• 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

      MANALI ENTERPRISE PRIVATE LIMITED

      CIN: U70101MH2011PTC218725 As on: 2026-07-13
      Purchase Report

      MANALI ENTERPRISE PRIVATE LIMITED (CIN: U70101MH2011PTC218725) is a Private company incorporated on 16 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1100000.00.

      MANALI ENTERPRISE 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.MANALI ENTERPRISE 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 MANALI ENTERPRISE PRIVATE LIMITED are SANTOSH KUMAR NANDLAL SHAD SWAMI, and NATWAR HARIPRASAD AGRAWAL.

      MANALI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2011PTC218725 and its registration number is 218725. Users may contact MANALI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANALI ENTERPRISE PRIVATE LIMITED is B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066.

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANALI ENTERPRISE 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 MANALI ENTERPRISE

      Purchase full report of MANALI ENTERPRISE

      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 MANALI ENTERPRISE 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 MANALI ENTERPRISE
      DIN Director Name Designation Appointment Date
      09475177 SANTOSH KUMAR NANDLAL SHAD SWAMI Additional Director 2024-05-09
      00022752 NATWAR HARIPRASAD AGRAWAL Director 2012-09-29
      Past Directors & Key Managerial Personnel of MANALI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      00414970 HARDIK KISHOR SHAH Director - 2013-09-06
      02328538 SUREKHA NATWAR LAL AGARWAL Additional Director - 2014-09-29
      02328538 SUREKHA NATWAR LAL AGARWAL Director - 2024-05-06
      00022713 SUNIL HARIPRASAD AGRAWAL Additional Director - 2012-09-29
      00022713 SUNIL HARIPRASAD AGRAWAL Director - 2014-08-02
      00022752 NATWAR HARIPRASAD AGRAWAL Additional Director - 2012-09-29
      00414933 ANISH DAMODARAN MATTATHIL Director - 2011-08-16
      00414952 KISHOR MOHANLAL SHAH HARANIYA Additional Director - 2013-09-06
      Other Directorships of HARDIK KISHOR SHAH
      Company Name CIN Designation Appointment Date Cessation
      GLORY TOWNSHIP LLP AAA-4365 Partner - 2014-02-28
      SRL AGRO INDUSTRIES PRIVATE LIMITED U01403MH2008PTC187429 Director 2010-01-13 Ongoing
      SRL KHETI UDYOG PRIVATE LIMITED U01407MH2008PTC188046 Director 2008-11-07 Ongoing
      SRL ZIZU APPARELS PRIVATE LIMITED U17124MH2008PTC188978 Director - 2009-09-17
      SHREE RAJLAXMI IRON & ISPAT PRIVATE LIMITED U27100MH2008PTC188007 Director - 2016-11-08
      SHREE RAJLAXMI FERRO & STEEL PRIVATE LIMITED U27101MH2008PTC182443 Director - 2016-11-08
      SHREE RAJLAXMI POWER LIMITED U40108MH2008PLC188836 Director 2008-12-11 Ongoing
      SRL ENERGY PRIVATE LIMITED U40108MH2008PTC187431 Director 2008-10-10 Ongoing
      INDIAN COMPLEX PRIVATE LIMITED U45201MH2006PTC160514 Director - 2013-06-28
      SHREE RAJ LAXMI PROPERTIES PRIVATE LIMITED U45201MH2006PTC164257 Additional Director 2015-02-04 Ongoing
      SHREE RAJ LAXMI PROPERTIES PRIVATE LIMITED U45201MH2006PTC164257 Director - 2013-03-20
      SHREE RAJLAXMI INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166501 Additional Director - 2007-12-26
      SHREE RAJLAXMI INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166501 Director - 2012-12-24
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Additional Director - 2008-09-25
      MEGAGIANT INFRA PRIVATE LIMITED U45202MH2010PTC203131 Director 2010-05-13 Ongoing
      SHREE RAJ LAXMI TEXTILE PARK PRIVATE LIMITED U45309MH2006PTC164270 Director - 2012-02-15
      SHREE RAJLAXMI PUNE PROPERTIES PRIVATE LIMITED U45400MH2008PTC186914 Director - 2016-11-08
      GLAROIL INFRA PRIVATE LIMITED U45400MH2010PTC203154 Director 2010-05-13 Ongoing
      SHREE RAJLAXMI SHOPPEE PRIVATE LIMITED U51909MH2006PTC166498 Additional Director - 2007-12-26
      SHREE RAJLAXMI SHOPPEE PRIVATE LIMITED U51909MH2006PTC166498 Director - 2016-11-08
      BANGALORE LOGISTICS PRIVATE LIMITED U60231MH2008PTC182895 Director 2008-05-30 Ongoing
      CHENNAI LOGISTICS PRIVATE LIMITED U60231MH2008PTC182896 Director 2008-05-30 Ongoing
      DELHI LOGISTICS PRIVATE LIMITED U63000MH2008PTC182864 Director 2008-05-30 Ongoing
      SHREE RAJLAXMI LOGISTICS PUNE PRIVATE LIMITED U63000MH2010PTC198997 Director 2010-01-18 Ongoing
      SHREE RAJLAXMI LOGISTICS VIJAYWADA PRIVATE LIMITED U63000MH2010PTC199005 Director 2010-01-18 Ongoing
      SHREE RAJLAXMI LOGISTICS LIMITED U63012MH2007PLC172685 Director 2007-07-30 Ongoing
      SHREE RAJLAXMI LOGISTICS GUJARAT PRIVATE LIMITED U63030GJ2008PTC055312 Director - 2013-03-30
      SRL LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U63030MH2012PTC229501 Director 2012-04-11 Ongoing
      SHREE RAJLAXMI FINVEST PRIVATE LIMITED U67190MH2007PTC176461 Director 2007-12-04 Ongoing
      SRL GURGAON BUILDCON PRIVATE LIMITED U70101MH2011PTC218761 Managing Director - 2016-11-08
      SRL CALCUTTA BUILDCON PRIVATE LIMITED U70101MH2011PTC218932 Director - 2016-11-08
      SRL DELHI BUILDCON PRIVATE LIMITED U70101MH2011PTC218934 Director - 2016-11-08
      SRL PUNE BUILDCON PRIVATE LIMITED U70101MH2011PTC218935 Director - 2016-11-08
      SHREE RAJLAXMI LOGISTICS & INFRA (ADI) PRIVATE LIMITED U70102MH2009PTC195646 Director - 2011-09-05
      SRL BANGALORE BUILDCON PRIVATE LIMITED U70102MH2011PTC219081 Director - 2016-11-08
      SRL PROPERTIES PRIVATE LIMITED U70102MH2012PTC231480 Director 2012-05-25 Ongoing
      PARSHWA PROPERTIES PRIVATE LIMITED U70102MH2013PTC244969 Director - 2016-05-28
      SRL MUMBAI LOGISTICS PRIVATE LIMITED U70200MH2010PTC198340 Director 2010-01-02 Ongoing
      SRL INFRA SERVICES PRIVATE LIMITED U93000MH2012PTC229838 Director 2012-04-17 Ongoing
      SRL COLD STORAGE SERVICES PRIVATE LIMITED U93030MH2012PTC229836 Director 2012-04-17 Ongoing
      SHREE RAJLAXMI INFOTEC PRIVATE LIMITED U93090MH2006PTC166497 Additional Director - 2007-12-26
      SHREE RAJLAXMI INFOTEC PRIVATE LIMITED U93090MH2006PTC166497 Director 2007-12-26 Ongoing
      Other Directorships of SUREKHA NATWAR LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2013-11-02
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Additional Director - 2014-09-26
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2015-05-15
      ABNCO HOTELS PRIVATE LIMITED U55100MH2017PTC295514 Director 2017-05-29 Ongoing
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2013-09-28
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2019-11-25
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director 2011-06-03 Ongoing
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Additional Director - 2020-12-07
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director 2020-12-07 Ongoing
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2017-09-11
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2017-09-13
      Other Directorships of SANTOSH KUMAR NANDLAL SHAD SWAMI
      Company Name CIN Designation Appointment Date Cessation
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director - 2022-09-30
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director 2022-02-01 Ongoing
      Other Directorships of SUNIL HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2011-11-15
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Additional Director - 2018-09-27
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2018-07-04
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Whole-time director 2020-06-22 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Director - 2009-09-09
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2014-07-26
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2012-07-02
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2014-07-21
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Additional Director - 2013-09-28
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2017-03-09
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2010-01-01
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2014-07-15
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2012-10-12
      INDOSPIN FILATI LTD U74999MH1992PLC065166 Additional Director - 2011-05-20
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2013-09-28
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2015-06-24
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2015-07-09
      Other Directorships of NATWAR HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      REFACE BUILDCON LLP AAH-0948 Designated Partner 2024-06-06 Ongoing
      N B C & ASSOCIATES LLP AAK-0690 Designated Partner 2017-07-20 Ongoing
      M N N Y & ASSOCIATES LLP ACH-7256 Partner 2024-06-12 Ongoing
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Additional Director - 2018-09-04
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Director 2018-09-04 Ongoing
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2012-11-05
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Additional Director - 2012-06-12
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2011-02-25
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Director 2007-02-13 Ongoing
      RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Additional Director - 2020-12-30
      RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Director 2020-12-30 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Additional Director - 2021-10-11
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director 2021-10-11 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Additional Director - 2009-09-02
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2015-05-15
      ABNCO HOTELS PRIVATE LIMITED U55100MH2017PTC295514 Director 2017-05-29 Ongoing
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Additional Director - 2017-08-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director 2017-08-25 Ongoing
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2014-09-26
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2016-02-23
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2013-02-06
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director - 2014-06-18
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2016-02-20
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director 2024-05-10 Ongoing
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2014-05-30
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Director 2008-01-31 Ongoing
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2015-02-11
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2013-10-15
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2013-02-06
      Other Directorships of ANISH DAMODARAN MATTATHIL
      Company Name CIN Designation Appointment Date Cessation
      SRL AGRO INDUSTRIES PRIVATE LIMITED U01403MH2008PTC187429 Director 2010-01-13 Ongoing
      SRL KHETI UDYOG PRIVATE LIMITED U01407MH2008PTC188046 Director 2008-11-07 Ongoing
      SHREE RAJLAXMI IRON & ISPAT PRIVATE LIMITED U27100MH2008PTC188007 Director - 2016-11-08
      SHREE RAJLAXMI FERRO & STEEL PRIVATE LIMITED U27101MH2008PTC182443 Director 2008-05-19 Ongoing
      SHREE RAJLAXMI POWER LIMITED U40108MH2008PLC188836 Director - 2016-02-01
      SRL ENERGY PRIVATE LIMITED U40108MH2008PTC187431 Director 2008-10-10 Ongoing
      SHREE RAJ LAXMI PROPERTIES PRIVATE LIMITED U45201MH2006PTC164257 Director - 2013-03-20
      SHREE RAJLAXMI INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166501 Director - 2012-03-06
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Director - 2016-01-19
      MEGAGIANT INFRA PRIVATE LIMITED U45202MH2010PTC203131 Director 2010-05-13 Ongoing
      SHREE RAJ LAXMI TEXTILE PARK PRIVATE LIMITED U45309MH2006PTC164270 Director - 2012-02-15
      SHREE RAJLAXMI PUNE PROPERTIES PRIVATE LIMITED U45400MH2008PTC186914 Director 2008-09-19 Ongoing
      GLAROIL INFRA PRIVATE LIMITED U45400MH2010PTC203154 Director 2010-05-13 Ongoing
      SHREE RAJLAXMI SHOPPEE PRIVATE LIMITED U51909MH2006PTC166498 Director 2006-12-26 Ongoing
      BANGALORE LOGISTICS PRIVATE LIMITED U60231MH2008PTC182895 Director 2008-05-30 Ongoing
      CHENNAI LOGISTICS PRIVATE LIMITED U60231MH2008PTC182896 Director 2008-05-30 Ongoing
      DELHI LOGISTICS PRIVATE LIMITED U63000MH2008PTC182864 Director 2008-05-30 Ongoing
      SHREE RAJLAXMI LOGISTICS PUNE PRIVATE LIMITED U63000MH2010PTC198997 Director 2010-01-18 Ongoing
      SHREE RAJLAXMI LOGISTICS VIJAYWADA PRIVATE LIMITED U63000MH2010PTC199005 Director 2010-01-18 Ongoing
      SHREE RAJLAXMI LOGISTICS LIMITED U63012MH2007PLC172685 Additional Director - 2008-12-23
      SHREE RAJLAXMI LOGISTICS LIMITED U63012MH2007PLC172685 Director - 2014-03-25
      SHREE RAJLAXMI LOGISTICS (CALCUTTA) PRIVATE LIMITED U63030MH2008PTC188010 Director 2008-11-06 Ongoing
      HYDERABAD LOGISTICS (GLOBAL) PRIVATE LIMITED U63090TG2007PTC054413 Director - 2018-06-29
      HYDERABAD LOGISTICS (GLOBAL) PRIVATE LIMITED U63090TG2007PTC054413 Whole-time director - 2014-08-07
      ADM VIHAN INVESTMENT PRIVATE LIMITED U65991MH2008PTC188058 Director 2008-11-07 Ongoing
      SRL GURGAON BUILDCON PRIVATE LIMITED U70101MH2011PTC218761 Managing Director - 2016-11-08
      SRL CALCUTTA BUILDCON PRIVATE LIMITED U70101MH2011PTC218932 Director - 2016-11-08
      SRL DELHI BUILDCON PRIVATE LIMITED U70101MH2011PTC218934 Director - 2016-11-08
      SRL PUNE BUILDCON PRIVATE LIMITED U70101MH2011PTC218935 Director - 2016-11-08
      SHREE RAJLAXMI LOGISTICS & INFRA (ADI) PRIVATE LIMITED U70102MH2009PTC195646 Director - 2011-09-05
      SRL BANGALORE BUILDCON PRIVATE LIMITED U70102MH2011PTC219081 Director - 2016-11-08
      SRL MUMBAI LOGISTICS PRIVATE LIMITED U70200MH2010PTC198340 Director - 2016-04-27
      MARSHALL MARINE INTERNATIONAL PRIVATE LIMITED U74999MH2012PTC232653 Director 2012-06-27 Ongoing
      SRL COLD STORAGE SERVICES PRIVATE LIMITED U93030MH2012PTC229836 Director 2012-04-17 Ongoing
      SHREE RAJLAXMI INFOTEC PRIVATE LIMITED U93090MH2006PTC166497 Director 2006-12-26 Ongoing
      Other Directorships of KISHOR MOHANLAL SHAH HARANIYA
      Company Name CIN Designation Appointment Date Cessation
      GLORY TOWNSHIP LLP AAA-4365 Partner - 2014-02-28
      SRL AGRO INDUSTRIES PRIVATE LIMITED U01403MH2008PTC187429 Director 2008-10-10 Ongoing
      SHREE RAJLAXMI FERRO & STEEL PRIVATE LIMITED U27101MH2008PTC182443 Director 2008-05-19 Ongoing
      SHREE KALKI LOGISTICS PRIVATE LIMITED U35990MH2007PTC176229 Director 2007-11-27 Ongoing
      SHREE RAJLAXMI POWER LIMITED U40108MH2008PLC188836 Director 2008-12-11 Ongoing
      DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Additional Director - 2008-09-30
      DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153240 Director - 2011-12-16
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2008-09-30
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2010-10-28
      INDIAN COMPLEX PRIVATE LIMITED U45201MH2006PTC160514 Director - 2013-06-28
      SHREE RAJ LAXMI PROPERTIES PRIVATE LIMITED U45201MH2006PTC164257 Director 2006-09-01 Ongoing
      SHREE RAJLAXMI INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166501 Director - 2012-03-06
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2008-09-30
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2010-10-28
      SHREE RAJLAXMI REALTORS PRIVATE LIMITED U45201PN2005PTC020271 Director 2006-02-09 Ongoing
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Director - 2008-09-25
      SHREE RAJ LAXMI TEXTILE PARK PRIVATE LIMITED U45309MH2006PTC164270 Director - 2017-10-31
      SHREE RAJLAXMI SHOPPEE PRIVATE LIMITED U51909MH2006PTC166498 Director 2006-12-26 Ongoing
      BANGALORE LOGISTICS PRIVATE LIMITED U60231MH2008PTC182895 Managing Director 2009-08-18 Ongoing
      SHREE RAJLAXMI LOGISTICS LIMITED U63012MH2007PLC172685 Managing Director 2007-07-30 Ongoing
      SHREE RAJLAXMI LOGISTICS (CALCUTTA) PRIVATE LIMITED U63030MH2008PTC188010 Director 2009-08-18 Ongoing
      HYDERABAD LOGISTICS (GLOBAL) PRIVATE LIMITED U63090TG2007PTC054413 Additional Director - 2014-09-30
      HYDERABAD LOGISTICS (GLOBAL) PRIVATE LIMITED U63090TG2007PTC054413 Director - 2018-01-04
      SHREE RAJLAXMI FINVEST PRIVATE LIMITED U67190MH2007PTC176461 Director 2007-12-04 Ongoing
      SRL WHOLESALE CITY PRIVATE LIMITED U70102MH2011PTC214446 Additional Director 2011-05-16 Ongoing
      SRL WHOLESALE PARK PRIVATE LIMITED U70102MH2011PTC214474 Additional Director 2011-05-16 Ongoing
      SRL WHOLESALE SQUARE PRIVATE LIMITED U70102MH2011PTC214478 Additional Director 2011-05-16 Ongoing
      SRL WHOLESALE HUB PRIVATE LIMITED U70102MH2011PTC214536 Additional Director 2011-05-16 Ongoing
      SRL WHOLESALE MARKET PRIVATE LIMITED U70109MH2011PTC214805 Additional Director 2011-05-16 Ongoing
      SHREE RAJLAXMI INFOTEC PRIVATE LIMITED U93090MH2006PTC166497 Director 2006-12-26 Ongoing

      CIN Company Name Company Address
      U93000MH2000PTC160206 ABNCO VIE WIN ENT PRIVATE LIMITED B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066
      U65900MH1995PLC333058 MANALI FINVEST LIMITED B-212, Western Edge-II, Behind Metro Mall Borivali (East), Off Western Express Hig hway , Mumbai, Maharashtra, India - 400066
      U68100MH2012PTC225978 ABNCO HOLDINGS PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East),Mumbai,Mumbai City,Maharashtra,400066-India
      U88900MH2024NPL431479 ABNCO FOUNDATION B-212, Western Edge II,,Behind Metro Mall,,Borivali East,Mumbai,Maharashtra,400066-India
      U70109MH2012PTC225978 MANALI REALCON PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U55100MH2017PTC295514 ABNCO HOTELS PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U65923MH2006PTC158903 MANALI ENTERPRISE PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U70102MH2011PTC218290 ABNCO LOGISTICS PRIVATE LIMITED B-212 , Western Edge II , Behind Metro Mall , Borivali (East) , Mumbai, Maharashtra, India - 400066
      U74140MH1994PLC080466 ABANDCOMPANY CORPORATE SERVICES LIMITED B-212 , Western Edge II , Behind Metro Mall , Borivali (East) , Mumbai, Maharashtra, India - 400066
      U42102MH2007PLC173318 ENRICH GLOBAL INFRA LIMITED To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India
      ACQ-3800 DEVASHYA RETAIL FASHION LLP B-904, Western Edge-II,W.E.H. behind Metro Mall,Borivali East,Mumbai,Maharashtra,India-400066
      U17100MH1989PTC051189 EAST WEST TEXTILE PRIVATE LIMITED B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall,Borivali (E) , Mumbai, Maharashtra, India - 400066
      U28920MH1992PTC065315 SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066
      ABZ-0403 JAK SHREEJI INFRA LLP B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066
      ACI-3570 AMPLITUDE FINANCIAL ADVISORS LLP B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066
      AAT-2786 GMSANJIVANI LLP B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066
      U29253MH2014FTC252880 FIMA INDIA PRIVATE LIMITED WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAC-5158 GRROWWIDE BUSINESS SOLUTIONS LLP B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      U46512MH2024FTC419999 QX LABS INDIA PRIVATE LIMITED B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India
      U24100MH2018PTC308533 HEALING PHARMA INDIA PRIVATE LIMITED B-411 WESTERN EDGE II BORIVALI EAST NR.METRO MALL , MUMBAI, Maharashtra, India - 400066
      U51909MH2019PTC323013 INDEX SYSTEM INDIA PRIVATE LIMITED B/605,WESTERN EDGE II, BEHIND METRO SUPER MARKET,MAGATHANE,BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U65990MH2021PTC355928 INVESTICE INVESTMENT PRIVATE LIMITED B-10,WESTERN EDGE II, BEHIND METRO CASH & CARRY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U66190MH2023PTC412760 SMART HORIZON CAPITAL ADVISORS PRIVATE LIMITED 908, B Wing, The Western Edge II,,Kanakia Space, Behind metro mall,,Borivlai East,Mumbai,Maharashtra,400066-India
      U67100MH2022PTC388219 ULTIMATE SCALER PRIVATE LIMITED B-402, WESTERN EDGE-II, VLG MAGATHANE, NR. METRO MALL, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      ACF-0474 P S S J & CO LLP B/10, UPPER BASEMENT WESTERN EDGE II, W.E. HIGHWAY,NR. METRO MALL,,Borivali East,Mumbai,Maharashtra,India-400066
      U74900MH2011PTC221093 CHS MANAGEMENT SERVICES PRIVATE LIMITED B-606, Western Edge- II, Near Metro Mall W.E. Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066
      AAR-9800 HBP RUBBERS LLP B 606, 6th Floor, Western Edge II, Nr Metro Mall WE Highway, Borivali East Mumbai, Maharashtra, India - 400066
      AAE-5710 RADISSON CONSULTING LLP A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      U93000MH2009PTC192269 AGRAWAL SOLUTIONS PRIVATE LIMITED Wing B,Office No.1107, Western Edge II Off W.E. Highway, Behind Metro,Borivali- East , Mumbai, Maharashtra, India - 400066
      View all companies with similar address

      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

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

      Purchase our hand crafted financial report for $ 9.99