• Company Information
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  • Complaints
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DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED

CIN: U70101MH1984PTC034892 As on: 2026-07-13

DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED (CIN: U70101MH1984PTC034892) is a Private company incorporated on 22 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 612800.00.

DIVINE PROPERTIES AND INVESTMENTS 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.DIVINE PROPERTIES AND INVESTMENTS 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 DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED are RAMNIRANJAN PUJARI, NISHA BHARAT SHAH, and NALINI NAROTAM SEKHSARIA.

DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1984PTC034892 and its registration number is 34892. Users may contact DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED is 122, 12th Floor, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021.

Current status of DIVINE PROPERTIES AND INVESTMENTS 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 DIVINE PROPERTIES AND INVESTMENTS 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.

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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 DIVINE PROPERTIES AND INVESTMENTS 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 DIVINE PROPERTIES AND INVESTMENTS
DIN Director Name Designation Appointment Date
00592897 RAMNIRANJAN PUJARI Director 2021-07-20
10049176 NISHA BHARAT SHAH Director 2023-08-14
00043905 NALINI NAROTAM SEKHSARIA Director 1984-12-22
Past Directors & Key Managerial Personnel of DIVINE PROPERTIES AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00444742 RAM PRAKASH KHATOD Director - 2021-07-20
00592897 RAMNIRANJAN PUJARI Additional Director - 2022-09-30
07016731 JAYESH DATTANI Additional Director - 2016-09-27
07016731 JAYESH DATTANI Director - 2018-01-24
10049176 NISHA BHARAT SHAH Additional Director - 2023-09-28
00031070 SURENDRAKUMAR NAGARMAL SEKHSARIA Director - 2017-11-15
00031773 JANARDAN NAGARMAL SEKHSARIA Director - 2018-01-24
00701484 BANKATLAL HAZARIMAL GAGGAR Additional Director - 2018-02-14
00701484 BANKATLAL HAZARIMAL GAGGAR Director - 2023-08-01
Other Directorships of RAM PRAKASH KHATOD
Company Name CIN Designation Appointment Date Cessation
CHAVIASHU COTTEX LLP ACA-5941 Designated Partner 2023-04-16 Ongoing
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-01-25
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2018-09-26
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-07-20
MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director 2014-09-11 Ongoing
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2018-09-26
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2021-07-20
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2022-09-29
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-10-05
HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2011-12-19
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2018-09-26
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2021-07-20
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CFO(KMP) - 2021-08-16
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2021-07-20
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2021-07-20
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2017-09-28
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2021-07-20
ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2011-12-19
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2015-12-29
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2021-07-20
BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director 2014-09-05 Ongoing
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2011-12-19
NARESH SECURITIES PRIVATE LIMITED U67120MH1995PTC089129 Director - 2012-09-10
PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director - 2011-12-19
GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director 2014-09-05 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2015-09-30
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2021-07-20
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2015-09-30
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2021-07-20
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2016-09-29
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2021-07-20
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2017-09-28
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2021-07-20
MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director 2014-09-11 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2022-09-21
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-07-20
KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director 2014-09-11 Ongoing
Other Directorships of RAMNIRANJAN PUJARI
Other Directorships of JAYESH DATTANI
Company Name CIN Designation Appointment Date Cessation
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2018-01-24
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2016-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2018-01-24
ART CAPITAL (INDIA) PRIVATE LIMITED U65993MH2010PTC205614 Company Secretary - 2020-03-23
ART FINTECH (INDIA) PRIVATE LIMITED U67190MH2015PTC327531 Company Secretary - 2020-03-23
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2016-09-26
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2018-01-24
Other Directorships of NISHA BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2024-02-15 Ongoing
Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2023-03-14 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director 2023-07-25 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2023-09-26
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2023-03-15 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director 2024-02-23 Ongoing
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2023-09-07
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2023-03-14 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2023-09-28
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2023-03-16 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2023-09-28
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2023-03-14 Ongoing
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director - 2023-04-01
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2023-09-28
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2024-07-10
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2023-09-28
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2023-08-18 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2023-03-14 Ongoing
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director 2024-02-23 Ongoing
Other Directorships of SURENDRAKUMAR NAGARMAL SEKHSARIA
Other Directorships of JANARDAN NAGARMAL SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
SHREE AMBUJA POLYMERS PVT LTD U25200MH1985PTC038038 Director 1985-11-11 Ongoing
UDHAV HOLDINGS PRIVATE LIMITED U45200MH1984PTC033689 Director 1984-08-07 Ongoing
MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director - 2014-09-30
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 1980-06-02 Ongoing
BASANTLAL BANARSILAL PRIVATE LIMITED U51490MH1995PTC087116 Director 1995-04-03 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2018-01-24
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2018-01-24
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2017-11-15
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director 2006-08-28 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-01-24
GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1990-03-15 Ongoing
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2010-11-23
MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director 2006-09-25 Ongoing
KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
Other Directorships of NALINI NAROTAM SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
Phlox Properties & Assets LLP ACA-2200 Partner 2023-08-30 Ongoing
SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2007-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2007-09-28 Ongoing
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director 2007-07-16 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-09-26
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1994-10-03 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
Other Directorships of BANKATLAL HAZARIMAL GAGGAR
Company Name CIN Designation Appointment Date Cessation
PALLAV PROPERTIES & ASSETS LLP AAF-2225 Designated Partner 2015-11-26 Ongoing
PI VENTURES LLP AAF-4136 Designated Partner - 2016-12-29
NSFO VENTURES LLP AAL-6007 Designated Partner - 2021-07-19
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2023-07-31
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2015-04-25
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2015-07-01
ASTHA PULSE AND FOODS INDIA LIMITED U15314MP1988PLC004304 Director - 2010-02-23
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2016-09-30 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2023-11-23
MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2011-10-31
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2021-07-20 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2016-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2016-09-28 Ongoing
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2016-09-27
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2016-09-27 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2023-08-01
SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED U65990MH1994PTC079729 Director 1994-07-20 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2016-09-30
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2023-09-27
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2016-06-27
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2023-08-01
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director 2016-03-10 Ongoing
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2023-08-01
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2023-08-01
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2021-02-22
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2018-06-08 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing

CIN Company Name Company Address
U65990MH1993PTC073533 BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1979PTC021499 RADHA MADHAV INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
U65990MH1980PTC023151 GACL FINANCE PRIVATE LIMITED 122 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65923MH1995PTC088811 SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED 122, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1991PLC064184 ICAN INVESTMENTS LIMITED 122, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2006PLC164912 RADHA MADHAV ADVISORY SERVICES LIMITED 122, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAF-4136 PI VENTURES LLP 102, 10th Floor, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
U67120MH1996GOI097783 CANARA BANK SECURITIES LIMITED 7th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
U28129MH1988PTC046918 KEY BUILDERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U01100MH2000PTC128573 PRIME BIOTECH (INDIA) PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U13200MH2010PTC200048 BHILAI MINERALS PRIVATE LIMITED 31 MAKER CHAMBERS - III THIRD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAB-9436 LINEAR ENTERPRISE LLP 116, MAKER CHAMBERS - III, 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAD-5407 LINEAR OVERSEAS LLP 116, MAKER CHAMBERS - III, 11th FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U17120MH2003PTC140292 PRIME WOVENS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U17290MH2007PTC174110 ICON POLYMERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
AAY-3118 PLUME PROPERTIES & ASSETS LLP 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
U32100MH1997PTC107473 JCO COMPONENTS PRIVATE LIMITED 45, 4th Floor,Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
U51310MH2005PTC155248 LINEAR OVERSEAS PRIVATE LIMITED 116 MAKER CHAMBERS III11TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1984PTC032090 MRINALINI TRADING CO PVT LTD 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U51900MH1984PTC032114 KASTURI TRADING COMPANY PVT LTD 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U51900MH1985PTC036484 SPARSH TRADING PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U65993MH2007PTC173589 BRIJRAJ HOLDINGS PRIVATE LIMITED 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1984PTC032292 RICHMOND TRADERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U70100MH2004PTC149867 WHITE KNIGHT REAL ESTATE PRIVATE LIMITED 102, 10th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
U70102MH2007PTC171537 MADHAV REALTY HOLDINGS PRIVATE LIMITED 122 MAKER CHAMBER 3 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH2007PTC174411 GOPI VALLABH HOLDINGS PRIVATE LIMITED 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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
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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