• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      MARENGO PROPERTIES PRIVATE LIMITED

      CIN: U70100MH2002PTC135760 As on: 2026-07-13
      Purchase Report

      MARENGO PROPERTIES PRIVATE LIMITED (CIN: U70100MH2002PTC135760) is a Private company incorporated on 03 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4363330.00.

      MARENGO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-12-31.MARENGO PROPERTIES 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 MARENGO PROPERTIES PRIVATE LIMITED are VALIYAVEETIL RAMAN BALAKRISHNAN, SUNIL MOHANDAS KRIPALANI, BINA KISHORE CHHABRIA, and NEESHA CHHABRIA.

      MARENGO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC135760 and its registration number is 135760. Users may contact MARENGO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARENGO PROPERTIES PRIVATE LIMITED is 21 24 KHETAN BHAWAN198 J TARA RD , MUMBAI, Maharashtra, India - 000000.

      Current status of MARENGO PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 MARENGO PROPERTIES 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 MARENGO PROPERTIES

      Purchase full report of MARENGO PROPERTIES

      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 MARENGO PROPERTIES 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 MARENGO PROPERTIES
      DIN Director Name Designation Appointment Date
      00017860 VALIYAVEETIL RAMAN BALAKRISHNAN Director 2002-05-03
      00030201 SUNIL MOHANDAS KRIPALANI Director 2002-08-23
      00243376 BINA KISHORE CHHABRIA Director 2002-08-23
      01498718 NEESHA CHHABRIA Director 2002-08-23
      Past Directors & Key Managerial Personnel of MARENGO PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VALIYAVEETIL RAMAN BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2010-03-18
      POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2015-12-29
      BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
      OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
      MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1990-11-23 Ongoing
      STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 2003-02-12 Ongoing
      ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
      OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
      ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
      RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2015-12-29
      BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
      WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
      BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2015-12-28
      BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
      ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
      KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2015-12-29
      MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2015-12-29
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director - 2015-03-03
      MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2015-12-29
      SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2015-12-28
      MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2015-12-29
      KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
      BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
      PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2015-12-23
      LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2015-12-29
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2015-12-28
      LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2015-12-29
      BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
      ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
      ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director - 2015-03-02
      MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 2003-03-24 Ongoing
      HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
      SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 1991-12-27 Ongoing
      DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
      YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
      STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 2003-02-12 Ongoing
      BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 2004-06-16 Ongoing
      MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
      STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2015-03-07
      GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
      KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
      AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
      SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
      SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
      MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
      STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2015-12-29
      TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
      ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
      SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
      DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2015-12-22
      CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2015-12-22
      YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2015-12-29
      STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
      BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
      TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
      MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
      BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Additional Director - 2015-03-02
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
      TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2015-12-29
      GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 2000-07-14 Ongoing
      OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
      INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 2005-11-25 Ongoing
      JAGRUTI INVESTMENTS PRIVATE LIMITED U99999MH1987PTC045290 Director 2001-10-11 Ongoing
      DONGRE INVESTMENTS P. LTD. U99999MH1989PTC052920 Director 1992-08-06 Ongoing
      IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
      SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
      MCSHAW DISTILLERIES PRIVATE LIMITED U99999MH1991PTC060636 Director 1991-12-12 Ongoing
      VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
      SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-12-28
      Other Directorships of SUNIL MOHANDAS KRIPALANI
      Company Name CIN Designation Appointment Date Cessation
      POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2024-03-27
      BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
      OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2020-12-31
      OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
      ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
      OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
      ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
      RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2020-12-31
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2015-03-05
      BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
      WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
      BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2024-03-27
      BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
      ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
      KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2024-03-27
      MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2024-03-27
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2009-07-15 Ongoing
      MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2024-03-27
      SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2024-03-27
      MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2024-03-27
      KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
      BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
      LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2024-03-27
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2024-03-27
      LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2024-03-27
      BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
      ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
      ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director - 2015-03-02
      MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 2003-03-24 Ongoing
      HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
      SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 2003-02-12 Ongoing
      DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
      YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
      STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 2003-02-12 Ongoing
      BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 2004-06-16 Ongoing
      MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
      STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2015-03-07
      HILTON RESORTS P LTD U55200MH1989PTC053770 Director 2003-02-12 Ongoing
      CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 2003-02-12 Ongoing
      GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
      KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
      AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
      SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
      SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
      MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
      STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2024-03-27
      TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
      ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
      SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
      DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2021-04-26
      CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2021-04-26
      DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2021-04-26
      YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2021-04-26
      STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
      BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
      TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
      MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
      KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2020-10-15
      BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director - 2015-03-02
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
      TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2024-03-27
      RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Additional Director - 2023-09-26
      RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director - 2024-03-27
      RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Additional Director - 2023-09-26
      RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director - 2024-03-27
      BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2024-03-27
      LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director - 2024-03-27
      BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director - 2020-10-15
      ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2015-03-02
      ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2007-02-06 Ongoing
      OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
      IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
      SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
      MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED U99999MH1991PTC059862 Director 2009-12-29 Ongoing
      VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
      SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-03-05
      Other Directorships of BINA KISHORE CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      BORANK VENTURES LLP ACD-8896 Designated Partner 2023-11-10 Ongoing
      KRABON VENTURES LLP ACJ-3161 Designated Partner 2024-09-05 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2015-07-17 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2015-07-16
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director appointed in casual vacancy - 2010-08-16
      TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2014-09-16
      BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2017-12-29
      BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Additional Director - 2018-09-29
      BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director 2018-09-29 Ongoing
      ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director 2013-09-20 Ongoing
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
      BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2020-12-08
      BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
      ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director 2013-08-22 Ongoing
      ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Additional Director - 2021-09-29
      ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director 2021-09-29 Ongoing
      ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2018-04-05
      ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director 2013-09-13 Ongoing
      DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1993-12-10 Ongoing
      STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1993-12-10 Ongoing
      STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2019-08-12
      ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director 2009-02-19 Ongoing
      CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1993-12-10 Ongoing
      KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director 2001-09-14 Ongoing
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2001-09-14 Ongoing
      SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2001-09-14 Ongoing
      MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director 2000-01-18 Ongoing
      STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2001-09-14 Ongoing
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2001-09-14 Ongoing
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director 2014-09-27 Ongoing
      STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2019-08-12
      MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director 2014-09-03 Ongoing
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Additional Director - 2018-09-25
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director 2018-09-25 Ongoing
      KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Additional Director - 2019-09-26
      KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director 2019-09-26 Ongoing
      BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director 2009-01-15 Ongoing
      TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Additional Director - 2016-09-27
      TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director 2016-09-27 Ongoing
      BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2020-12-07
      MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Additional Director - 2021-09-28
      MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2021-09-28 Ongoing
      BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Additional Director - 2019-09-25
      BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director 2019-09-25 Ongoing
      ABD FOUNDATION U85300MH2020NPL345281 Director 2020-09-04 Ongoing
      Other Directorships of NEESHA CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      BORANK VENTURES LLP ACD-8896 Partner 2023-11-10 Ongoing
      OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2015-09-29
      OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2020-10-16
      ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
      ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2019-08-12
      ICONIQ BRANDS INDIA PRIVATE LIMITED U15549MH2020PTC344001 Additional Director - 2022-09-29
      ICONIQ BRANDS INDIA PRIVATE LIMITED U15549MH2020PTC344001 Director 2022-07-15 Ongoing
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2020-10-16
      ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2024-02-27
      WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Additional Director - 2015-09-29
      WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2019-08-12
      BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Additional Director - 2015-09-23
      BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director 2015-09-23 Ongoing
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
      KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Additional Director - 2020-12-28
      KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director 2020-12-28 Ongoing
      MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Additional Director - 2020-12-28
      MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director 2020-12-28 Ongoing
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
      BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
      MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Additional Director - 2019-09-26
      MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director 2019-09-26 Ongoing
      SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Additional Director - 2019-09-27
      SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director 2019-09-27 Ongoing
      MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Additional Director - 2019-09-27
      MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director 2019-09-27 Ongoing
      KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Additional Director - 2015-09-24
      KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2019-08-12
      LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Additional Director - 2020-12-28
      LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director 2020-12-28 Ongoing
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Additional Director - 2019-09-28
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director 2019-09-28 Ongoing
      LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Additional Director - 2019-09-26
      LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director 2019-09-26 Ongoing
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Additional Director - 2015-09-24
      KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2015-09-24 Ongoing
      MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2019-08-12
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Additional Director - 2015-09-28
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2015-09-28 Ongoing
      NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director - 2019-08-12
      KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director - 2019-08-12
      KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2019-08-12
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Additional Director - 2019-09-30
      JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director 2019-09-30 Ongoing
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
      RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director 2017-11-21 Ongoing
      RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director 2017-11-22 Ongoing
      BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2019-08-12
      MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2017-11-17 Ongoing
      LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director 2017-11-17 Ongoing
      BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director - 2019-08-12

      CIN Company Name Company Address
      U70109MH2006PTC160795 NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. 508 DALAMAL HOUSE, J B ROAD,NARIMAN POINT, J B RD, NARIMAN POINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000
      U63010MH1994PTC078935 AVIATION FREGIHT FORWARDERS P LTD C-24 SAI APARTMENT OPP J P RD.VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 000000
      U99999MH1979PTC021598 TECHNOVA GRAPHIC SYSTEMS PRIVATE LIMITED 16,KHETAN BHAVAN,198,J.TATA ROAD, 3RD FLOOR, , MUMBAI-400 020., Maharashtra, India - 000000
      U67120MH1991PTC062608 EQUINOX ASSETS AND CAPITAL MANAGEMENT PVT LTD 24, GARDEN KING, 6TH FLOORPLOT NO.J-5/4 GUZDER SCHEME, MAIN AVENUE RD., SANTACRU Z WES , T MUMBAI W.E.F 13.12.2004, Maharashtra, India - 000000
      U63040MH1987PTC045480 TRAVEL TEAM PRIVATE LIMITED 9, PRINCES BLDG.,IBRAHIM RAHIMTULLAH RD J.J.HOSPITAL JUNCTION, MUMBAI - 400 003. , MUMBAI, Maharashtra, India - 000000
      U45200MH2006PTC161287 AIMA DEVELOPERS PRIVATE LIMITED GOLDEN BUNGLOW OFFICE NO.3033RD FLR,JUHU TARA RD SANTACRUZ W,MUMBAI-54 , MUMBAI-54, Maharashtra, India - 000000
      U99999MH2002PTC134715 GODGIFT STEELS PRIVATE LIMITED ROOM NO-12, J J WARE-HOUSE,SANT TUKARAM RD KARNAC BUNDER, MUMBAI 400 009, , MUMBAI 400 009,, Maharashtra, India - 000000
      U29300MH1993PTC071729 HABER APPLIANCES PVT.LTD. C/O. VAIBHAVI ENTERPRISES N-3 CAMA MUNICIPAL IND. ESTATE, BEHIND CIPRA PLASTICS MUMBAI 21. , RD. GOREGAON (E)-MUMBAI-63., Maharashtra, India - 000000
      U99999MH1987PTC042208 RAJEEV SECURITIES AND SALES PVT LTD PLOT NO.118,SHER-E-PUNJAB,FLAT NO.11,BUNNY HOME MAHAKALI CAVES RD,ANDHERI E,MUMBAI-072 , MUMBAI 21-09-2004, Maharashtra, India - 000000
      U21014MH1988PTC048217 PALGHAR PACKAGING PVT LTD. 601,AL-MAS CO.OP.HSG.SOC.NR.MADINA MANSIL S.V.RD.(E), GOREGAONWEST,MUMBAI-62. , MUMBAI.400 062. 21.06.2002, Maharashtra, India - 000000
      U63040MH1996PTC097373 VAIBHAV TRAVELS AND TOURS PRIVATE LIMITED 21,J.K. INDUSTRIAL ESTATEOFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI-400093, Maharashtra, India - 000000
      U51900MH1988PTC045824 LEELY LITE EXIM PRIVATE LIMITED 21 HIMGIRI 3RD FLR, PEDDAR RD,BOMBAY , MUMBAI, Maharashtra, India - 000000
      U74210MH1995PTC088621 CARRON ENGINEERING PRIVATE LIMITED 49, XAVIER SCHOOL RD,VILE PARLE (W), , MUMBAI 21, Maharashtra, India - 000000
      U45200MH2006PTC160753 NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. 508,DALAMAL HOUSE,J B ROAD,NARIMAN POINT, , MUMBAI-21., Maharashtra, India - 000000
      U70101MH1985PTC036274 METMOR ESTATES PRIVATE LIMITED 340, J.J.RD., BYCULLA,BOMBAY-8. , MUMBAI 400 008, Maharashtra, India - 000000
      U05020MH1988PTC047056 GOAN SHRIMPS PRIVATE LIMITED FINE PALACE,324 J.J. RD, -BYCULLA BRIDGE, , MUMBAI 400 008, Maharashtra, India - 000000
      U92100MH2000PTC126962 INEGA ENTERTAINMENTS PRIVATE LIMITED 24 JAI BHARAT CO-OP HSG SOC3 RD RD KHAR W , MUMBAI, Maharashtra, India - 000000
      U99999MH1987PTC042121 HOTEL OBRIGADH PVT LTD GR. FLOOR, FINE PALACE, 324SIR J.J. RD., BYCULLA BOMBAY-8. , MUMBAI, Maharashtra, India - 000000
      U15300MH1988PTC046702 SHRIJANKI FLOUR MILLS PVT LTD JAI HIND BLDG. NO.2,4TH RD,DR. A.M.RD,BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U67120MH1995PTC094243 HIMA HOLDINGS LIMITED 1,ESPLANADE,3 RD FLOOR SIR POCHKHANWALA RD.PRABHADEVI 24.1195 , MUMBAI 25, Maharashtra, India - 000000
      U99999MH1987PTC043471 SAPHIRE SOLAR ENTERPRISES PVT LTD PLOT NO.21/D, PANKEY,3RD FLR,AMBEDKAR RD, KHAR BOMBAY-52. , MUMBAI, Maharashtra, India - 000000
      U29130MH1990PTC058471 BLAZE BEARINGS INDIA PRIVATE LIMITED 24, NAGDEVI CROSS LANE, 3RDFLR, , MUMBAI-40003 WEF 21.6.2000, Maharashtra, India - 000000
      U23200MH1998PTC115331 HARESH FUELS PRIVATE LIMITED 216,COMMERCE HOUSENAGINDAS MASTER RD , MUMBAI 400 023 WEF.21.03.03, Maharashtra, India - 000000
      U51900MH1986PTC039263 TRANS MERCANTILE (INDIA) PVT LTD 1-A, SONAL APTS.,J.P.RD.,-----S.V.RD. GOREGAON WEST, GOREGAON EAST.W.E.F.01.07 .95 , MUMBAI, Maharashtra, India - 000000
      U67120MH1990PTC055193 G.D. METSTEEL PRIVATE LIMITED 512,NAVRATAN BLDG.,69,P D.MELLO RD,CARNAC BUNDER CARNAC BUNDER , MUMBAI 9 21.01.2005, Maharashtra, India - 000000
      U45200MH1980PTC023315 VEETRAG BUILDERS PRIVATE LIMITED FLAT NO.2,FIRST FLDARYA MAHAL NO.1,80,NEPEANSEA RD, , MUMBAI-6 DT.24.9.99, Maharashtra, India - 000000
      U30000MH1986PTC040358 ABHYANKAR CALIGRAPHY MACHINES PVT. LTD. C/O MR,J.V.ABHYANKAR,A/19 1STFLR CHAND CO.HS.SOY.LTD J.C.RD,JUHU,B OMBAY , MUMBAI, Maharashtra, India - 000000
      U67190MH1998PTC116842 SHREEM OPTIONS AND HOLDINGS PRIVATE LIMI TED 8,SAPTARISHI RD NO 4TPS III SANTACRUZ(E) , MUMBAI 400 055 WEF.24.02.05, Maharashtra, India - 000000
      U67120MH1995PTC086025 CORDIAL CAPITAL SERVICES PRIVATE LIMITED 343A,BADAMWADI.R.N.27,3RD FLOOR, KALBADEVI ROAD, , MUMBAI 400 002 24/6/95, Maharashtra, India - 000000
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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
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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
      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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