• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED

      CIN: U70101MH2007PTC176913 As on: 2026-07-13
      Purchase Report

      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED (CIN: U70101MH2007PTC176913) is a Private company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 207500000.00 and its paid up capital is Rs. 6220750.00.

      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED'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.ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) 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 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED are MANISH KUMAR VERMA, HITEN BHARAT SARVAIYA, and SANDHYA RAJESH SUBRAMANIAN.

      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2007PTC176913 and its registration number is 176913. Users may contact ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED is The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) 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 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA)

      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 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) 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 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA)
      DIN Director Name Designation Appointment Date
      01804936 MANISH KUMAR VERMA Director 2018-09-29
      08740855 HITEN BHARAT SARVAIYA Director 2020-12-31
      06860250 SANDHYA RAJESH SUBRAMANIAN Director 2014-09-30
      Past Directors & Key Managerial Personnel of ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00013871 AJAY RAMAKANT SHARMA Additional Director - 2010-12-30
      00013871 AJAY RAMAKANT SHARMA Director - 2011-06-25
      00348331 BALAKRISHNAN RAMASUBRAMANI Additional Director - 2008-09-30
      00348331 BALAKRISHNAN RAMASUBRAMANI Director - 2009-02-11
      01382369 KRISHNA MOHAN SETH Additional Director - 2008-09-30
      01382369 KRISHNA MOHAN SETH Director - 2012-04-11
      01804936 MANISH KUMAR VERMA Additional Director - 2018-09-29
      03617201 NITISH KUMAR Managing Director - 2018-06-20
      06870971 TEJASWI DEEP Additional Director - 2014-09-30
      06870971 TEJASWI DEEP Director - 2022-06-01
      06876510 ASHOK SADASHIV POOJARI Additional Director - 2014-05-16
      08740855 HITEN BHARAT SARVAIYA Additional Director - 2020-12-31
      00027669 PANDURNAG GHANASHAM KAKODKAR Additional Director - 2008-09-30
      00027669 PANDURNAG GHANASHAM KAKODKAR Director - 2014-02-14
      01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Additional Director - 2011-12-29
      01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Director - 2014-05-16
      02559075 HIMANSHOO BOHARA Additional Director - 2009-12-30
      02559075 HIMANSHOO BOHARA Director - 2011-06-25
      02590325 DARSHANSINGH SANDHU Additional Director - 2011-12-29
      02590325 DARSHANSINGH SANDHU Director - 2014-05-16
      06860250 SANDHYA RAJESH SUBRAMANIAN Additional Director - 2014-09-30
      Other Directorships of AJAY RAMAKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
      DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner - 2020-04-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2008-06-14
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
      INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director - 2011-07-22
      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director 2006-12-15 Ongoing
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director - 2014-03-30
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 2007-06-20 Ongoing
      Other Directorships of BALAKRISHNAN RAMASUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2009-02-11
      SPRISM INVESTMENT SERVICES PRIVATE LIMITED U67120KA2000PTC026832 Additional Director - 2011-09-30
      SPRISM INVESTMENT SERVICES PRIVATE LIMITED U67120KA2000PTC026832 Director - 2013-03-31
      LAWRENCEDALE ESTATES AND FARMS PRIVATE LIMITED U70101TZ2008PTC014611 Director 2009-10-28 Ongoing
      PIXSTOX RESEARCH SYSTEMS PRIVATE LIMITED U72900MH2016PTC283067 Director - 2018-03-26
      CAMEO WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2005PTC056379 Director - 2007-03-23
      Other Directorships of KRISHNA MOHAN SETH
      Company Name CIN Designation Appointment Date Cessation
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2009-09-29
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2019-11-26
      S N V TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200DL2007PTC157730 Director 2007-03-13 Ongoing
      Other Directorships of MANISH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      CAISHEN ENTERPRISE LLP AAC-7837 Designated Partner 2018-07-18 Ongoing
      CAISHEN ENTERPRISE LLP AAC-7837 Partner - 2018-07-17
      PYRAMINE ENTERPRISE LLP AAD-1225 Designated Partner 2017-03-23 Ongoing
      EMVEE CAPBIZ LLP AAM-5893 Partner - 2021-08-01
      TOMI I.T VENTURES LLP AAM-8162 Designated Partner 2018-06-14 Ongoing
      GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2013-07-26
      GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2015-03-18
      GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director - 2008-05-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-10-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2018-09-29
      GSPC MARGINAL FIELDS LIMITED U11101GJ2012SGC069119 Additional Director 2012-06-25 Ongoing
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2012-06-25 Ongoing
      GUJARAT STATE HANDLOOM AND HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U22219GJ1973SGC002360 Director - 2012-06-12
      GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Additional Director - 2012-10-12
      GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Director - 2015-05-14
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 CFO(KMP) - 2015-03-16
      GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Additional Director - 2014-09-29
      GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Director - 2015-03-16
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2012-06-12
      UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Additional Director - 2011-09-30
      GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2012-09-26
      GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2015-03-16
      GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2012-09-26
      GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2015-03-16
      GUJARAT RURAL INDUSTRIES MARKETING CORPORATION LIMITED U51100GJ1979SGC003391 Director - 2013-06-04
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2015-03-16
      GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Director 2007-03-17 Ongoing
      GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Additional Director - 2022-09-30
      GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director 2022-05-12 Ongoing
      GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director - 2021-03-02
      ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2014-03-04
      GUJARAT STATE RURAL DEVELOPMENT CORPORATION LIMITED U75140GJ1977SGC003025 Director - 2012-06-12
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director 2019-09-30 Ongoing
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director appointed in casual vacancy - 2019-09-30
      Other Directorships of NITISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-14
      SKR SUPREME ELECTRONICS AND TRADING LLP AAB-4516 Designated Partner 2013-04-09 Ongoing
      CAISHEN ENTERPRISE LLP AAC-7837 Designated Partner - 2018-07-19
      CAISHEN ENTERPRISE LLP AAC-7837 Partner - 2018-08-31
      EMVEE CAPBIZ LLP AAM-5893 Designated Partner - 2018-07-19
      EMVEE CAPBIZ LLP AAM-5893 Partner - 2019-01-15
      BLUE TREE GLOBAL INSURANCE BROKERS PRIVATE LIMITED U66010KA2018PTC119521 Director 2018-12-17 Ongoing
      EMVEE CAPBIZ PRIVATE LIMITED U67190KA2011PTC060829 Director - 2018-05-07
      BLUE TREE GLOBAL PRIVATE LIMITED U74999KA2016PTC095433 Director - 2019-02-01
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director - 2018-06-20
      Other Directorships of TEJASWI DEEP
      Company Name CIN Designation Appointment Date Cessation
      SKR SUPREME ELECTRONICS AND TRADING LLP AAB-4516 Partner - 2019-01-05
      CAISHEN ENTERPRISE LLP AAC-7837 Partner - 2018-08-31
      BLUE TREE GLOBAL INSURANCE BROKERS PRIVATE LIMITED U66010KA2018PTC119521 Director - 2023-08-21
      BLUE TREE GLOBAL PRIVATE LIMITED U74999KA2016PTC095433 Director - 2023-08-21
      Other Directorships of ASHOK SADASHIV POOJARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-26
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Additional Director - 2017-09-30
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2019-04-26
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2016-12-07
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-03-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2016-09-29
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2017-03-20
      Other Directorships of HITEN BHARAT SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director 2020-05-09 Ongoing
      Other Directorships of PANDURNAG GHANASHAM KAKODKAR
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2011-10-25
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2013-03-19
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-07-20
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-25
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-04-19
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2007-10-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2014-05-30
      SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2004-01-28 Ongoing
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2014-08-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2010-12-20
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-08-17
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-12-19
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2011-12-07
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-11-15
      AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED U74140MH2000PLC128828 Director - 2011-11-01
      Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
      Company Name CIN Designation Appointment Date Cessation
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2018-09-11
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2018-09-11 Ongoing
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Whole-time director - 2011-01-02
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2011-01-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-11-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2015-07-06
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2022-07-01
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2011-12-29
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2016-12-16
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2020-03-08 Ongoing
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2020-03-07
      RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Additional Director - 2020-12-24
      RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Director 2020-12-24 Ongoing
      BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Additional Director - 2019-05-10
      BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Director 2019-05-10 Ongoing
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2016-06-22
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director 2016-06-22 Ongoing
      Other Directorships of HIMANSHOO BOHARA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2009-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2011-01-31
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2011-05-25
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director appointed in casual vacancy - 2009-12-30
      ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Director - 2024-05-27
      ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Additional Director - 2012-09-28
      ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Director 2012-09-28 Ongoing
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2016-09-30
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2024-05-17
      Other Directorships of DARSHANSINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Additional Director - 2018-09-29
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Director 2018-09-29 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2023-09-29
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-02-22 Ongoing
      MEGA MULTI-TRADE PRIVATE LIMITED U51109MH2009PTC193075 Director - 2010-07-19
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Additional Director - 2011-09-30
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2011-09-30 Ongoing
      CALCULUS HOLIDAYS PRIVATE LIMITED U55200MH2019PTC330193 Director 2019-09-04 Ongoing
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2019-09-28
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director 2019-09-28 Ongoing
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Additional Director - 2012-09-29
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director 2012-09-29 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2018-09-29
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2018-09-29 Ongoing
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-26
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2012-09-29
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2012-09-29 Ongoing
      Other Directorships of SANDHYA RAJESH SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      CAISHEN ENTERPRISE LLP AAC-7837 Designated Partner - 2018-08-31
      CAISHEN ENTERPRISE LLP AAC-7837 Partner 2021-06-03 Ongoing
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director - 2018-10-22
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director 2018-10-22 Ongoing

      CIN Company Name Company Address
      AAC-7796 PUNIT TRADE RESOURCES LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-7837 CAISHEN ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAD-1225 PYRAMINE ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74110MH2016PTC288142 HAPPY LOAN MANAGEMENT PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013
      F06060 BUSAN BANK CO. LTD. THE EMPIRE BUSINESS CENTRE,120, EMPIRE INDUSTRIES LTD 414 SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,Maharashtra,India-400013
      AAG-6300 GREENAPP TECHNOLOGY LLP Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
      U74100MH2025PTC442851 HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      AAC-0405 HALO VENTURES LLP The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      U74900MH2009FTC290971 INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72200MH1998PTC117267 EDUCLAAS PRIVATE LIMITED G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U34300MH2002PTC134573 REZA PROGETTI INDIA PRIVATE LIMITED C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67110MH2006PTC164396 LEHMAN BROTHERS ADVISERS PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U67120MH2005FTC157763 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U67120MH2006FTC164393 LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U55101MH2015PTC262579 TAKE AWAY HOSPITALITY PRIVATE LIMITED THE EMPIRE BUSINESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74900MH2011PTC224045 SPECTRUM LS TRADING PRIVATE LIMITED Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2014PTC253458 HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC226144 EKSTOP SHOP PRIVATE LIMITED Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2011FTC212956 INTERPAY SOLUTIONS INDIA PRIVATE LIMITED Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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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.

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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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