• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MIVAAN FINTECH PRIVATE LIMITED

      CIN: U74110MH2012PTC232548
      Purchase Report

      MIVAAN FINTECH PRIVATE LIMITED (CIN: U74110MH2012PTC232548) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5110000.00 and its paid up capital is Rs. 1100000.00.

      MIVAAN FINTECH 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.MIVAAN FINTECH 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 MIVAAN FINTECH PRIVATE LIMITED are MEHUL HANSRAJ THAKKAR, PUSHPA HANSRAJ THAKKAR RUPAREL, and REENA MEHUL THAKKAR.

      MIVAAN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC232548 and its registration number is 232548. Users may contact MIVAAN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIVAAN FINTECH PRIVATE LIMITED is JAISWAL BHAVAN, GROUND FLOOR, ROOM NO 4, MULUND WEST , MUMBAI, Maharashtra, India - 400080.

      Current status of MIVAAN FINTECH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MIVAAN FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MIVAAN FINTECH

      Purchase full report of MIVAAN FINTECH

      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 MIVAAN FINTECH 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 MIVAAN FINTECH
      DIN Director Name Designation Appointment Date
      07685370 MEHUL HANSRAJ THAKKAR Director 2017-01-06
      07685372 PUSHPA HANSRAJ THAKKAR RUPAREL Director 2017-01-06
      07685417 REENA MEHUL THAKKAR Director 2017-01-06
      Past Directors & Key Managerial Personnel of MIVAAN FINTECH
      DIN Director Name Designation Appointment Date Cessation
      02005832 ANJALI NARESH GUPTA Director - 2017-12-15
      05174881 SURYAKANT PUNDLIK PAWAR Director - 2017-01-06
      00143667 AVITA FERNANDES Director - 2012-07-24
      00177048 REENA BAGAI Director - 2012-07-24
      Other Directorships of ANJALI NARESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director 2012-06-28 Ongoing
      ARA BUILDERS PRIVATE LIMITED U45400MH2008PTC177885 Additional Director 2021-03-19 Ongoing
      SASI CONSTRUCTIONS PRIVATE LIMITED U45400MH2019PTC328907 Director 2019-08-07 Ongoing
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-05-25
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2013-04-13
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-08-16
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2013-04-13
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director 2009-10-30 Ongoing
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-05-25
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-05-25
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-08-17
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2017-12-15
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2013-04-13
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2017-12-15
      Other Directorships of SURYAKANT PUNDLIK PAWAR
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2022-04-01
      ARA BUILDERS PRIVATE LIMITED U45400MH2008PTC177885 Additional Director - 2022-03-28
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2016-02-01
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2016-02-04
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2016-02-04
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2015-12-16
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2016-02-04
      KENT RESORTS PRIVATE LIMITED U56290MH1997PTC107951 Director - 2024-02-19
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2016-02-04
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2016-02-04
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2017-01-06
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2016-02-04
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2017-01-06
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2015-12-16
      Other Directorships of MEHUL HANSRAJ THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NORFOLK ESTATES LLP AAM-0439 Designated Partner 2018-02-19 Ongoing
      NOVOTEL ESTATES LLP AAM-0810 Designated Partner 2018-02-23 Ongoing
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2018-02-18
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      TURMERIC WEB VENTURES PRIVATE LIMITED U72200MH2019PTC324381 Director 2019-04-22 Ongoing
      Other Directorships of PUSHPA HANSRAJ THAKKAR RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      NORFOLK ESTATES LLP AAM-0439 Designated Partner 2018-02-19 Ongoing
      NOVOTEL ESTATES LLP AAM-0810 Designated Partner 2018-02-23 Ongoing
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2018-02-18
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      Other Directorships of REENA MEHUL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2018-02-18
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2018-02-22
      TURMERIC WEB VENTURES PRIVATE LIMITED U72200MH2019PTC324381 Director 2019-04-22 Ongoing
      Other Directorships of AVITA FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 2003-08-29 Ongoing
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director - 2017-02-23
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of REENA BAGAI
      Company Name CIN Designation Appointment Date Cessation
      LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05

      CIN Company Name Company Address
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U72200MH2019PTC324381 TURMERIC WEB VENTURES PRIVATE LIMITED JAISWAL BHAVANGRD FLOOR, ROOM NO 4, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U62013MH2026PTC465569 PAYZENA PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U62013MH2026PTC466118 NEXTFIN GLOBAL PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      AAR-0630 ETC FOODWORKS LLP UNIT NO 4, GROUND FLOOR, MEHGAL IND ESTATE MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAI-6408 FORESIGHT BUSINESS ADVISORS LLP Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund West, Mumbai, Maharashtra, India - 400080
      U74990MH2009PLC192833 MANTRA INDUSTRIES LIMITED Room No. 9, 2 ND Floor, Mahamaya Bhavan, Mulund West , Mumbai, Maharashtra, India - 400080
      AAB-6588 SIDHACHAKRA ENTERPRISE LLP ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC297600 JAK TRENDS PRIVATE LIMITED ROOM NO 3 JAYANT APARTMENTS GROUND FLOOR STATION ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U52330MH2020PTC341761 VKON MART INDIA PRIVATE LIMITED Shop No. 4, Ground Floor, Nalini Apartment, J. N. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74999MH2017PTC296120 TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U74120MH2015PTC268955 OMKAR TELECOMMUNICATIONS SOLUTIONS PRIVATE LIMITED Shop No. K, Ground Floor, Mulund Vijay Vilas CHS, Plot No. 158/A, Valji Ladha Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAF-3056 SCALE UP FINANCIAL ADVISORS LLP Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai - 400080 Mumbai, Maharashtra, India - 400080
      ACI-5074 VASUPUJYA FOODS LLP Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      U72500MH2021PTC369901 ACEX DIGITECH PRIVATE LIMITED R. NO. B-4, 4TH FLOOR, VASUDHA APARTMENTS, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      F04687 ZKL BEARINGS CZ Office No. 20, Ground Floor, Marathon Max, Mulund Goregaon Link Road, Mulund (West , Mumbai, Maharashtra, India - 400080
      U70200MH2017PTC293027 SHOPFORPROP REALTY PRIVATE LIMITED UNIT NO. 412, 4TH FLOOR, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U63090MH1999PTC121464 E C S SHIPPING AND TRANSPORT (INDIA) PRIVATE LIMITED ROOM NO 7 2ND FLOOR LUCKY HOME B P CROSS RD NO 4 MULUND-W , MUMBAI, Maharashtra, India - 400080
      AAV-6415 JEDI TECHNOLOGY AND CONSULTING SERVICES LLP OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAY-4124 PERZEPT FOODS LLP Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
      U55101MH2009PTC193837 LAUREL HOTELS PRIVATE LIMITED Shop No. 1&2, Ground Floor, Royal Classic, A Wing, Nahur, Goregaon Mulund Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      ACM-7640 OL ONLY LABELS LLP SHOP NO-5, GROUND FLOOR, RITA APARTMENTS,DEVIDAYAL ROAD, MULUND-WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ABC-3837 DITI ENGINEERING SERVICES LLP Office No - 07, Basement Ground Floor, Runwal Commercial Complex,,CPS LTD, LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACO-9643 GOYAMA CHEMICALS LLP Shop No. G-11, Ground Floor, Saidham Shopping Plaza,P K Road, Near Saidham Temple, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACC-8599 N V SHAH & ASSOCIATES LLP Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U15115MH2022PTC379540 JINN FOOD AND BEVERAGES PRIVATE LIMITED Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India
      U52590MH2019PTC333540 SUPERNORMAL CONCEPTS PRIVATE LIMITED Office No408, 4th Flr,Parmeshwari Centre Dalmia Estate, Plot No18 off LBS Marg, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAS-1033 SOGNARE INFRA LLP SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080
      AAH-4269 FORESIGHT BUSINESS VENTURES LLP Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai, Maharashtra, India - 400080
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99