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      • Complaints
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      FINE NINE DWELLINGS PRIVATE LIMITED

      CIN: U70101MH2011PTC219215 As on: 2026-07-13
      Purchase Report

      FINE NINE DWELLINGS PRIVATE LIMITED (CIN: U70101MH2011PTC219215) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 8100000.00.

      FINE NINE DWELLINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE NINE DWELLINGS 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 FINE NINE DWELLINGS PRIVATE LIMITED are JAI RAM, and SURENDRA KOTHARI.

      FINE NINE DWELLINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2011PTC219215 and its registration number is 219215. Users may contact FINE NINE DWELLINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE NINE DWELLINGS PRIVATE LIMITED is 405, PANCHRATNA BUILDING, M.P. ROAD, NEAR ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of FINE NINE DWELLINGS 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 FINE NINE DWELLINGS 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 FINE NINE DWELLINGS

      Purchase full report of FINE NINE DWELLINGS

      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 FINE NINE DWELLINGS 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 FINE NINE DWELLINGS
      DIN Director Name Designation Appointment Date
      09797952 JAI RAM Director 2022-11-22
      00338018 SURENDRA KOTHARI Director 2019-04-25
      Past Directors & Key Managerial Personnel of FINE NINE DWELLINGS
      DIN Director Name Designation Appointment Date Cessation
      08047584 SURESH SHANTARAM JADHAV Whole-time director - 2023-10-11
      08047585 SUJIT HASMUKH VORA Whole-time director - 2021-06-01
      02328520 VISHAL DHADDA Director - 2018-02-10
      02975403 TEJAS AVINASH AMBUKAR Director - 2011-11-01
      09797952 JAI RAM Additional Director - 2023-09-28
      00137346 ANILA KOTHARI Additional Director - 2015-09-29
      00137346 ANILA KOTHARI Director - 2018-02-10
      00306931 SHAILESH BHIKAMCHAND JAIN Director - 2018-02-10
      00338018 SURENDRA KOTHARI Additional Director - 2019-09-30
      02975136 SHANKAR LAXMAN GURAV Director - 2011-11-01
      Other Directorships of SURESH SHANTARAM JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUJIT HASMUKH VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL DHADDA
      Company Name CIN Designation Appointment Date Cessation
      MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2011-11-11 Ongoing
      CHAANDMULLS SERVICES LLP AAX-1409 Partner 2021-05-25 Ongoing
      NIVID ENTERPRISES LLP AAZ-0578 Designated Partner 2021-10-18 Ongoing
      NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Additional Director - 2011-09-29
      NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director 2011-09-29 Ongoing
      MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director 2008-12-01 Ongoing
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2013-05-02
      RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2001PTC130706 Additional Director - 2014-09-30
      RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2001PTC130706 Director 2014-09-30 Ongoing
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Additional Director - 2012-09-29
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director 2012-09-29 Ongoing
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of JAI RAM
      Company Name CIN Designation Appointment Date Cessation
      SK JEWELRY LLP AAI-1032 Designated Partner 2023-02-02 Ongoing
      EMRUSA JEWELRY LLP AAI-7293 Designated Partner 2024-02-28 Ongoing
      Other Directorships of ANILA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2023-11-10
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director 2009-05-09 Ongoing
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Director 2015-03-14 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Additional Director - 2015-09-29
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2015-09-29 Ongoing
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2015-09-28
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2015-09-28 Ongoing
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2011-09-10
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director 1999-07-01 Ongoing
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2016-09-27
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Additional Director - 2011-09-09
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2022-02-03
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Additional Director - 2015-09-30
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Director - 2021-01-06
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2013-04-17
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-04-17
      KGK CASTLE PRIVATE LIMITED U45201RJ2014PTC044987 Additional Director - 2015-09-28
      KGK CASTLE PRIVATE LIMITED U45201RJ2014PTC044987 Director 2015-09-28 Ongoing
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director 2010-04-19 Ongoing
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Director - 2016-11-01
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2023-10-12
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2015-03-14
      BOOKFAB REALMART PRIVATE LIMITED U70100RJ2017PTC059492 Additional Director - 2018-09-24
      BOOKFAB REALMART PRIVATE LIMITED U70100RJ2017PTC059492 Director 2018-09-24 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Additional Director - 2015-09-29
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2023-11-10
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director 2007-09-29 Ongoing
      ELMAIZ REALMART PRIVATE LIMITED U70109RJ2017PTC059495 Additional Director - 2018-09-24
      ELMAIZ REALMART PRIVATE LIMITED U70109RJ2017PTC059495 Director 2018-09-24 Ongoing
      Other Directorships of SHAILESH BHIKAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2011-11-11 Ongoing
      UNIMONT INFRASPACES LLP AAA-3206 Designated Partner 2018-04-27 Ongoing
      RSM LIFESPACES LLP AAA-5722 Designated Partner 2019-04-01 Ongoing
      RSM HOMES LLP AAA-6244 Partner - 2016-03-31
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner 2018-04-27 Ongoing
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-03-27
      UNIMONT DEVELOPERS LLP AAI-1038 Designated Partner 2018-04-27 Ongoing
      KGK DEVELOPERS LLP AAI-5787 Designated Partner 2017-07-25 Ongoing
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Additional Director - 2012-09-12
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director 2012-09-12 Ongoing
      RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Director - 2024-03-30
      MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Director 2002-08-26 Ongoing
      PRECIOUS COLOR CRYSTALS PRIVATE LIMITED U36996MH2012PTC230122 Director 2012-04-23 Ongoing
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2018-09-28
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Nominee Director 2023-04-20 Ongoing
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Nominee Director - 2023-03-21
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Additional Director - 2012-09-29
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director 2012-09-29 Ongoing
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Additional Director - 2014-09-09
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director 2014-09-09 Ongoing
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Additional Director - 2011-09-30
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director 2011-09-30 Ongoing
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director 2003-01-21 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Additional Director - 2012-12-04
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director 2012-12-04 Ongoing
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2012-09-13 Ongoing
      Other Directorships of SURENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SK JEWELRY LLP AAI-1032 Designated Partner - 2019-12-30
      EMRUSA JEWELRY LLP AAI-7293 Designated Partner 2017-03-03 Ongoing
      SAY DWELLINGS LLP AAL-2165 Designated Partner 2017-11-22 Ongoing
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Director - 2010-12-24
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Additional Director 2016-12-01 Ongoing
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Director - 2010-11-15
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing

      CIN Company Name Company Address
      U74999MH2010PTC205385 AVL MULTITRADE PRIVATE LIMITED M18, FLOX CHAMBERS, TATA ROAD NO:1, NEAR ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAE-1941 AVIATE BESPOKE VOYAGES LLP 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U74900MH2015PTC270578 PAPERWHITE INNOVATIONS PRIVATE LIMITED M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI -400004 , MUMBAI, Maharashtra, India - 400004
      ACF-4838 KAANIK METALS AND ALLOYS LLP 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004
      U01120MH2011PTC219488 DHANWANTRI BIOREMEDIES PRIVATE LIMITED 312, The Jewel, Roxy Building, Near Panchratna Building, Opera House, , Mumbai, Maharashtra, India - 400004
      U74999MH2015PTC271381 INDIAN INSTITUTE OF NLP & ALTERNATIVE THERAPY PRIVATE LIMITED 312, THE JEWEL, ROXY BUILDING, NEAR PANCHRATNA BUILDING, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC300433 LUSCIOUS GEMS & JEWELLERY PRIVATE LIMITED M-21, PEARL PLAZA ROAD,TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U36911MH2007PTC171036 NOORSONS DIAMONDS PRIVATE LIMITED BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
      AAN-6087 WESTERN WASTE HANDLING LLP 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004
      AAB-3989 AUTHENTIC JEWELS LLP R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON MUMBAI, Maharashtra, India - 400004
      U25200MH1996PTC100109 DURA PUF (SILVASSA) PRIVATE LIMITED Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004
      ACX-8990 YAS INFINIA LLP 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U38210MH2025PTC442671 GREENBYTE RECYCLING PRIVATE LIMITED 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India
      ACU-0590 KAMALAA LLP 12A, Shreeji Arcade, Tata Road,No. 2,,Near Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-9830 ONE ROOF COMPLIANCES LLP OFF. M/5, 10/21 ,FLOX CHAMBER,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U52291MH2024PTC433204 ETS EXCLUSIVE TRIPS PRIVATE LIMITED OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U62013MH2025OPC448769 NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2022PTC388668 SHREEJI STAR TRADING PRIVATE LIMITED 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India
      U47733MH2024PTC429850 KESARI NANDAN MULTI EXIM PRIVATE LIMITED 59 , GR FLOOR , SHREEJI ARCADE , TATA ROAD NO 2,NEAR ROXY CINEMA , OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2015PTC267344 ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI , GIRGAON MUMBAI, Maharashtra, India - 400004
      L36911MH1989PLC051577 FLAWLESS DIAMOND (INDIA) LIMITED 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      L36911MH1989PLC053685 ALKA DIAMOND INDUSTRIES LIMITED 626, PANCHRATNA, M P ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U01100MH2013PTC242818 PRAGYA JEWELS PRIVATE LIMITED 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2011PTC212795 SONAM GEMS PRIVATE LIMITED 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2011PTC212796 ABHIMAN GEMS PRIVATE LIMITED 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51101MH2011PTC212488 MANAS GEMS PRIVATE LIMITED 316, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51398MH2003PTC143137 MALAY DIAMOND PRIVATE LIMITED 417/A, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U45201MH2006PTC165165 HOLIDAY DEVELOPERS PRIVATE LIMITED OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U45201MH2006PTC166077 SANCHETI PROPERTIES PRIVATE LIMITED OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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