• Company Information
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      • Complaints
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      GOLDEN WEALTH ADVISORY PRIVATE LIMITED

      CIN: U74110MH2012PTC237832 As on: 2026-07-13
      Purchase Report

      GOLDEN WEALTH ADVISORY PRIVATE LIMITED (CIN: U74110MH2012PTC237832) is a Private company incorporated on 10 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      GOLDEN WEALTH ADVISORY 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.GOLDEN WEALTH ADVISORY 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 GOLDEN WEALTH ADVISORY PRIVATE LIMITED are VAIBHAV VINOD PATEL, and DHIRENDRA KUMAR MESHRILAL YADAV.

      GOLDEN WEALTH ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC237832 and its registration number is 237832. Users may contact GOLDEN WEALTH ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN WEALTH ADVISORY PRIVATE LIMITED is 213, FLOOR -1, PLOT -407 DOULAT BHUVAN, KALBADEVI ROAD, KOLBHAT LANE , , Mumbai, Maharashtra, India - 400002.

      Current status of GOLDEN WEALTH ADVISORY PRIVATE LIMITED is - Under CIRP.

      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 GOLDEN WEALTH ADVISORY 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 GOLDEN WEALTH ADVISORY

      Purchase full report of GOLDEN WEALTH ADVISORY

      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 GOLDEN WEALTH ADVISORY 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 GOLDEN WEALTH ADVISORY
      DIN Director Name Designation Appointment Date
      10727044 VAIBHAV VINOD PATEL Additional Director 2024-08-12
      10724651 DHIRENDRA KUMAR MESHRILAL YADAV Additional Director 2024-08-12
      Past Directors & Key Managerial Personnel of GOLDEN WEALTH ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2021-08-31
      03087967 IRTESH MISHRA Additional Director - 2013-01-30
      03088494 SHIVASARE KALLURAM YADAV Additional Director - 2013-01-23
      03088483 JITENDRA GULSHAN KAPOOR Whole-time director - 2024-08-14
      03402711 NIKET SHIVKUMAR MEHRA Additional Director - 2013-09-30
      03402711 NIKET SHIVKUMAR MEHRA Director - 2012-12-18
      03617477 ABHISHEK KAPOOR Additional Director - 2020-04-02
      08279352 AMULYA KUMAR TIWARI Additional Director - 2020-12-31
      08279352 AMULYA KUMAR TIWARI Director - 2024-08-14
      Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      Other Directorships of IRTESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2016-06-05 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director 2016-06-05 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director appointed in casual vacancy - 2010-12-18
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director 2016-06-05 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director 2016-06-05 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2010-12-18
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director 2016-06-05 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director appointed in casual vacancy - 2010-12-18
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director 2016-06-05 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-07-07
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2018-09-21
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director appointed in casual vacancy - 2010-12-18
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2010-12-18
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2017-10-24
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director 2012-08-23 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-21
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2010-12-18
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-09-30
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      Other Directorships of SHIVASARE KALLURAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      OM NAMAH SHIVAY INFRAREALTY LLP AAZ-1595 - 2023-07-12
      ASPECT AIRLINES LLP ABB-9949 Designated Partner - 2023-06-06
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2022-11-25
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      VASISHTA INFRAREALTY LLP ACH-3014 Designated Partner 2024-05-22 Ongoing
      BHRIGU REALTY INFRA LLP ACH-3371 Designated Partner 2024-05-24 Ongoing
      KASHYAPA BUILDCON LLP ACH-3372 Designated Partner 2024-05-24 Ongoing
      BHARADVAJA BUILDCON LLP ACH-3376 Designated Partner 2024-05-24 Ongoing
      GOTAMA CONSTRUCTION LLP ACH-3383 Designated Partner 2024-05-24 Ongoing
      IKIGAI PROPERTY PRIVATE LIMITED U01100MH2018PTC306321 Additional Director 2021-10-08 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director appointed in casual vacancy - 2011-09-02
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2021-11-30
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director 2021-11-30 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2011-05-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-07-06
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-07-06
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-07-06
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-03
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2011-09-02
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2013-01-22
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2013-01-31
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2023-08-11
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2011-08-29
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-01-21
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2023-04-04
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2022-09-30
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2021-10-16 Ongoing
      Other Directorships of VAIBHAV VINOD PATEL
      Company Name CIN Designation Appointment Date Cessation
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director 2024-08-06 Ongoing
      MANEELAXMI EXPORTS PRIVATE LIMITED U32112MH2025PTC442613 Director 2025-03-10 Ongoing
      MALHAKI IMPEX PRIVATE LIMITED U32112MH2025PTC443163 Director 2025-03-18 Ongoing
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director 2024-08-05 Ongoing
      Other Directorships of JITENDRA GULSHAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Partner 2023-02-20 Ongoing
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director - 2020-12-31
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2015-05-27 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2016-06-05
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director appointed in casual vacancy - 2011-09-30
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2011-09-29
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2016-06-05
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2016-06-05
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2013-05-04
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2013-02-14
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director - 2020-12-31
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
      RUDRAKSH MOTORS PRIVATE LIMITED U50404MH2009PTC194681 Director - 2013-03-01
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-10-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-09-29
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2015-10-19
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-09-29
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-10-19
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-10-19
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-03-03
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2011-01-11
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-11-02
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2022-09-30
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director 2023-08-16 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-09-28
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-10-10
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-05-24
      Other Directorships of NIKET SHIVKUMAR MEHRA
      Company Name CIN Designation Appointment Date Cessation
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-08-04 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2014-01-01 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2014-01-01 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2014-01-01 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2015-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2016-06-05
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2016-06-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2015-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2016-06-05
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2015-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2016-06-05
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2015-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2016-06-05
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2016-06-05
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2014-01-01 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-01-01 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-01-01 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-02-22
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director - 2013-09-30
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2016-06-14
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2012-12-18
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of ABHISHEK KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2020-04-04
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-01
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2013-09-25
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2015-02-23
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-05
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2013-09-25
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director 2014-08-04 Ongoing
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2015-02-26
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2015-02-26
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director - 2015-02-13
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2020-04-10
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-09-28
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2016-06-14
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-01-01 Ongoing
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2015-10-26
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director - 2015-02-23
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-08-04 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-08-04 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-29
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2020-04-15
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2019-09-30
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2020-04-06
      Other Directorships of AMULYA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2022-11-25
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2020-12-31
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2023-08-11
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2021-05-06
      Other Directorships of DHIRENDRA KUMAR MESHRILAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director 2024-08-06 Ongoing
      MANEELAXMI EXPORTS PRIVATE LIMITED U32112MH2025PTC442613 Director 2025-03-10 Ongoing
      MALHAKI IMPEX PRIVATE LIMITED U32112MH2025PTC443163 Director 2025-03-18 Ongoing
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director 2024-08-05 Ongoing

      CIN Company Name Company Address
      AAU-6066 NARAINDAS FARMS LLP 218, Floor 1, Plot 407, Doulat Bhuvan, Kalbadevi Road, Kolbhat Lane, Kalbadevi Mumbai, Maharashtra, India - 400002
      U74999MH2011PTC217369 KABEER KHAN COLD STORAGE PRIVATE LIMITED 202, 1st Floor, Plot 407, Doulat Bhuvan Kalbadevi Road, Kolbhat Lane , Mumbai, Maharashtra, India - 400002
      U01100MH2018PTC317064 ASHTABHUJA EARTHCARE PRIVATE LIMITED 218, Floor 1, Plot 407, Doulat Bhuvan Kalbadevi Road, Kolbhat Lane, , Mumbai, Maharashtra, India - 400002
      U17291MH2013PLC249780 JAI KAPEESH CORPORATION LIMITED 406, FLOOR -4, PLOT 407, DOULAT BHUVAN, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U93000MH2010PTC203352 SAGAR DECORATORS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 407, DOULAT BHUVAN KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U46411MH2026PTC467738 BHAMRAI GLOBAL TEXTILE PRIVATE LIMITED 213, Floor-1, Plot-407,Doulat Bhuvan, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U45400MH2016PTC272538 H&H LANDMARKS PRIVATE LIMITED Gr. Floor, Doulat Bhuvan, 407, Kalbadevi Road, Kolbhat Lane, , Mumbai, Maharashtra, India - 400002
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      ABB-3195 RISHAB FOOD WORKS LLP 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U51109MH2008PTC391919 AKANSHA VINCOM PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ACI-6560 AQUILA MEDIAWORKS LLP 19, FLOOR-1, PLOT 59/61, NAND BHAVAN, BABU GENU ROAD,HANUMAN LANE, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      AAX-0169 APEX BIKES LLP 55, FLOOR GRD, PLOT 404A, WAGHWADI, KALBADEVI ROAD, KOLBHAT LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U15704MH1991PTC394021 KARUNA TEXTILES PVT LTD 40, Floor- 3, Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2014PTC259436 CASABLANCA EXPORT & IMPORT PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC259566 AMBASSADOR MULTIVENTURES PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U17110MH1988PTC395193 KESHARI CREATION PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51109MH2007PTC391070 SHIV SHAKTI GOODS PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U70200MH2005PTC152361 RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED 2nd Floor, Plot 413, D/E, Vasantwadi Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2017PTC301359 TOOVUS INFRA PROJECTS PRIVATE LIMITED 31, FLOOR-2, PLOT-413, D/E,VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC203868 NORTHEYE DEVELOPERS PRIVATE LIMITED ROOM NO. 18, FLOOR-3, PLOT-413, C, VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAP-8044 BR FABTEX LLP 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAF-3772 PAWA IMPEX LLP 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
      U36999MH2008PTC461738 VAIBHAV CREATIONS PRIVATE LIMITED 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U52609MH2017PTC298459 SAMO IMPEX PRIVATE LIMITED 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U74110MH2013PTC250968 BYSOL ENTERPRISES PRIVATE LIMITED 202, 2nd Floor, Bldg No.407, Doulat Bhuvan, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
      U72900MH2021PTC367354 BMV TECHNOLOGIES PRIVATE LIMITED FLOOR-1,PLOT-344/346, 344 DAMODAR BHUVAN KALBADEVI ROAD,SWADESHI MARKET , MUMBAI, Maharashtra, India - 400002
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      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

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