• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TAQUITO LEASE OPERATORS PRIVATE LIMITED

      CIN: U70103MH2012PTC231662 As on: 2026-07-13
      Purchase Report

      TAQUITO LEASE OPERATORS PRIVATE LIMITED (CIN: U70103MH2012PTC231662) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1100000000.00.

      TAQUITO LEASE OPERATORS 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.TAQUITO LEASE OPERATORS 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 TAQUITO LEASE OPERATORS PRIVATE LIMITED are CHETAN KAMLAKAR ADURKAR, DIGAMBER JADHAV, and PRAJAKTA AVIL MENEZES.

      TAQUITO LEASE OPERATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103MH2012PTC231662 and its registration number is 231662. Users may contact TAQUITO LEASE OPERATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAQUITO LEASE OPERATORS PRIVATE LIMITED is Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501.

      Current status of TAQUITO LEASE OPERATORS PRIVATE LIMITED is - Under Liquidation.

      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 TAQUITO LEASE OPERATORS 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.

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      Purchase full report of TAQUITO LEASE OPERATORS

      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 TAQUITO LEASE OPERATORS 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 TAQUITO LEASE OPERATORS
      DIN Director Name Designation Appointment Date
      09166650 CHETAN KAMLAKAR ADURKAR Director 2022-04-21
      06810778 DIGAMBER JADHAV Director 2023-09-11
      08477047 PRAJAKTA AVIL MENEZES IRP/RP/Liquidator 2023-12-26
      Past Directors & Key Managerial Personnel of TAQUITO LEASE OPERATORS
      DIN Director Name Designation Appointment Date Cessation
      02185594 NISHITA ANIL BIYANI Director - 2014-01-07
      05263700 LATA ANIL BIYANI Director - 2014-01-07
      07956580 ALOK BHRIGU NATH TIWARY Additional Director - 2019-06-12
      07956580 ALOK BHRIGU NATH TIWARY Managing Director - 2022-04-21
      09166641 VINOD MORESHWAR PATIL Additional Director - 2022-09-30
      09166641 VINOD MORESHWAR PATIL Director - 2022-11-19
      09166650 CHETAN KAMLAKAR ADURKAR Additional Director - 2022-09-30
      00226260 JAYESH MERCHANT VIJAY Company Secretary - 2020-06-30
      01245840 MUKESH CHETRAM AGRAWAL Director - 2015-01-22
      05279182 NIDHI BAJAJ Additional Director - 2019-09-30
      05279182 NIDHI BAJAJ Director - 2022-04-21
      05357983 PRAKASH GUPTA Additional Director - 2015-09-04
      06810778 DIGAMBER JADHAV Additional Director - 2023-09-29
      00074335 SWARUPCHAND SOBHAGCHAND LODHA Director - 2019-04-30
      00074434 NANDKISHORE KANAHIYALAL ATTAL Additional Director - 2015-09-30
      00074434 NANDKISHORE KANAHIYALAL ATTAL Director - 2023-08-25
      Other Directorships of NISHITA ANIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      BEACON PACKAGING SOLUTIONS PRIVATE LIMITED U36999KL2018PTC053517 Director 2018-06-01 Ongoing
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director 2012-09-21 Ongoing
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Additional Director - 2016-09-30
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director 2016-09-30 Ongoing
      TAQUITO HOTELS PRIVATE LIMITED U52100MH2014PTC253764 Director 2014-03-03 Ongoing
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2016-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-06-20
      DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Additional Director - 2008-08-14
      GRASSPITCH PRIVATE LIMITED U74999MH2022PTC375873 Director 2022-02-01 Ongoing
      Other Directorships of LATA ANIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Additional Director - 2019-09-27
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director 2019-09-27 Ongoing
      TAQUITO HOTELS PRIVATE LIMITED U52100MH2014PTC253764 Director 2014-03-03 Ongoing
      Other Directorships of ALOK BHRIGU NATH TIWARY
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2018-09-28
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director 2018-09-28 Ongoing
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Additional Director - 2018-09-28
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director 2018-09-28 Ongoing
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2020-09-07
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2022-04-21
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Additional Director - 2018-09-29
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director 2018-09-29 Ongoing
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2022-04-20
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2019-09-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-04-20
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Additional Director - 2020-09-30
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director 2020-09-30 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2020-12-29
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2022-04-20
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2021-09-30
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2023-05-02
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director 2018-09-03 Ongoing
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director 2017-12-07 Ongoing
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2020-12-29
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-12
      Other Directorships of VINOD MORESHWAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2022-11-19
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2022-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2022-09-30
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2022-11-19
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-11-19
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director - 2024-02-27
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2022-09-30
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2022-11-19
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2022-09-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-11-19
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2022-11-19
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2022-11-19
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-11-19
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2024-01-05
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-11-19
      Other Directorships of CHETAN KAMLAKAR ADURKAR
      Company Name CIN Designation Appointment Date Cessation
      NEWVERSE FOODS PRIVATE LIMITED U15400MH2022PTC374894 Director - 2022-07-22
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director 2022-04-21 Ongoing
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-04-16 Ongoing
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2022-09-30
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director 2022-03-25 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director 2022-01-17 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-02-21 Ongoing
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director 2022-01-17 Ongoing
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director 2022-04-24 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director 2022-05-20 Ongoing
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director 2022-05-20 Ongoing
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director 2022-05-20 Ongoing
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Additional Director - 2021-12-31
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Director 2021-12-31 Ongoing
      Other Directorships of JAYESH MERCHANT VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Additional Director - 2014-09-24
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Director - 2014-10-30
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2009-03-21
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2015-06-15
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2014-09-20
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-10-30
      CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Additional Director - 2009-11-20
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2008-09-30
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2017-08-28
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2014-09-24
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2014-10-30
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director - 2014-09-15
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Director - 2014-10-30
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Company Secretary - 2020-06-30
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2017-09-29
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director 2017-09-29 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2019-09-13
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2019-09-13 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
      YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2016-05-30
      CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Director - 2013-01-15
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2018-09-29
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2022-05-20
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2013-09-30
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2014-10-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Company Secretary - 2019-06-01
      PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
      KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2014-09-21
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2014-10-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2019-09-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director 2019-09-30 Ongoing
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Company Secretary - 2020-06-30
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Company Secretary - 2019-06-30
      Other Directorships of MUKESH CHETRAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KBH DEVELOPERS LLP AAH-2417 Designated Partner - 2019-01-25
      SHUBH SURUCHI FOODS PRIVATE LIMITED U15122MH2012PTC226132 Director 2012-01-17 Ongoing
      REGAL SYNTHETICS PRIVATE LIMITED U17120MH2005PTC151362 Director - 2011-12-19
      LOYAL APPARELS P LTD U18101MH1994PTC078305 Director - 2015-02-25
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2006-11-15
      MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director 2004-12-31 Ongoing
      SHREE MARUTI RESIDENCY & MALL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157930 Director - 2011-01-17
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2014-05-15
      TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Director - 2014-09-10
      RUSHANK CLOTHIERS PRIVATE LIMITED U51900MH1960PTC011775 Director - 2022-05-02
      THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED U51909MH2011PTC214734 Director - 2014-09-10
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2015-01-22
      INVENTION REALTORS PRIVATE LIMITED U52190MH2003PTC141083 Director 2003-06-27 Ongoing
      CHARTERED TRADERS PRIVATE LIMITED U67120MH1996PTC098198 Director - 2015-01-16
      ROTATE LIFESTYLES PRIVATE LIMITED U74110MH2013PTC244008 Director - 2015-07-07
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Additional Director - 2014-08-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2009-09-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2014-11-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Additional Director - 2009-09-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2014-08-30
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2014-09-24
      Other Directorships of NIDHI BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Company Secretary - 2011-12-17
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2019-09-13
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2019-09-13 Ongoing
      PUNYAH BUSINESS VENTURES PRIVATE LIMITED U74120MH2012PTC232327 Director 2012-06-18 Ongoing
      RIYANSHI CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2021PTC370890 Director 2021-11-03 Ongoing
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director - 2012-08-31
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2019-01-19
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Manager - 2013-08-01
      TARUVAR HORTICULTURE PRIVATE LIMITED U01122MH2010PTC345979 Additional Director - 2019-05-21
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-11-14
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2013-11-14
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2015-09-30
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director 2015-09-30 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2022-03-08
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
      LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED U70102MH2014PTC253097 Additional Director - 2015-09-30
      LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED U70102MH2014PTC253097 Director 2015-09-30 Ongoing
      Other Directorships of DIGAMBER JADHAV
      Company Name CIN Designation Appointment Date Cessation
      LIT EXIM PRIVATE LIMITED U51506MH2017PTC291218 Director - 2020-10-23
      PRASONG CORPORATION PRIVATE LIMITED U51909MH2017PTC291139 Director 2020-11-20 Ongoing
      FUMIRO CORPORATION (I) PRIVATE LIMITED U51909MH2017PTC292202 Director 2020-11-20 Ongoing
      REELAND MULTITRADE PRIVATE LIMITED U51909MH2020PTC341678 Director - 2020-10-23
      ZEENESTA TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909MH2020PTC344392 Director - 2020-10-23
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director 2023-02-23 Ongoing
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2022-09-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director 2022-04-24 Ongoing
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director 2024-06-17 Ongoing
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director 2022-09-13 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2022-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director 2022-07-08 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2022-09-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director 2022-04-20 Ongoing
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2022-09-30
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director 2022-04-24 Ongoing
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2023-09-29
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director 2023-09-13 Ongoing
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director 2023-04-01 Ongoing
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2018-08-21
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Additional Director - 2023-09-29
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director 2023-05-08 Ongoing
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Additional Director - 2022-09-30
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Director 2022-08-29 Ongoing
      Other Directorships of PRAJAKTA AVIL MENEZES
      Company Name CIN Designation Appointment Date Cessation
      THREE LEAF FOODS PRIVATE LIMITED U15400MH2009PTC197070 IRP/RP/Liquidator 2023-09-29 Ongoing
      BAIRAGRA BUILDERS PRIVATE LIMITED U45200MH1995PTC094309 IRP/RP/Liquidator 2023-09-29 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 IRP/RP/Liquidator 2023-09-29 Ongoing
      BOIRON LABORATORIES PRIVATE LIMITED U74999MH2015FTC271266 IRP/RP/Liquidator 2024-05-14 Ongoing
      AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Director 2019-06-11 Ongoing
      Other Directorships of SWARUPCHAND SOBHAGCHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      MAYS FOODS PRIVATE LIMITED U15316MH2010ULT204160 Director 2010-06-14 Ongoing
      STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director - 2008-03-05
      MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director - 2012-12-20
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director - 2019-02-07
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2013-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2009-09-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2010-03-23
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2009-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2011-09-29
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2008-03-13
      OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director 1998-05-29 Ongoing
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Additional Director - 2009-09-30
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2010-03-05
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director - 2009-09-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2010-03-05
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2009-09-30
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-11-27
      GENUINE ASSET OPERATORS PRIVATE LIMITED U70200MH2014PTC253799 Director 2014-03-04 Ongoing
      PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2014-11-10
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2009-09-30
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2010-10-16
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2009-09-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2013-10-01
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2013-10-01
      Other Directorships of NANDKISHORE KANAHIYALAL ATTAL
      Company Name CIN Designation Appointment Date Cessation
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2015-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director 2015-09-30 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-04
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director 2015-02-19 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2015-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2019-04-19
      LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC135168 Director - 2010-02-11
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director - 2014-11-30

      CIN Company Name Company Address
      U51101MH2016PTC274827 BASUTI SALES AND TRADING PRIVATE LIMITED Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501
      U70100MH2005PTC155104 UNIQUE MALLS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U15490MH2010PTC281788 BRATTLE FOODS PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
      U70100MH2004PTC148033 NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
      U70100MH2005PTC151972 ACUTE RETAIL INFRA PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
      U71200MH2014PTC255886 CHIRAG OPERATING LEASE CO. PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
      U51909MH2017PTC293564 NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Building no.. 11 Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U70102MH2006PTC161887 OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U70200MH2007PTC166932 PRECISION REALTY DEVELOPERS PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira , Palghar, Maharashtra, India - 401501
      U74999MH2012PTC232339 RIVAAZ TRADE VENTURES PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U51909MH2016PTC287425 SYNTEX TRADING & AGENCY PRIVATE LIMITED Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar , Palghar, Maharashtra, India - 401501
      U52100MH2022PTC391291 ATULYAM DIRECT MARKETING PRIVATE LIMITED SHOP NO 39, GROUND FLOOR, KRISHA ARCADE, BLDG NO-11, BOISAR (CT), , PALGHAR, Maharashtra, India - 401501
      U51109MH2010PTC204931 MULTIPLE TRADES PRIVATE LIMITED SHOP NO. C1, GROUND FLOOR, TUPUR APARTMENT, BOISAR, TAL - PALGHAR, DIST. THANE 40150 1 , BOISAR, Maharashtra, India - 401501
      U45309MH2020PTC336685 SUNINFRA SOLUTIONS PRIVATE LIMITED FLAT NO. 107, BUILDING M-1, B-WING, NEMINATH APPT., OSTWAL EMPIRE, TARAPUR ROAD, BOISAR WEST, TAL. & DIST. PALGHAR, , Palghar, Maharashtra, India - 401501
      AAZ-5775 AEROVA INTERNATIONAL TRADE LLP FLAT NO D/001, BALAJI REALTORS BLDG NO.18 TAL PALGHAR, DIST PALGHAR, BOISAR BOISAR, Maharashtra, India - 401501
      ABZ-7476 PALGHAR CULTURAL & TOURISM LLP FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501
      U79110MH2025PTC460824 AL MAAJI TOURS AND TRAVELS PRIVATE LIMITED Shop No 112, First Floor,,Building No G, Boisar,,Palghar,Thane,Maharashtra,401501-India
      ACQ-5103 VERIDIAN CALIBRATION LAB LLP SHOP NO-53 KRISHNA ARCADE,BLDG NO-11 PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U71290MH2016PTC272636 HARE KRISHNA OPERATING LEASE PRIVATE LIMITED Shop No. 11, Mahavir Chambers, Bldg No.1, Ground Floor , Palghar, Maharashtra, India - 401501
      ABC-8210 UPEN VERMA CONSULTANCY LLP FLAT NO.003, C-WING, BLDG NO.17, SAI JAYSHREE,YASHVANT SRUSHTI, BOISAR WEST, TAL DIST PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U51909MH2021PTC357124 RITU MOBI & ELECTRONICS CARE PRIVATE LIMITED SHOP NO. 114/E, OSTWAL BOISAR, TAL-PALGHAR , PALGHAR, Maharashtra, India - 401501
      U01110MH2016PTC284675 KASBAI FARMERS PRODUCER COMPANY LIMITED HOUSE NO.56,AT POST GUNDALE TAL PALGHAR DIST THANE , PALGHAR, Maharashtra, India - 401501
      U72900MH2021PTC372387 WEBRAT STUDIO PRIVATE LIMITED SHOP NO,10,KINJAL ENETERPRISES, YASHVANT SHRUSHTI, TAL&DIST PALGHAR, , BOISAR, Maharashtra, India - 401501
      U15400MH2020PTC352483 BIG WINES PRIVATE LIMITED Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501
      U67120MH1992PLC067616 KESARI SYNTHETICS LIMITED Flat No. 005, C Wing, Building No. 3, INDUS, THAKUR GALAXY, BOISAR, PALGHAR ROAD, , Palghar, Maharashtra, India - 401501
      U74999MH2022PTC386709 DIPANKAR FACILITY CARD PRIVATE LIMITED Shop No 36/C, Building No G4 Palghar , Boisar, Maharashtra, India - 401501
      U74999MH2016PTC281356 ACCRUVAL TECHNOLOGIES PRIVATE LIMITED Shop No. 223-B, 2nd Floor, Ostwal Empire Bldg.No.E Arihant Market, Palghar , BOISAR, Maharashtra, India - 401501
      U74999MH2019PTC326675 VKADAM MANAGEMENT SERVICES PRIVATE LIMITED Shop No 1 Prathmesh Apartment,Dhodipooja Boisar (W),Tal & Dist Palghar, Nr , SIDDHIQI BHANGARW,THANE, Maharashtra, India - 401501
      AAT-4543 RUVI INFOTECH LLP FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10511261 2014-06-25 - 2018-06-11 1,400,000,000.00 Punjab National Bank
      100060927 2016-10-26 - 2018-06-11 2,000,000,000.00 Punjab National Bank
      100173998 2018-02-23 2021-06-18 - 2,920,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
      100319245 2020-01-09 - 2020-02-24 250,000,000.00 BEACON TRUSTEESHIP LIMITED

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      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.

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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

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      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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