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HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED

CIN: U72900MH2002PTC134878 As on: 2026-07-13

HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED (CIN: U72900MH2002PTC134878) is a Private company incorporated on 11 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HLB TECHNOLOGIES (MUMBAI) PRIVATE 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 HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED are UDAYKUMAR KUNDANLAL SHAH, RAJESH GIRISH NAKER, ASHOK SHIVJI VIKAMSEY, and BHAGWAN KANAYALAL JAGWANI.

HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2002PTC134878 and its registration number is 134878. Users may contact HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED is SUITE 50 BOMBAY MUTUAL BLDGSIR P M RD FORTM , MUMBAI, Maharashtra, India - 400001.

Current status of HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED is - Strike Off.

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 HLB TECHNOLOGIES (MUMBAI) 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 HLB TECHNOLOGIES (MUMBAI) 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 HLB TECHNOLOGIES (MUMBAI)
DIN Director Name Designation Appointment Date
00287770 UDAYKUMAR KUNDANLAL SHAH Director 2002-02-11
02715762 RAJESH GIRISH NAKER Director 2009-08-01
00282922 ASHOK SHIVJI VIKAMSEY Director 2002-02-11
00287478 BHAGWAN KANAYALAL JAGWANI Director 2002-02-11
Past Directors & Key Managerial Personnel of HLB TECHNOLOGIES (MUMBAI)
DIN Director Name Designation Appointment Date Cessation
00282877 KETAN SHIVJI VIKAMSEY Director - 2009-08-01
00287530 KANAYALAL LILARAM JAGWANI Director - 2009-08-01
00287799 VIBHA UDAY SHAH Director - 2009-08-01
00031213 NILESH SHIVJI VIKAMSEY Director - 2009-08-01
00287701 ARTI BHAGWAN JAGWANI Director - 2009-08-01
00029498 SHIVJI KUNVERJI VIKAMSEY Director - 2009-08-01
00059620 KAMLESH SHIVJI VIKAMSEY Director - 2009-08-01
Other Directorships of KETAN SHIVJI VIKAMSEY
Other Directorships of KANAYALAL LILARAM JAGWANI
Company Name CIN Designation Appointment Date Cessation
KRUTI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH1994PTC081077 Director 1994-09-13 Ongoing
Other Directorships of UDAYKUMAR KUNDANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
RATNAPARA DIAMOND JEWELLERY LLP AAA-4695 Designated Partner - 2012-04-01
KRUTI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH1994PTC081077 Director 1995-05-25 Ongoing
INTERCON OUTSOURCING SERVICES PRIVATE LIMITED U72200MH2004PTC148332 Director 2004-09-01 Ongoing
Other Directorships of VIBHA UDAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH GIRISH NAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of ASHOK SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KHIMJI KUNVERJI REALTY HOLDING LLP AAA-1571 Designated Partner 2010-06-11 Ongoing
KHIMJI KUNVERJI PROPERTIES INDIA LLP AAA-1704 Designated Partner 2010-07-01 Ongoing
KHIMJI KUNVERJI ESTATES MUMBAI LLP AAA-1776 Designated Partner 2010-07-09 Ongoing
KHIMJI KUNVERJI CONSULTANTS INDIA LLP AAA-1785 Designated Partner 2010-07-12 Ongoing
VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
ASTUTE ACRES LLP AAB-3475 Designated Partner 2013-02-05 Ongoing
ACUMEN REALTY LLP AAB-6198 Designated Partner 2013-07-02 Ongoing
HLB OFFICES AND SERVICES LLP AAX-0743 Designated Partner 2021-05-19 Ongoing
VARASH PROPERTIES LLP AAX-0745 Designated Partner 2021-05-19 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2021-05-18
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2021-05-18
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director 2008-05-12 Ongoing
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director 2008-05-12 Ongoing
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director 2008-05-12 Ongoing
TRANS OCEAN DISTRIBUTION (INDIA) PRIVATE LIMITED U51502MH2004PTC149083 Director 2009-02-28 Ongoing
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director 1988-05-09 Ongoing
Other Directorships of BHAGWAN KANAYALAL JAGWANI
Company Name CIN Designation Appointment Date Cessation
RATNAPARA DIAMOND JEWELLERY LLP AAA-4695 Designated Partner - 2012-04-01
ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Additional Director - 2020-12-26
ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Director - 2023-10-03
KRUTI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH1994PTC081077 Director 1995-05-25 Ongoing
INTERCON OUTSOURCING SERVICES PRIVATE LIMITED U72200MH2004PTC148332 Director 2004-09-01 Ongoing
Other Directorships of ARTI BHAGWAN JAGWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVJI KUNVERJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-06-01
EURO CERAMICS LIMITED L26914MH2002PLC135548 Director - 2011-12-01
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2011-11-01
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19

CIN Company Name Company Address
U17120MH1942PTC003649 GOVEAS (INDIA) PVT LTD 39 BOMBAY MUTUAL BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74210MH2000PTC127044 MATHSON SERVICES PRIVATE LIMITED SUITE NO 3& 4 3RD FLOORBOMBAY MUTUAL BLDG P M ROAD , MUMBAI, Maharashtra, India - 400001
U99999MH1994PTC077937 CHARVEE BUSINESS SERVICES PVT LTD 15, 3rd Floor, Bombay Mutual Bldg, 143, Sir P M Road, Fort, , Mumbai, Maharashtra, India - 400001
U99999MH1986PTC038844 ORION WELDING PRODUCTS PVT LTD 3RD FLOOR, GRESHAM ASSURANCEHOUSE, SIR P.M.RD. BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U24100MH1987PTC043262 VISION INTERMEDIATE (INDIA) PVT LTD 3-A DHANUR BLDG., P.M.RD,BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1987PTC042289 CENTRUM FISCAL PRIVATE LIMITED 2ND FLOOR, BOMBAY MUTUALBLDG.143 SIR P.M.RD., FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 400001
U68100MH2024PTC423381 MODERN ESTATES INDIA PRIVATE LIMITED 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U99999MH1987PTC044119 PRECAST CONSTRUCTION AND ENGINEERING COMPANY PVT. LTD BEHRAMJI MANSION SIR P.M. RD,BOMBAY 1. , MUMBAI-400001, Maharashtra, India - 000000
U65990MH1994PTC079196 GENESIS CAPITAL MARKETS LTD. CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U65990MH1986PLC039552 RELIANCE POLYPROPYLENCE LIMITED CO-OP INSURANCE BLDG 3RD FLOORSIR P M ROAD BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
U24100MH1988PTC046724 VIVID COLOURS INDUSTRIES PRIVATE LIMITED 1 D DHANUR BLDGSIR P M RD , MUMBAI, Maharashtra, India - 400001
U70100MH1992PTC065417 LAMP ESTATES PRIVATE LIMITED BOMBAY MUTUAL BUILDINGNO 10 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U01110MH1993PTC075642 BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U51909MH2005PTC153136 ANANTAM EXPORT AND IMPORT PRIVATE LIMITED 76 BOMBAY MUTUAL BLDGI FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U14200MH2007PTC176946 PERSEPOLIS MINES PRIVATE LIMITED OFFICE NO.34, BOMBAY MUTUAL BUILDING SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH1995PTC089411 MATHSON BUILDERS PRIVATE LIMITED SUITE 3&4 IST FLOORBOMBAY MUTUAL BLDG SIR P M ROAD , BOMBAY, Maharashtra, India - 400001
U55101MH2007PTC175283 ULA RESORTS PRIVATE LIMITED OFFICE NO.34, BOMBAY MUTUAL BLDG SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U40106MH2008PTC181625 PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED 34, BOMBAY MUTUAL BUILDING, 2ND FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH1991PTC062942 EDWARD T. ROBERTSON AND SON PRIVATE LIMITED 50-52LAXME ENS BLDG 3RDFLOOR SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001
U63010MH2007PTC170016 KESHAVLAL KALYANJI & CO. PRIVATE LIMITED 56/57, 2ND FLOOR, BOMBAY MUTUAL BUILDING, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U72300MH2011PTC216779 LANTERN GAMING & ENTERTAINMENT PRIVATE L IMITED 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG. 3 RD FLOOR, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001
U70200MH2007PTC167277 DAQUS DEVELOPERS PRIVATE LIMITED 50/52, ETR CHAMBERS, LAKSHMI INSURANCE BLDG, 3rd FLOOR, SIR P .M. ROAD, , MUMBAI, Maharashtra, India - 400001
U72900MH2012PTC236523 SPRING GAMES PRIVATE LIMITED 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG. 3 RD FLOOR, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001
U92412MH2007PTC174523 GOLDEN STAR GAMING COMPANY PRIVATE LIMITED 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG., 3RD FLOOR, SIR P. M. ROAD, , MUMBAI, Maharashtra, India - 400001
U45201MH2007PTC173738 DAZUR DEVELOPERS PRIVATE LIMITED. 50/52, ETR CHAMBERS, LAXMI INSURANCE BLDG., 3RD FLOOR, S. R. P. M. ROAD , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC078197 SHREE NETRES EXPORTS P LTD 63,Bombay Mutual Bldg, 1st Floor 28,Sir P.M.Road, Above Citi Bank, Fort, , Mumbai, Maharashtra, India - 400001
U72100MH2003PTC117654 WEBSITES AND DATA MANAGERS PRIVATE LIMITED 50/52 LAKSHMI INS BLDG3RD FLOOR E-7-R CHAMBERS 22 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U67200MH2003PTC117653 N AND H RISK MANAGERS PRIVATE LIMITED 50/52 LAKSHMI INS BLDG3RD FLOOR E T R CHAMBERS 22 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U73100MH1996PTC098230 FINANCIAL RESEARCH TECHNOLOGIES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001

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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
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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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