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      SANAM SHELTERPROP PRIVATE LIMITED

      CIN: U70100MH1997PTC109488 As on: 2026-07-13
      Purchase Report

      SANAM SHELTERPROP PRIVATE LIMITED (CIN: U70100MH1997PTC109488) is a Private company incorporated on 17 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SANAM SHELTERPROP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANAM SHELTERPROP PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SANAM SHELTERPROP PRIVATE LIMITED are GANESH SINGH, and RINKU KARMAKAR.

      SANAM SHELTERPROP PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1997PTC109488 and its registration number is 109488. Users may contact SANAM SHELTERPROP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANAM SHELTERPROP PRIVATE LIMITED is 9TH FLOOR, NAVJEEVAN COMM. PREMISES, LAMINTON ROAD , MUMBAI, Maharashtra, India - 400008.

      Current status of SANAM SHELTERPROP 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 SANAM SHELTERPROP 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 SANAM SHELTERPROP

      Purchase full report of SANAM SHELTERPROP

      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 SANAM SHELTERPROP 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 SANAM SHELTERPROP
      DIN Director Name Designation Appointment Date
      08485963 GANESH SINGH Director 2019-11-20
      06633925 RINKU KARMAKAR Director 2019-11-20
      Past Directors & Key Managerial Personnel of SANAM SHELTERPROP
      DIN Director Name Designation Appointment Date Cessation
      01393866 VIJAY KUMAR SEN Additional Director - 2011-06-01
      02460998 ASHOK TIWARI Additional Director - 2011-06-01
      00359053 RAJENDRA PRAKASH AGRAWAL Additional Director - 2011-06-01
      00907919 PRAHLAD DAS GOYAL Additional Director - 2012-05-25
      00907919 PRAHLAD DAS GOYAL Director - 2019-11-21
      00907945 JYOTI GOYAL Additional Director - 2012-05-25
      00907945 JYOTI GOYAL Director - 2019-11-21
      01969175 ANCHIT GOYAL Additional Director - 2012-05-25
      01969175 ANCHIT GOYAL Director - 2019-11-21
      00343072 AMIN MEHDI MERCHANT Director - 2010-07-26
      01277161 SAMIRA AMIN MERCHANT Director - 2010-05-11
      Other Directorships of VIJAY KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      ORACLE PLANTATION PVT LTD U15118WB1995PTC072997 Director 2008-07-01 Ongoing
      CASTROL COMMERCIAL PVT LTD U23209WB1995PTC076069 Director 2006-03-11 Ongoing
      VINDHYACHAL MINERALS PVT LTD U24101MH1995PTC252729 Director - 2010-04-01
      HILTON INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC153936 Director - 2007-10-24
      MRUTYUNJAY BUILDERS PRIVATE LIMITED U45202MH1997PTC105791 Director - 2016-02-01
      ASHWAMI INFRASTRUCTURES PRIVATE LIMITED U45202MH2005PTC156203 Director - 2024-05-02
      LAKECITY COLONIZERS AND DEVELOPERS PVT LTD U45203MP1995PTC010186 Whole-time director - 2010-01-06
      RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director 2007-07-02 Ongoing
      WINSOME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105638 Director 2007-07-02 Ongoing
      GENNEXT VANIJYA PRIVATE LIMITED U51109WB2007PTC113437 Director - 2011-10-18
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Additional Director 2010-08-13 Ongoing
      REGENCY FINTRADE PRIVATE LIMITED U52334MH1996PTC253124 Director - 2010-04-01
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-05-15
      ISC BUILDCON PRIVATE LIMITED U64120MH1997PTC108265 Director - 2008-05-19
      TAKSHSHILA SECURITIES PRIVATE LIMITED U65990MH1996PTC100636 Director - 2008-06-30
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director - 2012-09-25
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Director - 2011-02-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Director - 2011-02-25
      Other Directorships of ASHOK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2014-10-13
      CASTROL COMMERCIAL PVT LTD U23209WB1995PTC076069 Additional Director 2010-02-17 Ongoing
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Additional Director 2012-05-18 Ongoing
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2011-11-09
      NAVKAR IMPEX PRIVATE LIMITED U51491MP2000PTC014084 Director 2007-01-20 Ongoing
      DIMPLE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136682 Additional Director 2011-10-18 Ongoing
      PROSPERITY VINIMAY PRIVATE LIMITED U51909WB2006PTC111826 Director 2007-01-05 Ongoing
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Additional Director 2012-09-25 Ongoing
      LOCHANA VINCOM PRIVATE LIMITED U51909WB2009PTC133814 Additional Director 2012-09-24 Ongoing
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Additional Director 2012-05-01 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director 2014-07-15 Ongoing
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director - 2012-09-25
      PRAMUKH BROKING AGENTS PRIVATE LIMITED U67120MH1996PTC101684 Director - 2010-09-01
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director 2014-09-19 Ongoing
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Director - 2018-02-09
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Director 2006-06-23 Ongoing
      Other Directorships of GANESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director - 2022-07-13
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director 2019-11-19 Ongoing
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Additional Director 2020-07-03 Ongoing
      ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2021-10-12
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director 2021-11-02 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2021-09-16
      Other Directorships of RAJENDRA PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL MINERALS PVT LTD U24101MH1995PTC252729 Director - 2010-04-01
      ASHWAMI INFRASTRUCTURES PRIVATE LIMITED U45202MH2005PTC156203 Director - 2023-06-19
      RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director 2015-04-18 Ongoing
      RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director - 2015-03-23
      WINSOME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105638 Director 2014-12-04 Ongoing
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2011-11-09
      KANUNGA METALS PRIVATE LIMITED U51909KA2002PTC107765 Director - 2013-09-20
      DIMPLE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136682 Director 2003-02-10 Ongoing
      GIMNI IMPEX PRIVATE LIMITED U51909TN2002PTC077599 Director - 2012-07-05
      PROSPERITY VINIMAY PRIVATE LIMITED U51909WB2006PTC111826 Director 2007-01-05 Ongoing
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Additional Director - 2012-09-29
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2018-06-25
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Additional Director 2012-11-07 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Additional Director - 2019-05-31
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Additional Director - 2013-12-21
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Additional Director - 2020-07-06
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-19
      Other Directorships of PRAHLAD DAS GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2009-03-25
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Additional Director - 2012-09-17
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2019-11-21
      SAINATH DWELLING PRIVATE LIMITED U70100MP2010PTC023010 Director 2010-01-29 Ongoing
      Other Directorships of JYOTI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANCHIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2009-03-25
      RAI HOMES UNIVERSAL PRIVATE LIMITED U45200MP2012PTC027822 Director - 2017-11-16
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Additional Director - 2012-09-17
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2019-11-21
      PROM RESORTS PRIVATE LIMITED U55101MP2022PTC062983 Director 2022-10-07 Ongoing
      Other Directorships of RINKU KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director - 2022-07-13
      BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director 2015-03-31 Ongoing
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director 2015-03-31 Ongoing
      BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director 2015-03-31 Ongoing
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director 2015-03-31 Ongoing
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director 2015-03-31 Ongoing
      VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director 2015-03-31 Ongoing
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director 2019-11-19 Ongoing
      BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director 2015-03-31 Ongoing
      BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director 2015-03-31 Ongoing
      BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director 2015-03-31 Ongoing
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2016-08-27
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director 2016-07-01 Ongoing
      GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director 2014-12-01 Ongoing
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2016-07-03
      DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director 2014-12-01 Ongoing
      OPTIMOS SOLUTIONS PRIVATE LIMITED U72200WB2011PTC161566 Director - 2015-12-26
      SARK INTERNATIONAL PRIVATE LIMITED U72300WB2011PTC167777 Director 2014-11-03 Ongoing
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2016-08-03
      OWNSTYLE REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC192274 Director 2015-03-31 Ongoing
      CITYLIGHT HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2011PTC171457 Director 2012-01-02 Ongoing
      SOLID NIWAS ADVISORY PRIVATE LIMITED U74999WB2011PTC171530 Director 2012-01-02 Ongoing
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
      Other Directorships of AMIN MEHDI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      FUSION CUISINES LLP AAF-1791 Designated Partner 2015-11-18 Ongoing
      STAR YA KALAKAAR COM LLP AAP-0194 Designated Partner 2019-04-23 Ongoing
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Director - 2010-07-26
      FUSION CUISINES PRIVATE LIMITED U55100MH2005PTC153931 Director 2005-06-13 Ongoing
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Director - 2010-07-26
      STAR YA KALAKAAR COM LIMITED U72900MH2000PLC125942 Director - 2019-04-22
      AMSA INTERIORS MARKETING PVT LTD U74974MH1986PTC041724 Director 1986-11-28 Ongoing
      ONMOBI TECH PLATFORMS PRIVATE LIMITED U74999MH2012PTC238228 Director 2012-11-23 Ongoing
      Other Directorships of SAMIRA AMIN MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      STAR YA KALAKAAR COM LLP AAP-0194 Designated Partner 2019-04-23 Ongoing
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Director - 2010-05-17
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Director - 2010-05-11
      STAR YA KALAKAAR COM LIMITED U72900MH2000PLC125942 Director - 2019-04-22
      AMSA INTERIORS MARKETING PVT LTD U74974MH1986PTC041724 Director 1986-11-28 Ongoing
      ONMOBI TECH PLATFORMS PRIVATE LIMITED U74999MH2012PTC238228 Director 2012-11-23 Ongoing

      CIN Company Name Company Address
      U72200MH2000PLC125358 RIVIERA INFOWAY LIMITED 9TH FLOOR, NAVJEEVAN COMM. PREMISES,LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U45202MH2010PTC207644 SEA SHORE DEVELOPERS PRIVATE LIMITED OFFICE NO. 508, 5TH FLOOR, NAVJIVAN COMM. PREMISES LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U65990MH1993PTC071417 LEAK PROOF INVESTMENTS PVT LTD 25-R, 9TH FLOOR, 3 NAVJEEVAN SOCIETY, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U72200MH2002PTC137118 ULTIMATE COMPUTECH PRIVATE LIMITED 26-2 NAVJEEVAN SOCIETYBLDG NO 3 9TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      AAE-4984 NEHA-NANDINI TOURS AND TRAVELS LLP 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008
      U63040MH1999PTC122344 NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED 923R, 9th floor, Navjivan Commercial Premises Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008
      U23200MH2006PTC159354 BLUE OCEAN OIL & GAS PRIVATE LIMITED Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U11102MH2006PTC159351 FLAT EARTH OIL AND GAS PRIVATE LIMITED Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U51109MH1994PTC194114 BAZIGAR TRADING PVT LTD Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U51109MH1995PLC181902 ENSO TECHNOLOGIES LIMITED Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U51109MH1995PTC303977 SPINSTAR FINVEST PRIVATE LIMITED Office No.22,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U67100MH2007PTC176185 ENSO PRIVATE LIMITED Office No.20,8th Floor, Lamington Road, 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U70200MH2025PTC439200 MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India
      AAM-9687 VANIGOTTA BUSINESS ENTERPRISES LLP 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008
      U46632MH2007PTC169985 MATRIX UNIVERSAL PRIVATE LIMITED OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
      U46497MH2026PTC471423 RIVIXA LIFESCIENCES PRIVATE LIMITED 14-L,FLOOR-6TH,NAVJEEVAN,COMMERCIAL PREMISES,Mumbai,Mumbai,Maharashtra,400008-India
      U68100MH2025PTC458517 LARANJA REALTORS PRIVATE LIMITED 903, 9th Floor, Poladia,Tower,Shankar Pupala Road,Mumbai,Mumbai,Maharashtra,400008-India
      U68100MH2025PTC463095 COLORIDA REAL ESTATE PRIVATE LIMITED 903, 9th Floor, Poladia,Tower,Shankar Pupala Road,Mumbai,Mumbai,Maharashtra,400008-India
      U46620MH2025PTC457341 AKSHARAYA FERROALLOYS PRIVATE LIMITED 11, Floor-3, 3, Navjeevan,Society, Dr. D B Road,Mumbai,Mumbai,Maharashtra,400008-India
      U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
      U74999MH2019PTC324069 H2O TRAVELS PRIVATE LIMITED 621,6th Floor,Navjivan Commercial Premises CSL Lamington Road, Mumbai Central East , Mumbai, Maharashtra, India - 400008
      U52292MH2023PTC403188 DIVINITY LOGISTICS PRIVATE LIMITED OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India
      U14100MH2005PTC154718 KOTAH FLOOR STONES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U29290MH1993PTC070509 VIDHI MACHINES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
      U51909MH2020PTC351933 BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
      U51909MH2008PTC189216 MARDAV TRADING PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC200391 CHARM MERCANTILE PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U65990MH1994PTC077432 TANAGER INVESTMENTS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U67190MH1995PTC087515 WHOLE EARTH HOLDINGS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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

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