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      BELAZIO REAL ESTATE PRIVATE LIMITED

      CIN: U70102MH2014PTC252825 As on: 2026-07-13
      Purchase Report

      BELAZIO REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2014PTC252825) is a Private company incorporated on 04 Feb 2014. 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.

      BELAZIO REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BELAZIO REAL ESTATE 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 BELAZIO REAL ESTATE PRIVATE LIMITED are ATUL DOSHI CHIMANLAL, and UMESH PRAVINCHANDRA PAREKH.

      BELAZIO REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2014PTC252825 and its registration number is 252825. Users may contact BELAZIO REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BELAZIO REAL ESTATE PRIVATE LIMITED is B706,Damji ShamjiCorporate Sqr,Laxmi Nagar,Melvile Estate,Nxt To Kanara Business Centre,Gha tkopar (E) , Mumbai, Maharashtra, India - 400075.

      Current status of BELAZIO REAL ESTATE 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 BELAZIO REAL ESTATE 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 BELAZIO REAL ESTATE

      Purchase full report of BELAZIO REAL ESTATE

      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 BELAZIO REAL ESTATE 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 BELAZIO REAL ESTATE
      DIN Director Name Designation Appointment Date
      06826992 ATUL DOSHI CHIMANLAL Director 2015-07-07
      06827077 UMESH PRAVINCHANDRA PAREKH Director 2015-07-07
      Past Directors & Key Managerial Personnel of BELAZIO REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06700632 KAUSAR ALI SHAIKHMANSOORI Director - 2014-03-04
      02042521 HAROON RASHEED . Director - 2014-03-04
      06529686 KAILASH BHANJIBHAI PATEL Director - 2015-07-07
      06529689 JAYESH GIRDHARBHAI KUWADIA Director - 2015-07-07
      Other Directorships of KAUSAR ALI SHAIKHMANSOORI
      Company Name CIN Designation Appointment Date Cessation
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2014-10-10
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Company Secretary - 2024-03-18
      BELAZIO PROPERTIES PRIVATE LIMITED U70102MH2013PTC249073 Director - 2014-01-23
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director - 2014-10-10
      CAPTUNE PROPERTIES PRIVATE LIMITED U70200MH2013PTC249982 Director - 2014-01-23
      Other Directorships of ATUL DOSHI CHIMANLAL
      Company Name CIN Designation Appointment Date Cessation
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Director - 2014-09-03
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Managing Director - 2018-01-31
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Director - 2024-03-15
      Other Directorships of UMESH PRAVINCHANDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Director - 2021-06-19
      Other Directorships of HAROON RASHEED .
      Company Name CIN Designation Appointment Date Cessation
      GULMARG REALTORS LLP AAA-2283 Designated Partner - 2011-03-10
      NUTMEG REALTORS LLP AAA-2284 Designated Partner 2010-09-20 Ongoing
      BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner - 2011-02-21
      QUINCE CONSTRUCTIONS LLP AAA-2286 Designated Partner 2010-09-20 Ongoing
      BOMBAY BERLIN FILM PRODUCTIONS LLP AAA-2288 Designated Partner - 2011-03-14
      BLARNEYSTONES REALCON LLP AAA-2298 Designated Partner 2010-09-21 Ongoing
      SHREE NAMINATH LIFESTYLE LLP AAA-2299 Designated Partner - 2011-06-27
      RUSSET PROPERTIES LLP AAA-2300 Designated Partner 2010-09-21 Ongoing
      SANCRISTY REALCON LLP AAA-2301 Designated Partner 2010-09-21 Ongoing
      ALTIMETRY REALCONS LLP AAA-2302 Designated Partner 2010-09-21 Ongoing
      ALSTONE REALTORS LLP AAA-2340 Designated Partner - 2011-03-11
      APSLEY REALTORS LLP AAA-2375 Designated Partner 2010-09-27 Ongoing
      OBLONG REALTORS LLP AAA-2380 Designated Partner 2010-09-27 Ongoing
      ASPHODEL INFRASTRUCTURE LLP AAA-2426 Designated Partner 2010-10-04 Ongoing
      TEASEL INFRASTRUCTURE LLP AAA-2427 Designated Partner 2010-10-04 Ongoing
      MARCASITE REALTORS LLP AAA-2566 Designated Partner 2010-10-22 Ongoing
      ALEXANDRITE REALTORS LLP AAA-2568 Designated Partner 2010-10-22 Ongoing
      BUNBURY REALTORS LLP AAA-2573 Designated Partner 2010-10-22 Ongoing
      MADHUR INFRAESTATES LLP AAA-2646 Designated Partner - 2011-02-10
      CENACLE REALTORS LLP AAA-3009 Designated Partner - 2011-03-15
      MONELL TRADING LLP AAA-3010 Designated Partner 2010-12-07 Ongoing
      FITCOL TRADING LLP AAA-3015 Designated Partner 2010-12-07 Ongoing
      CENTCOM TRADING LLP AAA-3017 Designated Partner 2010-12-07 Ongoing
      MANPREET REALTORS LLP AAE-7125 Designated Partner - 2015-09-15
      MANPREET ESTATES LLP AAE-8273 Designated Partner - 2016-12-13
      MAHAVEER TRADING PRIVATE LIMITED U01403MH2010PTC201730 Director - 2010-05-17
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
      SBC BUCHSBAUM INDIA PRIVATE LIMITED U31103MH2013PTC243938 Director - 2013-06-03
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2010-12-20
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director - 2010-12-28
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
      CAMERON REALM BUILDERS PRIVATE LIMITED U45202MH2010PTC204684 Director - 2012-10-04
      HARRODS INFRACON PRIVATE LIMITED U45202MH2010PTC204825 Director - 2012-07-04
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2011-07-01
      HARRODS INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204827 Director - 2010-09-13
      HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Director - 2011-02-12
      URANUS REALTORS PRIVATE LIMITED U45202MH2010PTC204834 Director - 2011-06-01
      HARRODS REALCON PRIVATE LIMITED U45202MH2010PTC204837 Director - 2010-09-13
      HARRODS BUILDERS PRIVATE LIMITED U45202MH2010PTC204977 Director - 2010-09-13
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2010-12-20
      VEPERY INFRACON PRIVATE LIMITED U45202MH2010PTC207595 Director - 2011-08-25
      BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director - 2010-12-28
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
      LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
      EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
      CAMERON INFRACONS PRIVATE LIMITED U45400MH2010PTC204531 Director - 2010-12-20
      CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2010-12-20
      VEPERY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207199 Director - 2010-09-13
      VEPERY ESTATES PRIVATE LIMITED U45400MH2010PTC207200 Director - 2010-09-13
      VEPERY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207600 Director - 2011-08-25
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
      DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
      KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
      NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
      FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
      MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director - 2012-01-19
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
      FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
      MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director - 2016-01-07
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2012-09-27
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Alternate Director - 2010-01-22
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2015-03-02
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2010-12-20
      MONAECUM TRADING PRIVATE LIMITED U52100MH2010PTC207425 Director - 2011-08-25
      VEPERY TRADING PRIVATE LIMITED U52100MH2010PTC207601 Director - 2011-08-25
      CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Director - 2011-11-01
      GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
      FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
      CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director - 2011-11-08
      FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
      WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
      PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
      LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
      FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
      NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
      INNSBRUCK PROPERTIES PRIVATE LIMITED U70100MH2010PTC201402 Director 2010-03-29 Ongoing
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-04-26
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2010-04-26
      STAATEN PROPERTIES PRIVATE LIMITED U70100MH2010PTC202846 Director - 2011-07-12
      RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
      TASMANIA CONSTRUCTIONS PRIVATE LIMITED U70101MH2010PTC202920 Director - 2010-05-18
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
      LIMRASS CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC197819 Director - 2010-02-23
      VILLARS REALTY PRIVATE LIMITED U70102MH2010PTC201494 Director - 2010-04-30
      BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director - 2010-04-26
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-04-26
      ARELATE REALTORS PRIVATE LIMITED U70102MH2010PTC203158 Director - 2010-06-18
      BARITONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC203161 Director - 2010-06-12
      INDYAMETHYST LIFESTYLE PRIVATE LIMITED U70102MH2010PTC203162 Director - 2010-10-06
      EXTRAVAGANT HEIGHTS REALTORS PRIVATE LIMITED U70102MH2010PTC203212 Director - 2010-07-29
      MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Director - 2010-12-20
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
      CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
      EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
      BELAZIO PROPERTIES PRIVATE LIMITED U70102MH2013PTC249073 Director - 2014-01-23
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director - 2015-06-01
      INDY CONSTRUCTION PRIVATE LIMITED U70109MH2009PTC197982 Director - 2011-04-15
      MABULA PROPERTIES PRIVATE LIMITED U70109MH2010PTC201386 Director - 2010-04-29
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2010-04-26
      JSUN DEVELOPERS PRIVATE LIMITED U70109MH2010PTC203229 Director - 2013-07-03
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-04-26
      CAPTUNE PROPERTIES PRIVATE LIMITED U70200MH2013PTC249982 Director - 2014-01-23
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-15
      MUTRON TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC209900 Director - 2012-03-12
      ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
      MANPREET CONTRACTORS PRIVATE LIMITED U74120MH2015PTC270207 Director - 2015-12-08
      ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director - 2016-01-07
      NIYAMAK ADVISOR PRIVATE LIMITED U74140MH2010PTC203216 Director - 2010-06-18
      ONTARIO STOCK AND COMMODITY SERVICES PRIVATE LIMITED U74900MH2008PTC187083 Director - 2011-07-12
      BUSINESS MASTERS PRIVATE LIMITED U74900MH2010PTC204504 Director - 2010-12-21
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
      KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
      MANPREET BUILDERS PRIVATE LIMITED U74999MH2015PTC269901 Director - 2015-12-08
      MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 Director - 2016-02-04
      HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director - 2015-04-01
      DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2015-08-22
      DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
      DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-06-01
      MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
      Other Directorships of KAILASH BHANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KK VENTURA CONSULTANCY LLP AAG-2302 Designated Partner 2016-04-25 Ongoing
      KJK VENTURA CONSULTANCY LLP AAO-7131 Designated Partner 2019-03-30 Ongoing
      CLASSIC ENRICH LLP ABA-2395 Designated Partner 2022-01-14 Ongoing
      Prakkruti Abodes LLP ABZ-0082 Designated Partner 2022-11-11 Ongoing
      PRARAMBH INTERNATIONAL IFSC LIMITED U65999GJ2017PLC095299 Director 2017-01-27 Ongoing
      EXCELLA INFRA ENGINEERING LIMITED U74900MH2014PLC260524 Director 2014-12-31 Ongoing
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director 2013-03-16 Ongoing
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Additional Director - 2024-03-04
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Director 2024-02-29 Ongoing
      Other Directorships of JAYESH GIRDHARBHAI KUWADIA
      Company Name CIN Designation Appointment Date Cessation
      KJK VENTURA CONSULTANCY LLP AAO-7131 Designated Partner 2019-03-30 Ongoing
      PRARAMBH INTERNATIONAL IFSC LIMITED U65999GJ2017PLC095299 Director 2017-01-27 Ongoing
      EXCELLA INFRA ENGINEERING LIMITED U74900MH2014PLC260524 Director 2014-12-31 Ongoing
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director 2013-03-16 Ongoing
      FRUCTIFY TRADING LIMITED U74999MH2018PLC306742 Director 2018-03-19 Ongoing
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Additional Director - 2024-03-04
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Director 2024-02-29 Ongoing
      SACRED ELEPHANT PICTURES PRIVATE LIMITED U92419MH2020PTC346845 Director - 2023-04-07

      CIN Company Name Company Address
      U74900MH2007PTC176122 CHEMTRADE OVERSEAS PRIVATE LIMITED B1004/1005/1006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Gh atkopar(E) , Mumbai, Maharashtra, India - 400075
      ACJ-1983 CYCLO INVESTMENTS SERVICES LLP B/915 DAMJI SHAMJI CORPORATE SQUARE,NEXT TO KANARA BUSINESS CENTRE, OFF LINK ROAD, PANT NAGAR, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
      U24230MH1987PTC044050 PRACHI PHARMACEUTICALS PRIVATE LIMITED A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075
      AAI-3790 RUSHIMEV PHARMA DISTRIBUTORS LLP B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075
      U35111MH2005PTC157893 SILK INTEGRATED LOGISTICS INDIA PRIVATE LIMITED 605-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
      U51900MH2013PTC245194 WCT CONTAINER TRADING PRIVATE LIMITED 604-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
      U63090MH1998PTC115201 NEPTUNE CONTAINER LINE & LOGISTICS PRIVATE LIMITED 510-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
      U63090MH2005PTC153869 EMBASSY TRANSPORTATION INDIA PRIVATE LIMITED 505-B, Damji Shamji Corporate Square, Next to Kanara Business Centre, Pant Nagar, Ghat kopar (E) , Mumbai, Maharashtra, India - 400075
      U74999MH2013PTC241560 MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075
      U99999MH1992PTC065513 MAXWELL PLASTOMERS PRIVATE LIMITED B110 DAMJI SHAMJI CORPORATE SQAURE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR (E) , MUMBAI, Maharashtra, India - 400075
      ACV-1869 DAM CONSTRUCTION LLP 114B KanaraBusinessCentre,Laxmi Nagar, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400075
      ACK-3837 MAXWELL PLASTOMERS LLP B-110 DAMJI SHAMJI CORPORATE SQAURE NR KANARA BUSINESS CENTRE, PANT NAGAR,GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
      AAO-3313 AUSH PHARMA LLP B-314,KANARA BUSINESS CENTRE,LINK ROAD,LAXMI NAGAR NEXT TO GARDEN BUILDING,GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,India-400075
      U28999MH2021PTC361916 POONAM DRUMS AND CONTAINERS PACKAGING PRIVATE LIMITED A - 10, Kanara Business Centre Laxmi Nagar, Ghatkopar (E) , Mumbai, Maharashtra, India - 400075
      U74210MH2010PTC198772 PRAKRIT DEVELOPERS PRIVATE LIMITED 217, A Wing, Kanara Business Centre, Link Road, Laxmi Nagar,Ghatkopar (E) , MUMBAI, Maharashtra, India - 400075
      U65100MH2006PTC165431 CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED B/915, DAMJI SHAMJI CORPORATE SQUARE, NEXT TO KANARA BUSINESS CENTER, PANT NAGAR, GHAT KOPAR (E) , MUMBAI, Maharashtra, India - 400075
      L32100MH1986PLC039004 IND AGIV COMMERCE LIMITED 09 To 12,B-Wing,Kanara Business Centre,Laxmi Nagar Off Ghatkopar Andheri Link Road, Ghatkop ar (East) , Mumbai, Maharashtra, India - 400075
      AAP-4831 TRYAMBAKAM CONSULTANCY AND INFRASTRUCTUR E REALTY LLP B-403,KANARA BUSINESS CENTRE,4TH FLOOR,LAXMI NAGAR OPP.LBS MARG,BHND EVEREST GARDEN BLDG,GHATKOPAR(E) MUMBAI, Maharashtra, India - 400075
      U74999MH2018PTC311335 LINGDAO HEALTHCARE PRIVATE LIMITED B/308 DAMJI SHAMJI CORPORATE SQUARE,COMMPREM SO CO.OP.SO LTD,LAXMI NAGAR,NEXT TO KANARA BUSINESS , MUMBAI, Maharashtra, India - 400075
      U24230MH2004PTC150243 MICRO BIO-CHEM PRIVATE LIMITED 404,B WING,KANARA BUSINESS CENTRE PREMISES CHS LTD LAXMI NAGAR,LINK ROAD,NR NITYANAND NGR,G HATKOPAR E , MUMBAI, Maharashtra, India - 400075
      ACG-4278 SHREE SURAJ BUILDCON LLP 312 B-WING KANARA BUSINESS CENTRE LAXMI NAGAR,GALLI NO 3 GHATKOPAR EAST, MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400075
      U72900MH2010PTC201767 INTERACTIVE INFO-COM (INDIA) PRIVATE LIMITED 101, 1ST FLOOR, B-WING, KANARA BUSINESS CENTRE LAXMI NAGAR, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400075
      U46599MH2026PTC469967 INDUSGEAR TOOLS AND EQUIPMENTS PRIVATE LIMITED B 506 KANARA BUSINESS,CENTRE LAXMI NAGAR,Mumbai,Mumbai,Maharashtra,400075-India
      U62099MH2025PTC445092 NUBEIX AI PRIVATE LIMITED B-105, KANARA BUSINESS,CENTRE, LAXMI NAGAR,,Mumbai,Mumbai,Maharashtra,400075-India
      ACN-9870 PB82EAST LLP B-202KanaraBusinessCenter,Ghatkopar E, Laxmi Nagar,Mumbai,Mumbai,Maharashtra,India-400075
      ACO-5222 M S PETROLEUM LLP 501,A, Damji Shamji Sqr,Laxmi Nagar,Ghatkopar (E),Mumbai,Mumbai,Maharashtra,India-400075
      U46524MH2026PTC469253 VELOCITY SOLUTIONS PRIVATE LIMITED 114B KanaraBusinessCentre,Laxmi nagar link road,Mumbai,Mumbai,Maharashtra,400075-India
      U46529MH2026PTC467757 TECH LOGISTIK PRIVATE LIMITED 114B KanaraBusinessCentre,Laxmi nagar link road,Mumbai,Mumbai,Maharashtra,400075-India
      U46691MH2025PTC444141 HI-TECH CHEMICALS CONVERTERS PRIVATE LIMITED B-303/304 Kanara Business,Laxmi Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India
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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

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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
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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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