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      KARVY ESTATES PRIVATE LIMITED

      CIN: U70109MH2009PTC197215 As on: 2026-07-13
      Purchase Report

      KARVY ESTATES PRIVATE LIMITED (CIN: U70109MH2009PTC197215) is a Private company incorporated on 23 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

      KARVY ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARVY ESTATES 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 KARVY ESTATES PRIVATE LIMITED are SOMNATH DAS, and BHAJAN DAS.

      KARVY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2009PTC197215 and its registration number is 197215. Users may contact KARVY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARVY ESTATES PRIVATE LIMITED is GUPTA ELECTRONICS, 86, MAHTRE HOUSE, OPPOSITE FISH MARKET, KANDIVALI VILLAGE, KANDAVILI WES T , MUMBAI, Maharashtra, India - 400067.

      Current status of KARVY ESTATES 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 KARVY ESTATES 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 KARVY ESTATES

      Purchase full report of KARVY ESTATES

      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 KARVY ESTATES 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 KARVY ESTATES
      DIN Director Name Designation Appointment Date
      09492861 SOMNATH DAS Director 2022-07-07
      09492903 BHAJAN DAS Director 2022-07-07
      Past Directors & Key Managerial Personnel of KARVY ESTATES
      DIN Director Name Designation Appointment Date Cessation
      07843958 BRAJ BHUSHAN GUPTA Director - 2022-03-31
      09041178 PRAMOD MISHRA Director - 2022-09-22
      00088681 SUDHIR PARIKH Director - 2013-12-02
      00177048 REENA BAGAI Director - 2013-12-02
      01085337 SHIV NARAYAN GUPTA Director - 2017-05-29
      07270448 RANI SHAW Director - 2022-03-31
      09041088 . SHYAMLAL Director - 2022-09-22
      01750492 HARISH CHANDRA SHAW Director - 2017-05-29
      Other Directorships of BRAJ BHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2019-03-27
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director - 2019-03-27
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2018-09-10
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2018-09-10
      ROMP FITNESS CARE PRIVATE LIMITED U51909WB2009PTC239444 Director - 2019-03-26
      ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director - 2019-03-29
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director - 2018-09-10
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2022-03-30
      ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director - 2019-03-28
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director - 2019-03-28
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2022-03-29
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2022-03-26
      Other Directorships of PRAMOD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2021-09-18
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director 2022-03-28 Ongoing
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director 2021-01-25 Ongoing
      NATRAJ NRITYA SAMITY U93090WB2017NPL220266 Director - 2021-03-05
      PADMAHASTA YOG SANSTHA U93090WB2017NPL220303 Director - 2022-11-21
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director 2022-03-25 Ongoing
      Other Directorships of SOMNATH DAS
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142183 Director 2022-07-07 Ongoing
      SATYAVRATA MARKETING PRIVATE LIMITED U51109WB2005PTC105501 Director 2022-07-07 Ongoing
      FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2023-05-22
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director 2023-03-10 Ongoing
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director 2023-03-10 Ongoing
      Other Directorships of SUDHIR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2011-03-01
      CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Additional Director - 2010-09-30
      CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Director - 2011-03-01
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director - 2010-03-16
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ADONIS ENERGY AND POWER PRIVATE LIMITED U40109MH2006PTC165720 Director - 2011-03-01
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2010-06-18
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2010-07-15
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2008-06-17
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      Other Directorships of REENA BAGAI
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of SHIV NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of RANI SHAW
      Company Name CIN Designation Appointment Date Cessation
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director 2018-09-14 Ongoing
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2019-03-27
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director - 2019-03-27
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2018-09-10
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2018-09-10
      ROMP FITNESS CARE PRIVATE LIMITED U51909WB2009PTC239444 Director - 2019-03-26
      ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director - 2019-03-29
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director - 2018-09-10
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2022-03-30
      ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director - 2019-03-28
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director - 2019-03-28
      BALINI SHEPRENEUR WOMEN'S FORUM U93000WB2017NPL220350 Director - 2019-05-14
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2022-03-29
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2022-03-26
      Other Directorships of . SHYAMLAL
      Company Name CIN Designation Appointment Date Cessation
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2021-09-18
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director 2022-03-28 Ongoing
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director 2021-01-25 Ongoing
      NATRAJ NRITYA SAMITY U93090WB2017NPL220266 Director - 2021-03-05
      PADMAHASTA YOG SANSTHA U93090WB2017NPL220303 Director - 2022-11-21
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director 2022-03-25 Ongoing
      Other Directorships of BHAJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142183 Director 2022-07-07 Ongoing
      SATYAVRATA MARKETING PRIVATE LIMITED U51109WB2005PTC105501 Director 2022-07-07 Ongoing
      FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2023-05-22
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director 2023-03-10 Ongoing
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director 2023-03-10 Ongoing
      Other Directorships of HARISH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      PANCHARATNA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101622 Director 2005-03-01 Ongoing
      ONKAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101888 Director 2005-03-02 Ongoing
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      RICON VANIJYA PVT LTD U51900WB2005PTC106527 Director 2006-06-24 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2010-02-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-08-13
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2018-09-01
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06

      CIN Company Name Company Address
      U52190MH2009PTC196985 FORCE SALES PRIVATE LIMITED GUPTA ELECTRONICS, 86, MAHTRE HOUSE, OPPOSITE FISH MARKET, KANDIVALI VILLAGE, KANDAVILI WES T , MUMBAI, Maharashtra, India - 400067
      U74300MH2007PTC175485 DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. GUPTA ELECTRONICS, 86, MAHTRE HOUSE, OPPOSITE FISH MARKET, KANDIVALI VILLAGE, KANDAVILI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2012PTC232265 ISHA JASH NIRMAN PRIVATE LIMITED 44, PITRUDHAN HOUSE, 1ST FLOOR CHARKOP VILLAGE, M.G.ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U26100MH1993PLC073869 SUPREME CRYSTAL GLASS (INDIA) LIMITED ROW HOUSE NO.5,GOKUL DHAM BEHIND BHATIA HIGH SCHOOL, KANDIVALI WES T OPERA HOUSE, BOMBAY-4. , MUMBAI, Maharashtra, India - 400067
      U80903MH2021OPC370757 8 TIME CODING (OPC) PRIVATE LIMITED Kamber House, Ganesh NGR, Rehmat Masjid RD, Link RD, Kandivali Wes t , Mumbai, Maharashtra, India - 400067
      U51909MH2017PTC300925 THUSHHAARA MANUFACTURING PRIVATE LIMITED Unit - 74 Sunrays Shopping Centre Nr Charkop Market Next to Apna Bazar Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067
      U70200MH2008PTC184773 VICHARE PROPERTY DEVELOPERS PRIVATE LIMITED 407/408, Kesar Plaza, Plot No. 239, RDP-6, B/h, Fish Market, Charkop, Kandivli (Wes t), , Mumbai, Maharashtra, India - 400067
      U24100MH2010PTC199447 VICHARE INKS & ALLIED INDUSTRIES PRIVATE LIMITED Plot No. 239, RDP-6, Kesar Plaza, 4th floor, B/H, Fish Market, Charkop, Kandivli (Wes t), , Mumbai, Maharashtra, India - 400067
      AAL-5658 RISHABH STONE SOLUTIONS LLP KENI HOUSE SHIVAJI ROAD KANDIVALI VILLAGE OPP. SANTOSHI MANDIR KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U72400MH2016PTC272900 J R SQUARE TECHNOLOGIES PRIVATE LIMITED B-601, KANDIVALI HIREN CHS LTD, PLOT NO 53 GOKHLE ROAD, DHANUKARWADI, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U24290MH2010PTC210655 3A BIO TECHNOLOGIES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210216 3A REALTY PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U45400MH2010PTC210764 3A INFRASTRUCTURE PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210214 3A PORTFOLIO MANAGEMENT PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2010PTC210762 3A ASSETS RECONSTRUCTION SERVICES PRIVAT E LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U67190MH2011PTC221375 3A BROKING SERVICES PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U70109MH2022PTC381533 BKD REALESTATE PRIVATE LIMITED 2701 IBIS TOWER CHSL NO.128/A RENUKA NAGAR NEW LINK ROAD DHANUKARWADI KANDIVALI WES,T,MUMBAI,Mumbai City,Maharashtra,400067-India
      U74110MH2010PTC210215 3A DIGITAL TOKEN PRIVATE LIMITED 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      U11201MH2008PTC184127 AQUA ROCK DIVING AND ENGINEERING SERVICES PRIVATE LIMITED B, 402 , LAXMAN NAGAR CHS LTD,CHARKOP SECTOR 2, OPP NEW INDIA CO OP BANK , KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067
      ACJ-9526 DARBARI JEWELLERY LLP 10 Ramji Lallu Compound, Rathod Kutir,,Kandivali west, Opposite Hanuman Tample, M.G. Road, Mumbai-400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACX-1311 DINGESHWAR CONSTRUCTION LLP PATIL HOUSE,M G ROAD,CHARKOP VILLAGE KANDIVALI,Kandivlai West,Mumbai,Maharashtra,India-400067
      U15122MH2009PTC194333 SWISS DISTILLERIES PRIVATE LIMITED 19 AVON APARTMENT CHHATRAPATI SHIVAJI ROAD, KANDIVALI (WES T) , MUMBAI, Maharashtra, India - 400067
      U45309MH2021PTC353882 DESIGNBOX CONSTRUCTION AND INTERIOR PRIVATE LIMITED PATIL HOUSE M.G.ROAD CHARKOP VILLAGE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U55101MH2009PTC194348 SHREE OM SAINATH RESORTS PRIVATE LIMITED 19 AVON APARTMENT CHHATRAPATI SHIVAJI ROAD, KANDIVALI (WES T) , MUMBAI, Maharashtra, India - 400067
      U62200MH2007PTC175791 SAI AIRWAYS PRIVATE LIMITED 14 AVON APARTMENT CHHATRAPATI SHIVAJI ROAD, KANDIVALI (WES T) , MUMBAI, Maharashtra, India - 400067
      U92120MH2007PTC174690 SHREE SAI CINE VISION PRIVATE LIMITED 14 AVON APARTMENT CHHATRAPATI SHIVAJI ROAD, KANDIVALI (WES T) , MUMBAI, Maharashtra, India - 400067
      U63000MH2016PTC274589 IDEAS LOGISTICS AND WAREHOUSING INDIA PRIVATE LIMITED Shop No 86,Sunrays Shopping Centre Charkop Market, Kandivali (w) , Mumbai, Maharashtra, India - 400067
      U55204MH2011PTC213758 LEISURE RETAIL CONCEPTS PRIVATE LIMITED VIJAY PARK BLDG, B-102, MATHURADAS EXTENTION ROAD, KANDIVALI WES T, , MUMBAI, Maharashtra, India - 400067
      U74900MH2010PTC209760 LEAPFROG HOLIDAYS PRIVATE LIMITED B/1305 Ekta Terraces Near D-Mart, Mahavirnagar, Kandivali Wes t , Mumbai, Maharashtra, India - 400067
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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