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    • Company Information
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    FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED

    CIN: U74120MH2010PTC272064
    Purchase Report

    FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2010PTC272064) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1030000.00 and its paid up capital is Rs. 100000.00.

    FARISTA FINANCIAL 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.FARISTA FINANCIAL CONSULTANTS 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 FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED are KANCHAN RAKESH MARKHEDKAR, and RAKESH ASHOK MARKHEDKAR.

    FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC272064 and its registration number is 272064. Users may contact FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED is A-8, 102, Swastik Residency, Behind Muchchala College, Kavesar, Ghodb under Road , Thane, Maharashtra, India - 400607.

    Current status of FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED is - Amalgamated.

    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

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    ZaubaCorp's company report for FARISTA FINANCIAL 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

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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 FARISTA FINANCIAL 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 FARISTA FINANCIAL CONSULTANTS
    DIN Director Name Designation Appointment Date
    07009273 KANCHAN RAKESH MARKHEDKAR Director 2014-12-05
    07009284 RAKESH ASHOK MARKHEDKAR Director 2014-12-05
    Past Directors & Key Managerial Personnel of FARISTA FINANCIAL CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    06472999 SHANKARI BHOWMIK Director - 2015-01-07
    01995497 ABINASH SHARMA Director - 2015-01-07
    02892053 RAHUL SARAF Director - 2013-04-12
    Other Directorships of SHANKARI BHOWMIK
    Company Name CIN Designation Appointment Date Cessation
    SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2015-04-03
    SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2015-08-20
    SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2016-01-15
    AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director 2013-04-10 Ongoing
    BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director 2013-04-10 Ongoing
    GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2015-05-05
    GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2015-05-05
    LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2018-08-06
    LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2014-04-28
    LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director 2013-04-10 Ongoing
    MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director 2013-04-10 Ongoing
    RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2018-04-20
    SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director 2013-04-10 Ongoing
    SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2019-03-25
    TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2016-02-26
    VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2015-01-17
    WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director 2013-04-10 Ongoing
    NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director - 2016-01-15
    FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director - 2016-01-15
    MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2013-04-10 Ongoing
    MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2013-04-10 Ongoing
    EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director - 2016-01-15
    NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
    PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2014-07-29
    PINGAL VINTRADE PRIVATE LIMITED U52100WB2010PTC149635 Director 2013-04-10 Ongoing
    PARASRAMKA VINIMAY PRIVATE LIMITED U52100WB2010PTC149636 Director 2013-04-10 Ongoing
    NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director 2013-04-10 Ongoing
    FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director - 2016-01-15
    FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director - 2016-01-15
    EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director - 2016-01-15
    FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director - 2016-01-15
    MANIKARAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149790 Director - 2016-01-15
    FASTMOVE VINCOM PRIVATE LIMITED U52100WB2010PTC149886 Director - 2016-01-15
    ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director 2013-04-10 Ongoing
    MEGASIN VINCOM PRIVATE LIMITED U52190WB2010PTC149556 Director - 2014-03-31
    FASTGROW VINCOM PRIVATE LIMITED U52190WB2010PTC149557 Director - 2014-03-25
    PINGAL COMMODEAL PRIVATE LIMITED U52190WB2010PTC149559 Director 2013-04-10 Ongoing
    PARASRAMKA VINTRADE PRIVATE LIMITED U52190WB2010PTC149562 Director - 2013-08-20
    NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director - 2014-01-16
    PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2013-04-10 Ongoing
    MANISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149553 Director - 2016-01-15
    NOVELTY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149558 Director - 2016-01-15
    Other Directorships of KANCHAN RAKESH MARKHEDKAR
    Company Name CIN Designation Appointment Date Cessation
    DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director 2014-12-05 Ongoing
    SARVAPALAKA VANIJYA PRIVATE LIMITED U51109MH2005PTC286830 Director 2015-07-25 Ongoing
    FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director 2015-07-25 Ongoing
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-09-01
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Whole-time director - 2019-12-01
    VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director 2015-07-25 Ongoing
    Other Directorships of RAKESH ASHOK MARKHEDKAR
    Company Name CIN Designation Appointment Date Cessation
    DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director 2014-12-05 Ongoing
    SARVAPALAKA VANIJYA PRIVATE LIMITED U51109MH2005PTC286830 Director 2015-07-25 Ongoing
    FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director 2015-07-25 Ongoing
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Additional Director - 2016-03-09
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2016-03-10
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Managing Director 2016-03-10 Ongoing
    INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2021-10-29
    Other Directorships of ABINASH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
    SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2019-03-25
    SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2019-03-25
    TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
    AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
    YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
    ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
    MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
    DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-06-26
    GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2012-05-21
    ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2013-09-17
    VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
    RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
    KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2011-05-04
    BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
    MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
    SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2008-03-10 Ongoing
    NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
    NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director 2010-05-26 Ongoing
    FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2010-05-26 Ongoing
    MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2010-05-26 Ongoing
    MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2010-05-26 Ongoing
    EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director 2010-05-26 Ongoing
    NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
    PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-09-04
    EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2019-03-25
    ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2012-09-18
    GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-02-23
    BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
    ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
    FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
    PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2010-05-26 Ongoing
    MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2019-03-25
    AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
    CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-04-26
    TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
    TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
    MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
    VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
    Other Directorships of RAHUL SARAF
    Company Name CIN Designation Appointment Date Cessation
    SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2013-04-12
    SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2013-04-12
    SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2012-03-29
    MANGLAGORI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133189 Director - 2013-01-12
    LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-05-10
    SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-06-17
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director 2016-05-30 Ongoing
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2012-02-25
    EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2010-06-15
    VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2010-06-10
    SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2013-04-12
    AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2013-04-12
    BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2013-04-12
    GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2012-10-03
    GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2013-04-12
    GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2013-04-12
    LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2013-04-12
    LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2013-04-12
    LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2013-04-12
    MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2013-04-12
    PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2013-04-25
    RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2013-04-12
    SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2013-04-12
    SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2013-12-16
    SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2013-04-12
    TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2013-04-12
    VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2013-04-12
    WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2013-04-12
    NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director - 2013-04-12
    FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director - 2013-04-12
    MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director - 2013-04-12
    MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director - 2013-04-12
    EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director - 2013-04-12
    NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2013-04-12
    PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-04-12
    FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
    PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director - 2013-04-12

    CIN Company Name Company Address
    U51101MH2010PTC272061 DEB SUPPLIERS & TRADERS PRIVATE LIMITED A-8, 102, Swastik Residency Behind Muchchala College, Kavesar, Ghodb under Road , Thane, Maharashtra, India - 400607
    U51109MH2005PTC286830 SARVAPALAKA VANIJYA PRIVATE LIMITED A-8 102,SWASTIK RESIDENCY, BEHIND MUCHCHALA COLLEGE, KAVESAR, GHODB UNDER ROAD , THANE, Maharashtra, India - 400607
    U74999MH2008PTC180500 FLORENCE MULTIMEDIA PRIVATE LIMITED A-8, 102, SWASTIK RESIDENCY, BEHIND MUCHCHALA COLLEGE, KAVESAR, GHODB UNDER ROAD , THANE, Maharashtra, India - 400607
    U67190MH2012PTC237756 SEGURO FINANCIAL SERVICES PRIVATE LIMITED B4-704, Swastik Residency, Phase -1, Kavesar, Ghodbunder Road, Behind Muchhala College , , Thane, Maharashtra, India - 400607
    U55101MH2013PTC241795 CRICKET STUDIO HOSPITALITY PRIVATE LIMITED 5.4, A-3, SWASTIK RESIDENCY, NR MUCCHALLA, COLLEGE, GB ROAD, THANE WE ST , THANE, Maharashtra, India - 400607
    U24296MH2011PTC217778 GENESIS PIGMENTS PRIVATE LIMITED B-2-704, SWASTIK RESIDENCY GHODBUNDER ROAD, BEHIND MUCHALA COLLEGE , THANE WEST, Maharashtra, India - 400607
    U72900MH2017PTC292565 ALPHANY DIGITAL PRIVATE LIMITED B5/004, Swastik Residency, Behind Mucchala College, Ghodbunder Road , Thane West, Maharashtra, India - 400607
    U45400MH2022PTC395642 SHRIRAAM PIONEER DEVELOPERS PRIVATE LIMITED A-101&102, Pushpanjali Residency Phase 1 Ghodbunder Road, Ovale, Thane West , Thane, Maharashtra, India - 400607
    U85300MH2019NPL333702 BHAGWAT GEETA JEEVAN DARSHAN FOUNDATION SHOP NO 9, SWASTIK RESIDENCY, BLDG A-2 G B ROAD THANE , THANE, Maharashtra, India - 400607
    U72300MH2015PTC260914 EDN TECHNOLOGIES PRIVATE LIMITED A-2, FLAT NO -103, CHARMS RESIDENCY, NEAR SWASTIK PARK, AZAD NAGAR, GODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607
    U51505MH2002PTC467123 EURONET SERVICES INDIA PRIVATE LIMITED I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India
    AAW-0581 DYMON PARTNERS LLP B/2, 601, Swastik Residency Behind Muchala Poly College Thane, Maharashtra, India - 400607
    U72900MH2010PTC206895 PRIYANKA INFOTECH PRIVATE LIMITED 604, A-3, SWASTIK RESIDENCY GHODBUNDER ROAD, KASARVADAVLI , THANE, Maharashtra, India - 400607
    U33111MH2013PTC249134 SWAN REMEDIES PRIVATE LIMITED FLAT NO. A/1903, LALANI RESIDENCY, KAVESAR, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
    AAE-8311 NITISHA OPTICAL LLP Swastik Residency, Building A-7, Shop No 54, G.B. Road Thane, Maharashtra, India - 400607
    L24110MH1919PLC046161 SMZS CHEMICALS LIMITED A/2, SWASTIK RESIDENCY CHS LTD PHASE I, KAVESAR , GHODBUNDER ROAD, Maharashtra, India - 400607
    AAU-5686 MULTIVARIATE TECHNOLOGIES LLP A7 102, Swastik Palms, Off Ghodbunder Road Near Brahmand Phase 7,Azad Nagar Thane, Maharashtra, India - 400607
    U72900MH2012PTC228384 NAV PRAYAS TECHNOLOGICAL SERVICES PRIVATE LIMITED SHOP NO.23, GROUND FLOOR, BUILDING NO. A-7, SWASTIK RESIDENCY, KAVESAR VILLAGE, , THANE, Maharashtra, India - 400607
    U74900MH2015PTC264171 SURESH NANAKCHAND KOLESH MARINE PRIVATE LIMITED Shop No. 7, Building No. A-1/A, Cosmos Residency, G B Road, Thane (W), , Thane, Maharashtra, India - 400607
    U24290MH2022PTC383559 90 ELEMENTOS PRIVATE LIMITED A 102 Harmony Towers CHS Siddheshwar Gardens Dhokali Naka Kolshet Road Thane,Thane,Thane,Maharashtra,400607-India
    U74999MH2018NPL317410 FUNABA FEDERATION INDIA A-WING, FLAT NO 102 SATYA SHANKAR RESIDENCY MANPADA, G.B. ROAD, THANE , MUMBAI, Maharashtra, India - 400607
    ACF-7450 B2B VERSE INNOVATION LLP BLDG A-3 PARADISE, PURANIK HOME TOWN,,FLAT NO. 503, BEHIND PARSHWANATN ENGG.COLLEGE, THANE,Thane,Thane,Maharashtra,India-400607
    AAO-3862 DIWAN AUTO CARE LLP SAGAR RESIDENCY,SHOP NO 16,B-WING,ANAND NAGAR, BEHIND BHAKTI PARK, OFF G.B. ROAD,THANE,(WEST),THANE,Thane,Maharashtra,India-400607
    U21098MH2011PTC217614 ARCOM PAPERS PRIVATE LIMITED office No: 801, Floor No:8th, Building Name:Solus Hiranandani Estate,Sector:Thane(W) Ghodb under Road , Mumbai, Maharashtra, India - 400607
    ACP-2644 FORWARD GLOBAL KITCHEN LLP Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607
    U24233MH2011PTC220636 KEYUR PHARMACHEM INDIA PRIVATE LIMITED 101 106 SWASTIK REGALIA COMMERCIAL COMPLEX KAVESAR VILLAGE ROAD GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
    U72900MH2015PTC268071 TVARITA TECHNOLOGIES PRIVATE LIMITED Flat 2705, Floor 27, Wing A, Parkwoods - A, Kavesar, Ghodbunder Road, , Thane, Maharashtra, India - 400607
    U61100MH2015PTC264065 PROGREDIRE SHIPPING PRIVATE LIMITED BLDG. NO. A1/A, SHOP NO. 7, COSMOS RESIDENCY, WAGBIL, G.B ROAD, , Thane, Maharashtra, India - 400607
    U28999MH2016PTC282412 KBM ENGINEERS PRIVATE LIMITED FLAT NO.A603, 6TH FLOOR, MONARCH ASHAR RESIDENCY,G.A. ROAD, VASANT VIHAR , THANE WEST, Maharashtra, India - 400607
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100132534 2017-08-10 2023-04-27 - 3,220,000,000.00 UNION BANK OF INDIA(LEAD BANK OF UNION BANK CONSORTIUM)
    100488873 2021-09-20 - 2021-12-28 70,000,000.00 UNION BANK OF INDIA
    100590895 2022-05-25 - - 70,000,000.00 UNION BANK OF INDIA
    100662659 2022-12-09 - 2023-03-31 70,000,000.00 UNION BANK OF INDIA
    100785253 2023-08-22 - - 300,000,000.00 PUNJAB NATIONAL BANK
    100798187 2023-09-27 - - 50,000,000.00 UNION BANK OF INDIA
    100798410 2023-09-29 - - 250,000,000.00 Canara Bank

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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

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