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POONAMDEEP REALTORS PRIVATE LIMITED

CIN: U70102MH2006PTC162408 As on: 2026-07-13

POONAMDEEP REALTORS PRIVATE LIMITED (CIN: U70102MH2006PTC162408) is a Private company incorporated on 17 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

POONAMDEEP REALTORS 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.POONAMDEEP REALTORS 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 POONAMDEEP REALTORS PRIVATE LIMITED are VARDARAJ MANJAPPA SHETTY, JATEEN UMESH GANDHI, SEJAL PRASHANT KACHARIA, HAFIDA HADDOUGA, UMESH HIMATLAL GANDHI, and GEETA UMESH GANDHI.

POONAMDEEP REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2006PTC162408 and its registration number is 162408. Users may contact POONAMDEEP REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAMDEEP REALTORS PRIVATE LIMITED is SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092.

Current status of POONAMDEEP REALTORS 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 POONAMDEEP REALTORS 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.

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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 POONAMDEEP REALTORS 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 POONAMDEEP REALTORS
DIN Director Name Designation Appointment Date
00366585 VARDARAJ MANJAPPA SHETTY Director 2010-11-03
08055285 JATEEN UMESH GANDHI Director 2018-09-29
08065537 SEJAL PRASHANT KACHARIA Director 2018-09-29
00388441 HAFIDA HADDOUGA Director 2011-02-11
03083105 UMESH HIMATLAL GANDHI Director 2007-09-29
03083135 GEETA UMESH GANDHI Director 2011-02-11
Past Directors & Key Managerial Personnel of POONAMDEEP REALTORS
DIN Director Name Designation Appointment Date Cessation
00018075 KARANVEER SINGH GURINDERSINGH BAWA Director - 2016-04-18
00018112 VIKRAMVEER SINGH GURINDER SINGH BAWA Alternate Director - 2016-04-18
08055285 JATEEN UMESH GANDHI Additional Director - 2018-09-29
08065537 SEJAL PRASHANT KACHARIA Additional Director - 2018-09-29
00388441 HAFIDA HADDOUGA Alternate Director - 2011-02-11
01133659 SANJAY CHANDRASEN RANE Company Secretary - 2010-11-25
03083135 GEETA UMESH GANDHI Alternate Director - 2011-02-11
03083135 GEETA UMESH GANDHI Director - 2010-11-09
Other Directorships of KARANVEER SINGH GURINDERSINGH BAWA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
FRONT FOOT FILMS LLP AAD-6580 Designated Partner 2015-03-28 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Designated Partner 2016-03-14 Ongoing
BAWA HOSPITALITY AND SERVICES (INDIA) LL P AAF-9352 Designated Partner 2016-03-15 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Designated Partner 2018-05-10 Ongoing
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Additional Director - 2015-09-30
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director 2015-09-30 Ongoing
BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Additional Director - 2001-09-29
BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Director - 2019-04-15
SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2015-10-14
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director - 2020-12-31
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director 2020-12-31 Ongoing
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director - 2019-02-19
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2011-08-01
NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2011-03-15
VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2011-03-15
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director 2003-10-16 Ongoing
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2018-09-30
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director 2018-09-30 Ongoing
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Additional Director - 2001-09-29
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director 2001-09-29 Ongoing
ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2010-07-15
KIRAN BAWA HOTELS PRIVATE LIMITED U55200MH1983PTC031229 Director - 2019-04-15
BAWA HOSPITALITY AND SERVICES (INDIA) PRIVATE LIMITED U55200MH2004PTC149000 Director 2004-10-06 Ongoing
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2011-08-01
BACKBAY PROPERTIES PRIVATE LIMITED U70100MH1998PTC115662 Director - 2018-05-09
GUNJYOT PROPERTIES PRIVATE LIMITED U70101MH1997PTC110360 Director 2002-07-10 Ongoing
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
KANU ENTERPRISES PRIVATE LIMITED U70101MH2003PTC139168 Director - 2008-03-31
SEVEN STAR LAND PROMOTERS PRIVATE LIMITE D U70109PB2010PTC033937 Director 2010-08-09 Ongoing
SEVEN STAR LIFECARE PRIVATE LIMITED U85110PB2010PTC034276 Director - 2018-10-17
Other Directorships of VIKRAMVEER SINGH GURINDER SINGH BAWA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
ZARAA FINE SEAFOODS LLP AAE-0377 Designated Partner 2015-05-27 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Designated Partner 2016-03-14 Ongoing
BAWA HOSPITALITY AND SERVICES (INDIA) LL P AAF-9352 Designated Partner 2016-03-15 Ongoing
RB REALTORS LLP AAL-1450 Designated Partner - 2018-02-21
BACKBAY PROPERTIES LLP AAM-6013 Designated Partner 2018-05-10 Ongoing
PURE FOOD ORIGIN LLP AAX-0917 Designated Partner 2021-05-21 Ongoing
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director 2011-07-18 Ongoing
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director 2024-07-18 Ongoing
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director - 2018-03-08
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2011-08-01
REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2011-03-15
PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2011-03-15
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Additional Director - 2019-09-30
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director 2019-09-30 Ongoing
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2018-09-30
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director 2018-09-30 Ongoing
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director - 2016-07-25
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Additional Director - 2019-09-30
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director 2019-09-30 Ongoing
BAWA HOSPITALITY AND SERVICES (INDIA) PRIVATE LIMITED U55200MH2004PTC149000 Director 2004-10-06 Ongoing
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2011-08-01
BACKBAY PROPERTIES PRIVATE LIMITED U70100MH1998PTC115662 Director - 2018-05-09
GUNJYOT PROPERTIES PRIVATE LIMITED U70101MH1997PTC110360 Director 2002-07-10 Ongoing
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Additional Director - 2014-09-30
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director - 2018-04-23
Other Directorships of VARDARAJ MANJAPPA SHETTY
Company Name CIN Designation Appointment Date Cessation
RAMEE EXPORTS PRIVATE LIMITED U15110MH1999PTC122412 Director 1999-10-27 Ongoing
RAMEE SUGAR AND INFRASTRUCTURE PRIVATE LIMITED U15424MH2008PTC180790 Director 2008-04-03 Ongoing
RAMEE CONSTRUCTIONS PRIVATE LIMITED U45201MH1999PTC122989 Director 1999-12-09 Ongoing
PRITHVIRAJ RESTAURANTS LIMITED U55100MH1995PLC087346 Director 1995-04-10 Ongoing
RAMEESTAR RESTRA SERVICES LIMITED U55100MH2015PLC263931 Director 2015-04-29 Ongoing
RAMANI HOTELS LIMITED U55101MH1981PLC025142 Director 2002-09-17 Ongoing
CREATIVE HOTELS PRIVATE LIMITED U55101MH1985PTC036199 Director 1994-01-18 Ongoing
VIHAR RESORTS AND HOTELS (INDIA) PVT LTD U55101MH1986PTC041907 Director 2000-06-14 Ongoing
RAMEE HOTELS PRIVATE LIMITED U55101MH1998PTC115198 Director 1998-06-02 Ongoing
RAMEE RESTAURANT PRIVATE LIMITED U55101MH1999PTC120913 Director 1999-07-21 Ongoing
REDBOYS SECURITY & PROTECTION PRIVATE LIMITED U55101MH2000PTC124370 Director 2000-02-21 Ongoing
RAMEE HOTEL MANAGEMENT SERVICES PRIVATE LIMITED U55101MH2005PTC154263 Director 2005-06-27 Ongoing
REGAL HOLIDAY HOMES PRIVATE LIMITED U55101MH2005PTC154344 Director 2005-06-29 Ongoing
ROCK BOTTOM CAFE PRIVATE LIMITED U55201MH2000PTC124359 Director 2000-02-21 Ongoing
RAMEE GUESTLINE HOTELS PRIVATE LIMITED U55204MH2007PTC166741 Additional Director 2021-08-20 Ongoing
RAMEE GUESTLINE HOTELS PRIVATE LIMITED U55204MH2007PTC166741 Director - 2015-02-17
REBORN SPA & WELLNESS PRIVATE LIMITED U55209MH2000PTC124361 Director 2000-02-21 Ongoing
RAMEE TOUR & HOLIDAYS PRIVATE LIMITED U63040MH2006PTC163047 Director 2006-07-11 Ongoing
RAMEE ENTERTAINMENT PRIVATE LIMITED U74120MH2010PTC202229 Director 2010-04-20 Ongoing
RAMEE RECRUITMENT PRIVATE LIMITED U74910MH2001PTC133337 Director - 2015-02-17
RAMEE TECHNOLOGIES AND HOSPITALITY LIMITED U92100MH2000PLC125395 Additional Director - 2022-09-29
RAMEE TECHNOLOGIES AND HOSPITALITY LIMITED U92100MH2000PLC125395 Director 2021-08-20 Ongoing
RAMEE TECHNOLOGIES AND HOSPITALITY LIMITED U92100MH2000PLC125395 Director - 2015-02-17
R-ADDA RESTAURANTS PRIVATE LIMITED U93020MH2006PTC166160 Director 2006-12-13 Ongoing
RAJ RESTAURANT PVT.LTD. U99999MH1992PTC068585 Director 1992-09-17 Ongoing
Other Directorships of JATEEN UMESH GANDHI
Company Name CIN Designation Appointment Date Cessation
SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214751 Additional Director 2024-04-11 Ongoing
Other Directorships of SEJAL PRASHANT KACHARIA
Company Name CIN Designation Appointment Date Cessation
SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214751 Additional Director 2024-04-11 Ongoing
EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED U67100MH2018PTC309792 Director 2018-05-23 Ongoing
Other Directorships of HAFIDA HADDOUGA
Other Directorships of SANJAY CHANDRASEN RANE
Company Name CIN Designation Appointment Date Cessation
JITEN AGRO LAND AND FARM PRIVATE LIMITED U01110MH1995PTC095201 Company Secretary - 2010-11-25
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Company Secretary - 2019-01-31
J F LABORATORIES LIMITED U24232MH1988PTC049457 Director 2005-03-29 Ongoing
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Additional Director - 2013-09-30
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2021-03-30
DEEPDHARSHAN BUILDERS PRIVATE LIMITED U45201MH2006PTC162678 Company Secretary - 2010-11-25
KARJAN ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058761 Additional Director - 2012-09-29
KARJAN ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058761 Director 2007-06-30 Ongoing
TUKAR ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058894 Additional Director - 2012-09-29
TUKAR ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058894 Director 2007-06-30 Ongoing
TUJAN ENTERPRISES PRIVATE LIMITED U51109MH1990PTC058891 Additional Director - 2012-09-29
TUJAN ENTERPRISES PRIVATE LIMITED U51109MH1990PTC058891 Company Secretary - 2014-01-18
TUJAN ENTERPRISES PRIVATE LIMITED U51109MH1990PTC058891 Director - 2014-03-01
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Company Secretary - 2014-01-18
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Company Secretary - 2014-01-18
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Additional Director - 2012-09-29
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Company Secretary - 2014-01-18
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2014-03-01
GOSPAL CONSULTANTS PVT LTD U74200MH1983PTC030434 Company Secretary - 2014-01-18
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Company Secretary - 2014-01-18
Other Directorships of UMESH HIMATLAL GANDHI
Other Directorships of GEETA UMESH GANDHI

CIN Company Name Company Address
U01110MH1995PTC095201 JITEN AGRO LAND AND FARM PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
U45201MH2006PTC162678 DEEPDHARSHAN BUILDERS PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
U45202MH2011PTC214751 SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED SHREEJI MAHAL, A WING, 2ND FLOOR, NEAR ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
AAC-8359 ACCELERATEBS LLP 602, Shreeji Mahal, CHS Ltd, Sai Baba Nagar Extn, Opp Anandibai Kale College, Borivli West Mumbai, Maharashtra, India - 400092
AAO-2860 RAJDHANI TOURS AND TRAVELS LLP B/307, RAHUL CLASSIC, SAI BABA NAGAR, OPP ANANDIBAI KALE COLLEGE, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092
U70109MH2011PTC220615 NARAYAN BHANUSHALI INTERMEDIARIES PRIVATE LIMITED B-505, RAHUL CLASSIC, OPP ANANDIBAI KALE COLLEGE, SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U10710MH2010PTC201878 COOKIE CARTEL PRIVATE LIMITED A-206, SAI DARSHAN, 2ND FLOOR, OPP. MULJI NAGAR, BORIVALI WEST, MUMBAI,MUMBAI,Maharashtra,400092-India
U15100MH2010PTC201878 INTEGRATED SYSTEMS & SOLUTION PRIVATE LIMITED A-206, SAI DARSHAN, 2ND FLOOR, OPP. MULJI NAGAR, BORIVALI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400092
ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U43299MH2006PTC160229 NKD LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
AAJ-5025 VHPL INFRA PROJECTS LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
AAM-2270 SHOBHAV CAPITAL LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
U26529MH2025PTC461358 TAICUN WATCHES PRIVATE LIMITED 7 BLDG 4 1st FLR, A WING,BAJ APPTS SAI BABA NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India
U45209MH2011PTC220572 MEGHRAJ INFRASTRUCTURE PRIVATE LIMITED B-505, RAHUL CLASSIC, SAI BABA NAGAR, OPP ANANDIBAI KALE COLLEGE, BORIVALI WES T , MUMBAI, Maharashtra, India - 400092
U72300MH2015PTC261305 EMERALD GOSPEL PRIVATE LIMITED FLAT 702/A 7TH FLOOR, SAMARTHA COMPLEX SOC, SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U85300MH2013PTC239626 VAKRATUNDA HEALTHCARE PRIVATE LIMITED 2ND FLOOR, A WING, SHREE SAI TOWER, NUTAN NAGAR SODAWALA LANE, BORIVALI W , MUMBAI, Maharashtra, India - 400092
ABZ-9229 ADID ATELIER LLP A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400092
ACJ-5007 SHREE PRASADM SWEETS LLP Flat No. 5A/305, ESSBEE GEEJAY CHSL,,Sai Baba Nagar, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
U74120MH2012PTC238988 ADID ATELIER PRIVATE LIMITED A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U74120MH2011PTC219060 DMTIVO GLOBAL SERVICES PRIVATE LIMITED D-9, 3RD FLOOR, SAI BABA DHAM CHS LTD SAI BABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U45202MH2020PTC337889 PARINIDHI INFRASTRUCTURE PRIVATE LIMITED 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U67100MH2019PTC327251 MJD FOREX PRIVATE LIMITED SHOP NO 3, A-WING, GROUND FLOOR, SHREE RAMESHWAR TOWER, NEAR GOKHALE SCH, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
ACH-0458 M A K SHAH & ASSOCIATES LLP Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
AAQ-8064 DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092
AAQ-8507 DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
AAA-1932 PREMLAXMI TRADE ASSOCIATES LLP A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
AAB-2986 SMARTCOM INFOTECH LLP Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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