• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PANGHAT INFRATECH PRIVATE LIMITED

      CIN: U74120MH2011PTC213898
      Purchase Report

      PANGHAT INFRATECH PRIVATE LIMITED (CIN: U74120MH2011PTC213898) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 203500.00.

      PANGHAT INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANGHAT INFRATECH 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 PANGHAT INFRATECH PRIVATE LIMITED are JYOTI LAHOTI, and RAUNAK LADHA.

      PANGHAT INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC213898 and its registration number is 213898. Users may contact PANGHAT INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANGHAT INFRATECH PRIVATE LIMITED is 849, M.H.B. COLONY BORIVALLI (WEST) , MUMBAI, Maharashtra, India - 400092.

      Current status of PANGHAT INFRATECH 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 PANGHAT INFRATECH 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 PANGHAT INFRATECH

      Purchase full report of PANGHAT INFRATECH

      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 PANGHAT INFRATECH 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 PANGHAT INFRATECH
      DIN Director Name Designation Appointment Date
      08024499 JYOTI LAHOTI Director 2018-04-25
      08275426 RAUNAK LADHA Director 2019-04-01
      Past Directors & Key Managerial Personnel of PANGHAT INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      02331998 MAMOL DEVI JAIN Director - 2015-02-18
      00901347 ROSHAN LAL MITTAL Director - 2018-04-25
      01627091 GOPAL KRISHNA SHARMA Director - 2014-03-03
      01668536 ASHOK KUMAR SINGH Director - 2012-07-18
      01766432 AMIT AGARWAL Director - 2019-04-01
      05352781 DIPAK SHARMA Director - 2014-03-03
      Other Directorships of MAMOL DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director - 2009-08-14
      LINKSTAR TIE-UP PRIVATE LIMITED U51909WB2012PTC183088 Director - 2023-10-03
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2019-01-18
      RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director - 2014-01-09
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2015-02-18
      SHIVDHARA LOGISTIC SERVICES PRIVATE LIMITED U74900WB2014PTC203223 Director - 2019-04-09
      LADO YARN & FABRICS PRIVATE LIMITED U74900WB2014PTC204190 Director - 2019-08-09
      PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2016-02-20
      Other Directorships of JYOTI LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      MRIGASYA COMMOTRADE LLP AAR-9490 Partner 2020-02-17 Ongoing
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director 2018-04-25 Ongoing
      Other Directorships of RAUNAK LADHA
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ROADLINES PRIVATE LIMITED U63010WB2009PTC134530 Director 2018-11-06 Ongoing
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director 2019-04-01 Ongoing
      Other Directorships of ROSHAN LAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director - 2009-07-24
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2019-08-01
      KAVERI TREXIM PRIVATE LIMITED U51909WB2008PTC129231 Director - 2014-01-13
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2011-04-13
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director - 2015-09-24
      ANTHEM SOFTWARE PRIVATE LIMITED U72200WB2010PTC142017 Director - 2019-04-09
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2018-04-25
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2018-04-25
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2018-04-25
      RITZ BEVERAGE PRIVATE LIMITED U74900WB2010PTC146868 Director - 2019-04-09
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2019-08-01
      Other Directorships of GOPAL KRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2013-03-13
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2013-06-25
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2013-10-25
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2014-02-24
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2014-02-06
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-12-28
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2013-03-01
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2014-06-16
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2013-01-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2013-01-25
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2013-12-02
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2015-03-17
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2012-08-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2015-03-17
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2018-02-01
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2015-02-12
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2015-03-17
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2017-01-16
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2013-07-01
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2014-11-19
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2013-03-13
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2015-02-16
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2012-01-27
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2012-01-21
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2012-01-21
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2012-06-07
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2018-03-17
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2012-07-18
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2012-07-18
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2012-07-18
      STYLISH VINIMAY PRIVATE LIMITED U51109WB2005PTC101291 Director 2005-01-24 Ongoing
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2012-06-07
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Additional Director - 2012-09-04
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Director 2012-09-04 Ongoing
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2016-05-29
      SIMPLEX TIE-UP PRIVATE LIMITED U51909WB2005PTC101293 Director 2005-01-24 Ongoing
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2013-09-10
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-07-18
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2012-07-18
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2012-07-18
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2012-07-18
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2012-07-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2012-07-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2012-07-18
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2012-07-18
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2012-07-18
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2012-07-18
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2012-07-18
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2012-06-07
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2012-01-21
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2012-07-18
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2012-01-27
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2012-07-18
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2012-06-07
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2012-06-07
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2012-01-27
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2012-06-07
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2012-01-21
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2012-07-18
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2012-01-21
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2012-06-07
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2012-07-18
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2012-06-07
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOUNTAIN DEALERS PRIVATE LIMITED U51109WB2005PTC105133 Director - 2009-10-01
      BAHAR TRADING PROPERTY PRIVATE LIMITED U51909WB2022PTC255448 Director 2022-07-08 Ongoing
      BAHAR AGRO PRODUCTS INDIA PRIVATE LIMITED U51909WB2022PTC257243 Director 2022-09-17 Ongoing
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2019-04-01
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2019-04-01
      ANTHEM SOFTWARE PRIVATE LIMITED U72200WB2010PTC142017 Director - 2019-04-09
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2019-04-01
      RITZ BEVERAGE PRIVATE LIMITED U74900WB2010PTC146868 Director - 2019-04-09
      Other Directorships of DIPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director 2015-03-16 Ongoing
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2018-02-01
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2013-03-13

      CIN Company Name Company Address
      U74120MH2011PTC213897 TRIBHUVAN EXIM PRIVATE LIMITED 849, M.H.B. COLONY BORIVALLI (WEST) , MUMBAI, Maharashtra, India - 400092
      ACJ-3073 RRAS STRUCTURES LLP Shop No. 2, Prathamesh Leela CHSL, New M.H.B. Colony,Borivali west,Borivali West,Mumbai,Maharashtra,India-400092
      U70200MH2024PTC434044 PDI AVIATION SERVICES PRIVATE LIMITED 302 M.H.B. Colony,,Nr Sailee Int.Schl,L T Rd,Borivali West,Mumbai,Maharashtra,400092-India
      U74900MH2010PTC206979 AMBIKA BOOKS GALLERY PRIVATE LIMITED 6/ 426, OLD M. H. B. COLONY GORAI ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      AAD-2397 AMBIKA AND ANUSAYA CONSULTANCY LLP 25/1949 BORIVALI HIMKANYA CHS LTD, GORAI ROAD BORIVALI WEST, M H B COLONY, NR POST OFFICE MUMBAI, Maharashtra, India - 400091
      U74120MH2011PTC223404 SYNERGY SYSTECH PRIVATE LIMITED 8, Kanchanganga, New M.H.B Plot, Borivali - West, , Mumbai, Maharashtra, India - 400092
      U73100MH2025PTC445692 AKEWAAR MARKETING SERVICES PRIVATE LIMITED L/C/404, Ashitvinayak Ngr,Chs, New M H B Col,Borivali West,Mumbai,Maharashtra,400092-India
      U74999MH2021PTC357979 KOIS INNOVATIVE PRIVATE LIMITED Shop 20, Prathmesh Leela CHS New M H B Colony, Borivali , MUMBAI, Maharashtra, India - 400092
      AAE-1216 SDI ELECTRICAL INDUSTRIES LLP FLAT NO 8, KANCHAN GANGA CHS, NEW M.H.B. CLY, GORAI ROAD, BORIVALI - WEST, MUMBAI, Maharashtra, India - 400092
      AAL-2914 POLYCRAYONS MEDIA SOLUTIONS LLP B/305, Aditya C.H.S., Chikuwadi, Shimpoli, Borivali (West), Mumbai-400092 Mumbai, Maharashtra, India - 400092
      U14109MH2023PTC398540 EESHVA INDIA PRIVATE LIMITED 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      U51909MH2004PTC146117 REALSTONE TRADING COMPANY PRIVATE LIMITED H-BUILDING E WING NEWM H.B COLONY L.T ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U45201MH2003PTC140175 UNITY ESTATES PRIVATE LIMITED Shop B-43 Patel Shopping Centre B CHS LTD Chandavarkar Road,Borivali West,NR.Raj M ahal hotel , Mumbai, Maharashtra, India - 400092
      U51109MH2008PTC185050 SHREYA MULTITRADE PRIVATE LIMITED H-06,FLAT NO 110,SECOUND FLOOR SHREE GANESH KRUPA CO-OP-SOC,NEW M.H.B C OLONY , MUMBAI, Maharashtra, India - 400092
      U63010MH2012PTC226620 MODESTO LOGISTICS & CARGO PRIVATE LIMITED FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092
      ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
      ACJ-7898 J P CHEMICALS AND SOLVENTS LLP B-201 Kent Enclave CHSL,R M Bhattad Opp Pulse Hospital,Borivali West,Mumbai,Maharashtra,India-400092
      U46620MH2026PTC468657 NIRMANOX PRIVATE LIMITED Kamla B.M.C Market 2nd,Flr Padma Ngr Chikuwadi,Borivali West,Mumbai,Maharashtra,400092-India
      U70200MH2025PTC442066 JETVI ADVISORY PRIVATE LIMITED B/603 PALM SPRING, R.M.,BHATTAD RD,NR,KORA KENDRA,Borivali West,Mumbai,Maharashtra,400092-India
      U74999MH2018PTC306653 LYFSCIENCE MEDTECH PRIVATE LIMITED B-604, Madhuvan, Shimpoli Gorai Road, Near SBI Colony, Borivali (West). , MUMBAI, Maharashtra, India - 400092
      ACK-8997 ORCHESTRISE LLP B-202, ASTAR DSOUZA HOUSE, I. C. COLONY,CROSS ROAD NO. 4,,Borivali West,Mumbai,Maharashtra,India-400092
      U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U52100MH2010PTC199891 VITHIKA TRADING PRIVATE LIMITED Namrata Co. H. Soc., Plot No.180,/B-23, Gorai-2, Borivali (West) , Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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