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  • Complaints
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AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED

CIN: U74110MH2014PTC259967 As on: 2026-07-13

AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED (CIN: U74110MH2014PTC259967) is a Private company incorporated on 04 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

AUGUSTA CONSULTANTS AND ADVISORS 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.AUGUSTA CONSULTANTS AND ADVISORS 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 AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED are ESSAJI GOOLAM VAHANVATI, and BHARAT NIRMAL KAPOOR.

AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2014PTC259967 and its registration number is 259967. Users may contact AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED is Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021.

Current status of AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AUGUSTA CONSULTANTS AND ADVISORS 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 AUGUSTA CONSULTANTS AND ADVISORS
DIN Director Name Designation Appointment Date
00157299 ESSAJI GOOLAM VAHANVATI Director 2015-09-30
05222925 BHARAT NIRMAL KAPOOR Director 2021-03-23
Past Directors & Key Managerial Personnel of AUGUSTA CONSULTANTS AND ADVISORS
DIN Director Name Designation Appointment Date Cessation
00157299 ESSAJI GOOLAM VAHANVATI Additional Director - 2015-09-30
01246034 PAWAN ARJUN CHOUDHARY Additional Director - 2015-09-30
01246034 PAWAN ARJUN CHOUDHARY Director - 2021-03-24
06908879 YATIN MANOHAR NAIK Director - 2015-01-07
07004013 SNEHAL SADANAND TONDWALKAR Director - 2015-01-07
Other Directorships of ESSAJI GOOLAM VAHANVATI
Company Name CIN Designation Appointment Date Cessation
AGB OILS LLP AAA-8570 Designated Partner 2014-03-14 Ongoing
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
BAGH TOLA JUNGLE LODGES LLP AAT-3881 Designated Partner 2020-08-18 Ongoing
R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2020-09-30
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2020-09-30 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2022-12-20
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2024-02-26
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2023-02-14
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2022-11-02 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2015-06-25
DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2015-09-15
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2015-09-30
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2015-09-30 Ongoing
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2016-02-12
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Additional Director - 2017-08-09
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-09-10
MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director - 2024-01-08
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2015-09-30
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2018-09-01
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2021-11-30
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2022-04-25
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Additional Director - 2024-08-27
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director 2024-04-30 Ongoing
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Additional Director - 2024-08-27
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director 2024-04-30 Ongoing
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2015-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2018-09-01
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2015-09-30
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2018-09-01
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director 2013-09-27 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2015-09-30
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2018-09-01
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-09-10
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
DR. GOOLAM E VAHANVATI FOUNDATION U80902MH2020NPL342425 Director 2020-07-22 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director - 2018-09-01
Other Directorships of PAWAN ARJUN CHOUDHARY
Other Directorships of BHARAT NIRMAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
AGB OILS LLP AAA-8570 Designated Partner 2014-03-14 Ongoing
NETCO CONVERGE PRIVATE LIMITED U45400MH2015PTC267614 Additional Director - 2021-06-02
AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director 2013-03-20 Ongoing
IVIECAP SERVICES PRIVATE LIMITED U74999MH2016PTC281943 Director - 2016-11-30
AETAS VENTURES PRIVATE LIMITED U74999MH2017PTC302978 Director 2017-12-15 Ongoing
NCPL SERVICES PRIVATE LIMITED U74999MH2018PTC309994 Director - 2021-06-02
Other Directorships of YATIN MANOHAR NAIK
Company Name CIN Designation Appointment Date Cessation
IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director - 2017-03-10
ATLASEVA SOLUTIONS AND PROJECTS PRIVATE LIMITED U40100MH2015PTC266481 Director - 2015-07-10
RADIANCE BUILDCON & INFRA PRIVATE LIMITED U45201MH2014PTC257498 Director - 2014-10-16
CAMBRIDGE BUILDCON & INFRA PRIVATE LIMITED U45209MH2014PTC258354 Director - 2014-10-16
WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED U63000MH2015PTC261007 Director - 2015-01-24
BONNY INFRASTRUCTURE LIMITED U70102MH2009PLC197699 Additional Director - 2016-02-24
DSB REALTY PRIVATE LIMITED U70102MH2011PTC216814 Additional Director - 2015-07-16
RADIANCE MULTITRADE PRIVATE LIMITED U74120MH2012PTC237488 Additional Director - 2014-12-26
PLYMOUTH MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258440 Director - 2014-10-30
OLYMPUS BPO & INFOTECH PRIVATE LIMITED U74120MH2014PTC258534 Director - 2015-03-13
VIENNA MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258810 Director - 2014-11-03
REACH OUT INDIA FOUNDATION U74120MH2015NPL263631 Director - 2015-05-01
AJANTA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260807 Director - 2015-01-14
ACCORD MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260832 Director - 2015-01-14
COLUMBIA TRADECOM & EXIM PRIVATE LIMITED U74120MH2015PTC261193 Director - 2015-04-28
ALTIMA MEDIA & ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC267261 Director - 2015-09-12
ZENEX E-COMMERCE PRIVATE LIMITED U74120MH2015PTC267447 Director - 2017-01-13
STERLING MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC258416 Director - 2014-10-07
COLUMBUS MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259394 Director - 2014-12-12
BISMARK MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259465 Director - 2014-12-12
CASABLANCA MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259758 Director - 2014-12-16
COLUMBIA BUILDCON & INFRA PRIVATE LIMITED U74900MH2014PTC260371 Director - 2015-04-18
CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Director - 2015-01-27
ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director - 2015-02-23
AVISTA EXPORT & IMPORT PRIVATE LIMITED U74900MH2015PTC261552 Director - 2015-04-28
EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director - 2015-03-16
ARIZONA TRADING PRIVATE LIMITED U74900MH2015PTC262365 Director - 2015-04-18
CASANOVA TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC266325 Director - 2015-09-01
VIENNA GEMS & JEWELLERY PRIVATE LIMITED U74994MH2015PTC260975 Director - 2015-10-07
ALLIANCE BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC257487 Director - 2014-09-03
ZENEX ENGINEERING PRIVATE LIMITED U74999MH2014PTC257529 Director - 2014-09-23
BLOOMBURG MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257589 Director - 2014-08-27
EMMAR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257665 Director - 2014-08-30
CAMBRIDGE MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258744 Director - 2014-12-23
DOME ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC258920 Director - 2014-11-12
SIENNA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258931 Director - 2014-12-03
SUPERB MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258946 Director - 2014-10-31
CASABLANCA EXPORT & IMPORT PRIVATE LIMITED U74999MH2014PTC259436 Director - 2014-12-05
STANDARD TRADECOM & EXIM PRIVATE LIMITED U74999MH2014PTC259522 Director - 2014-12-12
AMBASSADOR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC259566 Director - 2014-12-16
EROS DIAMONDS & JEWELLERY PRIVATE LIMITED U74999MH2014PTC259599 Director - 2015-06-20
MEA VITA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259775 Director - 2015-05-08
CAMBRIDGE ENTERPRISES PRIVATE LIMITED U74999MH2014PTC260106 Director - 2015-01-14
INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director - 2015-02-26
KLASSIC MULTIVENTURES (I) PRIVATE LIMITED U74999MH2014PTC260245 Director - 2015-01-10
MELBOURNE MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260752 Director - 2015-01-14
FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director - 2015-02-20
PHOENIX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260922 Director - 2015-01-24
MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED U74999MH2015PTC260966 Director - 2015-01-24
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Director - 2015-04-21
DELTA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC261151 Director - 2015-03-02
AVISTA TRADING PRIVATE LIMITED U74999MH2015PTC261176 Director - 2015-03-02
CASTLEROCK BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC261375 Director - 2015-02-24
EROS MULTITRADE PRIVATE LIMITED U74999MH2015PTC261594 Director - 2015-02-28
WHITEFOX MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC262356 Director - 2015-07-01
EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Director - 2015-04-21
DELTA MULTI TRADE PRIVATE LIMITED U74999MH2015PTC262603 Director - 2015-05-31
BISMARK EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC262793 Director - 2016-01-29
KRATOS CORPORATE SERVICE PRIVATE LIMITED U74999MH2015PTC262794 Director - 2015-04-15
CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-03-20
EAGLION TRADING PRIVATE LIMITED U74999MH2015PTC265245 Director - 2015-07-29
HERALD MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265246 Director - 2015-06-23
WHITEFOX TRADING PRIVATE LIMITED U74999MH2015PTC265248 Director - 2015-08-20
SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director - 2015-09-02
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2015-08-05
ARIZONA TEXTILES PRIVATE LIMITED U74999MH2015PTC265298 Director - 2015-07-17
ARIZONA ENTERTAINMENT & MEDIA PRIVATE LIMITED U74999MH2015PTC265301 Director - 2015-07-01
EMMAR MULTISOLUTIONS PRIVATE LIMITED U74999MH2015PTC266412 Director - 2015-07-28
ZENEX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC267033 Director - 2015-09-04
BRADFORD INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC267230 Director - 2015-08-28
HERALD BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC267231 Director - 2015-10-07
AVISTA INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC269615 Director - 2015-11-02
AMARIS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC280530 Director - 2016-08-03
ENVISON MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC282475 Director - 2016-07-01
BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282478 Director - 2016-06-23
METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2016-09-29
FLUENCE MULTIVENTURE PRIVATE LIMITED U74999MH2016PTC286698 Director - 2016-11-12
TRUEBLUE TRADING PRIVATE LIMITED U74999MH2016PTC286706 Director - 2016-12-17
DAMAC MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC286917 Director - 2016-11-14
NUTRAVET TRADING PRIVATE LIMITED U74999MH2016PTC286933 Director - 2016-11-04
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director - 2016-11-18
EVERESTPOINT MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287504 Director - 2016-11-10
AQUARIES MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287583 Director - 2016-12-03
VISTANA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287682 Director - 2017-03-16
DETNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289482 Director - 2017-03-17
SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Director - 2017-03-06
ELENZA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC290187 Director - 2017-02-22
TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director - 2016-07-19
Other Directorships of SNEHAL SADANAND TONDWALKAR
Company Name CIN Designation Appointment Date Cessation
PREMCO GLOBAL LIMITED L18100MH1986PLC040911 Company Secretary - 2019-09-16
MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Company Secretary - 2017-05-27
3A COMPOSITES INDIA PRIVATE LIMITED U27203MH2000PTC129953 Company Secretary - 2023-02-28
WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED U63000MH2015PTC261007 Director - 2015-01-24
AJANTA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260807 Director - 2015-01-14
ACCORD MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260832 Director - 2015-01-14
COLUMBIA TRADECOM & EXIM PRIVATE LIMITED U74120MH2015PTC261193 Director - 2015-04-28
COLUMBUS MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259394 Director - 2014-12-12
BISMARK MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259465 Director - 2014-12-12
CASABLANCA MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259758 Director - 2014-12-16
COLUMBIA BUILDCON & INFRA PRIVATE LIMITED U74900MH2014PTC260371 Director - 2015-04-18
CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Director - 2015-01-24
ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director - 2015-02-23
AVISTA EXPORT & IMPORT PRIVATE LIMITED U74900MH2015PTC261552 Director - 2015-04-28
EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director - 2015-03-16
ARIZONA TRADING PRIVATE LIMITED U74900MH2015PTC262365 Director - 2015-04-18
CASANOVA TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC266325 Director - 2015-09-01
VIENNA GEMS & JEWELLERY PRIVATE LIMITED U74994MH2015PTC260975 Director - 2015-10-07
CASABLANCA EXPORT & IMPORT PRIVATE LIMITED U74999MH2014PTC259436 Director - 2014-12-05
STANDARD TRADECOM & EXIM PRIVATE LIMITED U74999MH2014PTC259522 Director - 2014-12-12
AMBASSADOR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC259566 Director - 2014-12-16
EROS DIAMONDS & JEWELLERY PRIVATE LIMITED U74999MH2014PTC259599 Director - 2015-06-20
MEA VITA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259775 Director - 2015-05-08
CAMBRIDGE ENTERPRISES PRIVATE LIMITED U74999MH2014PTC260106 Director - 2015-01-14
INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director - 2015-02-26
KLASSIC MULTIVENTURES (I) PRIVATE LIMITED U74999MH2014PTC260245 Director - 2015-01-10
MELBOURNE MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260752 Director - 2015-01-14
FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director - 2015-02-20
PHOENIX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260922 Director - 2015-01-24
MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED U74999MH2015PTC260966 Director - 2015-01-24
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Director - 2015-04-22
DELTA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC261151 Director - 2015-03-02
AVISTA TRADING PRIVATE LIMITED U74999MH2015PTC261176 Director - 2015-03-02
CASTLEROCK BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC261375 Director - 2015-02-24
EROS MULTITRADE PRIVATE LIMITED U74999MH2015PTC261594 Director - 2015-02-28
WHITEFOX MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC262356 Director - 2015-07-01
EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Director - 2015-04-21
DELTA MULTI TRADE PRIVATE LIMITED U74999MH2015PTC262603 Director - 2015-05-31
BISMARK EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC262793 Director - 2016-01-29
KRATOS CORPORATE SERVICE PRIVATE LIMITED U74999MH2015PTC262794 Director - 2015-04-15
CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-03-20
EAGLION TRADING PRIVATE LIMITED U74999MH2015PTC265245 Director - 2015-07-29
HERALD MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265246 Director - 2015-06-23
WHITEFOX TRADING PRIVATE LIMITED U74999MH2015PTC265248 Director - 2015-08-20
SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director - 2015-09-02
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2015-08-05
ARIZONA TEXTILES PRIVATE LIMITED U74999MH2015PTC265298 Director - 2015-07-17
ARIZONA ENTERTAINMENT & MEDIA PRIVATE LIMITED U74999MH2015PTC265301 Director - 2015-07-01
EMMAR MULTISOLUTIONS PRIVATE LIMITED U74999MH2015PTC266412 Director - 2015-07-28

CIN Company Name Company Address
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
F03880 CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH2010PTC199864 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021
ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAR-9806 CHANRAI EXPORTS LLP Office No 122, Maker Chambers VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAM-5389 CHANRAI CONSULTANTS LLP Office No 122, Maker Chambers Vi 220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U51900MH1994PTC076555 CHANRAI EXPORTS PRIVATE LIMITED OFFICE NO 122, MAKER CHAMBERS VI, 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1994PTC077119 CHANRAI FINANCE COMPANY P LTD OFFICE NO 122, MAKER CHAMBERS VI, 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH1994PTC077088 CHANRAI CONSULTANTS P LTD OFFICE NO 122, MAKER CHAMBERS VI, 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U74110MH1985PTC037920 LUXE WELLNESS PRIVATE LIMITED Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U80302MH2001NPL132936 SPA EDUCATION FOUNDATION MAKER CHAMBER - VI, OFFICE NO.11, 1ST FLOOR, 220, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAW-7552 LOANCRAFT CONSULTANCY LLP Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021
ACG-3172 MEGEVE PROPERTIES LLP Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH1986PTC040276 PALMAR INVESTMENT AND TRADING COMPANY PVT LTD Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U64200MH1971PTC015051 DACUNHA COMMUNICATIONS PRIVATE LIMITED Office No. 36, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U67100MH2020PTC336053 VARDA CAPITAL ADVISORS PRIVATE LIMITED Office No. 115, 11th Floor, Maker Chamber, Jamnalal Bajaj Marg, , MUMBAI, Maharashtra, India - 400021
U74300MH1969PTC014304 DACUNHA ASSOCIATES PRIVATE LIMITED Office No. 36, Maker Chambers III Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAB-6044 J. B. MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
AAB-6045 ANSUYA MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
AAE-3866 JYOTINDRA MODY VENTURES LLP Office No. 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg Mumbai, Maharashtra, India - 400021

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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