, Gaurav Heights, Mahavir Nagar Dahanukarwadi, Kandivli (West) , MUMBAI, Maharashtra, India - 400067
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10302653 2011-08-16 - - 317,500,000.00 SREI INFRASTRUCTURE FINANCE 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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