• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70100MH2005PTC153538
      Purchase Report

      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100MH2005PTC153538) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 155988880.00.

      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHARAMTAR INFRASTRUCTURE 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 DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED are JAI LAXMIKANT MAVANI, NRUPAL JAYANT PATIL, SACHIN SHARAD TIPNIS, and AMIT SUSHILKUMAR SABOO.

      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153538 and its registration number is 153538. Users may contact DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED is A-5, GROUND FLOOR, IONIC BUILDING 18, ARTHUR BUNDER ROAD,COLABA , MUMBAI, Maharashtra, India - 400005.

      Current status of DHARAMTAR INFRASTRUCTURE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHARAMTAR INFRASTRUCTURE 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 DHARAMTAR INFRASTRUCTURE

      Purchase full report of DHARAMTAR INFRASTRUCTURE

      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 DHARAMTAR INFRASTRUCTURE 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 DHARAMTAR INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      05260191 JAI LAXMIKANT MAVANI Director 2015-07-03
      00010834 NRUPAL JAYANT PATIL Director 2015-08-22
      00016319 SACHIN SHARAD TIPNIS Whole-time director 2015-08-22
      05311484 AMIT SUSHILKUMAR SABOO Director 2015-07-03
      Past Directors & Key Managerial Personnel of DHARAMTAR INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00559770 MAHARUKH RUSSY KAVARANA Director - 2015-05-06
      06948650 HAIDER ZAKKI SOOMAR Additional Director - 2015-08-22
      06948650 HAIDER ZAKKI SOOMAR Director - 2015-12-24
      00376499 SANJAY GOEL Director - 2008-04-01
      01039814 ANDREA CLAVARINO Additional Director - 2010-08-30
      01039814 ANDREA CLAVARINO Director - 2014-08-12
      00010767 SEVANTILAL JIVANLAL PAREKH Director - 2015-05-06
      00419452 VIKRAM HIMATLAL PAREKH Additional Director - 2009-09-30
      00419452 VIKRAM HIMATLAL PAREKH Director - 2015-05-06
      01764846 EMANUELE LAURO Additional Director - 2014-09-10
      01764846 EMANUELE LAURO Alternate Director - 2014-08-12
      01764846 EMANUELE LAURO Director - 2015-05-06
      03091681 SANTOSH GURUNATH JANGAM Additional Director - 2015-08-22
      03091681 SANTOSH GURUNATH JANGAM Director - 2015-12-24
      06412833 LUCIA GIUSEPPE MORSELLI Additional Director - 2013-07-17
      06412833 LUCIA GIUSEPPE MORSELLI Director - 2014-08-12
      06920128 GIACOMO CLERICI Additional Director - 2014-09-10
      06920128 GIACOMO CLERICI Director - 2015-05-06
      00010834 NRUPAL JAYANT PATIL Additional Director - 2015-08-22
      00010834 NRUPAL JAYANT PATIL Director - 2015-03-26
      00016319 SACHIN SHARAD TIPNIS Additional Director - 2015-08-22
      00016319 SACHIN SHARAD TIPNIS Whole-time director - 2015-03-26
      01686690 NAGENDRA RAMAKISHAN AGARWAL Additional Director - 2010-08-30
      01686690 NAGENDRA RAMAKISHAN AGARWAL Director - 2015-05-06
      Other Directorships of MAHARUKH RUSSY KAVARANA
      Company Name CIN Designation Appointment Date Cessation
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-10-25
      CRAVIN VENTURES PRIVATE LIMITED U74900MH1986PTC041039 Director - 2013-10-30
      USL PACKAGING LIMITED U74900MH2007PLC174107 Additional Director - 2011-09-30
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2011-09-30 Ongoing
      Other Directorships of JAI LAXMIKANT MAVANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2017-08-22 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
      MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2012-09-27 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
      Other Directorships of HAIDER ZAKKI SOOMAR
      Company Name CIN Designation Appointment Date Cessation
      FOODOO HOSPITALITY LLP AAA-7318 Partner 2014-02-17 Ongoing
      EDEN DWELLINGS PRIVATE LIMITED U17100MH2013PTC246815 Additional Director 2022-04-18 Ongoing
      RONDOT INDIA PRIVATE LIMITED U51909DL2020FTC370298 Director 2020-09-22 Ongoing
      CHURCHGATE HOSPITALITY PRIVATE LIMITED U55209MH2022PTC385422 Director 2022-06-27 Ongoing
      KINGMAN MARINE PRIVATE LIMITED U61100MH2020PTC342988 Director 2020-07-31 Ongoing
      ISL MINING PRIVATE LIMITED U74120MH2014PTC254905 Additional Director - 2016-09-30
      ISL MINING PRIVATE LIMITED U74120MH2014PTC254905 Director 2016-09-30 Ongoing
      BHOGAWATI FARMERS ASSOCIATION U88900PN2024NPL230333 Director 2024-04-23 Ongoing
      Other Directorships of SANJAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      IKWEZI MINING INDIA PRIVATE LIMITED U14299MH2020PTC338644 Director 2020-03-06 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2010-02-15
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2015-09-30
      KRATOS SHIPPING & LOGISTICS PRIVATE LIMITED U51100GJ2015PTC085330 Additional Director - 2017-09-29
      KRATOS SHIPPING & LOGISTICS PRIVATE LIMITED U51100GJ2015PTC085330 Director - 2020-01-20
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Additional Director - 2018-09-29
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2020-01-20
      OSHO MINERALS (INDIA) PRIVATE LIMITED U51909MH2001PTC133877 Additional Director - 2017-09-29
      OSHO MINERALS (INDIA) PRIVATE LIMITED U51909MH2001PTC133877 Director - 2020-01-20
      PROBULK SHIPPING SERVICES PRIVATE LIMITE D U61100MH2007PTC176976 Director - 2009-02-06
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director - 2015-09-30
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2009-09-30
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director - 2015-09-30
      SNOW WHITE MULTI TRADE PRIVATE LIMITED U74110MH2007PTC168492 Additional Director 2020-01-21 Ongoing
      USL PACKAGING LIMITED U74900MH2007PLC174107 Alternate Director - 2014-11-12
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director - 2008-04-01
      Other Directorships of ANDREA CLAVARINO
      Company Name CIN Designation Appointment Date Cessation
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Alternate Director - 2014-08-12
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director - 2021-02-05
      COECLERICI LOGISTICS (INDIA) LIMITED U63030MH2000PLC143001 Director 2007-10-03 Ongoing
      Other Directorships of SEVANTILAL JIVANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-20
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
      ELIAN AGRICULTURAL HOLDINGS & SERVICES PRIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 1990-11-30 Ongoing
      SHYAM CHEMICALS PVT LTD U24110MH1971PTC171672 Director - 2020-03-27
      MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Director - 2011-10-14
      CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-09
      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED U27200MH1985PTC035691 Director - 2024-05-17
      KUSTERS CALICO MACHINERY PRIVATE LIMITED U29260GJ1996PTC054866 Director - 2018-02-14
      FAIR FREEZE INDUSTRIES PVT LTD U29299GJ1962PTC001143 Director 2007-05-07 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2008-11-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2024-03-16
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2009-01-29
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1984-10-11 Ongoing
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2024-05-17
      MASCOT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058161 Director - 2013-09-29
      USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director - 2015-03-17
      DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Additional Director - 2009-09-30
      DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Director 2009-09-30 Ongoing
      AKIN CHEMICALS PRIVATE LIMITED U51496MH1997PTC109677 Director - 2020-03-27
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2009-09-29
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-10-25
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2018-08-22
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2014-05-21
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2006-01-05 Ongoing
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director appointed in casual vacancy - 2014-03-10
      AHMEDABAD ICE AND COLD STORAGE PRIVATE LIMITED U63022GJ1947PTC000286 Director - 2011-11-01
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1962-05-18 Ongoing
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Additional Director - 2008-08-11
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2008-08-11 Ongoing
      BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
      BLUE-NILE FINVEST PRIVATE LIMITED U67120MH1994PTC078483 Director - 2011-11-28
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1962-04-12 Ongoing
      SUPER MARKETING SERVICES PVT LTD U74210MH1982PTC028606 Director - 2012-03-01
      USL PACKAGING LIMITED U74900MH2007PLC174107 Additional Director - 2009-09-30
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2009-09-30 Ongoing
      SUJAN & AKIN INTERTANK TERMINAL LIMITED U74999MH2010PLC202450 Director - 2014-05-23
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2016-09-23
      Other Directorships of VIKRAM HIMATLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner 2010-01-27 Ongoing
      PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Designated Partner 2015-10-12 Ongoing
      VETINA HEALTHCARE LLP AAG-2047 Designated Partner 2020-10-01 Ongoing
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2018-09-29
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2022-12-26
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-12-20
      NIPA CHEMICALS LIMITED U24231DL1984PLC226859 Director - 2011-01-31
      ALL INDIA PHARMACEUTICAL DISTRIBUTORS AN D CLEARING AND FORWARDING AGENTS ORGANIS U24239MH1999NPL122621 Director 1999-11-11 Ongoing
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director - 2013-12-01
      PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 1992-02-21 Ongoing
      ELIAN TRADING COMPANY P LTD U51900MH1993PTC075218 Director - 2007-04-14
      PAREKH MERCANTILE PRIVATE LIMITED U51900MH1993PTC075434 Director 2006-04-12 Ongoing
      MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 1995-01-25 Ongoing
      CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
      SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Additional Director - 2011-05-30
      SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2013-11-26
      I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2011-11-23 Ongoing
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1984-02-25 Ongoing
      VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Additional Director - 2010-07-28
      VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2010-07-28 Ongoing
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1991-09-30 Ongoing
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-07-24
      PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 Director 2015-05-12 Ongoing
      Other Directorships of EMANUELE LAURO
      Company Name CIN Designation Appointment Date Cessation
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2017-02-03
      Other Directorships of SANTOSH GURUNATH JANGAM
      Company Name CIN Designation Appointment Date Cessation
      SP AGGREGATE INDUSTRIES PRIVATE LIMITED U14220MH2012PTC225982 Additional Director 2019-08-05 Ongoing
      ATHANG BUILDCON PRIVATE LIMITED U45400MH2012PTC233586 Additional Director - 2020-12-31
      ATHANG BUILDCON PRIVATE LIMITED U45400MH2012PTC233586 Director 2020-12-31 Ongoing
      SUDARSHAN BHAIRAVI TRADERS PRIVATE LIMITED U52100MH2014PTC260094 Director 2014-12-10 Ongoing
      IMMACULATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167343 Director 2010-09-11 Ongoing
      Other Directorships of LUCIA GIUSEPPE MORSELLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIACOMO CLERICI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2014-09-10
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2015-07-23
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Additional Director - 2015-09-29
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director 2015-09-29 Ongoing
      Other Directorships of NRUPAL JAYANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      UV BUILDCON LLP AAJ-7677 Designated Partner 2017-06-21 Ongoing
      RELIABLESUGAR AND ALLIED INDUSTRIES PRIVATE LIMITED U15421PN2012PTC145507 Director - 2015-11-30
      RELIABLE SUGAR & DISTILLERY POWER LIMITED U15424PN1999PLC013480 Director - 2015-11-30
      PRIME CANESUGAR INDUSTRIES PRIVATE LIMITED U15490PN2013PTC149218 Director 2013-10-22 Ongoing
      SEA SPRAY ALUMINIUM BOATS INDIA PRIVATE LIMITED U35110MH2001PTC132219 Director 2001-06-07 Ongoing
      S. J. SHIPYARD PRIVATE LIMITED U45100MH2007PTC173686 Director - 2010-03-04
      PNP HOTELS&RESORTS PRIVATE LIMITED U55101MH2007PTC173685 Director 2007-08-31 Ongoing
      PNP INFRAPROJECTS PRIVATE LIMITED U61200MH2015PTC262619 Director 2015-03-11 Ongoing
      PNP PRODUCTIONS AND DISTRIBUTIONS PRIVATE LIMITED U61200MH2015PTC264781 Director 2015-05-22 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director 1999-08-25 Ongoing
      MARINE FRONTIERS PRIVATE LIMITED. U74110MH1999PTC117832 Director 2008-04-19 Ongoing
      SYSFIN CONSULTANTS (INDIA) PRIVATE LIMITED U74140MH1995PTC085927 Additional Director - 2015-09-30
      SYSFIN CONSULTANTS (INDIA) PRIVATE LIMITED U74140MH1995PTC085927 Director 2015-09-30 Ongoing
      KRASNY MARINE FRONTIERS SERVICES PRIVATE LIMITED U74999MH2019PTC320248 Nominee Director - 2021-10-13
      Other Directorships of SACHIN SHARAD TIPNIS
      Company Name CIN Designation Appointment Date Cessation
      OSPREY PORT SERVICES PRIVATE LIMITED U45201MH2013PTC251549 Director - 2023-06-12
      USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director 2004-11-04 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Additional Director - 2015-09-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director 2015-09-26 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2015-04-29
      Other Directorships of NAGENDRA RAMAKISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Company Secretary - 2023-04-01
      SHAKTI CLEARING AGENCY PRIVATE LIMITED U60231GJ1990PTC013543 Additional Director - 2014-09-10
      SHAKTI CLEARING AGENCY PRIVATE LIMITED U60231GJ1990PTC013543 Director 2014-09-10 Ongoing
      UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Additional Director - 2021-09-28
      UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director 2021-09-28 Ongoing
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2012-07-17
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2012-07-17 Ongoing
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2007-09-13 Ongoing
      Other Directorships of AMIT SUSHILKUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      LAST MILE ADVISORS LLP AAB-3199 Designated Partner 2013-01-16 Ongoing
      ESP INFRASTRUCTURE SERVICES LLP AAS-2252 Designated Partner 2020-03-13 Ongoing
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Additional Director - 2024-05-08
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director 2024-04-26 Ongoing
      SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2012-09-10
      CISTERNINA LOGISTICS PRIVATE LIMITED U52290MH2024PTC427892 Director 2024-06-27 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
      SONBARNIE UDYOG PRIVATE LIMITED U70200MH2024PTC427731 Director 2024-06-25 Ongoing
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-01
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Managing Director 2017-12-01 Ongoing
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director 2017-12-19 Ongoing
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Director 2017-03-23 Ongoing
      ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337817 Director 2020-02-17 Ongoing
      ARNAV BUSINESS CONSULTANTS PRIVATE LIMITED U74999MH2021PTC363177 Director 2021-07-02 Ongoing

      CIN Company Name Company Address
      U40300MH2018PTC312966 S. J. SUGAR DISTILLERY & POWER PRIVATE LIMITED A-5, GROUND FLOOR, IONIC BUILDING, 18 ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U52294MH2024OPC429586 NAGESH ENTERPRISES SERVICES (OPC) PRIVATE LIMITED A-5,GROUND FLOOR IONIC 18,ARTHUR BUNDER ROAD COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U74110MH1999PTC117832 MARINE FRONTIERS PRIVATE LIMITED. A-5,Ionic Ground Floor,Arthur Bunder Road, Colaba, , Mumbai, Maharashtra, India - 400005
      ABC-6950 SKYI M REALTY SOUTH LLP A-5 Ionic, 18, Arthur Bunder Road,,Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U61200MH2015PTC262619 PNP INFRAPROJECTS PRIVATE LIMITED A-5, Arthur Bunder Road 18 Ionic Colaba , Mumbai, Maharashtra, India - 400005
      U61200MH2015PTC264781 PNP PRODUCTIONS AND DISTRIBUTIONS PRIVATE LIMITED A-5, ARTHUR BUNDER ROAD 18, IONIC, COLABA , MUMBAI, Maharashtra, India - 400005
      U63090MH1999PTC121461 PNP MARITIME SERVICES PRIVATE LIMITED A-5 ARTHUR BUNDER ROAD18 IONIC COLAB , MUMBAI, Maharashtra, India - 400005
      U63032MH1997PTC107355 GREAT WHITE MARINE SERVICES PRIVATE LIMI TED A-3 IONIC18 ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
      U70200MH2003PTC142828 STONE HENGE ESTATE MARKETING COMPANY PRIVATE LIMITED A-5 IONIC18 ARTHUR BUNDAR ROAD COLABA , MUMBAI, Maharashtra, India - 400005
      U45100MH2007PTC173686 S. J. SHIPYARD PRIVATE LIMITED A5, IONIC 18TH ARTHUR BUNDER RAOD, COLABA , MUMBAI, Maharashtra, India - 400005
      U55101MH2007PTC173685 PNP HOTELS&RESORTS PRIVATE LIMITED A5, IONIC 18TH ARTHER BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U99999MH2006PTC159520 MEGNA DEVELOPERS PRIVATE LIMITED UNIT NO.34A, 2ND FLOOR, ARSIWALA BUILDING, WODE HOUSE, ROAD, COLABA, , MUMBAI-5., Maharashtra, India - 400005
      U24231MH1995PTC456807 KWALITY FANTASY PRIVATE LIMITED 1st Floor, Strand Cinema Building,,Arthur Bunder Road, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      ACI-8536 SOUNDLINES STAFFING SOLUTIONS LLP 2/21 First Floor Kamal Mansion Building,Arthur Bunder Road, HNZ Azmi Marg Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      AAH-9529 PALLADIAN HOSPITALITY LLP 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005
      U22219MH2009PTC193542 EDIPRESSE INDIA PRIVATE LIMITED 51, Doli Chambers, 5th Floor, Arthur Bunder Road, Colaba , Mumbai, Maharashtra, India - 400005
      AAB-1037 S S COLLECTION LLP 1ST FLOOR, 8/34, GRANTS BUILDING ARTHUR BUNDER ROAD COLABA MUMBAI, Maharashtra, India - 400005
      AAC-0364 IRO EDIT AND COLOUR LLP 8/40 3rd Floor, Grants Building, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005
      U01113MH2008PTC178875 OYSTER GREENERY PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U01120MH2008PTC178876 BLUE PEARL AGRO & HORTICULTURE PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U01403MH2007PTC171958 OYSTER AGRO & HORTICULTURE PRIVATE LIMITED 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U01403MH2007PTC171962 PRIME AGRO & HORTICULTURE PRIVATE LIMITED 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U01403MH2008PTC179221 ASLINA GREENERY PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U01407MH2008PTC186738 SIDDIQUI AGRO TECHNICAL INSTITUTE PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U45200MH2007PTC171957 OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED 14, SUSHIL BUILDING, 1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U45202MH2008PTC178874 ASLINA BUILDERS & DEVELOPER PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U51101MH2008PTC181426 ASLINA AGRO & HORTICULTURE PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U51101MH2008PTC181427 BLOSSOM GREENERY PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U63000MH2008PTC178873 JOYA AVIATION PRIVATE LIMITED 14,SUSHIL BUILDING,1ST FLOOR, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10127221 2008-09-26 - 2009-10-05 100,000,000.00 RAIGAD DISTRICT CENTRAL CO-OP BANK LTD.
      10182099 2009-10-09 - 2016-01-22 435,000,000.00 STATE BANK OF INDIA Industrial Finance Branch
      10182456 2009-09-19 - 2015-05-06 435,000,000.00 State Bank of India
      10348852 2011-07-12 - 2012-11-12 23,000,000.00 THE RAIGAD DISTRICT CENTRAL CO-OP BANK LTD ALIBAUG
      10389505 2012-11-05 - 2014-02-04 25,000,000.00 THE RAIGAD DISTRICT CENTRAL CO-OP BANK LTD ALIBAUG
      10479866 2014-01-30 - 2015-12-04 26,000,000.00 THE RAIGAD DISTRICT CENTRAL CO-OP BANK LTD ALIBAUG

      • 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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99