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      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      OPAL ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74120MH2010PTC206243 As on: 2026-07-13
      Purchase Report

      OPAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U74120MH2010PTC206243) is a Private company incorporated on 04 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.

      OPAL ADVISORY SERVICES 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.OPAL ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of OPAL ADVISORY SERVICES PRIVATE LIMITED are CAROLINE GHOSH, and SANJEEV KUMAR CHATURVEDI.

      OPAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC206243 and its registration number is 206243. Users may contact OPAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPAL ADVISORY SERVICES PRIVATE LIMITED is 1501, Lodha Aria CHS, C S No 6/207 Tokershi Jivraj Rd, Sewri, , Mumbai, Maharashtra, India - 400015.

      Current status of OPAL ADVISORY SERVICES 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 OPAL ADVISORY SERVICES 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 OPAL ADVISORY SERVICES

      Purchase full report of OPAL ADVISORY SERVICES

      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 OPAL ADVISORY SERVICES 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 OPAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      03164177 CAROLINE GHOSH Director 2011-12-30
      03081192 SANJEEV KUMAR CHATURVEDI Director 2022-02-17
      Past Directors & Key Managerial Personnel of OPAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03164177 CAROLINE GHOSH Additional Director - 2011-12-30
      03171574 SUBHASH CHANDRA GHOSH Additional Director - 2011-12-30
      03171574 SUBHASH CHANDRA GHOSH Director - 2019-12-26
      01262099 SOUMEN GHOSH Additional Director - 2020-12-30
      01262099 SOUMEN GHOSH Director - 2022-03-23
      03081192 SANJEEV KUMAR CHATURVEDI Additional Director - 2022-09-30
      03113084 NEERAJ KUMAR DWIVEDI Director - 2011-01-31
      Other Directorships of CAROLINE GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director - 2024-03-11
      SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
      TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Director - 2024-05-16
      TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director 2022-11-18 Ongoing
      PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
      SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
      TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Additional Director - 2013-08-20
      TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Director - 2013-07-20
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2011-12-30
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2011-12-30 Ongoing
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2022-09-15
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director 2022-01-17 Ongoing
      Other Directorships of SUBHASH CHANDRA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOUMEN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2015-09-30
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2017-03-31
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2010-06-07
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2017-03-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-03-31
      PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2023-04-24 Ongoing
      SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
      TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
      BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2007-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2017-03-31
      TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
      TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director - 2024-01-01
      TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director - 2023-04-22
      TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-02-19
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-03-31
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2008-05-19
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2017-03-31
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-08-28
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Alternate Director - 2008-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2008-03-06
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2017-03-31
      TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director - 2023-04-22
      COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2008-07-22
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2017-03-31
      TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director - 2024-07-12
      PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
      SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
      TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director - 2024-01-01
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2017-04-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director - 2019-09-17
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director 2021-06-09 Ongoing
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-03-31
      TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director - 2024-01-01
      TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2017-09-29
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-09-17
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2020-12-30
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2023-03-16 Ongoing
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2022-03-31
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2017-04-17
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director 2017-04-17 Ongoing
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2017-05-31
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
      COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director - 2023-04-22
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director 2024-04-03 Ongoing
      TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2024-04-25
      TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director 2021-04-15 Ongoing
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2016-09-16
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2019-08-19
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-03-28
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2019-08-28
      Other Directorships of SANJEEV KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED U62013MH2023PTC410410 Director 2023-09-14 Ongoing
      TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC407231 Director 2023-07-24 Ongoing
      TORUS GLOBAL FINANCE IFSC PRIVATE LIMITED U64990GJ2023PTC143985 Director 2023-08-20 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Director - 2024-05-30
      TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Additional Director 2024-05-22 Ongoing
      TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Additional Director - 2023-12-29
      TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director 2023-10-06 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 CFO(KMP) - 2021-06-15
      TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Additional Director 2023-10-04 Ongoing
      COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Additional Director - 2021-07-01
      TORUS ALPHANITI PRIVATE LIMITED U70200MH2023PTC402809 Director 2023-05-12 Ongoing
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director 2024-05-10 Ongoing
      COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director 2022-06-20 Ongoing
      TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Additional Director 2024-04-30 Ongoing
      TORUS SKILLFORCE PRIVATE LIMITED U85499MH2023PTC413588 Director 2023-11-09 Ongoing
      TORUS EDU PRIVATE LIMITED U85499MH2023PTC414589 Director 2023-11-29 Ongoing
      TORUS HEALTH PRIVATE LIMITED U86900MH2024PTC416734 Director 2024-01-04 Ongoing
      Other Directorships of NEERAJ KUMAR DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Designated Partner - 2021-08-03
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Company Secretary - 2017-05-19
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Company Secretary - 2023-06-30
      RELIANCE ALPHA SERVICES PRIVATE LIMITED U67120MH1993PTC218678 Company Secretary - 2012-10-27
      VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Company Secretary - 2014-08-04
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2010-09-28
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director - 2011-07-07
      ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Additional Director - 2012-09-17
      ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Director - 2012-10-27
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2011-01-31
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2010-09-30
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2012-10-27

      CIN Company Name Company Address
      U65990MH2019PTC322025 COSMEA PORTFOLIO MANAGEMENT PRIVATE LIMITED 1501, Lodha Aria CHS, C S No 6/207 Tokershi Jivraj Rd, Sewri, , Mumbai, Maharashtra, India - 400015
      U74140MH2010PTC206242 WATSONIA ADVISORY SERVICES PRIVATE LIMITED 1501, Lodha Aria CHS, C S No 6/207 Tokershi Jivraj Rd, Sewri, , Mumbai, Maharashtra, India - 400015
      U66190MH2025PTC451602 MARSWEALTH TECHNOLOGIES PRIVATE LIMITED 1501, Lodha Aria CHS,C S NO 6/207, TJ road,Mumbai,Mumbai,Maharashtra,400015-India
      U67100MH2021PTC371856 TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207 T J ROAD, SEWRI , MUMBAI, Maharashtra, India - 400015
      U72900MH2021PTC367023 TICKPRO TECHNOLOGIES PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015
      U80902MH2021PTC361288 TORUS PRIMERO EDUTECH PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015
      U85100MH2021PTC358996 TORUS HEALTH ADVISORY PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015
      U65999MH2021PTC361111 TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015
      U74110MH2021PTC359702 TORUS DIGITAL PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015
      U67120MH2009PLC469768 ABIRA SECURITIES LIMITED 1501, LODHA ARIA, CHS, CS NO. 6/207 TJ ROAD, SEWRI,,Mumbai,Mumbai,Maharashtra,400015-India
      U70200MH2023PTC402809 TORUS ALPHANITI PRIVATE LIMITED 1501,LODHA ARIA,,C S NO 6/207,T J ROAD,Mumbai,Mumbai,Maharashtra,400015-India
      U62099MH2023PTC407231 TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED 1501,LODHA ARIA,C S NO 6/ T J ROAD Sewri , Mumbai, Maharashtra, India - 400015
      U67100MH2021PTC367084 PSQUARE INVESTMENTS PRIVATE LIMITED 1501, LODHA ARIA,C S NO 6/207, T J ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015
      U67100MH2021PTC367087 SOUCAR INVESTMENTS PRIVATE LIMITED 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWREE, , MUMBAI, Maharashtra, India - 400015
      U91110MH2010NPL204800 ANZBAI (MUMBAI) BUSINESS FORUM 1501 Lodha Aria, C S No 6/207 T J Road, Sewree, , Mumbai, Maharashtra, India - 400015
      U74999MH2020PTC349901 TAGETES ADVISORY PRIVATE LIMITED 1501 Lodha Aria CHS No. 6/207 T J Road Sewree Mumbai Urban , Mumbai, Maharashtra, India - 400015
      AAB-8511 ASHLING IMPEX LLP 902, Lodha Aria, C.S.No.6/207 T. J. Road, Sewree Mumbai, Maharashtra, India - 400015
      U32203MH2016OPC273488 SHIVAAKRITI CREATIONS (OPC) PRIVATE LIMITED 1401, LODHA ARIA, C S NO 6/207 T J ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015
      U15134MH2018PTC315851 TORTA FOODS PRIVATE LIMITED C/oVinosha Services,Hans Enng Works comp Tokershi Jivraj Rd,Swanmill,Ganpati Baug , SEWRI, MUMBAI, Maharashtra, India - 400015
      AAI-1502 ADIANU REALINVEST LLP FLAT NO C 303, 3RD FLOOR, ASHOK GARDEN, C WING, TOKERSEY JIVRAJ ROAD, NR DOSTI COMPLEX,SEWRI, MUMBAI, Maharashtra, India - 400015
      U50403MH2017PTC298924 ACHYUTA AUTOMOBILE TECHNOLOGIES PRIVATE LIMITED LODHA ARIA 201/202 C.S NO. 6/27,OFF. T.J.ROAD , RAM TEKDI SEWREE, Maharashtra, India - 400015
      U74120MH2015PTC261224 INDIAN COMEDY CLUB PRIVATE LIMITED PARIVAR SALFALYA CHS, NEW LABOUR CA,BLDG NO.1, 3RD FLOOR, ROOM NO 319, SEWRI , MUMBAI, Maharashtra, India - 400015
      ACY-4359 DPVS VENTURES LLP F.No.302 Ashoka Garden ,C,Wing,Tokershi Jivraj Road,Mumbai,Mumbai,Maharashtra,India-400015
      U32111MH2023PTC404168 SHRINE GOLDTECH PRIVATE LIMITED Unit No 422, 4th Floor, Neelgiri Industrial Estate,,183, Tokershi Jivraj Road, Sewri (West),,Mumbai,Mumbai,Maharashtra,400015-India
      AAE-2249 RUMOURSS SKY VILLA AND RESORTS LLP Unit No. B-19B, Bharat Industrial Estate, Next to Swan Mill,Tokershi Jivraj Road,Sewri(W) Mumbai, Maharashtra, India - 400015
      U51909MH2022PTC392917 KKV EXPORT PRIVATE LIMITED 6/19, Koli Samaj Chs., Sewri Koliwada Sewri (East) , Mumbai, Maharashtra, India - 400015
      U67190MH2000PTC126628 SENSEX SOLUTIONS AND ALLIED SERVICES PRI VATE LIMITED S S NAGAR, BRANCH NO-1, J W ROAD, SEWRI, , MUMBAI, Maharashtra, India - 400015
      U34100MH2003PTC141736 GENUINE AUTOMOBILES PRIVATE LIMITED SHOP NO 8 HAROON TRADINGCOMPOUND OPP FATIMA CHURCH RD KIDWAI RD SEWRI , MUMBAI, Maharashtra, India - 400015
      U45309MH2017PTC294024 PURVANCHAL BUILDTECH INDIA PRIVATE LIMITED 104, NEELGIRI INDUSTRIAL ESTATE, 183, TOKERSHI JIVRAJ ROAD, , SEWRI WEST, MUMBAI, Maharashtra, India - 400015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100517618 2021-11-17 - - 70,000,000.00 BEACON TRUSTEESHIP LIMITED

      • 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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