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

      D C LANDMARKS PRIVATE LIMITED

      CIN: U74120MH2014PTC252109
      Purchase Report

      D C LANDMARKS PRIVATE LIMITED (CIN: U74120MH2014PTC252109) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 346820.00.

      D C LANDMARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.D C LANDMARKS 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 D C LANDMARKS PRIVATE LIMITED are RAKESH DHARAMCHAND ARORA, and AMITA RAKESH ARORA.

      D C LANDMARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC252109 and its registration number is 252109. Users may contact D C LANDMARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D C LANDMARKS PRIVATE LIMITED is 5 CHUNAWALA INDUSTRIAL ESTATE KONDIVITTA LANE ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059.

      Current status of D C LANDMARKS PRIVATE LIMITED is - Converted to LLP.

      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 D C LANDMARKS 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 D C LANDMARKS

      Purchase full report of D C LANDMARKS

      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 D C LANDMARKS 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 D C LANDMARKS
      DIN Director Name Designation Appointment Date
      00238771 RAKESH DHARAMCHAND ARORA Director 2015-01-15
      00242145 AMITA RAKESH ARORA Director 2015-01-15
      Past Directors & Key Managerial Personnel of D C LANDMARKS
      DIN Director Name Designation Appointment Date Cessation
      00327220 ANIL TEJ NARAYAN JHA Whole-time director - 2015-01-15
      06463287 DAKSHESH KANTILAL SHAH Director - 2014-11-14
      06590597 HIREN VALLABJI PASAD Director - 2014-11-13
      06611268 RAHUL ARUN BAGARIA Additional Director - 2015-01-15
      Other Directorships of RAKESH DHARAMCHAND ARORA
      Company Name CIN Designation Appointment Date Cessation
      D C SUPERFAB LLP AAD-0262 Designated Partner 2014-12-08 Ongoing
      D C LANDMARKS LIMITED LIABILITY PARTNERS HIP AAG-0751 Designated Partner 2016-03-30 Ongoing
      D C SUPERFAB PRIVATE LIMITED U17100MH1988PTC046788 Director 1988-03-29 Ongoing
      D C SILK MILLS PRIVATE LIMITED U17116MH1973PTC016499 Director 1973-04-23 Ongoing
      Other Directorships of AMITA RAKESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      D C SUPERFAB LLP AAD-0262 Designated Partner 2014-12-08 Ongoing
      D C LANDMARKS LIMITED LIABILITY PARTNERS HIP AAG-0751 Designated Partner 2016-03-30 Ongoing
      D C SUPERFAB PRIVATE LIMITED U17100MH1988PTC046788 Director 1988-03-29 Ongoing
      D C SILK MILLS PRIVATE LIMITED U17116MH1973PTC016499 Director 1973-04-23 Ongoing
      Other Directorships of ANIL TEJ NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      SWARUP PRODUCTIONS LLP AAE-4317 Partner - 2020-02-14
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2017-06-28
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2011-09-26
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2017-06-28
      HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director - 2012-05-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2012-07-31
      BANGUR TRADING PRIVATE LIMITED U51109MH2009PTC190040 Director - 2019-04-01
      FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Director - 2007-12-01
      MIDASTOUCH TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC152755 Director 2005-10-12 Ongoing
      REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2012-08-02
      ARYA SHARES AND STOCK PRIVATE LIMITED U67120DL1995PTC180575 Director - 2007-11-18
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Director - 2011-06-06
      Other Directorships of DAKSHESH KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-11-21
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director 2013-05-10 Ongoing
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director 2013-05-10 Ongoing
      YESSTAR TRADING PRIVATE LIMITED U24100MH2004PTC148451 Director - 2014-08-08
      EADRIC MERCANTILE PRIVATE LIMITED U24100MH2014PTC259609 Director - 2015-12-04
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director 2014-06-27 Ongoing
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2017-03-07
      NYLES SALES & INFRAPROJECTS PRIVATE LIMITED U45100PN2014PTC177317 Director - 2016-10-04
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2015-02-16
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Director - 2013-11-29
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-08-12
      NOMA INFRASTRUCTURE PRIVATE LIMITED U63000MH2014PTC252409 Director - 2014-12-08
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2015-01-23
      AXTON INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC246380 Director - 2013-09-02
      RELSTRUCT BUILDERS PRIVATE LIMITED U70100MH2013PTC246678 Director - 2013-11-22
      KOLTON REAL ESTATE PRIVATE LIMITED U70100MH2013PTC247168 Director - 2013-09-25
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2013-10-30
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2013-10-10
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-23
      AVERI DEVELOPERS PRIVATE LIMITED U70102MH2013PTC246434 Director - 2013-09-02
      JESSIE INFRAPROJECTS PRIVATE LIMITED U70102MH2013PTC246435 Director - 2013-09-02
      JESSIE REALTORS PRIVATE LIMITED U70102MH2013PTC246436 Director - 2013-08-05
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2013-10-30
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2013-10-30
      RELSTRUCT REALTORS PRIVATE LIMITED U70102MH2013PTC248209 Director - 2013-11-21
      JAYDEN REALTORS PRIVATE LIMITED U70106MH2013PTC246450 Director 2013-07-31 Ongoing
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-24
      RELSTRUCT HOMES PRIVATE LIMITED U70109MH2013PTC246598 Director - 2013-11-22
      ABBIE INFRAVENTURES PRIVATE LIMITED U70109MH2013PTC247622 Director - 2014-05-05
      RELSTRUCT REAL ESTATE PRIVATE LIMITED U70200MH2013PTC248203 Director - 2013-11-21
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2014-01-25
      NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2018-01-25
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2013-05-10 Ongoing
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2018-01-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-12-22
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-12-13
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2013-07-24
      ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director - 2014-11-14
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2014-10-29
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2014-07-16
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director - 2014-02-26
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director - 2014-10-29
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2015-12-12
      ADELMO METAL WORKS PRIVATE LIMITED U74120MH2014PTC258762 Director - 2017-03-10
      MAISIL MERCANTILE PRIVATE LIMITED U74120MH2014PTC259384 Director - 2015-01-31
      ELVIRA SALES AGENCIES PRIVATE LIMITED U74120MH2015PTC260646 Director - 2015-02-10
      AIDRIC MERCANTILE PRIVATE LIMITED U74120MH2015PTC260653 Director - 2017-01-05
      FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Director - 2018-01-25
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2014-01-25
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director 2014-06-27 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2013-05-23
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director 2014-03-05 Ongoing
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2013-05-23
      ABHIR ADVERTISING PRIVATE LIMITED U74140MH2014PTC252219 Director - 2014-03-11
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director - 2014-02-22
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2014-01-25
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director 2013-05-10 Ongoing
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director 2014-06-27 Ongoing
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2014-02-28
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2015-07-20
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2014-02-24
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2014-08-16
      MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2018-01-25
      NAYJA MERCANTILE PRIVATE LIMITED U74900MH2014PTC257728 Director - 2014-09-12
      ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Director - 2015-01-31
      LATISHA SALES AGENCIES PRIVATE LIMITED U74900MH2014PTC259614 Director - 2016-07-08
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2018-01-25
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2014-01-11
      AADISH SALES AGENCY PRIVATE LIMITED U74990MH2013PTC246002 Director - 2013-10-29
      AMRAPALI SALES AGENCY PRIVATE LIMITED U74997MH2014PTC252036 Director - 2014-03-01
      GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Director - 2014-09-04
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-12-03
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2014-03-07
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2014-12-23
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2018-01-25
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2014-12-15
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-12-13
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Director - 2013-11-29
      LUDUVICO SALES AGENCY PRIVATE LIMITED U74999MH2014PTC251663 Director - 2014-03-01
      ADORLEE INFRAPROJECTS PRIVATE LIMITED U74999MH2014PTC251731 Director - 2014-03-05
      EVIE REAL ESTATE PRIVATE LIMITED U74999MH2014PTC251834 Director - 2014-09-15
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director - 2014-02-26
      SKANDAGURU BUILDER PRIVATE LIMITED U74999MH2014PTC251905 Director 2014-01-09 Ongoing
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director - 2014-10-29
      EDLEN PHARMACEUTICALS PRIVATE LIMITED U74999MH2014PTC259233 Director - 2016-11-02
      DACEY TRADING PRIVATE LIMITED U74999MH2014PTC259597 Director 2014-11-21 Ongoing
      ELFREDA SALES AGENCIES PRIVATE LIMITED U74999MH2014PTC259600 Director - 2016-08-01
      DACEY MERCANTILE PRIVATE LIMITED U74999MH2014PTC259723 Director - 2015-10-19
      DELOISE TRADING PRIVATE LIMITED U74999MH2014PTC260142 Director - 2016-03-17
      SANDRIN ADVERTISING PRIVATE LIMITED U74999MH2014PTC260233 Director - 2015-06-02
      MILDRED MERCANTILE PRIVATE LIMITED U74999MH2015PTC261236 Director - 2015-07-10
      JANKI DIAMOND EXPORT PRIVATE LIMITED U74999MH2015PTC262213 Director - 2016-02-20
      NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2018-01-25
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director 2014-03-05 Ongoing
      Other Directorships of HIREN VALLABJI PASAD
      Company Name CIN Designation Appointment Date Cessation
      NOMA INFRASTRUCTURE PRIVATE LIMITED U63000MH2014PTC252409 Director - 2014-11-13
      AXTON INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC246380 Director - 2013-09-02
      KOLTON REAL ESTATE PRIVATE LIMITED U70100MH2013PTC247168 Director - 2013-09-25
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2013-10-30
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2013-10-10
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-23
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2013-10-30
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2013-10-30
      RELSTRUCT REALTORS PRIVATE LIMITED U70102MH2013PTC248209 Director - 2013-11-21
      JAYDEN REALTORS PRIVATE LIMITED U70106MH2013PTC246450 Director - 2013-08-16
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-24
      RELSTRUCT HOMES PRIVATE LIMITED U70109MH2013PTC246598 Director - 2013-11-22
      ABBIE INFRAVENTURES PRIVATE LIMITED U70109MH2013PTC247622 Director - 2014-05-05
      RELSTRUCT REAL ESTATE PRIVATE LIMITED U70200MH2013PTC248203 Director - 2013-11-21
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2013-07-24
      ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director - 2014-11-13
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2014-10-29
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2014-07-16
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director - 2014-02-26
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director - 2014-10-29
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2014-09-24
      ABHIR ADVERTISING PRIVATE LIMITED U74140MH2014PTC252219 Director - 2014-03-11
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director - 2014-02-22
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-08-23
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-08-23
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-08-23
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2014-08-16
      MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2014-09-10
      AADISH SALES AGENCY PRIVATE LIMITED U74990MH2013PTC246002 Director - 2013-10-29
      AMRAPALI SALES AGENCY PRIVATE LIMITED U74997MH2014PTC252036 Director - 2014-03-01
      GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Director - 2014-09-04
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Director - 2013-11-29
      LUDUVICO SALES AGENCY PRIVATE LIMITED U74999MH2014PTC251663 Director - 2014-03-01
      ADORLEE INFRAPROJECTS PRIVATE LIMITED U74999MH2014PTC251731 Director - 2014-03-05
      EVIE REAL ESTATE PRIVATE LIMITED U74999MH2014PTC251834 Director - 2014-09-15
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director - 2014-02-26
      SKANDAGURU BUILDER PRIVATE LIMITED U74999MH2014PTC251905 Director - 2014-11-14
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director - 2014-10-29
      Other Directorships of RAHUL ARUN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      BAGARIA & CO LLP AAB-8518 Designated Partner 2013-11-04 Ongoing
      BAGARIA & CO LLP AAB-8518 Partner - 2023-03-29
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2022-09-27
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2022-08-01 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-11-05 Ongoing
      BAGARIA NIVESH PRIVATE LIMITED U67100MH1995PTC085099 Director - 2021-01-01
      BAGARIA & COMPANY PRIVATE LIMITED U67120MH1994PTC079045 Director - 2021-01-01

      CIN Company Name Company Address
      U35100MH2005PTC155313 CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAG-0751 D C LANDMARKS LIMITED LIABILITY PARTNERS HIP 5 CHUNAWALA INDUSTRIAL ESTATE KONDIVITTA LANE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059
      AAL-4629 WADIBUNDER PROPERTIES LLP PLOT NO. 5, CHUNAWALA INDUSTRIAL ESTATE, KONDIVITTA VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U32111MH2025PTC438765 STELLA JEWELS PRIVATE LIMITED FIRST FLOOR, D.C. BUSINESS CENTRE, 5,,CHUNAWALA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U17116MH1973PTC016499 D C SILK MILLS PRIVATE LIMITED 5 CHUNAWALA INDUSTRIAL ESTATEKONDIVITTA LANE ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059
      U15192MH1995PTC088288 RECON REALTORS AND DEVELOPERS PRIVATE LIMITED 5, CHUNAWALA ESTATE, KONDIVITTA ROAD J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U17299MH2007PTC167500 RHODI INDIA CREATION PRIVATE LIMITED 25 Y A CHUNAWALA INDUSTRIAL ESTATE KONDIVITA LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U17121MH1986PTC039250 ANANDDEEP COTSYN PRIVATE LIMITED 28, Y. A. CHUNAWALA INDUSTRIAL ESTATE, KONDIVITA LANE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U45209MH2010PTC201605 APPLETON ENGINEERS PRIVATE LIMITED 5, CHUNAWALA ESTATE, KONDIVITTA ROAD J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U51900MH1996PTC097358 RECON EXIM INDIA PRIVATE LIMITED 5, CHUNAWALA ESTATE, KONDIVITTA ROAD J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U67120MH1996PTC097353 RECON AGRO OILS TRADING PRIVATE LIMITED 5, CHUNAWALA ESTATE, KONDIVITTA ROAD J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      AAD-0262 D C SUPERFAB LLP PLOT NO. 5, CHUNAWALA ESTATE, KONDIVITTA VILLAGE A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      ACJ-4369 JIYA PRINTPACK LLP 50, Mittal Industrial Estate No. 5B,,Andheri Kural Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U67190MH2022PTC379875 MMONEY INFINITE FINANCE PRIVATE LIMITED 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India
      U67190MH2022PTC382725 MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India
      U18101MH2006PLC164782 P.K.INTERNATIONAL EXPORTS LIMITED 10, Y. A. CHUNAWALA INDUSTRIAL ESTATE KONDIVITA LANE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
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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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