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  • Complaints
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AILSINGHANI TRANSPORT PRIVATE LIMITED

CIN: U74110MH1997PTC107278

AILSINGHANI TRANSPORT PRIVATE LIMITED (CIN: U74110MH1997PTC107278) is a Private company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600000.00.

AILSINGHANI TRANSPORT 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.AILSINGHANI TRANSPORT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of AILSINGHANI TRANSPORT PRIVATE LIMITED are PAWANKUMAR KAMALSINGH AILSINGHANI, RAJNI AMARSINGH AILSINGHANI, NANDA KAMALSINGH AILSINGHANI, DIMPLE PAWANKUMAR AILSINGHANI, SARIKA MANISH AILSINGHANI, MANISH AMARSINGH AILSINGHANI, KAMALSINGH AJITSINGH AILSINGHANI, and AMARSINGH AJITSINGH AILSINGHANI.

AILSINGHANI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1997PTC107278 and its registration number is 107278. Users may contact AILSINGHANI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AILSINGHANI TRANSPORT PRIVATE LIMITED is Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane , Navi Mumbai, Maharashtra, India - 400703.

Current status of AILSINGHANI TRANSPORT 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 AILSINGHANI TRANSPORT 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 AILSINGHANI TRANSPORT 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 AILSINGHANI TRANSPORT
DIN Director Name Designation Appointment Date
01651330 PAWANKUMAR KAMALSINGH AILSINGHANI Director 2018-09-29
02223966 RAJNI AMARSINGH AILSINGHANI Director 2015-09-30
02254344 NANDA KAMALSINGH AILSINGHANI Director 2018-09-29
03642948 DIMPLE PAWANKUMAR AILSINGHANI Director 2018-09-29
06540526 SARIKA MANISH AILSINGHANI Director 2015-09-30
00640977 MANISH AMARSINGH AILSINGHANI Managing Director 2013-07-01
00641078 KAMALSINGH AJITSINGH AILSINGHANI Director 2018-09-29
00641314 AMARSINGH AJITSINGH AILSINGHANI Director 2004-04-01
Past Directors & Key Managerial Personnel of AILSINGHANI TRANSPORT
DIN Director Name Designation Appointment Date Cessation
01651330 PAWANKUMAR KAMALSINGH AILSINGHANI Additional Director - 2018-09-29
01651330 PAWANKUMAR KAMALSINGH AILSINGHANI Director - 2017-09-07
02151829 SONY TEJPAL AILSINGHANI Additional Director - 2008-09-30
02151829 SONY TEJPAL AILSINGHANI Director - 2018-04-14
02223966 RAJNI AMARSINGH AILSINGHANI Additional Director - 2015-09-30
00641003 BHAGATSINGH AJITSINGH AILSINGHANI Director - 2018-04-14
02223990 ASHA BHAGATSINGH AILSINGHANI Additional Director - 2015-09-30
02223990 ASHA BHAGATSINGH AILSINGHANI Director - 2018-04-14
02254344 NANDA KAMALSINGH AILSINGHANI Additional Director - 2018-09-29
02254344 NANDA KAMALSINGH AILSINGHANI Director - 2015-02-10
03642948 DIMPLE PAWANKUMAR AILSINGHANI Additional Director - 2018-09-29
06540526 SARIKA MANISH AILSINGHANI Additional Director - 2015-09-30
00640063 RAJKUMAR VISHANDAS NANDWANI Director - 2015-02-10
00640862 TEJPALSINGH BHAGATSINGH AILSINGHANI Additional Director - 2015-09-30
00640862 TEJPALSINGH BHAGATSINGH AILSINGHANI Director - 2018-04-14
00640977 MANISH AMARSINGH AILSINGHANI Additional Director - 2008-09-30
00640977 MANISH AMARSINGH AILSINGHANI Director - 2013-07-01
00641078 KAMALSINGH AJITSINGH AILSINGHANI Additional Director - 2018-09-29
Other Directorships of PAWANKUMAR KAMALSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
HIGHLAND SOLUTIONS LLP AAD-4086 Designated Partner 2015-02-20 Ongoing
BABA & SEAGREEN DEVELOPERS LLP AAK-7653 Partner 2024-01-01 Ongoing
ARC AUTOMOTIVE LLP AAV-8045 Designated Partner - 2024-03-31
HIGHLAND MOVERS LLP AAY-9603 Designated Partner 2021-10-09 Ongoing
SEAGREEN SMARTLIFE LLP AAZ-6251 Designated Partner 2021-11-25 Ongoing
REGENT SHIPPING LLP ABA-1331 Designated Partner 2022-01-06 Ongoing
FIRELIGHT INFRA PRIVATE LIMITED U26994MH2021PTC373195 Director 2021-12-13 Ongoing
MAXGOOD CONSTRUCTION SOLUTION PRIVATE LIMITED U26999KA2022PTC160431 Director 2022-04-25 Ongoing
AILSINGHANI SOLUTIONS PRIVATE LIMITED U50100MH2022PTC390760 Director 2022-09-20 Ongoing
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Additional Director - 2017-08-09
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Director - 2017-08-09
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Additional Director - 2015-09-30
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Director 2015-09-30 Ongoing
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Director - 2015-03-18
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Managing Director - 2016-04-15
RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Additional Director - 2021-11-30
RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Director - 2024-05-08
Other Directorships of SONY TEJPAL AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
MACK INDUSTRIAL ENGINEERING PRIVATE LIMITED U50100MH1980PTC022344 Additional Director 2018-11-26 Ongoing
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Additional Director - 2015-09-29
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director 2015-02-20 Ongoing
Other Directorships of RAJNI AMARSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
WAHEGURU ENTERPRISES PRIVATE LIMITED U24116MH2002PTC135946 Additional Director - 2008-09-30
WAHEGURU ENTERPRISES PRIVATE LIMITED U24116MH2002PTC135946 Director - 2015-02-10
AILSINGHANI LOGISTICS PRIVATE LIMITED U60230MH2022PTC384515 Director 2022-06-14 Ongoing
Other Directorships of BHAGATSINGH AJITSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
AILSINGHANI INFRA AND VENTURES LLP AAE-6027 Designated Partner - 2016-09-16
BABA & SEAGREEN DEVELOPERS LLP AAK-7653 Designated Partner - 2023-06-05
REGENT SHIPPING LLP ABA-1331 Designated Partner 2022-01-06 Ongoing
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Additional Director - 2015-09-29
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director 2015-02-20 Ongoing
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Additional Director - 2016-09-30
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Director - 2020-07-20
AILSINGHANI HOSPITAL AND EDUCATIONAL INSITITUTION U91110MH2006GAP159949 Director 2006-02-22 Ongoing
Other Directorships of ASHA BHAGATSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Additional Director - 2008-09-30
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director 2008-09-30 Ongoing
Other Directorships of NANDA KAMALSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
AILSINGHANI SOLUTIONS PRIVATE LIMITED U50100MH2022PTC390760 Director 2022-09-20 Ongoing
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Additional Director - 2017-08-09
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Director - 2018-04-19
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Managing Director - 2017-08-09
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Additional Director - 2015-09-30
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Director 2015-09-30 Ongoing
Other Directorships of DIMPLE PAWANKUMAR AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
AILSINGHANI SOLUTIONS PRIVATE LIMITED U50100MH2022PTC390760 Director 2022-09-20 Ongoing
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Additional Director - 2016-09-30
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Director 2016-09-30 Ongoing
VICEROY CLOTHING INDIA PRIVATE LIMITED U74999MH2011PTC224792 Director 2011-12-12 Ongoing
Other Directorships of SARIKA MANISH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director - 2015-02-20
AILSINGHANI LOGISTICS PRIVATE LIMITED U60230MH2022PTC384515 Director 2022-06-14 Ongoing
Other Directorships of RAJKUMAR VISHANDAS NANDWANI
Company Name CIN Designation Appointment Date Cessation
AILSINGHANI INFRA AND VENTURES LLP AAE-6027 Designated Partner - 2016-09-16
BABA & SEAGREEN DEVELOPERS LLP AAK-7653 Partner 2024-01-01 Ongoing
NEERA CEMENT LLP AAY-3158 Designated Partner 2023-12-23 Ongoing
REGENT SHIPPING LLP ABA-1331 Designated Partner 2022-01-06 Ongoing
STEADY INFRA MART LLP ACC-9671 Designated Partner 2024-06-24 Ongoing
MOHAR LIFESPACES LLP ACE-8058 Designated Partner 2024-01-08 Ongoing
SRS BOX PRIVATE LIMITED U21000MH2004PTC147243 Director 2024-07-08 Ongoing
WAHEGURU ENTERPRISES PRIVATE LIMITED U24116MH2002PTC135946 Director - 2013-07-01
WAHEGURU ENTERPRISES PRIVATE LIMITED U24116MH2002PTC135946 Managing Director 2013-07-01 Ongoing
AGATE AUTOMOTIVE PRIVATE LIMITED U50400MH2021PTC369908 Director 2021-10-22 Ongoing
SUPERSMART CEMENT PRIVATE LIMITED U51100MH1995PTC094144 Director 1995-11-02 Ongoing
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Director 2017-09-09 Ongoing
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Director - 2017-08-09
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Director 2011-12-16 Ongoing
K.B.ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093666 Director 2007-09-29 Ongoing
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Director - 2016-04-15
AILSINGHANI HOSPITAL AND EDUCATIONAL INSITITUTION U91110MH2006GAP159949 Director 2006-02-22 Ongoing
Other Directorships of TEJPALSINGH BHAGATSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
BABA & SEAGREEN DEVELOPERS LLP AAK-7653 Partner 2024-01-01 Ongoing
SEAGREEN SMARTLIFE LLP AAZ-6251 Designated Partner 2021-11-25 Ongoing
MACK INDUSTRIAL ENGINEERING PRIVATE LIMITED U50100MH1980PTC022344 Additional Director 2018-11-26 Ongoing
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Additional Director - 2017-08-09
SATGURU TRADE LINKS PRIVATE LIMITED U51900MH1996PTC102811 Director - 2018-04-19
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Additional Director - 2008-09-30
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director 2008-09-30 Ongoing
PANORAMA RESORTS PVT LTD U55200MH1983PTC031354 Additional Director - 2020-12-31
PANORAMA RESORTS PVT LTD U55200MH1983PTC031354 Director 2020-12-31 Ongoing
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Director - 2016-05-10
RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Additional Director - 2021-11-30
RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Director - 2024-05-08
Other Directorships of MANISH AMARSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
LAKHANI CONSTRUCTIONS LLP AAB-4653 Designated Partner - 2016-04-01
AILSINGHANI INFRA AND VENTURES LLP AAE-6027 Designated Partner 2016-09-16 Ongoing
PANJIM SPECIALITY CUISINES LLP AAQ-7371 Designated Partner 2019-10-07 Ongoing
WAHEGURU ENTERPRISES PRIVATE LIMITED U24116MH2002PTC135946 Director - 2015-02-10
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director - 2008-04-10
AILSINGHANI LOGISTICS PRIVATE LIMITED U60230MH2022PTC384515 Director 2022-06-14 Ongoing
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Additional Director - 2015-09-30
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Director - 2016-04-15
K.B.ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093666 Director 2007-09-29 Ongoing
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Additional Director - 2016-09-30
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Director 2016-09-30 Ongoing
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Director - 2010-07-02
Other Directorships of KAMALSINGH AJITSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
SHREEJI VRAJ LIFESTYLE LLP AAB-9371 Partner 2013-12-17 Ongoing
HIGHLAND SOLUTIONS LLP AAD-4086 Designated Partner 2022-08-02 Ongoing
AILSINGHANI INFRA AND VENTURES LLP AAE-6027 Designated Partner - 2016-09-16
AILSINGHANI SOLUTIONS PRIVATE LIMITED U50100MH2022PTC390760 Director 2022-09-20 Ongoing
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director - 2016-05-10
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Director 2004-04-01 Ongoing
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Director - 2014-09-01
AILSINGHANI HOSPITAL AND EDUCATIONAL INSITITUTION U91110MH2006GAP159949 Director 2006-02-22 Ongoing
Other Directorships of AMARSINGH AJITSINGH AILSINGHANI
Company Name CIN Designation Appointment Date Cessation
PRIVE HOUSING LLP AAA-4116 Designated Partner 2011-03-15 Ongoing
AILSINGHANI INFRA AND VENTURES LLP AAE-6027 Designated Partner 2015-08-20 Ongoing
RELIABLE AUTOMOTIVE PRIVATE LIMITED U51900MH1997PTC107201 Director - 2015-02-20
AILSINGHANI LOGISTICS PRIVATE LIMITED U60230MH2022PTC384515 Director 2022-06-14 Ongoing
TEJPAL MOTORS PRIVATE LIMITED U70100MH1995PTC090444 Director - 2015-02-10
LAKHANI BUILDERS PRIVATE LIMITED U70102MH2009PTC197775 Additional Director - 2013-09-30
LAKHANI BUILDERS PRIVATE LIMITED U70102MH2009PTC197775 Director - 2017-03-14
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Additional Director - 2015-09-30
A K SHIPPING PRIVATE LIMITED U74120MH2011PTC225063 Director - 2016-04-15
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Additional Director - 2016-09-30
SKYTOUCHE AGGREGATE PRIVATE LIMITED U74999MH2007PTC167985 Director 2016-09-30 Ongoing

CIN Company Name Company Address
AAY-9603 HIGHLAND MOVERS LLP Office 1407/1408, Plot 4 and 6, Sector 30A, Vashi Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
ABA-1331 REGENT SHIPPING LLP Office No. 1407/1408, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703
U22200MH2019PTC319991 WONDER SIGNS INDIA PRIVATE LIMITED Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703
U68200MH2024PTC431480 BRILLSWORTH REALTY PRIVATE LIMITED OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India
U72900MH2016PTC284224 TRABAAJO SOFTWARE LABS PRIVATE LIMITED Office No. 1206, Greenscape Building, Plot N. 4&6 Sector 30A,Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
U72900MH2020PTC351000 KARVY INFOTECH PRIVATE LIMITED OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U26994MH2021PTC373195 FIRELIGHT INFRA PRIVATE LIMITED Office No. 1407/1408, Plot No. 4 & 6, Sector 30A , Vashi, Maharashtra, India - 400703
U74130MH2022PTC393506 UNCOMMON STUDIO PRIVATE LIMITED OFFICE NO 905 PLOT NO 4 NAD 6 SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703
U74999MH2015PTC265284 PASSION 4 COMMUNICATION PRIVATE LIMITED OFFICE NO. 2105 & 2106, PLOT NO. 4&6 SECTOR 30A, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703
AAX-2572 HIGHRISE MEGASTRUCTURE LLP Office 2107/2108, 21st Floor, Cyber One,Plot-4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
AAX-4985 SKYLINE SUPERSTRUCTURE LLP Office 2107/2108, 21st Floor, Cyber One,Plot- 4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
AAR-8977 PRIYANKA REGENCY LLP Office 2107/2108, 21st Floor, Cyber One,Plot- 4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
U29253MH2016FTC274777 INNOWIRELESS INDIA SERVICES PRIVATE LIMITED Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
U70102MH2016PTC420165 SAIRAMA REALITIES PRIVATE LIMITED Office No. 1602, Plot No. 4 & 6, Sec 30A Vashi Green Sacape, Navi Mumbai , Thane, Maharashtra, India - 400703
U45200MH2007PTC168580 PRIYANKA REGENCY BUILDERS & DEVELOPERS PRIVATE LIMITED Office 2107/2108, 21st Floor,Cyber One, Plot- 4/6, Sector 30A, Vashi, Navi Mumbai, , Thane, Maharashtra, India - 400703
ACJ-0188 TANAN ENGINEERING SERVICES LLP BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
U67100MH2016PTC285305 PROAFFLUENCE ASSOCIATES PRIVATE LIMITED 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703
AAE-3855 SADGURU MANAGEMENT CONSULTANCY LLP Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703
U46209MH2025PTC444025 IZANAGI EXIM PRIVATE LIMITED OFFICE NO 605, 6TH FLOOR, SAI ENTERPRISES,PLOT NO 37, SECTOR 19A, VASHI NAVI MUMBAI THANE,Thane,Thane,Maharashtra,400703-India
U60230MH2022PTC384515 AILSINGHANI LOGISTICS PRIVATE LIMITED Office No 1502 Plot No 4 and 6 Sector 30A Vashi,Vashi,Thane,Maharashtra,400703-India
AAS-0418 GREENSCAPE UNIVERSAL LLP 1908 Cyber One Plot no 4 & 6 Sector 30A Vashi Navi Mumbai, Maharashtra, India - 400703
U72900MH2022FTC395988 SASHAKTI TECHNOLOGY PRIVATE LIMITED RH4M, RH-0028, PLOT NO 4 SECTOR 6 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400703
U74999MH2013PTC250984 RONAK ADVERTISING AND MARKETING PRIVATE LIMITED 1304, PLOT NO 4&6, SECTOR 30A INTERNATIONAL INFOTECH PARK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U45200MH2006PTC160926 ART EXIM PRIVATE LIMITED OFFICE NO 2208, CYBER ONE, PLOT NO 4 & 6 SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U66000MH2021PTC358796 POLICY ADDA INSURANCE BROKERS PRIVATE LIMITED OFFICE NO. 2304, CYBER ONE, PLOT NO. 4 & 6,SECTOR 30A,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U28920MH1952PTC008893 ISCAR INDIA PRIVATE LIMITED 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2000PTC124429 IN-NET INDIA PRIVATE LIMITED 1201/1202 CYBER ONE PLOT NO 4 AND 6 SECTOR 30A INTERNATIONAL INFOTECH PARK VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAO-0445 KELTRON ENTERPRISES LLP OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74110MH2020PTC336038 DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Office No.1605, 16th Floor,Cyber One, Plot No. 4 & 6, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10154018 2009-03-06 - 2014-12-16 2,250,000.00 HDFC BANK LIMITED
10154079 2009-04-02 - 2014-12-16 3,442,500.00 HDFC BANK LIMITED
10154084 2009-03-31 - 2014-12-16 6,475,600.00 HDFC BANK LIMITED
10154086 2009-03-31 - 2014-11-14 9,436,600.00 HDFC BANK LIMITED
10154164 2009-04-02 - 2014-09-19 6,619,600.00 HDFC BANK LIMITED
10154165 2009-03-31 - 2014-11-14 1,628,600.00 HDFC BANK LIMITED
10182052 2009-09-22 - 2015-04-30 1,285,300.00 HDFC BANK LIMITED
10185481 2009-10-21 - 2015-04-30 900,000.00 HDFC BANK LIMITED
10187613 2009-11-07 - 2015-04-30 1,309,700.00 HDFC BANK LIMITED
10192705 2009-12-19 - 2014-09-19 4,856,790.00 HDFC BANK LIMITED
10199418 2010-01-05 - 2014-11-14 3,460,600.00 HDFC BANK LIMITED
10209821 2010-02-22 - 2014-09-22 14,081,983.00 KOTAK MAHINDRA BANK LIMITED
10247321 2010-09-20 - 2014-11-14 5,222,954.00 HDFC BANK LIMITED
10247324 2010-09-27 - 2015-04-30 4,936,000.00 HDFC BANK LIMITED
10247512 2010-08-11 - 2014-09-22 11,972,998.00 KOTAK MAHINDRA BANK LIMITED
10255898 2010-11-15 - 2015-04-30 2,569,997.00 HDFC BANK LIMITED
10259137 2010-12-08 - 2015-01-29 2,777,394.00 HDFC BANK LIMITED
10278812 2011-03-17 - 2015-04-13 7,982,056.00 HDFC BANK LIMITED
10291085 2011-04-30 - 2014-11-14 2,495,598.00 HDFC BANK LIMITED
10318303 2011-11-17 - 2014-09-22 11,202,354.00 KOTAK MAHINDRA BANK LIMITED
10342459 2012-02-10 2022-10-18 - 45,000,000.00 HDFC BANK LIMITED
10523076 2013-12-03 - 2017-03-18 4,794,000.00 HDFC BANK LIMITED
10523077 2013-12-03 - 2017-11-28 4,516,000.00 HDFC BANK LIMITED
10523093 2014-02-04 - 2019-10-30 5,446,000.00 HDFC BANK LIMITED
10542849 2014-05-02 - 2017-12-02 2,200,000.00 HDFC BANK LIMITED
10558222 2014-06-24 - 2017-12-02 1,658,000.00 HDFC BANK LIMITED
10560454 2014-07-19 - 2017-12-02 1,529,000.00 HDFC BANK LIMITED
10560921 2014-09-06 - 2017-12-26 9,405,000.00 HDFC BANK LIMITED
10560926 2014-09-02 - 2018-05-05 3,263,500.00 HDFC BANK LIMITED
10562193 2014-10-17 - 2017-12-26 3,763,236.00 HDFC BANK LIMITED
10562194 2014-10-20 - - 4,900,000.00 HDFC BANK LIMITED
10562196 2014-11-21 - 2017-12-26 4,884,000.00 HDFC BANK LIMITED
10562197 2014-11-20 - 2018-02-09 6,557,692.00 HDFC BANK LIMITED
10566736 2015-01-15 - 2018-03-16 6,984,000.00 HDFC BANK LIMITED
10591010 2015-06-17 - 2017-11-28 3,828,000.00 HDFC BANK LIMITED
100018090 2015-09-05 - 2019-10-30 3,693,120.00 HDFC Bank Limited
100086140 2016-12-29 - - 30,000,000.00 HDFC BANK LIMITED
100113772 2017-04-03 - 2023-08-22 20,882,128.00 HDFC BANK LIMITED
100128160 2017-07-06 - 2023-08-22 2,064,278.00 HDFC BANK LIMITED
100138271 2017-08-03 - 2023-08-22 3,962,332.00 HDFC BANK LIMITED
100138357 2017-08-24 - 2023-08-22 1,981,166.00 HDFC BANK LIMITED
100155582 2017-09-21 - 2023-08-22 15,055,510.00 HDFC BANK LIMITED
100324429 2019-11-28 - - 10,194,000.00 HDFC BANK LIMITED
100349412 2020-02-28 - - 23,913,190.00 Axis Bank Limited
100372824 2020-06-04 - - 18,694,000.00 Axis Bank Limited
100410136 2021-01-08 - - 10,195,900.00 HDFC BANK LIMITED
100447336 2021-02-28 - - 9,796,925.00 HDFC BANK LIMITED
100459058 2021-06-23 - - 13,283,376.00 State Bank of India
100459059 2021-07-05 - - 7,665,900.00 State Bank of India
100467254 2021-07-26 - - 5,110,600.00 State Bank of India
100485968 2021-09-22 - - 9,034,100.00 HDFC BANK LIMITED
100485969 2021-09-08 - - 18,068,200.00 HDFC BANK LIMITED
100485970 2021-09-14 - - 9,034,100.00 HDFC BANK LIMITED
100504771 2021-11-17 2021-12-22 - 30,000,000.00 HDFC BANK LIMITED
100566629 2022-02-22 - - 3,000,000.00 HDFC BANK LIMITED
100599709 2022-07-07 - - 3,000,000.00 HDFC BANK LIMITED
100599712 2022-07-13 - - 10,341,700.00 HDFC BANK LIMITED
100599844 2022-07-07 - - 3,344,640.00 HDFC BANK LIMITED
100599867 2022-07-11 - - 2,825,000.00 HDFC BANK LIMITED
100692020 2022-09-03 - - 9,008,540.00 HDFC BANK LIMITED
100696389 2022-09-21 - - 9,008,540.00 HDFC BANK LIMITED
100745638 2023-04-30 - - 10,553,874.00 HDFC BANK LIMITED
100806071 2023-10-26 - - 37,200,000.00 AXIS BANK LIMITED
100806174 2023-10-19 - - 49,750,000.00 AXIS BANK LIMITED
100812531 2023-07-17 - - 26,604,000.00 HDFC BANK LIMITED
100827492 2023-11-18 - - 10,000,000.00 AXIS BANK LIMITED
100827495 2023-11-21 - - 10,000,000.00 AXIS BANK LIMITED
100835092 2023-11-29 - - 10,000,000.00 AXIS BANK LIMITED
100885292 2024-03-20 - - 21,200,000.00 KOTAK MAHINDRA BANK LTD

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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

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