• 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

      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74110MH2013PTC247871 As on: 2026-07-13
      Purchase Report

      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74110MH2013PTC247871) is a Private company incorporated on 05 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22500000.00.

      FINTONIC MANAGEMENT CONSULTANTS 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.FINTONIC MANAGEMENT CONSULTANTS 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 FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED are RONAK PRADEEP JAIN, ANIKET ASHOK BHARADIA, and ATUL BANSHILAL JAIN.

      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013PTC247871 and its registration number is 247871. Users may contact FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED is ICON 1106, MARATHON NEXTGEN CAMPUS, OFF G K MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013.

      Current status of FINTONIC MANAGEMENT CONSULTANTS 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 FINTONIC MANAGEMENT CONSULTANTS 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 FINTONIC MANAGEMENT CONSULTANTS

      Purchase full report of FINTONIC MANAGEMENT CONSULTANTS

      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 FINTONIC MANAGEMENT CONSULTANTS 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 FINTONIC MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      06980674 RONAK PRADEEP JAIN Director 2021-11-30
      07311458 ANIKET ASHOK BHARADIA Additional Director 2021-10-22
      01364119 ATUL BANSHILAL JAIN Director 2017-09-30
      Past Directors & Key Managerial Personnel of FINTONIC MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      06645705 ISHAN KAMLESH KUMAR PANDEY Director - 2017-02-15
      06645989 AMITABH SHARDA NAND VARMA Director - 2017-02-02
      06980671 RISHABH PRADEEP GOLCHHA Director - 2021-10-22
      06980674 RONAK PRADEEP JAIN Additional Director - 2021-11-30
      07746065 ANURAG AGARWAL Director - 2019-07-29
      00286054 OMPRAKASH SULTANIA Director - 2016-03-21
      00290615 MANISH KUMAR AGARWAL Additional Director - 2017-02-28
      00290615 MANISH KUMAR AGARWAL Director - 2019-07-29
      02232567 TAJINDER SINGH KATARIA Director - 2017-03-01
      01097911 SANJAY DEVRAJ BOTHRA Director - 2019-07-29
      01364119 ATUL BANSHILAL JAIN Additional Director - 2017-09-30
      Other Directorships of ISHAN KAMLESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITABH SHARDA NAND VARMA
      Company Name CIN Designation Appointment Date Cessation
      ZIP ZAP BLOOM FOUNDATION U85300MH2022NPL377577 Director 2022-02-26 Ongoing
      Other Directorships of RISHABH PRADEEP GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH ADVISORY SERVICES LLP AAB-3986 Designated Partner 2017-08-12 Ongoing
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Designated Partner - 2019-01-09
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner - 2018-09-14
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2019-07-22 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2019-07-22 Ongoing
      VENTURE CATALYSTS ADVISORY SERVICES LLP AAQ-2422 Designated Partner 2019-08-13 Ongoing
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2023-11-24 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2023-11-24 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2023-11-24 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Partner 2022-09-08 Ongoing
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Additional Director - 2014-09-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2021-10-11
      VENTURE CATALYSTS INVESTMENTS PRIVATE LIMITED U65929MH2022PTC382780 Director 2022-05-17 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Director 2022-09-02 Ongoing
      PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Director - 2021-10-11
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Director - 2021-10-11
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Additional Director - 2016-09-30
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director 2016-09-30 Ongoing
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director - 2022-03-15
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director - 2023-06-14
      VENTURE CATALYSTS EVENTWORKS CONSULTANCY SERVICES PRIVATE LIMITED U82300MH2023PTC407708 Director 2023-07-31 Ongoing
      Other Directorships of RONAK PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Partner - 2018-05-15
      PROPCAPITAL COMMERCIAL SPACE LLP AAP-9608 Designated Partner - 2019-10-22
      SHRIVAN ESTATES LLP AAZ-6071 Designated Partner 2023-03-30 Ongoing
      AZRAN VENTURE CONSULTANCY LLP ACG-0769 Partner 2024-03-15 Ongoing
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Additional Director - 2021-11-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director 2021-11-30 Ongoing
      SAMYAKTH ESTATES PRIVATE LIMITED U45209MH2021PTC365636 Additional Director 2024-04-05 Ongoing
      KNOCKTA DEALCOMM PRIVATE LIMITED U51101CT2002PTC015357 Additional Director - 2016-09-28
      KNOCKTA DEALCOMM PRIVATE LIMITED U51101CT2002PTC015357 Director 2016-09-28 Ongoing
      BINODINI VYAPAAR PRIVATE LIMITED U51101CT2002PTC015358 Additional Director - 2016-09-28
      BINODINI VYAPAAR PRIVATE LIMITED U51101CT2002PTC015358 Director 2016-09-28 Ongoing
      BAJRANG MARBLES PVT.LTD. U51909CT1995PTC022413 Additional Director - 2016-09-28
      BAJRANG MARBLES PVT.LTD. U51909CT1995PTC022413 Director 2016-09-28 Ongoing
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Additional Director - 2016-09-29
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Director - 2023-10-30
      WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC088379 Additional Director - 2017-09-27
      WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC088379 Director - 2017-03-01
      BHISBHUJA LIFESTYLE PRIVATE LIMITED U68100MH2021PTC355691 Director 2023-04-11 Ongoing
      PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Additional Director - 2021-11-30
      PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Director 2021-11-30 Ongoing
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Additional Director - 2021-11-30
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Director 2021-11-30 Ongoing
      SAMYAKTH AVENUE PRIVATE LIMITED U70109MH2022PTC396492 Additional Director 2024-04-05 Ongoing
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Additional Director - 2016-09-29
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Director 2016-09-29 Ongoing
      WHITURTLE ORIGINALS PRIVATE LIMITED U74999MH2019PTC324438 Director 2022-09-30 Ongoing
      Other Directorships of ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SUPER BUSINESS LIMITED U00064BR1998PLC008372 Director 1998-02-26 Ongoing
      SULTANIA ENTERPRISES LIMITED U00222BR1995PLC006680 Director 1995-08-28 Ongoing
      SULTANIA FOODS & BEVERAGES PRIVATE LIMITED U15122BR2014PTC034465 Director 2014-06-30 Ongoing
      WINE NOOK DEALERS PRIVATE LIMITED U15500BR1971PTC035520 Director 2002-02-15 Ongoing
      SWIFT WINES LIMITED U15500MH1999PLC118367 Director - 2016-03-21
      SULTANIA TRADE PRIVATE LIMITED U15500MH1999PTC118089 Director 1999-02-27 Ongoing
      UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U15531MH2007PTC168232 Director 2007-02-28 Ongoing
      PRIMCO PRIVATE LIMITED U24239BR1943PTC034466 Director 1997-06-23 Ongoing
      MOHAN BROTHERS (DRINKS) PRIVATE LIMITED U51228BR1998PTC033212 Director 2000-03-21 Ongoing
      PRYSTINE FOOD & BEVERAGES PRIVATE LIMITED U51909MH2010PTC201299 Additional Director - 2015-12-08
      UNI WEARS LTD U52322WB1992PLC056609 Additional Director - 2013-09-19
      UNI WEARS LTD U52322WB1992PLC056609 Director 2013-09-19 Ongoing
      SULTANIA TRADE PRIVATE LIMITED U65991BR1999PTC012240 Director 1999-02-27 Ongoing
      EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U68100MH2007PTC168234 Director 2007-02-28 Ongoing
      SI WINES PRIVATE LIMITED U74999BR2009PTC032091 Director 2012-01-17 Ongoing
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      P. B. TRADELINK PRIVATE LIMITED U24100CT2010PTC021758 Director 2010-04-22 Ongoing
      NANDAN METALLICS PRIVATE LIMITED U24109CT2023PTC014409 Managing Director 2023-04-03 Ongoing
      ROOPLAXMI INDUSTRIES INDIA LIMITED U27100CT2009PLC000691 Additional Director - 2020-12-31
      ROOPLAXMI INDUSTRIES INDIA LIMITED U27100CT2009PLC000691 Director 2020-12-31 Ongoing
      NANDAN STEELS AND POWER LIMITED U27109CT2004PLC016394 Director 2005-09-12 Ongoing
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2017-02-23
      PBG KRONOS (I) PRIVATE LIMITED U51909CT2021PTC012504 Director 2021-12-09 Ongoing
      PBG FIRANDE (I) PRIVATE LIMITED U52609CT2021PTC012506 Director 2021-12-10 Ongoing
      KRONOS VENTURE PRIVATE LIMITED U74999CT2017PTC007985 Director 2017-06-06 Ongoing
      Other Directorships of TAJINDER SINGH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      SWIFT WINES LIMITED U15500MH1999PLC118367 Additional Director - 2016-09-30
      SWIFT WINES LIMITED U15500MH1999PLC118367 Director 2016-09-30 Ongoing
      C S K VALVES PRIVATE LIMITED U27320TN1996PTC035095 Additional Director - 2016-02-05
      CSK FORGINGS PRIVATE LIMITED U28910TN2000PTC045774 Director 2015-03-26 Ongoing
      CSK FORGINGS PRIVATE LIMITED U28910TN2000PTC045774 Director - 2014-03-25
      SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED U36996TN2011PTC082847 Additional Director 2016-03-23 Ongoing
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Additional Director - 2015-09-26
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2017-07-14
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Additional Director - 2015-09-26
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2017-07-14
      SHRIANNAA MERCHANDISE PRIVATE LIMITED U51909TN1990PTC050092 Director - 2018-02-06
      KARAIKAL EXIM PRIVATE LIMITED U74900PY2009PTC002288 Director 2016-02-01 Ongoing
      Other Directorships of ANIKET ASHOK BHARADIA
      Company Name CIN Designation Appointment Date Cessation
      WALLFORT CAPITAL ADVISORY LLP AAF-1412 Designated Partner 2015-11-06 Ongoing
      WALLFORT CONSULTANCY LLP ABA-3191 Designated Partner 2022-01-20 Ongoing
      WALLFORT COMMODITIES PRIVATE LIMITED U51909MH2003PTC143219 Additional Director - 2018-09-29
      WALLFORT COMMODITIES PRIVATE LIMITED U51909MH2003PTC143219 Director 2018-09-29 Ongoing
      PROPCATALYST ASSET MANAGEMENT PRIVATE LIMITED U70101MH2022PTC394560 Director 2022-12-02 Ongoing
      PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Director 2019-10-30 Ongoing
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Additional Director - 2020-12-31
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Director 2020-12-31 Ongoing
      Other Directorships of SANJAY DEVRAJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Designated Partner - 2018-03-30
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner - 2023-08-01
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2023-07-26
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director 2024-06-28 Ongoing
      Other Directorships of ATUL BANSHILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SAMYAKTH MANAGEMENT SERVICES LLP AAI-5885 Designated Partner 2017-02-16 Ongoing
      ATRAENTE HEALTH CARE SERVICES LLP AAJ-1079 Partner 2018-03-30 Ongoing
      SAMYAKTH LEASING SERVICE LLP AAJ-8987 Designated Partner 2019-10-31 Ongoing
      VENTURE CATALYSTS ACCELERATOR LLP AAL-7607 Designated Partner 2018-01-18 Ongoing
      VENTURE CATALYSTS MANAGEMENT SERVICES LL P AAM-6985 Designated Partner 2018-05-24 Ongoing
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner 2022-10-20 Ongoing
      VENTURE CATALYSTS ADVISORY SERVICES LLP AAQ-2422 Designated Partner 2019-08-13 Ongoing
      VENTURE CATALYSTS ANGEL ACCELERATOR LLP AAR-8263 Designated Partner 2020-02-05 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Designated Partner 2020-07-27 Ongoing
      BEAMS VC PARTNERZ LLP AAY-2721 Partner 2021-08-21 Ongoing
      BEAMS VCATS LLP AAY-2723 Partner 2021-08-21 Ongoing
      ELEVATE ADVISORY SERVICES LLP ABC-3400 Designated Partner 2022-09-08 Ongoing
      Venture Catalysts Proptech Management Services LLP ABZ-1341 Designated Partner 2022-11-21 Ongoing
      9Unicorns Advisory Services LLP ABZ-6092 Designated Partner 2022-12-27 Ongoing
      NAMOSRI VENTURES PRIVATE LIMITED U15122MH2003PTC138773 Director - 2011-11-21
      BOSTON PROPERTIES PRIVATE LIMITED U24100MH1963PTC012690 Director 2005-11-15 Ongoing
      CHANVIM PLASTICS PRIVATE LIMITED U25200MH1999PTC120826 Director 2009-03-06 Ongoing
      DEZIRE JEWELS PRIVATE LIMITED U36910MH1989PTC053077 Director - 2023-07-13
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director - 2019-10-15
      SAMYAKTH ESTATES PRIVATE LIMITED U45209MH2021PTC365636 Director 2021-08-10 Ongoing
      COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director - 2024-05-15
      ELEVATE CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67100MH2022PTC383761 Director 2022-05-30 Ongoing
      9UNICORNS ACCELERATOR PRIVATE LIMITED U67100MH2022PTC389816 Director - 2023-03-24
      MULTIMEDIA FINSEC PRIVATE LIMITED U67190MH1996PTC099107 Director - 2022-01-15
      SAMYAKTH FINSERV PRIVATE LIMITED U67190MH2016PTC284804 Director - 2016-08-26
      YARD-NINE INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U68100MH2019PTC325912 Director 2019-08-12 Ongoing
      SAMYAKTH AVENUE PRIVATE LIMITED U70109MH2022PTC396492 Director 2022-12-30 Ongoing
      VENTURE CATALYSTS PRIVATE LIMITED U74999MH2015PTC268665 Director - 2024-05-08
      RAPIDRETAIL TRADING SERVICES PRIVATE LIMITED U74999MH2017PTC299416 Director - 2022-03-15
      VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED U74999MH2022PTC392388 Director - 2024-05-21
      SAI WISDOM VILLAGE U80301MH2011NPL216641 Director - 2023-06-14

      CIN Company Name Company Address
      ACC-6934 MADHUSHA ELECTRONICS LLP 1007, Marathon Icon, Marathon Nextgen Complex,Off. G. K. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U67190MH2022PTC392473 A9 AVENUE CAPITAL PRIVATE LIMITED Unit No. 305-A, Marathon Icon, Marathon Netgen Campus Off. G. K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67100MH2022PTC392332 A9 FINSIGHT PRIVATE LIMITED Unit No. 305-A, Marathon Icon, Marathon Netgen Campus Off. G. K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAP-4327 SUN PERFORMING ARTS CONSULTANTS LLP 1203 Marathon Icon,Nextgen Innova Icon IT Park,Opp Penninsula Corp Park,Off G.K.Marg,LowerParel (W) Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC082041 JALAN SECURITIES PRIVATE LIMITED 903,9Th Floor,Marathon Icon,Marathon Nextgen Campus,Veer Santaji Lane,Off G K Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1997PTC108736 B R JALAN SECURITIES PRIVATE LIMITED 903,9Th Floor,Marathon Icon,Marathon Nextgen Campus,Veer Santaji Lane,Off G K Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U72900MH2022PTC392873 SUPPES PRIVATE LIMITED 1106 Marathon Icon, Opp Peninsula Corporate Park off G K Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2007NPL170554 BURHANIYAH BUSINESS COUNSELLING CENTRE 1602, 16TH FLOOR, MARATHON NEXTGEN ICON, OFF. G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67190MH2016PTC284804 SAMYAKTH FINSERV PRIVATE LIMITED 1106 Marathon Icon, Opp. Peninsula Corporate Park Off G K Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U72300MH2012PTC228942 SMARTCIRQLS INFOTECH PRIVATE LIMITED 1206, 12TH FLOOR, MARATHON NEXTGEN ICON, OFF G K MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
      ABB-0651 Slidexpress Designs LLP 902, 9TH FLOOR MARATHON ICON,OPP PENINSULA CORP PARK. OFF G K MARG, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
      U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U52100MH2009PLC194418 BRANDHOUSE OVIESSE LIMITED B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U55101MH2006PTC163201 ARYSS KNOWLEDGE PRIVATE LIMITED 1002, ERA-III, MARATHON NEXTGEN COMPLEX OFF.G.K.MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PTC360848 CDP YATRI PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off. G. K. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72100MH1999PTC120702 CDP (INDIA) PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off.G.K.Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U99999MH1997PTC107137 CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN OFF G.K. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      L52320MH2004PLC146760 BRANDHOUSE RETAILS LIMITED B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L17120MH1990PLC058361 S KUMARS NATIONWIDE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      AAA-4488 AVENZA LANDSCAPES LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4490 AVENTO HABITATS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4491 ANCHOR DIGITAL SOFTWARE LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4493 APEX LANDSCAPES LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4496 AVIVA BUILDERS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4503 TRIKESTRA SOFTWARE SOLUTIONS LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAA-4537 ATRIUM LANDSCAPES LLP C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      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

      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