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WESTIN DWELLINGS PRIVATE LIMITED

CIN: U70102MH2010PTC210885

WESTIN DWELLINGS PRIVATE LIMITED (CIN: U70102MH2010PTC210885) is a Private company incorporated on 10 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WESTIN DWELLINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WESTIN 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 WESTIN DWELLINGS PRIVATE LIMITED are AMOL PRAFULLACHANDRA KARPE, SUNIL BHARGAV SAGVEKAR, and MANJU TERLOKCHAND SOOD.

WESTIN DWELLINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC210885 and its registration number is 210885. Users may contact WESTIN DWELLINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTIN DWELLINGS PRIVATE LIMITED is OFF 301PALLAVI CHS, CTS-150(A)VLG. AMBIVALI, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.

Current status of WESTIN 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 WESTIN 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.

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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 WESTIN 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 WESTIN DWELLINGS
DIN Director Name Designation Appointment Date
06667098 AMOL PRAFULLACHANDRA KARPE Director 2021-04-01
08972660 SUNIL BHARGAV SAGVEKAR Director 2020-12-31
09698181 MANJU TERLOKCHAND SOOD Additional Director 2022-09-20
Past Directors & Key Managerial Personnel of WESTIN DWELLINGS
DIN Director Name Designation Appointment Date Cessation
03539028 HARISH VORA SURYAKANT Director - 2017-09-10
07908975 RAM BALLABH DIXIT Director - 2019-07-24
08502725 ARJUN ARORA Additional Director - 2020-12-09
00852254 VAIBHAV RAMAKANT VARDE Director - 2013-12-20
02089828 MANISH JAYANTILAL RACH Additional Director - 2020-12-31
02089828 MANISH JAYANTILAL RACH Whole-time director - 2022-10-01
03539030 AMIT VIJAY PRABHU Director - 2020-11-19
07413179 ASIF EBRAHIM HINGWALA Director - 2021-05-14
07617354 SANDEEP SAMPATRAJ KOTHARI Additional Director - 2020-12-09
08411049 RAKESH DINESH MISTRY Additional Director - 2019-09-30
08972660 SUNIL BHARGAV SAGVEKAR Additional Director - 2020-12-31
01242154 SHARASCHANDRA MHALU KAMAT Director - 2017-09-10
01783343 VIJAY PRABHU Director - 2020-12-03
Other Directorships of HARISH VORA SURYAKANT
Company Name CIN Designation Appointment Date Cessation
WESTIN LANDSCAPES LLP AAB-0668 Designated Partner 2013-03-12 Ongoing
WESTIN LANDSCAPES LLP AAB-0668 Partner - 2013-03-11
R. R. PARVATI PRERANA REALTY LLP AAH-6335 Designated Partner 2016-10-19 Ongoing
R. R. INFRA VENTURES PRIVATE LIMITED U45400MH2011PTC220375 Director 2011-08-02 Ongoing
Other Directorships of AMOL PRAFULLACHANDRA KARPE
Company Name CIN Designation Appointment Date Cessation
WEST ORIGIN CONSTRUCTIONS LLP AAR-3633 Designated Partner 2019-12-19 Ongoing
WESTIN PRODUCTIONS LLP AAS-3513 Designated Partner 2020-04-15 Ongoing
WESTINN VENTURES LLP AAW-3306 Designated Partner 2021-03-16 Ongoing
APM AGRO ECO LLP AAY-3089 Designated Partner 2021-08-24 Ongoing
WESTIN BRAINY PEDAGOGY ACADEMY LLP ABB-0507 Designated Partner 2022-05-18 Ongoing
UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2020-10-27
WESTIN RIDGE PRIVATE LIMITED U26990MH2022PTC377553 Director 2022-02-26 Ongoing
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2019-07-24
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Whole-time director 2019-08-06 Ongoing
DYNAMIC INFRATRONICS PRIVATE LIMITED U45201MH2013PTC248742 Director - 2018-08-12
ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2020-08-01
FINE IMPEX PRIVATE LIMITED U52300GJ2011PTC067374 Director 2019-01-10 Ongoing
WINTOX PETROLEUM (INDIA) PRIVATE LIMITED U74999MH2018PTC307668 Director 2019-01-10 Ongoing
Other Directorships of RAM BALLABH DIXIT
Company Name CIN Designation Appointment Date Cessation
- 2022-09-26
PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Additional Director - 2019-11-29
PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Director 2019-11-29 Ongoing
GIGANTIC INDUSTRIES PRIVATE LIMITED U51909MH2018PTC309753 Director 2018-05-22 Ongoing
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Additional Director - 2019-09-30
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2024-03-04
PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74110MH2017PTC295471 Director 2019-01-17 Ongoing
Other Directorships of ARJUN ARORA
Company Name CIN Designation Appointment Date Cessation
BEYOND BUTTON CLOTHING PRIVATE LIMITED U18209UP2022PTC166295 Director 2022-09-14 Ongoing
AROKAP ALLOYS PRIVATE LIMITED U27300MH2022PTC395135 Director 2022-12-12 Ongoing
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2019-07-31
TRIVEN EXPO ENTERPRISES PRIVATE LIMITED U47711DL2023PTC422407 Director 2023-11-07 Ongoing
SIGNATURE POLYMER TRADING PRIVATE LIMITED U52609DL2019PTC348421 Additional Director - 2022-08-28
WAXFLOWER HOSPITALITY PRIVATE LIMITED U55100MH1989PTC051255 Additional Director - 2022-05-30
Other Directorships of VAIBHAV RAMAKANT VARDE
Company Name CIN Designation Appointment Date Cessation
KNOWLEDGE TREE STRATEGIC CONSULTING LLP AAA-3811 Designated Partner 2015-07-14 Ongoing
WESTIN LANDSCAPES LLP AAB-0668 Partner 2012-08-14 Ongoing
R R NABAR AND COMPANY SHARE BROKERS PRIVATE LIMITED U67120MH1997PTC111686 Director 1997-11-05 Ongoing
R R NABAR SECURITIES PRIVATE LIMITED U70101MH1994PTC082244 Director 2000-04-01 Ongoing
SPARK EXPERT SERVICES PRIVATE LIMITED U74999MH2003PTC142771 Director - 2014-08-21
Other Directorships of MANISH JAYANTILAL RACH
Company Name CIN Designation Appointment Date Cessation
Vishakha VPMD Construction LLP ABB-3020 Designated Partner 2022-06-06 Ongoing
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Additional Director - 2016-09-29
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director 2016-09-29 Ongoing
MEDIASYS DISTRIBUTION PRIVATE LIMITED U22222MH2011PTC222044 Director - 2016-01-12
OPTIMMUS MEDIA NETWORK INDIA LIMITED U22222MH2013PLC249117 Managing Director - 2013-11-25
WESTIN RIDGE PRIVATE LIMITED U26990MH2022PTC377553 Director 2022-02-26 Ongoing
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2020-12-31
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Director - 2024-01-13
WESTIN MILESTONES PRIVATE LIMITED U46632MH2024PTC426613 Director 2024-06-06 Ongoing
BLOSSOM MERCHANT TRADING PRIVATE LIMITED U51109DL2008PTC181741 Director - 2019-06-03
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Additional Director - 2017-12-15
DAXOR COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106206 Director 2024-02-08 Ongoing
ATHARVA RETAIL PRIVATE LIMITED U52190MH2009PTC196889 Director - 2013-12-10
SAI KIRAN TECHNOBOT PRIVATE LIMITED U64100MH2014PTC254892 Additional Director 2014-05-13 Ongoing
WESTIN INFRA WORLD PRIVATE LIMITED U70109MH2021PTC361824 Director 2021-06-08 Ongoing
STUDIOIQ ADVERTISING AND ANIMATION SERVICES PRIVATE LIMITED U72900MH2019PTC319005 Director - 2022-02-25
CIRA MEDIA PRIVATE LIMITED U74120MH2011PTC222910 Director - 2016-01-12
ANKH MEDIA KONNECT PRIVATE LIMITED U74940MH2011PTC219801 Director - 2016-01-12
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Director - 2009-09-19
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Managing Director - 2012-06-06
PSP IMPEX PRIVATE LIMITED U74999MH2009PTC197053 Director - 2016-01-12
VERTICAL STAKE HOLDINGS PRIVATE LIMITED U74999MH2018PTC309546 Additional Director - 2020-02-01
SPANCO HEALTH TECHNOLOGY PRIVATE LIMITED U85100MH2009PTC194292 Director 2020-10-01 Ongoing
Other Directorships of AMIT VIJAY PRABHU
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
HARIOM SAYAJI PROPERTIES LLP AAF-5372 Partner - 2016-05-11
RA FOODS AND BEVERAGES LLP AAO-1169 Designated Partner 2019-01-24 Ongoing
PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
R. R. INFRA VENTURES PRIVATE LIMITED U45400MH2011PTC220375 Director - 2013-12-13
Other Directorships of ASIF EBRAHIM HINGWALA
Company Name CIN Designation Appointment Date Cessation
ZANOSH MERCHANDISING PRIVATE LIMITED U18204MH2011PTC222051 Additional Director - 2018-10-01
DAXOR COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106206 Additional Director - 2024-05-04
S. S. T. B. RETAIL PRIVATE LIMITED U52600MH2018PTC305554 Director - 2018-03-20
WESTIN INFRA WORLD PRIVATE LIMITED U70109MH2021PTC361824 Additional Director 2021-06-08 Ongoing
WESTIN INFRA WORLD PRIVATE LIMITED U70109MH2021PTC361824 Director - 2021-07-08
Other Directorships of SANDEEP SAMPATRAJ KOTHARI
Other Directorships of RAKESH DINESH MISTRY
Company Name CIN Designation Appointment Date Cessation
Atmiya Infra LLP ACA-8035 Designated Partner 2023-04-26 Ongoing
ATMIYA FUTURE VENTURE PRIVATE LIMITED U43299MH2024PTC422269 Managing Director 2024-03-27 Ongoing
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2019-09-30
ESAT TRANSCON PRIVATE LIMITED U49120MH2024PTC428300 Director 2024-07-04 Ongoing
MORYATRANS INDIA PRIVATE LIMITED U60300PN2021PTC197942 Additional Director 2024-04-06 Ongoing
AVIKYA ENTERPRISES PRIVATE LIMITED U74999MH2019PTC323536 Additional Director 2021-02-01 Ongoing
Other Directorships of SUNIL BHARGAV SAGVEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU TERLOKCHAND SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARASCHANDRA MHALU KAMAT
Company Name CIN Designation Appointment Date Cessation
SRKAY INFRA EQUIPMENTS PRIVATE LIMITED U52342MH2005PTC158458 Director 2005-12-30 Ongoing
Other Directorships of VIJAY PRABHU
Company Name CIN Designation Appointment Date Cessation
WESTIN LANDSCAPES LLP AAB-0668 Designated Partner 2012-08-14 Ongoing
WESTIN HOMES LLP AAE-4871 Designated Partner - 2019-04-25
WESTIN DEVELOPERS AND BUILDERS LLP AAF-1622 Designated Partner 2015-11-13 Ongoing
R. R. PARVATI PRERANA REALTY LLP AAH-6335 Designated Partner 2016-10-19 Ongoing
WESTIN POONAM DEVELOPERS LLP AAM-8604 Designated Partner 2018-06-22 Ongoing
VP CASA CONSTRUCTIONS LLP ABA-8123 Designated Partner 2022-02-24 Ongoing
Vishakha VPMD Construction LLP ABB-3020 Designated Partner 2022-06-06 Ongoing
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2019-08-10
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Director - 2019-04-04
WESTIN CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163018 Director 2011-02-11 Ongoing
CHAMUNDESHWARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2018PTC318177 Additional Director - 2023-09-29
CHAMUNDESHWARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2018PTC318177 Director 2022-05-18 Ongoing
WESTIN RELY INFRA PROJECTS PRIVATE LIMITED U45208MH2013PTC243253 Director 2023-03-03 Ongoing
WESTIN RELY INFRA PROJECTS PRIVATE LIMITED U45208MH2013PTC243253 Director - 2022-07-08
R. R. INFRA VENTURES PRIVATE LIMITED U45400MH2011PTC220375 Director 2011-08-02 Ongoing
KUSUMANJALI CONSTRUCTIONS PRIVATE LIMITED U45500MH2018PTC313900 Additional Director 2023-12-09 Ongoing
SUBHMANGAL PROPERTIES PRIVATE LIMITED U70100MH2003PTC139942 Director 2003-04-08 Ongoing
WESTINRELY DEVELOPERS PRIVATE LIMITED U70109MH2021PTC371125 Additional Director 2021-11-11 Ongoing

CIN Company Name Company Address
AAY-3089 APM AGRO ECO LLP OFF 301, PALLAVI CHS, CTS 150(A)VLG, AMBIVALI, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
AAR-3437 KIA STUDIO'S LLP OFF 301, PALLAVI CHS, CTS 150 A VLG, AMBIVALI VEERA DESAI ROAD, ANDHERI WEST mumbai, Maharashtra, India - 400058
AAS-3513 WESTIN PRODUCTIONS LLP OFF 301, PALLAVI CHS, CTS 150 (A) VLG, AMBIVALI VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U26990MH2022PTC377553 WESTIN RIDGE PRIVATE LIMITED OFF 301 PALLAVI CHS, CTS-150(A) VLG AMBIVALI, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U45200MH2005PTC153802 WESTIN HABITATS PRIVATE LIMITED OFF 301, PALLAVI CHS, CTS-150(A)VLG, AMBIVALI, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U51909MH2020PTC343754 AGRO-SHOPPING MART PRIVATE LIMITED OFF 301, PALLAVI CHS, CTS-150(A)VLG, AMBIVALI, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U72900MH2020PTC343540 MONITEK TECHNOLOGIES PRIVATE LIMITED OFF 301, PALLAVI CHS, CTS-150(A)VLG, AMBIVALI, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAR-3633 WEST ORIGIN CONSTRUCTIONS LLP Office No. 301, Pallavi Chs, Cts 150A Vlg Ambivali, Veera Desai Road, Andheri West MUMBAI, Maharashtra, India - 400058
ACI-3656 SPARKWAVE MARKETING & IT SERVICES LLP 203, SBI Employees, Neelkamal CHS, CTS-640A,,Veera Desai Road, Opp. Andheri Sports Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
AAV-2781 A & R EDUCATIONS LLP B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058
U74900MH2013PTC247552 ECOM SUPPORT PRIVATE LIMITED 307 SBI EMPLOYEES NEELKAMAL CHS,CTS-640A,VEERA DESAI ROAD,ANDHERI-WEST,OPP ANDHERI SPOR TS COMPLEX , MUMBAI, Maharashtra, India - 400058
U92490MH2019PTC322316 SRI SINGAR MOTION PICTURES PRIVATE LIMITED FLAT 502, WING A, SAI SHRADDHA CHS. LTD OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U45203MH2006PTC161814 KAPRI REALTY CONSORTIUM PRIVATE LIMITED 501, KSHITIJ CHS, 640A, VEERA DESAI ROAD ANDHERI SPORTS COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058
U55101MH2017PTC299417 DRY DOCK RESTAURANTS PRIVATE LIMITED A/605, ANDHERI SAISHRADDHA SRA CHS LTD, OFF VEERA DESAI ROARD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
AAQ-1372 EMERALD FOOD BRANDS LLP 3, Sahakar Shilpa CHS. Ltd., Azad Nagar Road 3, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra, India - 400058
ACA-0771 GENITH GEO LLP 19A, Andheri Industrial, Prem Co. Op. Soc. Ltd.Veera Desai Road, Ambivali Village, Andheri West Mumbai, Maharashtra, India - 400058
U65900MH2011PTC218362 SEVEN DIMENSIONS PROJECT MANAGEMENT PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD OPP. ANDHERI SPORTS COMPLEX, ANDHERI WEST , Mumbai, Maharashtra, India - 400058
U45400MH2010PTC202517 SAHITYA BUILDERS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U40108MH2010PTC199759 YOGYALAKSHMI POWER CO. PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U52399MH2009PTC191667 SUPER VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U52390MH2009PTC191457 MINI VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U55101MH2010PTC201026 UNNATI HOSPITALITY PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U51909MH1995PTC197882 MELBRIGHT SUPPLIERS PVT LTD 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U65910MH1984PLC033491 UCIL LEASING LIMTED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U67190MH1992PTC066544 HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U93000MH1992PTC068373 MURLIWALA REALTORS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U93000MH1996PTC102126 INVITATION EQUIFIN PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U93000MH2007PTC175391 ETHIC FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U93000MH2007PTC175398 MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058

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

As on: 2026-07-13

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