• 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

      SANGHVI PROPERTIES PVT LTD

      CIN: U70101MH1986PTC038527 As on: 2024-07-05
      Purchase Report

      SANGHVI PROPERTIES PVT LTD (CIN: U70101MH1986PTC038527) is a Private company incorporated on 03 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3100000.00.

      SANGHVI PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHVI PROPERTIES PVT LTD'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 SANGHVI PROPERTIES PVT LTD are ASHOK INDULAL BHUTA, and KRISHNAPRASAD MENON.

      SANGHVI PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101MH1986PTC038527 and its registration number is 38527. Users may contact SANGHVI PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of SANGHVI PROPERTIES PVT LTD is F-P 145RAM MANDIR RD VILE PARLE , MUMBAI, Maharashtra, India - 400057.

      Current status of SANGHVI PROPERTIES PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANGHVI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANGHVI PROPERTIES

      Purchase full report of SANGHVI PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGHVI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANGHVI PROPERTIES
      DIN Director Name Designation Appointment Date
      00065307 ASHOK INDULAL BHUTA Additional Director 2024-02-20
      07318498 KRISHNAPRASAD MENON Director 2019-09-30
      Past Directors & Key Managerial Personnel of SANGHVI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00005898 DINESHKUMAR RAMNIKLAL DESAI Director - 2019-05-04
      00028536 NILESH MAHENDRA GANDHI Director - 2014-03-28
      05332994 SURESH KUMAR AJMERA Additional Director - 2014-09-30
      05332994 SURESH KUMAR AJMERA Director - 2024-02-20
      07318498 KRISHNAPRASAD MENON Additional Director - 2019-09-30
      Other Directorships of DINESHKUMAR RAMNIKLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
      SHOLAPUR ORGANICS PRIVATE LIMITED U24100MH1990PTC059093 Director 1994-07-14 Ongoing
      BONAIRE EXPORTS PRIVATE LIMITED U51900MH1994PTC080989 Director 1998-06-16 Ongoing
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-05-22
      VIRTUOUS FINANCE PRIVATE LIMITED U65990MH1989PTC053686 Director 1998-03-10 Ongoing
      AIRBORNE INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC075988 Director 1998-06-16 Ongoing
      ALROX INVESTMENT AND FINANCE PVT LTD U65990MH1994PTC075989 Director 1998-06-16 Ongoing
      VIRTUOUS SECURITIES AND BROKING PRIVATE LIMITED U67120MH1995PTC084851 Director 1999-03-11 Ongoing
      VIRTUOUS SHARE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087613 Director 1999-03-11 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-05-15
      Other Directorships of NILESH MAHENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2015-02-13 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2012-02-22
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner - 2013-10-22
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2014-03-27
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      SRISHTI BUILDWELL LLP AAE-8410 Designated Partner - 2015-12-31
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      MADDISUN VENTURES LLP AAM-7712 Designated Partner - 2018-10-25
      ESTELLAR SOLUTIONS LLP AAM-7846 Designated Partner 2018-06-07 Ongoing
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2014-03-28
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2011-03-14
      REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Director 2015-03-17 Ongoing
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Director 2006-09-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2008-09-30
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2008-09-30 Ongoing
      SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Director 2011-07-22 Ongoing
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2013-03-11
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2008-09-30
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2015-07-17
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Additional Director - 2011-09-27
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director 2011-09-27 Ongoing
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director - 2014-03-28
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Additional Director 2008-07-02 Ongoing
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-05-16
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director - 2014-03-28
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-05-23
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2013-09-30
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2019-05-14
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director - 2014-03-28
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director - 2014-03-28
      KHYATI FINANCIAL SERVICES PVT LTD U65999MH1994PTC078239 Director 2006-08-09 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2020-12-30
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-05-23
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-05-23
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2015-09-22
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director 2015-09-22 Ongoing
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Additional Director - 2008-09-30
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Director 2008-09-30 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2010-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director 2010-09-30 Ongoing
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2013-09-28
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2013-09-28 Ongoing
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Additional Director - 2013-09-30
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director 2013-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2013-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2013-09-30 Ongoing
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-09-28
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director 2015-09-28 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2013-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2013-09-30 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2011-01-31
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2011-01-31
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2011-01-31
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2011-01-31
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2011-01-31
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2009-09-01
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2019-05-04
      DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Additional Director - 2009-09-01
      Other Directorships of ASHOK INDULAL BHUTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Designated Partner 2011-05-03 Ongoing
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2017-01-23
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Deputy Nodal Officer - 2022-06-07
      CARACO PHARMACEUTICALS PRIVATE LIMITED U24100MH2012FTC225970 Additional Director - 2018-09-21
      CARACO PHARMACEUTICALS PRIVATE LIMITED U24100MH2012FTC225970 Director - 2024-01-30
      UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Director - 2009-04-25
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2024-01-30
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director - 2019-05-27
      VIRTUOUS FINANCE PRIVATE LIMITED U65990MH1989PTC053686 Director 2005-02-28 Ongoing
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director 2024-02-20 Ongoing
      JEEVANREKHA INVESTRADE PRIVATE LIMITED U65990MH1996PTC103549 Director 1996-11-20 Ongoing
      VIRTUOUS SECURITIES AND BROKING PRIVATE LIMITED U67120MH1995PTC084851 Director 2006-08-14 Ongoing
      VIRTUOUS SHARE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087613 Director 2006-08-28 Ongoing
      PACKAGE INVESTRADE PRIVATE LIMITED U67120MH1996PTC102219 Director 1996-11-20 Ongoing
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Additional Director 2024-02-20 Ongoing
      TRUE BLUE SPACES PRIVATE LIMITED U74999MH2018PTC307257 Nominee Director - 2019-04-01
      Other Directorships of SURESH KUMAR AJMERA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2023-04-05
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner 2013-10-30 Ongoing
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2014-03-28 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2020-09-09
      RAYO ENTERPRISES LLP AAT-7606 Designated Partner - 2022-04-04
      GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Additional Director - 2019-09-28
      GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Director - 2024-01-31
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2014-09-30
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2022-04-07
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2019-05-03
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director - 2012-09-28
      NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Director - 2019-05-03
      KAALKI MULTITRADING PRIVATE LIMITED U51101MH2012PTC232435 Director - 2013-04-21
      AVIRAAHI MULTITRADING PRIVATE LIMITED U51109MH2012PTC232277 Director - 2013-04-21
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Additional Director - 2012-09-29
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2019-05-03
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director - 2012-09-27
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2019-05-03
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Additional Director - 2014-09-30
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director 2014-09-30 Ongoing
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director - 2012-09-29
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2019-05-03
      KARNAPRIYA TRADING PRIVATE LIMITED U51909MH2012PTC232300 Director - 2013-04-21
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Additional Director - 2014-09-27
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director 2014-09-27 Ongoing
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Additional Director - 2019-09-27
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2024-02-05
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2019-09-30
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2024-02-20
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Additional Director - 2014-09-29
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director 2014-09-29 Ongoing
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Additional Director - 2014-09-30
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director 2014-09-30 Ongoing
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director - 2019-09-28
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Director - 2024-02-20
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Additional Director - 2019-09-30
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2024-02-20
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Additional Director - 2019-09-27
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Director - 2024-02-05
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2012-09-28
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 CFO(KMP) - 2019-05-03
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Director - 2016-12-12
      SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Whole-time director - 2019-05-03
      RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Additional Director - 2020-06-11
      RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Director - 2020-09-09
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Additional Director - 2019-09-27
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2024-02-05
      GREEN ECO DEVELOPMENT CENTRE LIMITED U90009GJ2010PLC062892 Director - 2019-05-03
      Other Directorships of KRISHNAPRASAD MENON
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      SOLAR POWER TECHNOLOGIES INDIA LLP AAA-2389 Designated Partner - 2021-05-15
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Designated Partner 2018-11-29 Ongoing
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Designated Partner - 2018-11-28
      EKNATH PROJECTS LLP AAE-9139 Partner 2021-03-03 Ongoing
      ASAWARI PETRO SERVICES LLP AAQ-4380 Designated Partner 2021-06-01 Ongoing
      RAYO ENTERPRISES LLP AAT-7606 Designated Partner 2020-09-10 Ongoing
      NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED U24110GJ1986PTC008620 Additional Director - 2016-09-28
      NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED U24110GJ1986PTC008620 Director 2016-09-28 Ongoing
      SUN SPECIALITY CHEMICALS PRIVATE LIMITED U24119GJ1997PTC031528 Additional Director - 2016-09-28
      SUN SPECIALITY CHEMICALS PRIVATE LIMITED U24119GJ1997PTC031528 Director 2016-09-28 Ongoing
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2024-07-17
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director 2024-05-11 Ongoing
      GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Additional Director - 2019-09-28
      GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230GJ1990PTC014071 Director 2019-09-28 Ongoing
      BONAIRE EXPORTS PRIVATE LIMITED U51900MH1994PTC080989 Additional Director - 2016-09-27
      BONAIRE EXPORTS PRIVATE LIMITED U51900MH1994PTC080989 Director 2016-09-27 Ongoing
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Additional Director - 2019-09-26
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director 2019-09-26 Ongoing
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Additional Director - 2019-09-27
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director 2019-09-27 Ongoing
      SUN FASTFIN SERVICES PRIVATE LIMITED U65910GJ1994PTC023689 Additional Director - 2019-09-28
      SUN FASTFIN SERVICES PRIVATE LIMITED U65910GJ1994PTC023689 Director 2019-09-28 Ongoing
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director 2019-12-30 Ongoing
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2019-09-30
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director 2019-09-30 Ongoing
      MEGHGANGA FINVEST PRIVATE LIMITED U65990MH1993PTC073476 Additional Director - 2016-09-30
      MEGHGANGA FINVEST PRIVATE LIMITED U65990MH1993PTC073476 Director 2016-09-30 Ongoing
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Additional Director - 2016-09-30
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director 2016-09-30 Ongoing
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director - 2019-09-28
      UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Director 2019-09-28 Ongoing
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2018-09-26
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Director 2018-09-26 Ongoing
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Additional Director - 2019-09-30
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director 2019-09-30 Ongoing
      EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Additional Director - 2019-09-30
      EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Director 2019-09-30 Ongoing
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Additional Director 2024-02-14 Ongoing
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Nominee Director 2019-04-01 Ongoing
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Additional Director - 2017-06-27
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director 2017-06-27 Ongoing
      TRUE BLUE SPACES PRIVATE LIMITED U74999MH2018PTC307257 Nominee Director 2019-01-02 Ongoing
      PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Additional Director - 2018-09-29
      PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2019-05-07

      CIN Company Name Company Address
      U65990MH1996PTC103549 JEEVANREKHA INVESTRADE PRIVATE LIMITED F P 145RAM MANDIR RD VILE PARLE E , MUMBAI, Maharashtra, India - 400057
      U67120MH1996PTC102219 PACKAGE INVESTRADE PRIVATE LIMITED F P 145RAM MANDIR RD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
      U24100MH1990PTC059093 SHOLAPUR ORGANICS PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51900MH1994PTC080825 SOLARES THERAPEUTIC PRIVATE LIMITED F P 145RAM MANDIR RAOD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U51900MH1994PTC081402 NIRMIT EXPORTS PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51909MH2004PTC148105 PRIVILEGE TRADING PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U65990MH1993PTC073476 MEGHGANGA FINVEST PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U65990MH1994PTC075976 DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U65990MH1994PTC076195 ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U67120MH1989PTC053096 VIDITI INVESTMENT PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAT-7606 RAYO ENTERPRISES LLP 3RD FLOOR, F.P.145, RAM MANDIR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U65990MH1990PTC058156 ADITYA INFOTECH PRIVATE LIMITED 3rd Floor, F. P. 145, Ram Mandir Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74120MH2013PTC242724 RAYO NUTRITION PRIVATE LIMITED 3rd, Floor, F.P. 145, RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74999MH2015PTC261337 ADITYA CLEAN POWER VENTURES PRIVATE LIMITED F.P. 145, Ram Mandir Road,Gurukul Co-op H.S.L 3rd Floor, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      ACH-7414 JUYELA ORNA PLUS LLP 704, SHRI SAI BABA CHS LTD, CTS 1848, F. P NO 30, SANT MUKTABAI RD, NR MTNL,VILE PARLE (E),Mumbai,Mumbai,Maharashtra,India-400057
      U24100MH2012FTC225970 CARACO PHARMACEUTICALS PRIVATE LIMITED F P 145 RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U24230MH1996PTC101370 MACKINON ENTERPRISES PRIVATE LIMITED F. P. 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U51397MH2004PTC144179 TARO PHARMACEUTICALS INDIA PRIVATE LIMITED F.P.145, RAM MANDIR ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U51900MH1994PTC080989 BONAIRE EXPORTS PRIVATE LIMITED F P 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U65990MH1994PTC076001 BRIDGESTONE INVESTMENT AND FINANCE PRIVATE LIMITED F. P. 145, RAM MANDIR ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
      U65990MH1994PTC076007 MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED F. P. 145, RAM MANDIR ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
      U67120MH2003PTC140662 SUNFINS SECURITIES SERVICES PRIVATE LIMITED F.P.145,RAM MANDIR ROAD, VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057
      U70101MH2010PTC206342 CANNON REALTY PRIVATE LIMITED F.P 145, RAM MANDIR ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U67120MH1989PTC053569 FAMILY INVESTMENT PRIVATE LIMITED F P 145 RAM MANDIR ROAD GRFLR., VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
      U80301MH2022PTC385527 AMAXING EDUTAINMENT PRIVATE LIMITED 601, F P No. 125, Hiramani Enclave,Tilak Mandir Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      U15400MH2021PTC372386 TAKSHAVI PRIVATE LIMITED 701 VISHVA ANAND CHS LTD, F.P. NO. 102, TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U40102MH2009PTC194161 ADITYA THERMAL ENERGY PRIVATE LIMITED F.P.145, RAM MANDIR ROAD, GURUKUL CO-OP. HSG SOCY LTD., THIRD FLOOR, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAL-3580 MAPLE SPACES LLP 501 Gladdiola, CTS No 781-B, F P No 5, Hanuman Rd, Opp Monarch Castle A wing, Vile Parle (E) Mumbai, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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
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      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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