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SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED

CIN: U72900MH2000PLC127850

SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED (CIN: U72900MH2000PLC127850) is a Public company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5000000.00.

SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED are NITIN CHUNILAL GAJERA, MITESH CHUNILAL GAJERA, RAKESH GIRDHARLAL GAJERA, ASHOKKUMAR HARIBHAI GAJERA, CHUNIBHAI HARIBHAI GAJERA, and VASANTBHAI HARIBHAI GAJERA.

SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED's Corporate Identification Number (CIN) is U72900MH2000PLC127850 and its registration number is 127850. Users may contact SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED on its Email address - [email protected]. Registered address of SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED is SDF-I UNIT LNO 20&24 SEEPZSEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400005.

Current status of SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED is - Amalgamated.

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 SHREE LAXMI INFOSOLUTIONS AND JEWELLARY 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 SHREE LAXMI INFOSOLUTIONS AND JEWELLARY 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 SHREE LAXMI INFOSOLUTIONS AND JEWELLARY
DIN Director Name Designation Appointment Date
00147866 NITIN CHUNILAL GAJERA Director 2004-05-20
01011862 MITESH CHUNILAL GAJERA Director 2007-07-07
03295314 RAKESH GIRDHARLAL GAJERA Director 2005-03-11
00147819 ASHOKKUMAR HARIBHAI GAJERA Director 2004-05-20
00147830 CHUNIBHAI HARIBHAI GAJERA Director 2004-05-20
00147855 VASANTBHAI HARIBHAI GAJERA Director 2004-05-20
Past Directors & Key Managerial Personnel of SHREE LAXMI INFOSOLUTIONS AND JEWELLARY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITIN CHUNILAL GAJERA
Company Name CIN Designation Appointment Date Cessation
Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-02-26 Ongoing
ANISOTROPIC PRIVATE LIMITED U30305GJ2023PTC139013 Director 2023-03-10 Ongoing
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2019-09-09
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2003-04-01 Ongoing
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2014-03-01
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director - 2019-06-15
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2014-03-01
GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Additional Director - 2022-09-30
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-01-10 Ongoing
KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
NEM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH2021PTC370271 Director 2022-02-28 Ongoing
APITCO LIMITED U72200TG1976SGC002067 Additional Director - 2021-12-27
APITCO LIMITED U72200TG1976SGC002067 Director 2021-12-27 Ongoing
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director - 2022-09-30
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Director 2022-09-27 Ongoing
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director - 2022-09-28
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Director 2022-09-27 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2022-03-14
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2022-03-14 Ongoing
Other Directorships of MITESH CHUNILAL GAJERA
Company Name CIN Designation Appointment Date Cessation
ELIZIA JEWELS LLP AAU-3603 Designated Partner 2021-03-23 Ongoing
Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director 2006-11-01 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2007-07-07 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2024-02-26
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director 2006-11-01 Ongoing
AMBITION JEWELS PRIVATE LIMITED U36999MH2021PTC357448 Director 2021-03-19 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-03-15
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-02-18 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2020-03-17
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director 2007-07-24 Ongoing
KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
Other Directorships of RAKESH GIRDHARLAL GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Additional Director - 2018-09-29
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2020-09-26
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of CHUNIBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director 1992-03-13 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Additional Director - 2023-12-20
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-08-11 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-04-15
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-25
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-05-07 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director 2013-09-23 Ongoing
GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director 2024-02-03 Ongoing
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director 2024-02-07 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2023-09-26
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2023-08-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
Other Directorships of VASANTBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LORENZO VITRIFIED TILES PRIVATE LIMITED U26919GJ2006PTC049290 Director - 2019-08-15
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2005-01-10 Ongoing
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-01-05 Ongoing
SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2010-09-29
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2010-09-29 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2022-02-19
MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2019-06-11
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06

CIN Company Name Company Address
U28920MH1997PTC111077 MIXRITE ENGINEERING PRIVATE LIMITED 22 NEW APRLLO ESTATE MOGRAVILLAGE ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400005
U74999MH1994PTC077478 SCREEN CATALYST P LTD C-32 J B INDUS.PREMISESMAKWANA ROAD ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400005
U74999MH2019PTC320809 MCOMEDGE TECHNOLOGIES PRIVATE LIMITED 20 155 NEHRU RD OLD ANAND NGR VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400005
U92419MH2005PTC157250 ATITHI BANQUETS PRIVATE LIMITED G-B SWAPNALOK APARTMENTB WING MOGRA LANE OFF NAGARDAL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400005
U34300MH2018PTC312341 ABCN GLOBAL TECHNOLOGY INDIA PRIVATE LIMITED Unit No. 712, 7th Floor, World Trade Centre I,Cuffe Parde, Colaba , MUMBAI, Maharashtra, India - 400005
U72900MH2007PTC172798 TANUSH INFOTECH PRIVATE LIMITED B - 71,698 M I G Colony, Gandhi Nagar , Bandra (East) , Mumbai, Maharashtra, India - 400005
U51109MH2009PTC193274 KOSWEAR APPAREL PRIVATE LIMITED ATLANTA ARCADE, 2ND FLOOR, CHURCH ROAD, ANDHERI KURLA ROAD OPP. HOTEL LEELA ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400005
U93000MH2009PTC198087 KUSH BUILDCON PRIVATE LIMITED UNIT NO 101, JANKI CENTRE, 29 SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400005
U27100MH1987PTC148316 BEC STEELS PRIVATE LIMITED A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005
U24241MH1994PTC084004 FLOWER VALLEY PERFUMES PRIVATE LIMITED 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005
U51900MH1954PTC009252 RADIA SONS AND COMPANY PRIVATE LIMITED Floor-0, Plot -24. Monica CHS, Fazal Road, Near Star Mansion, Colaba, Mumbai -400005 , Mumbai, Maharashtra, India - 400005
U51900MH1953PTC009181 TRADE IMPEX PVT LTD Floor-0, Plot - 24 Monica CHS, Fazal Road, Near Star Mansion, Colaba, MUMBAI 400005 , Mumbai, Maharashtra, India - 400005
AAB-1815 FERAKA DEVELOPERS LLP 19, Andheri Universal Industrial Premises, 57, J P Road, Andheri West, Mumbai, Maharashtra, India - 400005
U17110MH1986PLC038565 SONU SYNTHETICS LTD 131/6 MITTAL INDUSTRIES ESTATE ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400005
U51310MH2002PTC136441 SANTOGEN IMPEX PRIVATE LIMITED 131/6 MITTAL INDUSTRIES ESTATE ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400005
U52605MH2013PTC244467 ARIA AND LEYA FASHIONS PRIVATE LIMITED 20th Floor, 20C , Sagar Sangeet Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005
AAS-7338 SHREE ASHTVINAYAK DISTRIBUTORSHIP LLP Room No. 20A, 20th Floor Sagar Sangeet, S B S Marg Colaba Bus Station Mumbai, Maharashtra, India - 400005
U01100MH1997PTC111391 SHREEDHAN GARDENS PRIVATE LIMITED 20,1ST PASTA LANECOLABA, , MUMBAI-400005, Maharashtra, India - 000000
ACT-5132 OUTFRAME MEDIA LLP 303, FLOOR-3, PLOT-24,,Monica CHS FAZAL ROAD,Mumbai,Mumbai,Maharashtra,India-400005
ACW-3326 ASR STORYLAB ASSOCIATES LLP Floor No.7 Unit No.9,Center 1 Building,Mumbai,Mumbai,Maharashtra,India-400005
U47219MH2023PTC402870 KASHA KITCHENS PRIVATE LIMITED 303, FLOOR-3, PLOT-24 MONICA CHS,FAZAL ROAD,Mumbai,Mumbai,Maharashtra,400005-India
U11020MH2024PTC436879 SHIMPU FARMERS PRIVATE LIMITED Flr 17 Unit No.9 Center 1,WTC Complex, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
U11040MH2025PTC464341 FYZZ FUNCTIONAL LABS PRIVATE LIMITED Unit No3A Floor 6 centre1,World Trade centre,Mumbai,Mumbai,Maharashtra,400005-India
AAR-5163 BHAISHANKAR SWEETS ENTERPRISE LLP 302, FLOOR 3, PLOT 24, MONICA CHS, FAZAL ROAD, COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005
U70200MH2026FTC470163 ACP INDIA ADVISORS PRIVATE LIMITED Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
ABA-9517 Aggra Credit Operations Control LLP 20 FLOOR 4 PLOT 108/112 HEERA MEHER NATHALAL PARIKH MARG,COLABA BUS STATION, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
U74999MH2017PTC302924 ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005
U72900MH2008PTC188421 ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED 5, Sunrise Building, 1st Floor, 3rd Pasta Lane,Opp Naval Technical Institute, Colaba, Mumba i - 400005 , Mumbai, Maharashtra, India - 400005
U55101MH1996PTC097268 AL FARDAN HOTELS AND RESORTS PRIVATE LIM ITED 24 HANSA MAHAL 223 CUFFEPARADE , MUMBAI, Maharashtra, India - 400005

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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

As on: 2026-07-13

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