• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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COMPULINK INFOTECH PRIVATE LIMITED

CIN: U72200MH2000PTC124011 As on: 2026-07-13

COMPULINK INFOTECH PRIVATE LIMITED (CIN: U72200MH2000PTC124011) is a Private company incorporated on 02 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

COMPULINK INFOTECH 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.COMPULINK INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of COMPULINK INFOTECH PRIVATE LIMITED are DEEPAK DEVJI GAIKAR, and JATIN YOGESH MEHTA.

COMPULINK INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC124011 and its registration number is 124011. Users may contact COMPULINK INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPULINK INFOTECH PRIVATE LIMITED is 403-A, Dalamal Chambers, 29, New Marine Lines, , Mumbai, Maharashtra, India - 400020.

Current status of COMPULINK INFOTECH 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 COMPULINK INFOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPULINK INFOTECH 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 COMPULINK INFOTECH
DIN Director Name Designation Appointment Date
07063772 DEEPAK DEVJI GAIKAR Director 2021-11-30
07285526 JATIN YOGESH MEHTA Director 2016-09-30
Past Directors & Key Managerial Personnel of COMPULINK INFOTECH
DIN Director Name Designation Appointment Date Cessation
07063772 DEEPAK DEVJI GAIKAR Additional Director - 2021-11-30
07063772 DEEPAK DEVJI GAIKAR Director - 2021-02-05
02755775 MAHESH JETHALAL DOSHI Director - 2016-08-18
02851891 ANKIT MAHESH DOSHI Additional Director - 2021-05-03
02851891 ANKIT MAHESH DOSHI Director - 2016-08-18
03022155 DILIP KONDIRAM THAKUR Additional Director - 2016-08-25
07285526 JATIN YOGESH MEHTA Additional Director - 2016-09-30
07285533 JITAL BHAGWANDAS KANDHIA Additional Director - 2019-09-05
07286719 NITIN AMULAKH DHAMI Additional Director - 2016-08-25
07925822 KAMLESH OMPRAKASH MISHRA Director - 2019-09-06
Other Directorships of DEEPAK DEVJI GAIKAR
Company Name CIN Designation Appointment Date Cessation
H R S REALTORS LLP AAD-4034 Designated Partner 2017-01-31 Ongoing
H AND D REALTORS AND DEVELOPERS LLP AAD-4135 Designated Partner - 2024-01-17
SINERGIA REALTORS LLP AAD-5333 Designated Partner 2015-03-12 Ongoing
PRITHVI STHAPTI LLP AAU-5120 Partner 2021-01-04 Ongoing
HARSH KAUSHAL JEWELLERS PRIVATE LIMITED U36911MH2009PTC191092 Director 2019-08-31 Ongoing
CRYSTAL HEIGHTS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174497 Additional Director - 2018-09-29
CRYSTAL HEIGHTS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174497 Director 2018-09-29 Ongoing
SILVERSTAR LAND DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC174115 Director 2019-01-07 Ongoing
HIMMEL REALTORS PRIVATE LIMITED U51909MH2018PTC305126 Director - 2019-11-19
NEVEAH BUILDERS PRIVATE LIMITED U51909MH2018PTC306126 Director - 2018-10-01
HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1992PTC066144 Additional Director - 2021-09-30
HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1992PTC066144 Director 2021-09-30 Ongoing
CREATION PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174500 Additional Director 2023-08-16 Ongoing
CRISTALLO REALTORS PRIVATE LIMITED U70102MH2007PTC174501 Additional Director - 2021-10-30
CRISTALLO REALTORS PRIVATE LIMITED U70102MH2007PTC174501 Director 2021-10-30 Ongoing
SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC193426 Additional Director - 2016-09-30
SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC193426 Director 2016-09-30 Ongoing
VAKRATUND HOUSING PRIVATE LIMITED U70102MH2009PTC193456 Additional Director - 2017-09-29
VAKRATUND HOUSING PRIVATE LIMITED U70102MH2009PTC193456 Director 2017-09-29 Ongoing
KAVISHA CONTRACTOR PRIVATE LIMITED U70103MH2018PTC305194 Director - 2018-10-01
CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Additional Director - 2019-04-13
Other Directorships of MAHESH JETHALAL DOSHI
Other Directorships of ANKIT MAHESH DOSHI
Company Name CIN Designation Appointment Date Cessation
RIM SECURITIES PRIVATE LIMITED U17120MH1993PTC072116 Director - 2022-11-09
KAUSHAL MUKESH BUILDERS AND DEVELOPERS PVT LTD U45200MH1993PTC072810 Director - 2022-12-29
MUKESH GROUP OF COMPANIES PRIVATE LIMITED U45200MH2004PTC147808 Additional Director - 2022-09-28
MUKESH GROUP OF COMPANIES PRIVATE LIMITED U45200MH2004PTC147808 Director - 2024-03-29
ARYAMAAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151480 Director - 2012-10-03
STERLING BUILDCON PRIVATE LIMITED U45200MH2005PTC153466 Director - 2018-07-09
CRYSTALCITY MALL PRIVATE LIMITED U45200MH2008PTC187379 Additional Director - 2021-11-30
CRYSTALCITY MALL PRIVATE LIMITED U45200MH2008PTC187379 Director - 2024-05-31
AMITA REALTORS PRIVATE LIMITED U45200MH2011PTC218917 Director - 2022-11-09
CRYSTALSTAR HOUSING DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173964 Additional Director - 2015-07-06
SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173991 Additional Director - 2021-11-30
SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173991 Director - 2019-03-30
PRANAVA GUILD PROPERTIES PRIVATE LIMITED U45209MH2012PTC234043 Director - 2018-03-22
HARSH PROPCON PRIVATE LIMITED U45400MH2012PTC234036 Additional Director - 2017-11-01
HARSH PROPCON PRIVATE LIMITED U45400MH2012PTC234036 Director - 2017-03-20
ENTIRE ESTATES PRIVATE LIMITED U70101MH2004PTC081004 Director - 2014-03-31
CRISTALLO REALTORS PRIVATE LIMITED U70102MH2007PTC174501 Director - 2021-01-15
SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC193426 Director - 2019-03-30
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Additional Director - 2020-12-30
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Director - 2021-01-16
NIGHTSHADE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC210097 Director - 2021-01-16
FLEABANE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210094 Director - 2021-01-16
Other Directorships of DILIP KONDIRAM THAKUR
Other Directorships of JATIN YOGESH MEHTA
Company Name CIN Designation Appointment Date Cessation
PRITHVI STHAPTI LLP AAU-5120 Designated Partner 2020-11-02 Ongoing
PUSHKAR RENEWABLE ENERGY SOLUTIONS LLP ACF-8151 Designated Partner 2024-03-01 Ongoing
PATHIN REALTORS AND DEVELOPERS LLP ACG-7654 Designated Partner 2024-04-24 Ongoing
PARIGHOSH REALTORS AND DEVELOPERS LLP ACG-9172 Designated Partner 2024-04-30 Ongoing
PUSHKAR SALT LLP ACH-3432 Designated Partner 2024-05-24 Ongoing
BLISS SINERGIA ENERGY LLP ACH-9681 Designated Partner 2024-06-24 Ongoing
FINEGREEN SOLAR POWER LLP ACI-0680 Designated Partner 2024-06-28 Ongoing
FINEWIND SOLAR ENERGY SOLUTIONS LLP ACI-0903 Designated Partner 2024-06-30 Ongoing
HARSH KAUSHAL JEWELLERS PRIVATE LIMITED U36911MH2009PTC191092 Additional Director - 2016-09-30
HARSH KAUSHAL JEWELLERS PRIVATE LIMITED U36911MH2009PTC191092 Director 2016-09-30 Ongoing
DHWANI CONSTRUCTIONS PVT LTD U45200MH1993PTC072809 Additional Director - 2018-09-29
DHWANI CONSTRUCTIONS PVT LTD U45200MH1993PTC072809 Director 2018-09-29 Ongoing
PRISHA CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC147280 Additional Director - 2015-09-30
PRISHA CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC147280 Director 2015-09-30 Ongoing
CRYSTALSTAR CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC147423 Additional Director - 2015-09-30
CRYSTALSTAR CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC147423 Director 2015-09-30 Ongoing
SWAKRUT CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC147801 Additional Director - 2015-09-30
SWAKRUT CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC147801 Director 2015-09-30 Ongoing
MUKESH GROUP OF COMPANIES PRIVATE LIMITED U45200MH2004PTC147808 Additional Director - 2015-09-30
MUKESH GROUP OF COMPANIES PRIVATE LIMITED U45200MH2004PTC147808 Director - 2022-03-28
HEMADRI HOUSING PRIVATE LIMITED U45200MH2004PTC149490 Additional Director - 2015-09-30
HEMADRI HOUSING PRIVATE LIMITED U45200MH2004PTC149490 Director 2015-09-30 Ongoing
BLISS HOUSING PRIVATE LIMITED U45200MH2004PTC149491 Additional Director - 2018-09-29
BLISS HOUSING PRIVATE LIMITED U45200MH2004PTC149491 Director 2018-09-29 Ongoing
ARYAMAAN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151480 Additional Director 2018-01-09 Ongoing
SRI SAI NIDHI REALTORS PRIVATE LIMITED U45200MH2006PTC161449 Additional Director - 2018-09-29
SRI SAI NIDHI REALTORS PRIVATE LIMITED U45200MH2006PTC161449 Director 2018-09-29 Ongoing
PRANAVA GUILD PROPERTIES PRIVATE LIMITED U45209MH2012PTC234043 Additional Director - 2016-09-30
PRANAVA GUILD PROPERTIES PRIVATE LIMITED U45209MH2012PTC234043 Director 2016-09-30 Ongoing
HARSH PROPCON PRIVATE LIMITED U45400MH2012PTC234036 Additional Director - 2019-04-13
NEVEAH BUILDERS PRIVATE LIMITED U51909MH2018PTC306126 Additional Director - 2019-09-29
NEVEAH BUILDERS PRIVATE LIMITED U51909MH2018PTC306126 Director 2019-09-29 Ongoing
ENTIRE ESTATES PRIVATE LIMITED U70101MH2004PTC081004 Additional Director 2024-02-07 Ongoing
CREATION PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174500 Additional Director - 2021-10-30
CREATION PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174500 Director 2021-10-30 Ongoing
VAKRATUND HOUSING PRIVATE LIMITED U70102MH2009PTC193456 Additional Director - 2019-01-14
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Additional Director - 2018-03-31
FLEABANE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210094 Additional Director - 2018-03-31
LAKEVILLA HOUSING DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210265 Additional Director - 2018-03-31
FAREWELL REAL ESTATES PRIVATE LIMITED U70200MH1994PTC081027 Director 2019-03-28 Ongoing
Other Directorships of JITAL BHAGWANDAS KANDHIA
Company Name CIN Designation Appointment Date Cessation
HARSH KAUSHAL JEWELLERS PRIVATE LIMITED U36911MH2009PTC191092 Additional Director - 2019-09-05
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Additional Director - 2019-04-19
NIGHTSHADE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC210097 Additional Director - 2019-04-19
STARCLUSTER REALTORS PRIVATE LIMITED U70102MH2011PTC218085 Additional Director - 2019-04-19
FLEABANE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210094 Additional Director - 2019-04-19
LAKEVILLA HOUSING DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210265 Additional Director - 2019-04-19
Other Directorships of NITIN AMULAKH DHAMI
Company Name CIN Designation Appointment Date Cessation
SANWAD ESTATES PRIVATE LIMITED U45200MH1994PTC081028 Additional Director - 2018-03-30
BLISS HOUSING PRIVATE LIMITED U45200MH2004PTC149491 Additional Director - 2018-03-29
SRI SAI NIDHI REALTORS PRIVATE LIMITED U45200MH2006PTC161449 Additional Director - 2018-03-30
CRYSTAL HEIGHTS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174497 Additional Director - 2018-03-30
SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173990 Additional Director - 2018-03-31
SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173991 Additional Director - 2018-03-31
HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1992PTC066144 Additional Director - 2018-03-31
MUKESH LAND DEVELOPERS P LTD U70100MH1989PTC053426 Additional Director - 2018-03-30
SARGAM STHAPATYA PRIVATE LIMITED U70101MH1994PTC081003 Additional Director - 2018-03-31
YASODHAN DEVELOPERS PVT LTD U70102MH1987PTC043268 Additional Director - 2018-03-30
CREATION PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174500 Additional Director - 2018-03-31
CRISTALLO REALTORS PRIVATE LIMITED U70102MH2007PTC174501 Additional Director - 2018-03-31
SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC193426 Additional Director - 2017-06-26
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Additional Director - 2018-03-31
AQUATIC BUILDERS PRIVATE LIMITED U70102MH2010PTC210095 Additional Director - 2016-03-18
WISTERIA REALTORS PRIVATE LIMITED U70102MH2011PTC219834 Additional Director - 2016-03-18
FLEABANE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210094 Additional Director - 2018-03-31
LAKEVILLA HOUSING DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210265 Additional Director - 2018-03-31
Other Directorships of KAMLESH OMPRAKASH MISHRA
Company Name CIN Designation Appointment Date Cessation
HARSH KAUSHAL JEWELLERS PRIVATE LIMITED U36911MH2009PTC191092 Director - 2019-09-06
DHWANI CONSTRUCTIONS PVT LTD U45200MH1993PTC072809 Additional Director - 2022-09-28
DHWANI CONSTRUCTIONS PVT LTD U45200MH1993PTC072809 Director 2022-03-01 Ongoing
KAUSHAL MUKESH BUILDERS AND DEVELOPERS PVT LTD U45200MH1993PTC072810 Additional Director - 2017-09-29
KAUSHAL MUKESH BUILDERS AND DEVELOPERS PVT LTD U45200MH1993PTC072810 Director 2017-09-29 Ongoing
KAUSHAL MUKESH BUILDERS AND DEVELOPERS PVT LTD U45200MH1993PTC072810 Manager - 2022-03-29
SANWAD ESTATES PRIVATE LIMITED U45200MH1994PTC081028 Additional Director - 2018-09-29
SANWAD ESTATES PRIVATE LIMITED U45200MH1994PTC081028 Director 2018-09-29 Ongoing
MUKESH GROUP OF COMPANIES PRIVATE LIMITED U45200MH2004PTC147808 Additional Director - 2022-09-28
MUKESH GROUP OF COMPANIES PRIVATE LIMITED U45200MH2004PTC147808 Director 2022-03-04 Ongoing
CRYSTAL HEIGHTS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174497 Additional Director - 2018-07-27
CRYSTALCITY MALL PRIVATE LIMITED U45200MH2008PTC187379 Additional Director - 2021-11-30
CRYSTALCITY MALL PRIVATE LIMITED U45200MH2008PTC187379 Director 2021-11-30 Ongoing
SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173990 Additional Director - 2021-08-16
SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173991 Additional Director - 2019-04-13
SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC173991 Director - 2019-09-05
CRYSTAL PALACE PRIVATE LIMITED U45400MH2008PTC187442 Additional Director 2023-08-07 Ongoing
HIMMEL REALTORS PRIVATE LIMITED U51909MH2018PTC305126 Director - 2019-11-19
NEVEAH BUILDERS PRIVATE LIMITED U51909MH2018PTC306126 Director - 2018-10-01
HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1992PTC066144 Additional Director - 2019-10-15
MUKESH LAND DEVELOPERS P LTD U70100MH1989PTC053426 Additional Director - 2020-10-19
MUKESH LAND DEVELOPERS P LTD U70100MH1989PTC053426 Director 2020-10-19 Ongoing
SARGAM STHAPATYA PRIVATE LIMITED U70101MH1994PTC081003 Additional Director - 2018-09-29
SARGAM STHAPATYA PRIVATE LIMITED U70101MH1994PTC081003 Director 2018-09-29 Ongoing
CREATION PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174500 Additional Director - 2018-09-29
CREATION PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174500 Director - 2023-03-28
SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC193426 Director 2019-03-20 Ongoing
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Additional Director - 2018-09-29
QUIESCENT BUILDERS PRIVATE LIMITED U70102MH2010PTC210067 Director 2018-09-29 Ongoing
AQUATIC BUILDERS PRIVATE LIMITED U70102MH2010PTC210095 Director 2019-04-12 Ongoing
NIGHTSHADE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC210097 Additional Director - 2018-09-29
NIGHTSHADE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC210097 Director 2018-09-29 Ongoing
STARCLUSTER REALTORS PRIVATE LIMITED U70102MH2011PTC218085 Additional Director - 2018-09-29
STARCLUSTER REALTORS PRIVATE LIMITED U70102MH2011PTC218085 Director 2018-09-29 Ongoing
WISTERIA REALTORS PRIVATE LIMITED U70102MH2011PTC219834 Additional Director 2024-06-18 Ongoing
KAVISHA CONTRACTOR PRIVATE LIMITED U70103MH2018PTC305194 Director 2018-02-19 Ongoing
FLEABANE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210094 Additional Director - 2018-09-29
FLEABANE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210094 Director 2018-09-29 Ongoing
LAKEVILLA HOUSING DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210265 Additional Director - 2018-09-29
LAKEVILLA HOUSING DEVELOPERS PRIVATE LIMITED U70109MH2010PTC210265 Director 2018-09-29 Ongoing

CIN Company Name Company Address
L65990MH1996PLC098692 MONEYLINE CAPITAL SERVICES LIMITED 403-A DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U45200MH1994PTC081028 SANWAD ESTATES PRIVATE LIMITED 403-A, DALAMAL CHAMBERS, 29, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U45200MH2011PTC218917 AMITA REALTORS PRIVATE LIMITED 403 - A , DALAMAL CHAMBERS, 4TH FLOOR, 29 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U45209MH2012PTC234043 PRANAVA GUILD PROPERTIES PRIVATE LIMITED 403 - A , DALAMAL CHAMBERS, 4TH FLOOR, 29 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U27310MH2012PTC228245 COMPASS INTERNATIONAL PRIVATE LIMITED A/403, DALAMAL CHAMBERS, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U51100MH2004PTC149878 NISARG COMMODITIES PRIVATE LIMITED 403-B, DALAMAL CHAMBERS 29, NEW MARINE LINES , Mumbai, Maharashtra, India - 400020
U65999MH1992PTC069208 FINANCE MONITOR (INDIA) PVT LTD 403-B, DALAMAL CHAMBERS 29, NEW MARINE LINES , Mumbai, Maharashtra, India - 400020
AAP-6881 COMPASS INTERNATIONAL LLP 403A, FLOOR- 4, PLOT -17, DALAMAL CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
AAS-2718 DEVANKIT TEXTILES LLP 403A, Floor 4,Plot 17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
U17110MH1987PTC045243 DEVANKIT TEXTILES PVT LTD 403A,Floor-4,Plot-17, Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate, , Mumbai, Maharashtra, India - 400020
L17110MH1994PLC076660 AMIT INTERNATIONAL LIMITED A/403, DALAMAL CHAMBERS, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
ACX-7696 ON TARGET SPORTS TECHNOLOGY LLP 408, Dalamal Chambers,,29, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
ACE-2090 ZEN SPORTS ACADEMY LLP 408, Dalamal Chambers,29, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
ACO-8619 VOGUE BLISS REALTY LLP 205, Dalamal Chambers,,29, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
ACU-9971 ANISHA REALTY LLP 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate,,Mumbai,Mumbai,Maharashtra,India-400020
U62120MH1990PTC057053 DAZE INVESTMENT AND FINANCE CONSULTANTS PRIVATE LIMITED 603 A, DALAMAL CHAMBERS, 17,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
AAH-2983 GOLANI CONSTRUCTION INDIA LLP 303, Dalamal Chambers 29 New Marine Lines Mumbai, Maharashtra, India - 400020
AAD-7942 HINDUJA HOMES LLP 309, DALAMAL CHAMBERS, 29, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U15410MH1986PTC039967 TALREJA FOOD PRODUCTS PVT LTD 105 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAN-1910 H. T. PANJABI CONSULTANTS LLP 505/506, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, India - 400020
U45200MH2006PTC159152 EVERBLESS DEVELOPERS PRIVATE LIMITED 206 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U45400MH2008PTC181406 SOHAM LIFESPACE PRIVATE LIMITED 105, Dalamal Chambers, 29, New Marine Lines , Mumbai, Maharashtra, India - 400020
U52190MH2009PTC191606 WISHOPEDIA SERVICES PRIVATE LIMITED 105, Dalamal Chambers, 29, New Marine Lines , Mumbai, Maharashtra, India - 400020
U51900MH1988PTC048541 AARNIK SECURITIES PRIVATE LIMITED 509 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51900MH1995PTC094108 AMIGO MERCANTILE PRIVATE LIMITED 304, DALAMAL CHAMBERS, 29, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U55200MH1988PTC045890 SAM HOTELIERS AND RESORTS PRIVATE LIMITED 402 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U65990MH1983PTC030679 ENELL INVESTMENTS PVT LTD 411 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U65990MH1989PTC051370 PRIME INVESTMENTS PRIVATE LIMITED 105 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U72900MH2002PTC135481 SUNIKA SOFT-TALK PRIVATE LIMITED 206 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100078512 2016-10-26 - 2019-06-18 250,000,000.00 New India Co-op Bank Limited
100297801 2019-10-19 - 2021-04-20 230,000,000.00 New India Co-op Bank Limited
100660978 2022-12-27 - - 250,000,000.00 New India Co-op Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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