• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
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      SMARTCIRQLS INFOTECH PRIVATE LIMITED

      CIN: U72300MH2012PTC228942
      Purchase Report

      SMARTCIRQLS INFOTECH PRIVATE LIMITED (CIN: U72300MH2012PTC228942) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 58765860.00.

      SMARTCIRQLS INFOTECH 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.SMARTCIRQLS INFOTECH PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of SMARTCIRQLS INFOTECH PRIVATE LIMITED are VISHAL ANIL MALHOTRA, GAUTAM RASIKLAL ASHRA, and SIDDHARTH SATISH UGRANKAR.

      SMARTCIRQLS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC228942 and its registration number is 228942. Users may contact SMARTCIRQLS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTCIRQLS INFOTECH PRIVATE LIMITED is 1206, 12TH FLOOR, MARATHON NEXTGEN ICON, OFF G K MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013.

      Current status of SMARTCIRQLS 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 SMARTCIRQLS 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.

      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 SMARTCIRQLS INFOTECH

      Purchase full report of SMARTCIRQLS INFOTECH

      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 SMARTCIRQLS 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 SMARTCIRQLS INFOTECH
      DIN Director Name Designation Appointment Date
      00129255 VISHAL ANIL MALHOTRA Director 2019-09-30
      00140942 GAUTAM RASIKLAL ASHRA Director 2018-09-28
      01104260 SIDDHARTH SATISH UGRANKAR Managing Director 2012-03-29
      Past Directors & Key Managerial Personnel of SMARTCIRQLS INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      05102147 SHRUTI UGRANKAR Director - 2016-03-31
      06534287 NACHIKET NITIN VYAS Additional Director - 2016-09-30
      06534287 NACHIKET NITIN VYAS Director - 2018-11-01
      00129255 VISHAL ANIL MALHOTRA Additional Director - 2019-09-30
      00140942 GAUTAM RASIKLAL ASHRA Additional Director - 2018-09-28
      00327379 NIKHIL SHOORJI Director - 2013-03-25
      Other Directorships of SHRUTI UGRANKAR
      Company Name CIN Designation Appointment Date Cessation
      PIFINITI KNOWLEDGE SERVICES PRIVATE LIMITED U80302MH2011PTC224696 Director 2011-12-08 Ongoing
      Other Directorships of NACHIKET NITIN VYAS
      Company Name CIN Designation Appointment Date Cessation
      XLNT VENTURES LLP AAV-4439 Designated Partner 2021-01-13 Ongoing
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Additional Director - 2019-09-30
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Director 2019-09-30 Ongoing
      BSMART TECH PRIVATE LIMITED U72300MH2013PTC247971 Director - 2014-07-15
      ENGRO TECHNOLOGIES LIMITED U72900TG2021PLC148154 Director - 2024-02-12
      ENGRO TECHNOLOGIES LIMITED U72900TG2021PLC148154 Whole-time director 2021-02-01 Ongoing
      Other Directorships of VISHAL ANIL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      REVIVE LABS LLP AAD-0249 Designated Partner 2014-12-08 Ongoing
      MY STUFF LOGISTICS LLP AAU-1041 Designated Partner 2021-05-25 Ongoing
      EPORCHLIGHT LLP AAU-7007 Designated Partner 2021-05-25 Ongoing
      XLNT VENTURES LLP AAV-4439 Designated Partner 2021-01-13 Ongoing
      248 MEDIA LLP AAW-0113 Designated Partner 2021-02-23 Ongoing
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2021-04-01
      DIGITAL MEDIA CONVERGENCE LIMITED U30006MH2006PLC160095 Additional Director - 2009-09-30
      DIGITAL MEDIA CONVERGENCE LIMITED U30006MH2006PLC160095 Director 2009-09-30 Ongoing
      CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2013-09-30
      CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2013-11-06
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2013-09-30
      IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2015-03-13
      EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2013-09-30
      EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2013-11-06
      SND LIMITED U40300MH2011PLC215684 Additional Director - 2012-09-28
      SND LIMITED U40300MH2011PLC215684 Director - 2015-03-13
      BOMBAY MOBILE SOFTWARES PRIVATE LIMITED U64200MH2007PTC177124 Director - 2010-03-01
      CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED U64202MH2005PTC154599 Director 2005-10-05 Ongoing
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Additional Director - 2009-09-30
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Director - 2018-11-01
      NSV INVESTMENTS PRIVATE LIMITED U65929MH2016PTC284043 Director 2016-07-25 Ongoing
      BSMART TECH PRIVATE LIMITED U72300MH2013PTC247971 Director - 2014-03-28
      CORNERSHOP ANIMATION COMPANY PRIVATE LIMITED U72900MH2008PTC177551 Director 2008-01-08 Ongoing
      INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Manager - 2013-08-02
      ENGRO TECHNOLOGIES LIMITED U72900TG2021PLC148154 Director 2021-02-01 Ongoing
      ENGRO TECHNOLOGIES LIMITED U72900TG2021PLC148154 Director - 2024-02-12
      ZEE STUDIOS LIMITED U74990MH2010PLC198648 Additional Director - 2011-07-05
      ZEE STUDIOS LIMITED U74990MH2010PLC198648 Director - 2012-05-29
      INFOBIP INDIA PRIVATE LIMITED U74999MH2013FTC250831 Additional Director - 2016-09-30
      INFOBIP INDIA PRIVATE LIMITED U74999MH2013FTC250831 Director - 2017-04-03
      REVIVE LABS PRIVATE LIMITED U74999MH2016PTC287382 Director - 2018-02-09
      25FPS MEDIA PRIVATE LIMITED U92100MH2004PTC147541 Additional Director - 2009-09-30
      25FPS MEDIA PRIVATE LIMITED U92100MH2004PTC147541 Director - 2011-11-01
      MAURYA TV PRIVATE LIMITED U92130MH2007PTC170952 Additional Director - 2015-09-25
      MAURYA TV PRIVATE LIMITED U92130MH2007PTC170952 Director 2015-09-25 Ongoing
      PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Additional Director - 2009-12-30
      PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Director - 2018-03-31
      Other Directorships of GAUTAM RASIKLAL ASHRA
      Company Name CIN Designation Appointment Date Cessation
      ANASSA REALTY LLP AAA-6890 Partner 2012-01-20 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2017-10-17 Ongoing
      MGA VENTURES LLP AAX-3790 Designated Partner 2021-06-11 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Additional Director - 2008-02-23
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Director 2008-02-23 Ongoing
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Director - 2020-06-12
      INDASI LIFESCIENCE PRIVATE LIMITED U24230DD2011PTC004692 Director - 2017-09-07
      KREMOINT PHARMA PRIVATE LIMITED U24230MH1992PTC066737 Director - 2020-06-12
      LOZEN PHARMA PRIVATE LIMITED U24239KA2009PTC068381 Additional Director - 2023-09-28
      LOZEN PHARMA PRIVATE LIMITED U24239KA2009PTC068381 Director 2023-08-23 Ongoing
      SHREE SALESPACK PRIVATE LIMITED U28129MH1990PTC057949 Director - 2017-09-07
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Additional Director - 2008-09-26
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Director - 2009-01-31
      LIFEON LABS PRIVATE LIMITED U33111MH2013PTC240847 Director - 2017-09-07
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2007-07-27 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2015-02-23
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2007-12-18
      GENTEEL TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119390 Director 2002-02-28 Ongoing
      FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA U65110MH1999NPL119268 Director 1999-04-05 Ongoing
      MANGALYA TRADING AND INVESTMENTS LIMITED U65990MH1947PLC005954 Director 2005-06-22 Ongoing
      MONOCHROME INVESTMENTS PRIVATE LIMITED U67120MH1992PTC067764 Director 2004-07-05 Ongoing
      KANJI PITAMBER FOREX PRIVATE LIMITED U67120MH1999PTC118062 Director 1999-01-29 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Additional Director - 2014-09-30
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Director - 2013-06-12
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Nominee Director 2014-09-30 Ongoing
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Additional Director - 2016-09-30
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Director 2019-09-30 Ongoing
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Director - 2018-03-19
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2010-12-15
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-01-23
      WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Director 2017-07-14 Ongoing
      FINNEW SOLUTIONS PRIVATE LIMITED U74900KA2015PTC084275 Additional Director 2024-06-14 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director 2023-10-20 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2010-09-30
      EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-03-07 Ongoing
      GAUTAM THAKKAR MEMORIAL BADMINTON ASSOCIATION U92412MH2010NPL202673 Director - 2011-10-24
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Additional Director - 2020-12-31
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Director 2020-12-31 Ongoing
      LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-30
      Other Directorships of NIKHIL SHOORJI
      Company Name CIN Designation Appointment Date Cessation
      TERRAPOLIS ESTATES LLP AAK-0688 Designated Partner 2017-07-20 Ongoing
      CORA APPARELS PRIVATE LIMITED U18204MH2012PTC228366 Director 2012-03-17 Ongoing
      PRI - MEDIA SERVICES PRIVATE LIMITED U22222MH2012PTC232006 Additional Director - 2015-09-25
      PRI - MEDIA SERVICES PRIVATE LIMITED U22222MH2012PTC232006 Director 2015-09-25 Ongoing
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Director - 2006-12-26
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Whole-time director - 2020-03-06
      NSV INVESTMENTS PRIVATE LIMITED U65929MH2016PTC284043 Director - 2020-03-06
      RIY INVESTMENTS PRIVATE LIMITED U65999MH2016PTC286607 Additional Director - 2020-12-30
      RIY INVESTMENTS PRIVATE LIMITED U65999MH2016PTC286607 Director 2020-12-30 Ongoing
      NS PROLIFIC HOLDINGS PRIVATE LIMITED U67120MH1996PTC097825 Director 1997-08-07 Ongoing
      3R REALTY PRIVATE LIMITED U70100MH2005PTC150623 Additional Director - 2018-09-25
      3R REALTY PRIVATE LIMITED U70100MH2005PTC150623 Director - 2020-01-03
      BSMART TECH PRIVATE LIMITED U72300MH2013PTC247971 Director - 2014-03-28
      INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director - 2015-07-17
      INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Director - 2017-07-24
      ZEE STUDIOS LIMITED U74990MH2010PLC198648 Additional Director - 2015-09-29
      ZEE STUDIOS LIMITED U74990MH2010PLC198648 Director - 2017-07-24
      INFOBIP INDIA PRIVATE LIMITED U74999MH2013FTC250831 Additional Director - 2017-09-29
      INFOBIP INDIA PRIVATE LIMITED U74999MH2013FTC250831 Director 2017-09-29 Ongoing
      NY TRADECIRCLE PRIVATE LIMITED U74999MH2013PTC245675 Director 2015-02-24 Ongoing
      Other Directorships of SIDDHARTH SATISH UGRANKAR
      Company Name CIN Designation Appointment Date Cessation
      QUEST FITNESS LLP AAC-1337 Designated Partner 2017-01-03 Ongoing
      GRITTY FOODS LLP AAC-4146 Designated Partner - 2014-06-30
      GRITTY FOODS LLP AAC-4146 Partner 2014-07-01 Ongoing
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Director - 2006-12-26
      SMART WIRELESS PRIVATE LIMITED U64202MH2006PTC166470 Whole-time director - 2013-03-25
      NSV INVESTMENTS PRIVATE LIMITED U65929MH2016PTC284043 Director 2016-07-25 Ongoing
      BSMART TECH PRIVATE LIMITED U72300MH2013PTC247971 Additional Director - 2014-12-30
      BSMART TECH PRIVATE LIMITED U72300MH2013PTC247971 Director - 2019-04-22
      PIFINITI KNOWLEDGE SERVICES PRIVATE LIMITED U80302MH2011PTC224696 Managing Director 2011-12-08 Ongoing

      CIN Company Name Company Address
      U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U24299MH2021PTC367249 SHIVI CHEMICAL TECHNOLOGIES PRIVATE LIMITED 1207 12th Floor Marathon Icon, Compus G K Marg, Lower Parel West, Mumbai , Mumbai, Maharashtra, India - 400013
      ABB-0651 Slidexpress Designs LLP 902, 9TH FLOOR MARATHON ICON,OPP PENINSULA CORP PARK. OFF G K MARG, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
      U65929MH2016PTC284043 NSV INVESTMENTS PRIVATE LIMITED 1206, 12th Floor, Marathon Icon, Off. Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74900MH2007NPL170554 BURHANIYAH BUSINESS COUNSELLING CENTRE 1602, 16TH FLOOR, MARATHON NEXTGEN ICON, OFF. G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      L17120MH1990PLC058361 S KUMARS NATIONWIDE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      ACC-6934 MADHUSHA ELECTRONICS LLP 1007, Marathon Icon, Marathon Nextgen Complex,Off. G. K. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      AAP-4327 SUN PERFORMING ARTS CONSULTANTS LLP 1203 Marathon Icon,Nextgen Innova Icon IT Park,Opp Penninsula Corp Park,Off G.K.Marg,LowerParel (W) Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC082041 JALAN SECURITIES PRIVATE LIMITED 903,9Th Floor,Marathon Icon,Marathon Nextgen Campus,Veer Santaji Lane,Off G K Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1997PTC108736 B R JALAN SECURITIES PRIVATE LIMITED 903,9Th Floor,Marathon Icon,Marathon Nextgen Campus,Veer Santaji Lane,Off G K Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
      U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      U74110MH2013PTC247871 FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED ICON 1106, MARATHON NEXTGEN CAMPUS, OFF G K MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U52100MH2009PLC194418 BRANDHOUSE OVIESSE LIMITED B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U55101MH2006PTC163201 ARYSS KNOWLEDGE PRIVATE LIMITED 1002, ERA-III, MARATHON NEXTGEN COMPLEX OFF.G.K.MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PTC360848 CDP YATRI PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off. G. K. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72100MH1999PTC120702 CDP (INDIA) PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off.G.K.Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U99999MH1997PTC107137 CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN OFF G.K. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      L52320MH2004PLC146760 BRANDHOUSE RETAILS LIMITED B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAA-4488 AVENZA LANDSCAPES LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4490 AVENTO HABITATS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4491 ANCHOR DIGITAL SOFTWARE LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4493 APEX LANDSCAPES LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4496 AVIVA BUILDERS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4503 TRIKESTRA SOFTWARE SOLUTIONS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4537 ATRIUM LANDSCAPES LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4610 COGENSYS SOFTWARE SOLUTIONS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100030514 2016-05-19 - 2017-06-29 15,000,000.00 PUNJAB NATIONAL BANK
      100112301 2017-06-19 - 2018-06-05 10,000,000.00 HDFC BANK LIMITED
      100152887 2017-09-28 - 2018-08-14 30,000,000.00 HDFC BANK LIMITED
      100193311 2018-05-23 - 2019-10-29 28,500,000.00 PUNJAB NATIONAL BANK
      100301216 2019-11-15 - - 26,500,000.00 NKGSB CO-OPERATIVE BANK LIMITED
      100301217 2019-11-15 - 2023-04-28 3,000,000.00 NKGSB CO-OPERATIVE BANK 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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