• 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

      INTELLVE SOLUTIONS PRIVATE LIMITED

      CIN: U70102MH2005PTC197270 As on: 2026-07-13
      Purchase Report

      INTELLVE SOLUTIONS PRIVATE LIMITED (CIN: U70102MH2005PTC197270) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 111782900.00.

      INTELLVE SOLUTIONS 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.INTELLVE SOLUTIONS 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 INTELLVE SOLUTIONS PRIVATE LIMITED are SARANG PIYUSH SHAH, SANTOSH VASUDEVAN PILLAI, ATUL AGARWAL, KADAYAM RAMANATHAN BHARAT, KAMESH KALPHATI RAMAMOORTHY, and AAYUSH AGARWAL.

      INTELLVE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2005PTC197270 and its registration number is 197270. Users may contact INTELLVE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLVE SOLUTIONS PRIVATE LIMITED is 408, 4th Floor, Manratna Business Park,Junction of Tilak Road,Derasar Lane,Pant Nagar,Ghatk opar East, , Mumbai, Maharashtra, India - 400077.

      Current status of INTELLVE SOLUTIONS 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 INTELLVE SOLUTIONS 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 INTELLVE SOLUTIONS

      Purchase full report of INTELLVE SOLUTIONS

      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 INTELLVE SOLUTIONS 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 INTELLVE SOLUTIONS
      DIN Director Name Designation Appointment Date
      07257775 SARANG PIYUSH SHAH Director 2016-09-29
      06670328 SANTOSH VASUDEVAN PILLAI Whole-time director 2018-04-01
      00007663 ATUL AGARWAL Director 2018-09-29
      00584367 KADAYAM RAMANATHAN BHARAT Director 2018-09-29
      06448253 KAMESH KALPHATI RAMAMOORTHY Director 2019-05-22
      07827055 AAYUSH AGARWAL Whole-time director 2022-01-01
      Past Directors & Key Managerial Personnel of INTELLVE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00010743 PRAMOUD VINAYAK RAO Additional Director - 2008-08-11
      00010743 PRAMOUD VINAYAK RAO Director - 2016-03-30
      07257775 SARANG PIYUSH SHAH Additional Director - 2016-09-29
      00073484 RAJU SATYANARAYANA DANDU Nominee Director - 2008-08-24
      00073487 VENKATA RAMANA BUDDHARAJU Director - 2008-08-24
      00084055 GUMPALLI VENKATA SUBBA RAO Additional Director - 2007-09-29
      00084055 GUMPALLI VENKATA SUBBA RAO Director - 2010-04-27
      06670328 SANTOSH VASUDEVAN PILLAI Additional Director - 2014-09-03
      06670328 SANTOSH VASUDEVAN PILLAI Director - 2018-04-01
      00015126 MUKUL BHARATKUMAR DESAI Additional Director - 2008-08-11
      00015126 MUKUL BHARATKUMAR DESAI Director - 2014-03-25
      00045549 MUPPANNA ANKAIAH ASHOKKUMAR Director - 2008-08-24
      02361618 SHEN JIUAN MEEI Additional Director - 2009-08-27
      02361618 SHEN JIUAN MEEI Director - 2010-04-27
      02456041 ANUPAM DATTATRAYA DIGHE Additional Director - 2013-10-05
      02456041 ANUPAM DATTATRAYA DIGHE Director - 2021-07-15
      00007663 ATUL AGARWAL Additional Director - 2018-09-29
      00010699 MANOHAR GOPAL BIDAYE Additional Director - 2008-08-11
      00010699 MANOHAR GOPAL BIDAYE Director - 2016-03-30
      00584367 KADAYAM RAMANATHAN BHARAT Additional Director - 2018-09-29
      06448253 KAMESH KALPHATI RAMAMOORTHY Additional Director - 2014-09-03
      06448253 KAMESH KALPHATI RAMAMOORTHY Director - 2019-05-21
      07180516 AVANI PRADEEP KOTHARI Company Secretary - 2022-09-19
      07827055 AAYUSH AGARWAL Additional Director - 2022-01-01
      Other Directorships of PRAMOUD VINAYAK RAO
      Company Name CIN Designation Appointment Date Cessation
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Managing Director 1995-12-01 Ongoing
      UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED U29193MH2008FTC182327 Additional Director - 2011-09-30
      UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED U29193MH2008FTC182327 Director 2011-09-30 Ongoing
      CHAITRA TELENET PRIVATE LIMITED U32200MH1994PTC078139 Director 1994-05-03 Ongoing
      UTSSAV CZ GOLD JEWELS LIMITED U36911MH2007PLC175758 Director - 2011-11-18
      CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45200MH1995PTC088863 Director 1995-05-29 Ongoing
      GSD PROPERTIES & TRADING PRIVATE LIMITED U45202MH2007PTC168813 Director - 2016-05-26
      SUCCESS EQUIFIN PRIVATE LIMITED U67120MH1995PTC087376 Director 1995-04-19 Ongoing
      PROGRESSIVE EQUIFIN PRIVATE LIMITED U67120MH1995PTC087584 Director 1995-04-24 Ongoing
      BARONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088865 Director 1995-05-29 Ongoing
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director - 2015-03-30
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2021-12-16
      ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 Additional Director - 2018-09-29
      ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 Director 2018-09-29 Ongoing
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Additional Director - 2008-09-04
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2010-10-29
      Other Directorships of SARANG PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATILAL UJAMLAL EXPORTS PRIVATE LIMITED U46498MH2024PTC426920 Director 2024-06-13 Ongoing
      Other Directorships of RAJU SATYANARAYANA DANDU
      Company Name CIN Designation Appointment Date Cessation
      RRG PROPERTIES LLP AAY-3674 Designated Partner 2021-08-28 Ongoing
      RDR PROPERTIES LLP ACH-8253 Designated Partner 2024-06-18 Ongoing
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Managing Director - 2020-02-25
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Whole-time director 2020-02-25 Ongoing
      DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Additional Director - 2018-07-04
      DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Managing Director 2018-07-04 Ongoing
      AKTEENA TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC179806 Director 2023-10-13 Ongoing
      DARBY TELEMATICS INDIA PRIVATE LIMITED U64204TG2018PTC125139 Director 2018-06-25 Ongoing
      AZUGA TELEMATICS PRIVATE LIMITED U74999KA2012PTC064683 Managing Director - 2018-06-21
      Other Directorships of VENKATA RAMANA BUDDHARAJU
      Company Name CIN Designation Appointment Date Cessation
      RRG PROPERTIES LLP AAY-3674 Partner 2021-08-28 Ongoing
      RDR PROPERTIES LLP ACH-8253 Designated Partner 2024-06-18 Ongoing
      DANLAW SYSTEMS INDIA LIMITED U72200TG1999PLC031126 Director 2007-01-29 Ongoing
      AZUGA TELEMATICS PRIVATE LIMITED U74999KA2012PTC064683 Director - 2018-06-07
      Other Directorships of GUMPALLI VENKATA SUBBA RAO
      Company Name CIN Designation Appointment Date Cessation
      CNA ENGINEERING PRIVATE LIMITED U29268KA2007PTC043294 Additional Director - 2008-09-29
      CNA ENGINEERING PRIVATE LIMITED U29268KA2007PTC043294 Director 2008-09-29 Ongoing
      Other Directorships of SANTOSH VASUDEVAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ZIMAXX TECH SOLUTIONS PRIVATE LIMITED U74999MH2022PTC379806 Director 2022-04-01 Ongoing
      Other Directorships of MUKUL BHARATKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Additional Director - 2008-09-20
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director 2019-09-20 Ongoing
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2019-09-19
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2018-12-11
      A.P.MARKETING PRIVATE LIMITED U51490MH1998PTC116268 Director 1999-04-06 Ongoing
      SHRINKHLA SECURITIES LIMITED U67120MH1995PLC085919 Director 1995-02-28 Ongoing
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Additional Director - 2015-03-30
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director - 2018-12-11
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Additional Director - 2008-09-04
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2010-09-30
      Other Directorships of MUPPANNA ANKAIAH ASHOKKUMAR
      Company Name CIN Designation Appointment Date Cessation
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Additional Director - 2014-09-30
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Alternate Director - 2009-01-30
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Director 2023-03-29 Ongoing
      DANLAW TECHNOLOGIES INDIA LIMITED L72200TG1992PLC015099 Director - 2019-09-30
      DANLAW SYSTEMS INDIA LIMITED U72200TG1999PLC031126 Director - 2009-01-26
      Other Directorships of SHEN JIUAN MEEI
      Company Name CIN Designation Appointment Date Cessation
      CNA ENGINEERING PRIVATE LIMITED U29268KA2007PTC043294 Additional Director - 2011-09-28
      CNA ENGINEERING PRIVATE LIMITED U29268KA2007PTC043294 Director - 2016-02-12
      Other Directorships of ANUPAM DATTATRAYA DIGHE
      Company Name CIN Designation Appointment Date Cessation
      RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED U22210MH2007PTC171225 Additional Director - 2015-01-16
      BAOSTEEL INDIA COMPANY PRIVATE LIMITED U36109MH2012FTC234650 Director - 2012-10-18
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2016-09-27
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-06-14
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2016-09-27
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2019-06-14
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2016-09-27
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-06-14
      PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director - 2017-09-21
      PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director - 2019-06-14
      OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Additional Director 2014-01-10 Ongoing
      BEST PRINS ECOTECH PRIVATE LIMITED U74120HR2008PTC038655 Alternate Director 2012-06-07 Ongoing
      BTA CONSULTANTS INDIA PRIVATE LIMITED U74140MH2003PTC138885 Director 2003-08-27 Ongoing
      Other Directorships of ATUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-08-13
      MERCATOR LIMITED L63090MH1983PLC031418 Managing Director - 2016-08-01
      MERCATOR LIMITED L63090MH1983PLC031418 Whole-time director - 2016-09-30
      MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Director - 2016-09-30
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2009-08-31
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2016-09-30
      CMA CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED U45209PN2008PTC132762 Director 2008-09-12 Ongoing
      OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Director - 2016-09-30
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-10-14
      MMAXX DREDGING PRIVATE LIMITED U61200MH2009PTC197594 Director 2009-12-04 Ongoing
      OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2009-10-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2011-09-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2016-09-30
      AAAM PROPERTIES PRIVATE LIMITED U70101MH2006PTC159867 Director 2006-02-20 Ongoing
      MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Director - 2009-12-07
      ASMARA RESOURCES PRIVATE LIMITED U74999MH2014PTC257064 Director 2014-08-08 Ongoing
      VETRIVEL SHIPPING PRIVATE LIMITED U74999MH2017PTC295992 Director 2017-06-09 Ongoing
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2016-09-16
      Other Directorships of MANOHAR GOPAL BIDAYE
      Company Name CIN Designation Appointment Date Cessation
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director 1995-12-01 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2016-03-31
      CHAITRBAN FARMS PRIVATE LIMITED U01403MH2007PTC170951 Director - 2016-03-23
      CARDIO DRUGS LIMITED U24230MH1995PLC086081 Director 1995-03-06 Ongoing
      UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED U29193MH2008FTC182327 Additional Director - 2011-09-30
      UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED U29193MH2008FTC182327 Director 2011-09-30 Ongoing
      UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED U29193MH2008FTC182327 Director - 2009-03-31
      CHAITRA TELENET PRIVATE LIMITED U32200MH1994PTC078139 Director 1994-05-03 Ongoing
      CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45200MH1995PTC088863 Director 1995-05-29 Ongoing
      SUCCESS EQUIFIN PRIVATE LIMITED U67120MH1995PTC087376 Director - 2024-07-15
      PROGRESSIVE EQUIFIN PRIVATE LIMITED U67120MH1995PTC087584 Director 1995-04-24 Ongoing
      BARONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088865 Director - 2024-07-15
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director - 2021-12-16
      ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 Director 2008-04-02 Ongoing
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Additional Director - 2008-09-04
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2010-10-29
      Other Directorships of KADAYAM RAMANATHAN BHARAT
      Company Name CIN Designation Appointment Date Cessation
      INCREMENTUM CAPITAL ADVISORS LLP AAX-2271 Designated Partner 2021-06-01 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2018-09-18
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2022-05-06
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Additional Director - 2024-09-27
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Director 2024-09-12 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2007-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2016-11-30
      ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2017-10-11
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2016-07-30
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2017-03-30
      NIVIAN LIFE SCIENCES PRIVATE LIMITED U21001MH2024PTC421643 Additional Director 2024-08-23 Ongoing
      MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2013-12-01
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-11
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2008-04-28
      VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2015-07-09
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2016-07-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2017-03-30
      ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2017-07-05
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-03-11
      ADVENT SPORTS MANAGEMENT PRIVATE LIMITED U74120MH2010PTC210287 Director 2010-11-24 Ongoing
      ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
      SHREYAS ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137141 Director 2002-09-11 Ongoing
      ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director - 2023-10-06
      BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
      BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Director 2021-06-16 Ongoing
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2010-10-11
      VELOCITY TOKEN PRIVATE LIMITED U74999MH2021PTC360295 Director 2021-05-13 Ongoing
      AGASYS HEALTHCARE PRIVATE LIMITED U74999MH2021PTC367416 Director 2021-09-12 Ongoing
      Other Directorships of KAMESH KALPHATI RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      EASWARAN WORKS FURNITURE LLP AAN-4939 Designated Partner 2023-03-30 Ongoing
      DISTIL INFORMATION SYSTEMS PRIVATE LIMITED U72900TN2009PTC073793 Director 2015-04-01 Ongoing
      Other Directorships of AVANI PRADEEP KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Company Secretary - 2015-08-01
      INDIA FASHIONS PRIVATE LIMITED U18101MH2005PTC156779 Company Secretary - 2023-02-20
      FLEET MANAGEMENT INDIA PRIVATE LIMITED U35110MH1998PTC117092 Company Secretary - 2015-12-31
      Other Directorships of AAYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRANS IQ TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC273893 Additional Director - 2018-09-29
      TRANS IQ TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC273893 Director - 2019-09-07
      VETRIVEL SHIPPING PRIVATE LIMITED U74999MH2017PTC295992 Additional Director - 2023-09-27
      VETRIVEL SHIPPING PRIVATE LIMITED U74999MH2017PTC295992 Director 2022-12-12 Ongoing

      CIN Company Name Company Address
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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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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