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OMEGA TACTICAL INDIA PRIVATE LIMITED

CIN: U74110MH2008PTC181098 As on: 2026-07-13

OMEGA TACTICAL INDIA PRIVATE LIMITED (CIN: U74110MH2008PTC181098) is a Private company incorporated on 15 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

OMEGA TACTICAL INDIA 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.OMEGA TACTICAL INDIA 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 OMEGA TACTICAL INDIA PRIVATE LIMITED are RAMESH ASHOK JAIN, and VIJAY SATYAVAN ATAVANKAR.

OMEGA TACTICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2008PTC181098 and its registration number is 181098. Users may contact OMEGA TACTICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA TACTICAL INDIA PRIVATE LIMITED is Unit No. 36, 5th Floor, SNK Plaza, Khara Kuva Zaveri Bazar, Mumbai , Mumbai, Maharashtra, India - 400003.

Current status of OMEGA TACTICAL INDIA 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 OMEGA TACTICAL INDIA 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 OMEGA TACTICAL INDIA 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 OMEGA TACTICAL INDIA
DIN Director Name Designation Appointment Date
07560268 RAMESH ASHOK JAIN Director 2023-05-29
09213875 VIJAY SATYAVAN ATAVANKAR Director 2021-11-30
Past Directors & Key Managerial Personnel of OMEGA TACTICAL INDIA
DIN Director Name Designation Appointment Date Cessation
01214193 SUNIL KUMAR TATER Director - 2008-07-01
01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2010-06-15
02198013 LAXMILAL KHEMRAJ SINGHVI Director - 2021-06-22
06648565 MANISH KUMAR SINGH Additional Director - 2013-09-30
06648565 MANISH KUMAR SINGH Director - 2023-05-16
07560268 RAMESH ASHOK JAIN Additional Director - 2023-09-29
09213875 VIJAY SATYAVAN ATAVANKAR Additional Director - 2021-11-30
Other Directorships of SUNIL KUMAR TATER
Company Name CIN Designation Appointment Date Cessation
BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
Other Directorships of LAXMILAL KHEMRAJ SINGHVI
Other Directorships of MANISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Additional Director - 2018-09-30
SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director 2018-09-30 Ongoing
EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Additional Director - 2018-09-30
EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2020-11-26
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Additional Director - 2013-09-30
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2014-11-12
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Additional Director - 2013-09-30
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director 2013-09-30 Ongoing
JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Additional Director - 2018-09-30
JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2018-09-30 Ongoing
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Additional Director - 2013-09-30
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2014-08-01
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Additional Director - 2019-09-30
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director 2019-09-30 Ongoing
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Additional Director - 2013-09-30
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2013-12-04
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Additional Director - 2013-09-30
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2014-07-24
WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Additional Director - 2018-09-30
WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Director 2018-09-30 Ongoing
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Additional Director - 2013-09-30
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2017-03-10
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Additional Director - 2013-09-30
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2016-07-09
Other Directorships of RAMESH ASHOK JAIN
Company Name CIN Designation Appointment Date Cessation
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Additional Director - 2023-09-29
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director 2023-05-29 Ongoing
BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2023-09-29
BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director 2023-11-17 Ongoing
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Additional Director - 2016-09-06
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2019-05-17
Other Directorships of VIJAY SATYAVAN ATAVANKAR
Company Name CIN Designation Appointment Date Cessation
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Additional Director - 2021-11-30
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director 2021-11-30 Ongoing
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Additional Director - 2022-09-30
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director 2022-01-17 Ongoing

CIN Company Name Company Address
U36911MH2008PTC185569 ORBIT DIAMONDS PRIVATE LIMITED Unit No. 36, 5th Floor, SNK Plaza, Khara Kuva Zaveri Bazar, Mumbai , Mumbai, Maharashtra, India - 400003
U47733MH2025PTC461852 SINDURI PRIVATE LIMITED 4, Floor-GR, Plot-23, SNK Plazza, Maitri Bhavan,Agiary 3 Lane, Khara Kuva Zaveri Bazar, Mandavi,Mumbai,Mumbai,Maharashtra,400003-India
U32111MH2025PTC449137 LAXMI GOLD INDIA PRIVATE LIMITED 202-A,FLOOR PLOT NO 97/99,GOLDEN PLAZA,ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400003-India
ACL-2553 VBL ORNAMENTS LLP 48, FLOOR-6TH, PLOT-23, MAITRI BHAVAN,,AGIARY 3RD LANE, KHARA KUVA ZAVERI BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
U74999MH2017PTC297536 TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED OFFICE NO.28, FLOOR-4TH, PLOT NO.23, MAITRI BHAVAN AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400003
AAE-6777 RAJENDRA GOLD TRADING LLP 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003
U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
U51101MH2011PTC225562 RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
U51101MH2011PTC224727 RAJENDRA GOLD TRADING PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
U18109MH1992PLC068085 SURGE ENTERPRISES LIMITED 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003
ABA-9380 VARNICA JEWELS LLP Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003
U74120MH2013PTC245447 MAHAVIDYA EXPORTS PRIVATE LIMITED CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003
ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
AAW-5260 MALISA EXPORT LLP Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003
U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
ACN-0292 BESTOFMINE TRADING METALS LLP 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
ACL-1953 TATTVARTHA CONSTRUCTION LLP FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003
ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003
AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
ABA-0876 NIROSHA JEWELS LLP OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003
ACM-8936 BHAVESH JEWELLERS INDIA LLP 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
ABB-1494 Shashivijay Foods LLP 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
U20219MH2023PTC410950 DRIFLY AGRO SERVICES PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
U63121MH2023PTC410947 CO-AX DIGITAL MEDIA PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
ACL-8013 SAAVI GOLD LLP 36, FLOOR 3 PLOT 34/36 ZAINAB HOUSE,MIRZA STREET, ZAVERI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
U63090MH2006PTC162471 THAKKAR SHIPPING AGENCY PRIVATE LIMITED UNIT NO.52, 5TH FLOOR, ABHISHEK, SAMUEL STREET, , MUMBAI, Maharashtra, India - 400003
U36911MH2010PTC202224 GENUINE GOLD PRIVATE LIMITED 83/85, OFFICE NO.205, DIAMOND PLAZA, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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