• Company Information
      • About the Report
      • Documents
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      • Complaints
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      SHUKO REAL ESTATE PRIVATE LIMITED

      CIN: U70100MH2005PTC154453 As on: 2026-07-13
      Purchase Report

      SHUKO REAL ESTATE PRIVATE LIMITED (CIN: U70100MH2005PTC154453) is a Private company incorporated on 04 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      SHUKO REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUKO REAL ESTATE 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 SHUKO REAL ESTATE PRIVATE LIMITED are HEMENDRA MATHRADAS KOTHARI, VIRENDRA VITHALDAS SHETH, SHUCHI HEMENDRA KOTHARI, and PRAMODPRAKASH CHANDRIKAPRASAD SINGH.

      SHUKO REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154453 and its registration number is 154453. Users may contact SHUKO REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUKO REAL ESTATE PRIVATE LIMITED is MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of SHUKO REAL ESTATE 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 SHUKO REAL ESTATE 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 SHUKO REAL ESTATE

      Purchase full report of SHUKO REAL ESTATE

      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 SHUKO REAL ESTATE 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 SHUKO REAL ESTATE
      DIN Director Name Designation Appointment Date
      00009873 HEMENDRA MATHRADAS KOTHARI Director 2005-07-04
      02657630 VIRENDRA VITHALDAS SHETH Director 2010-09-06
      03243097 SHUCHI HEMENDRA KOTHARI Director 2023-10-17
      05348764 PRAMODPRAKASH CHANDRIKAPRASAD SINGH Director 2023-10-17
      Past Directors & Key Managerial Personnel of SHUKO REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00033865 KUMAR MAHENDRABHAI SHAH Director - 2010-03-31
      02657630 VIRENDRA VITHALDAS SHETH Additional Director - 2010-09-06
      Other Directorships of HEMENDRA MATHRADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2009-01-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2012-03-15
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2012-07-17
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-05-21
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2006-03-21 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2008-03-25 Ongoing
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2016-09-30
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2016-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2022-08-18
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 1996-05-13 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2005-08-25 Ongoing
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2005-08-25 Ongoing
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2005-08-25 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2021-06-17 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-03-31
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director 2005-08-26 Ongoing
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2005-08-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Nominee Director - 2024-02-16
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2009-04-01
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2020-09-28
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2013-08-15
      Other Directorships of KUMAR MAHENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BANK OF AMERICA N.A. F00689 Authorised Representative - 2018-08-13
      A S REALTIES PRIVATE LIMITED U45200MH2008PTC178924 Director - 2010-03-31
      H M REALTIES PRIVATE LIMITED U45200MH2008PTC178994 Director - 2010-03-31
      A H K REALTIES PRIVATE LIMITED U45400MH2008PTC178997 Director - 2010-03-31
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director - 2010-03-31
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director - 2007-11-27
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director - 2007-11-27
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2007-11-27
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director 2005-04-07 Ongoing
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Manager - 2014-12-19
      DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Additional Director - 2007-07-12
      DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Director 2007-07-12 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Additional Director - 2022-09-30
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Alternate Director - 2008-02-01
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director 2022-07-14 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2015-03-20
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2010-07-13
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2015-09-20
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2011-08-24
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2015-09-20
      Other Directorships of VIRENDRA VITHALDAS SHETH
      Company Name CIN Designation Appointment Date Cessation
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Additional Director - 2012-09-10
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2012-09-10 Ongoing
      A S REALTIES PRIVATE LIMITED U45200MH2008PTC178924 Additional Director - 2010-09-06
      A S REALTIES PRIVATE LIMITED U45200MH2008PTC178924 Director 2010-09-06 Ongoing
      H M REALTIES PRIVATE LIMITED U45200MH2008PTC178994 Additional Director - 2010-09-06
      H M REALTIES PRIVATE LIMITED U45200MH2008PTC178994 Director 2010-09-06 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Additional Director - 2010-09-06
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2010-09-06 Ongoing
      A H K REALTIES PRIVATE LIMITED U45400MH2008PTC178997 Additional Director - 2010-09-06
      A H K REALTIES PRIVATE LIMITED U45400MH2008PTC178997 Director 2010-09-06 Ongoing
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2010-09-06
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2010-09-06 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2023-10-17 Ongoing
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2023-07-27
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 2023-08-25 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2010-09-07
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director - 2023-09-30
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Additional Director - 2010-09-07
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2010-09-07 Ongoing
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2010-09-07
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2010-09-07 Ongoing
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Additional Director - 2009-09-18
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director 2009-09-18 Ongoing
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Additional Director - 2009-09-18
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director 2009-09-18 Ongoing
      COMPOUNDEXPRESS PRIVATE LIMITED U72200MH2023PTC397536 Additional Director 2023-12-01 Ongoing
      Other Directorships of SHUCHI HEMENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GREENSTONE ADVISORS LLP AAK-2420 Designated Partner 2017-08-07 Ongoing
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
      CEPHALOPOD TEKNIK LLP AAU-7165 Partner 2021-09-19 Ongoing
      GREENSTONE ENERGY ADVISORS LLP AAX-1306 Designated Partner 2021-05-24 Ongoing
      CEPHALOPOD TEKNIK-II LLP ABA-0493 Partner 2023-10-17 Ongoing
      GREENSTONE FUND MANAGER LLP ACD-1300 Partner 2023-10-08 Ongoing
      GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Designated Partner - 2023-10-05
      GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Partner 2023-12-08 Ongoing
      MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Additional Director - 2022-09-30
      MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Director 2022-09-20 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2022-09-30
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2015-09-30
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2015-09-30
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2015-09-30 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2023-09-21
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2022-11-09 Ongoing
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2023-09-21
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2024-02-28
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Additional Director - 2023-09-28
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director 2023-10-28 Ongoing
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2011-01-07
      GREENSTONE ENERGY ADVISORS PRIVATE LIMITED U74999MH2014PTC255209 Director - 2021-05-23
      Other Directorships of PRAMODPRAKASH CHANDRIKAPRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2023-10-20 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2023-10-26 Ongoing
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2023-10-20 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2023-10-17 Ongoing
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2023-07-27
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 2023-08-25 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2018-09-26
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2018-09-26 Ongoing
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Additional Director - 2018-09-26
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2018-09-26 Ongoing
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Additional Director - 2018-09-20
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director 2018-09-20 Ongoing
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2012-09-28
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Director - 2015-01-14
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Additional Director - 2018-09-20
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director 2018-09-20 Ongoing
      COMPOUNDEXPRESS PRIVATE LIMITED U72200MH2023PTC397536 Additional Director 2023-12-01 Ongoing
      TNS INDIA FOUNDATION U85191MH2012NPL236277 Additional Director - 2022-06-15
      TNS INDIA FOUNDATION U85191MH2012NPL236277 Director 2022-02-15 Ongoing

      CIN Company Name Company Address
      U70200MH1995PTC091767 DSP CORE SERVICES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51900MH1992PTC068522 KAIZEN COMMERCIAL PRIVATE LIMITED Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021
      AAK-2420 GREENSTONE ADVISORS LLP 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021
      U45200MH2006PTC160613 HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2008PTC178924 A S REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2008PTC178994 H M REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC163360 MVL REALTY PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2008PTC178997 A H K REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2008PTC179708 H M K REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029544 DSP HMK HOLDINGS PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029547 DSP ADIKO HOLDINGS PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029550 DSP INVESTMENT PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1995PTC091784 RECLAMATION REALTY (INDIA) PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      U51909MH2005PTC155996 ARKO ENTERPRISES PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65993MH2005PTC155684 ARKO DEALERS PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC086142 BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U64920MH1996PTC099483 DSP FINANCE PRIVATE LIMITED Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      L72200MH1995PLC085488 ALLIED DIGITAL SERVICES LIMITED 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      AAB-0578 KOI PROPERTIES LLP Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      AAB-0581 KRUGER PROPERTIES LLP Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      U17110MH1979PTC021275 TEREBINTH VENTURES PRIVATE LIMITED 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17110MH1938PTC002743 TRILLIUM VENTURES PRIVATE LIMITED 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17110MH2003PTC140956 ADENIUM VENTURES PRIVATE LIMITED 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17119MH1979PTC021277 MAFATLAL IMPEX PRIVATE LIMITED 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01117MH1985PTC038188 VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51101MH2016PTC272295 AVATAR IMPEX PRIVATE LIMITED 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1993PLC074200 REPOS TRADING COMPANY LIMITED MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1995PLC089429 MAFATLAL HOME PRODUCTS LIMITED MAFATLAL CENTRE5 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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