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KJV ESTATES PRIVATE LIMITED

CIN: U70100MH2005PTC153227

KJV ESTATES PRIVATE LIMITED (CIN: U70100MH2005PTC153227) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

KJV ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KJV ESTATES 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 KJV ESTATES PRIVATE LIMITED are SANTOSH PANDURANG MORE, and HANUMAN MAL TATER.

KJV ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153227 and its registration number is 153227. Users may contact KJV ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KJV ESTATES PRIVATE LIMITED is No.20, 10th Floor,No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008.

Current status of KJV ESTATES 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 KJV ESTATES 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

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Purchase full report of KJV ESTATES

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 KJV ESTATES 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 KJV ESTATES
DIN Director Name Designation Appointment Date
06801466 SANTOSH PANDURANG MORE Director 2015-09-30
00020786 HANUMAN MAL TATER Director 2022-08-29
Past Directors & Key Managerial Personnel of KJV ESTATES
DIN Director Name Designation Appointment Date Cessation
06801466 SANTOSH PANDURANG MORE Additional Director - 2015-09-30
00020786 HANUMAN MAL TATER Additional Director - 2023-09-28
00060120 VINAY KUMAR MALOO Managing Director - 2019-04-30
00064368 KANHAIYA LAL BOTHRA Additional Director - 2015-09-30
00064368 KANHAIYA LAL BOTHRA Director - 2022-12-08
00367217 SHUBHENDU TEWARI Director - 2007-06-06
00519653 ASHOK KUMAR Director - 2020-10-27
01200434 VINEETA MALOO Director - 2008-03-10
Other Directorships of SANTOSH PANDURANG MORE
Company Name CIN Designation Appointment Date Cessation
VAIBHAV CREDIT & PORTFOLIO PVT LTD U25191MH1988PTC281438 Additional Director - 2016-09-28
VAIBHAV CREDIT & PORTFOLIO PVT LTD U25191MH1988PTC281438 Director 2016-09-28 Ongoing
YASHODHAM MERCHANTS PVT LTD U51909MH1993PTC281069 Director 2019-04-12 Ongoing
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Additional Director - 2016-09-30
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director 2016-09-30 Ongoing
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2017-09-29
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director 2017-09-29 Ongoing
Other Directorships of HANUMAN MAL TATER
Company Name CIN Designation Appointment Date Cessation
ADESH ENTERPRISES LLP AAC-2279 Partner 2020-07-05 Ongoing
ADESH VENTURES LLP AAC-7726 Partner 2020-07-05 Ongoing
ADESH AGRIFARM LLP AAC-7730 Partner 2020-07-05 Ongoing
ARC AGROBASKET LLP AAC-7853 Partner 2020-07-05 Ongoing
ARC AGROCHEMICAL LLP AAC-7854 Partner 2020-07-05 Ongoing
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Director 2007-07-01 Ongoing
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Whole-time director - 2007-07-01
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2008-08-25
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2009-06-30
VINSAN BROTHERS PVT LTD U01132DL1984PTC217003 Director - 2010-08-07
NAHATA TEA INDUSTRIES PVT LTD U01132WB1990PTC048910 Director - 2008-02-18
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2021-03-27
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Additional Director - 2009-09-30
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director 2009-09-30 Ongoing
ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2022-12-09
ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2021-07-24
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director 2018-09-28 Ongoing
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Additional Director - 2009-09-30
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director 2009-09-30 Ongoing
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2008-02-22
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2008-02-22
WESTEL WIRELESS LIMITED U32204DL1995PLC097348 Director - 2014-06-27
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Additional Director - 2007-09-29
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Director - 2013-11-12
WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2012-09-18
SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Additional Director - 2013-09-30
SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director 2013-09-30 Ongoing
AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Additional Director - 2017-09-26
AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Director - 2020-06-20
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2020-06-22
ESQUIRE EXPORTS LIMITED. U51109WB1985PLC038493 Director - 2014-07-02
BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2006-12-19 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Additional Director - 2013-09-28
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2016-07-01
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Additional Director - 2013-09-28
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2016-07-01
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Additional Director - 2013-09-28
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2016-07-01
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2023-09-29
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2022-11-21 Ongoing
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2023-09-28
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director 2022-06-30 Ongoing
TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2006-11-15 Ongoing
WONDERLAND FINANCE PRIVATE LIMITED U65999WB1997PTC085339 Director 1999-02-08 Ongoing
AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Additional Director - 2021-11-30
AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Director 2021-11-30 Ongoing
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Additional Director - 2009-09-30
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2015-11-28
IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Director - 2015-11-04
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2008-02-22
JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2022-12-07
VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2011-02-16
VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Additional Director - 2013-09-30
VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Director - 2017-01-11
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2018-03-30
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-09-18
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2022-12-07
VRG SECURITIES PRIVATE LIMITED U93000MH2009PTC193643 Additional Director 2009-09-03 Ongoing
SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2007-07-14
Other Directorships of VINAY KUMAR MALOO
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
ENSO HEALTHCARE LLP AAB-4207 Designated Partner - 2021-02-25
BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Director - 2008-01-08
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2019-04-30
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director 2008-04-10 Ongoing
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2020-06-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2007-09-29
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2009-06-16
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director 2008-04-15 Ongoing
TONK ORGANICS PRIVATE LIMITED U24222RJ2006PTC022803 Director 2008-03-23 Ongoing
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Managing Director - 2008-01-14
AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Director - 2008-03-07
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2015-11-30
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2021-10-20
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2022-08-27
MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2012-10-03
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2012-09-29
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director - 2019-06-17
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2010-02-08
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2015-11-28
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2007-11-24
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2008-10-01
STRAIGHT CURVE IDEAS PVT LTD U74140WB2006PTC107810 Director - 2008-10-10
ENSO EMNET LIMITED U74920MH2008PLC179260 Director 2008-02-21 Ongoing
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2019-04-26
AB CORP LIMITED U99999MH1987PLC042097 Director - 2014-01-28
Other Directorships of KANHAIYA LAL BOTHRA
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2008-08-08
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-10-15
MALYALAY APARTMENTS PVT LTD U17116WB1978PTC031485 Director - 2011-01-28
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2018-09-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2022-12-09
TONK ORGANICS PRIVATE LIMITED U24222RJ2006PTC022803 Director 2008-03-23 Ongoing
TYKE UAV & ROBOTICS INDIA PRIVATE LIMITED U31100TG2022PTC163114 Director 2022-05-26 Ongoing
SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2008-09-13
ENSO VIJAYNAGAR RESIDENTIAL PRIVATE LIMITED U45202MH2007PTC175577 Director - 2022-12-09
ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-07-04
ENSO FARMS AND VILLAS PRIVATE LIMITED U45400MH2007PTC175566 Director 2007-10-31 Ongoing
AWESOME MEDIA PRIVATE LIMITED U45400MH2007PTC175567 Director 2007-10-31 Ongoing
ENSO ESTATES PRIVATE LIMITED U45400MH2007PTC175580 Director 2007-10-31 Ongoing
BHAGATPUR TEA CO LTD U51226WB1973PLC028810 Director - 2018-04-13
A B EXPORTS PRIVATE LIMITED U51398DL1996PTC223961 Director - 2011-02-02
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director - 2022-11-21
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2020-12-31
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2022-10-05
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2019-09-30
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director - 2022-10-05
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Additional Director - 2019-09-27
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2022-12-08
NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director - 2018-02-19
ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director - 2009-03-14
ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director - 2018-02-19
NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2022-12-08
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2014-10-07
SQUARE MOON CONSULTANCY PVT. LTD. U74140WB2006PTC107794 Director - 2016-10-18
ENSO TECH PRIVATE LIMITED U74999MH2007PTC175571 Director 2007-10-31 Ongoing
Other Directorships of SHUBHENDU TEWARI
Company Name CIN Designation Appointment Date Cessation
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Additional Director - 2008-11-28
CARNOUSTIE REALTORS PRIVATE LIMITED U45200MH2007PTC172274 Director - 2008-09-08
CARNOUSTIE PROJECTS PRIVATE LIMITED U45200MH2007PTC172999 Director - 2008-09-08
GREEN SAVVY PRODUCTIONS PRIVATE LIMITED U45202MH2008PTC184815 Director - 2011-07-20
ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Additional Director 2010-10-20 Ongoing
CARNOUSTIE PROPERTIES PRIVATE LIMITED U45209MH2007PTC174664 Director - 2008-04-23
ELECTRA HEIGHTS PRIVATE LIMITED. U45400DL2007PTC263559 Director - 2008-09-01
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Director - 2008-09-08
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2008-07-02
FIRST DIMENSIONS EXIM PRIVATE LIMITED U51909MH2007PTC167962 Director - 2008-09-01
TOPLIGHT VINIMAY PVT LTD U51909WB1993PTC058979 Director 2006-12-01 Ongoing
SPA TREATMENTS PRIVATE LIMITED U51909WB2004PTC099661 Director - 2008-12-28
CARNOUSTIE RESORTS PRIVATE LIMITED U55101MH2007PTC173009 Director - 2008-09-08
CARNOUSTIE ECO-RESORTS PRIVATE LIMITED U55101MH2007PTC174066 Director - 2008-09-08
SNOWFLAKE RESORTS PRIVATE LIMITED U55101MH2007PTC174540 Director - 2008-03-07
PRAMAN LOGISTICS PRIVATE LIMITED U63010DL2010PTC205388 Additional Director - 2014-01-20
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2011-09-15
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2011-09-15 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2011-09-16
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-01-15
IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Director - 2008-08-14
R.S.RESOURCE MANAGEMENT CONSULTING PRIVATE LIMITED U67190MH2004PTC146143 Director - 2008-09-08
MATRIX NIRMAN PRIVATE LIMITED. U70101WB2007PTC117632 Additional Director - 2008-09-01
REVOLUTIONARY REALTORS PRIVATE LIMITED U70102DL2007PTC293119 Director - 2008-09-09
SHLOKA REALTORS PRIVATE LIMITED U70102MH2007PTC174065 Director - 2008-09-08
KNIGHT PROPERTIES PRIVATE LIMITED U70109DL2008PTC181902 Director - 2008-09-09
MARAS PROPERTIES PRIVATE LIMITED U70200DL2007PTC170296 Director - 2008-10-04
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2011-09-19
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-01-15
SDS DEVELOPERS PRIVATE LIMITED U74899DL2006PTC144401 Director - 2008-10-06
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2008-07-18
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2011-08-23
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2014-03-31
CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172996 Director - 2008-09-01
CARNOUSTIE SPORTS PRIVATE LIMITED U92412MH2007PTC176047 Director - 2008-09-08
CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED U92419DL2006PTC377222 Director - 2008-09-08
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Company Secretary - 2012-10-15
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2010-09-30
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2013-02-25
MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Company Secretary - 2009-07-01
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
AVNI FARMS AND TOURISM PRIVATE LIMITED U01403MH2009PTC191633 Director 2009-04-11 Ongoing
ENSO OIL PRIVATE LIMITED U11100MH2008PTC183123 Director - 2020-10-26
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2020-10-26
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2015-12-28
ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2008-02-22
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2020-10-24
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Additional Director - 2013-09-30
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Director - 2015-12-17
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2013-02-28
EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Additional Director 2022-10-10 Ongoing
EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Director - 2013-04-01
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Additional Director - 2013-11-30
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Director - 2015-11-19
TYKAY GREEN TECHNOLOGIES PRIVATE LIMITED U40106MH2008PTC178122 Director - 2020-10-26
PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Director - 2014-04-25
ENSO PROPERTIES PRIVATE LIMITED U45202MH2008PTC184048 Director - 2019-03-12
VAISHALI BUILDTECH PRIVATE LIMITED U45400DL2007PTC169937 Director - 2008-11-07
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2014-09-30
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2008-02-25
BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director - 2020-10-27
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2008-12-01
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2020-10-27
ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2010-02-04
EXEL NETCOMMERCE LIMITED U74899DL2000PLC104803 Director - 2010-07-19
Other Directorships of VINEETA MALOO

CIN Company Name Company Address

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

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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
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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

As on: 2026-07-13

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