• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED

      CIN: U74130MH2005PTC154940 As on: 2026-07-13
      Purchase Report

      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED (CIN: U74130MH2005PTC154940) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10007000.00.

      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

      Directors of LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED are SHAILESH JAYANTILAL THAKKAR, and TEJASH THAKKAR.

      LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED's Corporate Identification Number (CIN) is U74130MH2005PTC154940 and its registration number is 154940. Users may contact LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED on its Email address - [email protected]. Registered address of LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED is Shop No2, Jasadosh Chawl, Opp Laxmi Narayan Mandir Rani Sati Marg, Katyawadi Chowk, Malad ( East) , Mumbai, Maharashtra, India - 400097.

      Current status of LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE LIMITED is - Strike Off.

      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 LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE 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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      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.

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      Purchase full report of LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE

      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 LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE 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 LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE
      DIN Director Name Designation Appointment Date
      01166849 SHAILESH JAYANTILAL THAKKAR Director 2010-05-10
      03077070 TEJASH THAKKAR Director 2010-05-10
      Past Directors & Key Managerial Personnel of LOTUS INSTITUTE OF CAPITAL RESEARCH PRIV ATE
      DIN Director Name Designation Appointment Date Cessation
      00009485 GURUNATH SUBRAMANYAM MUDLAPUR Whole-time director - 2007-09-29
      01863086 VIKRAM RAMCHANDANI Director - 2008-03-25
      02077507 PRAFUL PRAKASH KAKARADDI Director - 2008-12-10
      02448460 AMIT DHANJI NANDA Director - 2010-05-10
      00008120 SAMEER RELIA Additional Director - 2007-09-29
      00008120 SAMEER RELIA Director - 2010-05-10
      00192296 RAJESH HARI SHARMA Additional Director - 2007-09-29
      00192296 RAJESH HARI SHARMA Director - 2010-05-10
      Other Directorships of GURUNATH SUBRAMANYAM MUDLAPUR
      Company Name CIN Designation Appointment Date Cessation
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2020-12-29
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2023-07-20
      ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Additional Director - 2024-03-26
      ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Director 2024-04-25 Ongoing
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-11
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2020-12-31
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2021-10-28
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2007-02-12
      TVASTHA GLOBAL TRADING PRIVATE LIMITED U51101MH2012PTC233340 Director 2012-07-13 Ongoing
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-11
      VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director - 2007-09-28
      DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director - 2007-12-05
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2007-10-15
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2023-03-01
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2023-03-29
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-01-03
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Whole-time director - 2008-01-03
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Additional Director 2021-11-30 Ongoing
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2007-09-29
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2007-10-15
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director - 2007-10-15
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2007-10-15
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Additional Director 2021-11-26 Ongoing
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2007-10-15
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2009-06-29
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Managing Director 2009-06-29 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2007-10-15
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2007-10-15
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2007-10-15
      AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2007-08-10
      BEYOND DREAMS ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169041 Director - 2008-02-02
      Other Directorships of SHAILESH JAYANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director 2010-05-10 Ongoing
      AARIN LIFE SCIENCE PRIVATE LIMITED U24230GJ2005PTC047241 Director - 2009-02-25
      PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director 2010-05-10 Ongoing
      AAVKASH REALTY PRIVATE LIMITED U45200GJ2005PTC046799 Director - 2008-10-04
      BHOLE REALTY PRIVATE LIMITED U45200GJ2005PTC046800 Director - 2008-10-04
      SUVAS REALITY PRIVATE LIMITED U45200GJ2006PTC047771 Director - 2007-05-21
      MANALI INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047777 Director - 2009-08-06
      MANSAROVAR INFRASTRUCTURE PRIVATE LIMITE D U45200MH2006PTC165833 Director 2010-05-10 Ongoing
      RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director 2010-05-10 Ongoing
      MEGHRAJ BUILCONS PRIVATE LIMITED U45201MH2007PTC169139 Director 2007-03-24 Ongoing
      GITANJALI MERCANTILE PRIVATE LIMITED U50102MH2007PTC169959 Director 2010-05-10 Ongoing
      ADMIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105146 Director 2007-06-20 Ongoing
      AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director 2010-01-08 Ongoing
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director 2010-01-05 Ongoing
      NATRAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110980 Director 2007-06-27 Ongoing
      JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director 2010-01-08 Ongoing
      MAHAVIR BARTER PRIVATE LIMITED U51109WB2006PTC111047 Director 2007-06-25 Ongoing
      SAVITRI MINERALS PRIVATE LIMITED U51420WB2003PTC097089 Director 2007-06-27 Ongoing
      VISHVASH TEXFAB PRIVATE LIMITED U51494GJ2006PTC047962 Director 2006-03-20 Ongoing
      KETKI MERCANTILE PRIVATE LIMITED U51900MH2007PTC169958 Director 2010-05-10 Ongoing
      MANSI MULTITRADE PRIVATE LIMITED U51909MH2007PTC169987 Director 2010-05-10 Ongoing
      SURANA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160371 Director 2010-05-10 Ongoing
      SHREE HARI MOVERS & CARRIER PRIVATE LIMI TED U63090WB2003PTC096941 Director 2007-06-22 Ongoing
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director 2010-07-01 Ongoing
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2011-04-14
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director 2010-05-10 Ongoing
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director 2010-05-10 Ongoing
      SHIVAM INFRASPACE PRIVATE LIMITED U70100GJ2005PTC047242 Director - 2010-04-01
      ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2012-04-16
      RBM TRADING AND INVESTMENT PRIVATE LIMIT ED U74140MH1997PTC106799 Director 2007-03-24 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2012-07-16
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director 2010-05-10 Ongoing
      ORIGIN MANAGEMENT CONSULTANTS PRIVATE LI MITED U74140TG2004PTC043320 Director 2004-06-01 Ongoing
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director 2010-05-10 Ongoing
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director 2010-05-10 Ongoing
      Other Directorships of VIKRAM RAMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      DYNAMITE DESIGN LLP AAB-0984 Designated Partner - 2015-08-15
      STEPPEN WOLF ADVISERS LLP AAE-0730 Designated Partner 2015-06-03 Ongoing
      THE INDIAN BEAN LLP AAI-0437 Partner 2016-12-19 Ongoing
      STANDARD APPAREL LLP AAM-6520 Designated Partner 2018-05-18 Ongoing
      KIZO TECH LLP AAT-4238 Designated Partner 2020-08-21 Ongoing
      THINK PATTERN PRIVATE LIMITED U17291MH2011PTC218388 Director - 2021-04-01
      THINK PATTERN PRIVATE LIMITED U17291MH2011PTC218388 Whole-time director 2011-06-07 Ongoing
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2008-03-25
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2008-03-25
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-03-25
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2008-03-25
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2014-09-23
      NETFRAME GLOBAL SECURITIES PRIVATE LIMITED U67120MH2005PTC154948 Director - 2008-03-25
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2008-03-25
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2008-03-25
      WOLF LABS PRIVATE LIMITED U72200KA2015PTC081363 Director - 2017-05-19
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2008-03-25
      ATHERSTONE INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC162988 Director - 2008-03-25
      LIFEIS INDIA COMPANY PRIVATE LIMITED U74900KA2010PTC057832 Director - 2010-04-30
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2008-02-02
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director 2009-09-14 Ongoing
      DYNAMITE BROADCAST DESIGN PRIVATE LIMITED U74999MH2011PTC212663 Director 2011-01-24 Ongoing
      BLAST PRODUCTIONS PRIVATE LIMITED U92412MH2012PTC226725 Director 2012-02-11 Ongoing
      Other Directorships of PRAFUL PRAKASH KAKARADDI
      Company Name CIN Designation Appointment Date Cessation
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2008-12-10
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2008-12-10
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-12-10
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2008-12-10
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2008-12-10
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director - 2008-12-10
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2008-12-10
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2008-12-10
      ROBOSERV 4I PRIVATE LIMITED U72100KA2023PTC180321 Director 2023-10-26 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2008-12-10
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2008-12-10
      VYOMAN OIL AND GAS ENGINEERING PRIVATE LIMITED U74999MH2011PTC212524 Director 2011-01-19 Ongoing
      Other Directorships of AMIT DHANJI NANDA
      Company Name CIN Designation Appointment Date Cessation
      360 DEGREE COMMUNICATIONS PRIVATE LIMITED U22222MH2010PTC209651 Director 2011-05-23 Ongoing
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director 2008-12-10 Ongoing
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2010-12-10
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2011-04-11
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2010-05-10
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2009-05-25
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director - 2010-05-10
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2009-07-01
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2010-03-15
      360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED U74120MH2010PTC209241 Director - 2013-10-03
      360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED U74120MH2010PTC209241 Whole-time director - 2012-09-05
      360 DEGREE FINANCIAL SERVICES PRIVATE LIMITED U74120MH2010PTC209810 Director 2011-05-23 Ongoing
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2010-05-10
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2010-05-10
      PLUTO PET CLINIC PRIVATE LIMITED U85100MH2011PTC224015 Director 2011-11-17 Ongoing
      Other Directorships of TEJASH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director 2010-05-10 Ongoing
      PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director 2010-05-10 Ongoing
      MANSAROVAR INFRASTRUCTURE PRIVATE LIMITE D U45200MH2006PTC165833 Director 2010-05-10 Ongoing
      RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director 2010-05-10 Ongoing
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director 2010-07-01 Ongoing
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director 2011-04-04 Ongoing
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director 2010-05-10 Ongoing
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director 2010-05-10 Ongoing
      ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2012-04-16
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2012-07-16
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director 2010-05-10 Ongoing
      ORIGIN MANAGEMENT CONSULTANTS PRIVATE LI MITED U74140TG2004PTC043320 Director 2004-06-01 Ongoing
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director 2010-05-10 Ongoing
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director 2010-05-10 Ongoing
      Other Directorships of SAMEER RELIA
      Company Name CIN Designation Appointment Date Cessation
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director 2008-01-31 Ongoing
      SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director - 2007-09-11
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2009-01-21
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Whole-time director - 2011-04-11
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2010-05-10
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2009-11-16
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Whole-time director - 2010-05-10
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2009-07-01
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2010-03-15
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2010-05-10
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2010-05-10
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2008-02-02
      Other Directorships of RAJESH HARI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZYDEN GENTEC LIMITED L67120RJ1994PLC008284 Director - 2013-03-25
      QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director 2008-01-31 Ongoing
      VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director - 2007-09-28
      DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director - 2007-12-05
      ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2009-01-21
      INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Whole-time director - 2009-12-26
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2010-05-10
      HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Whole-time director - 2010-05-10
      AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2015-10-19
      NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED U67120MH2005PTC154948 Director - 2010-05-10
      INDIA CAPITAL PARTNERS PRIVATE LIMITED U67120TG2005PTC048281 Director 2005-12-02 Ongoing
      JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2009-07-01
      CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2010-03-15
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2007-08-21
      ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2010-05-10
      ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED U74140MH2006PTC162988 Director - 2010-05-10
      INTERLINK OIL AND LUBRICANTS LIMITED U74899DL2005PLC141233 Director 2005-09-28 Ongoing
      NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2008-02-02
      BEYOND DREAMS ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169041 Director - 2008-02-02
      BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-11

      CIN Company Name Company Address
      U31909MH2006PLC165841 QUESNEL CONSULTING LIMITED Shop No2, Jasadosh Chawl, Opp Laxmi Narayan Mandir Rani Sati Marg, Katyawadi Chowk, Malad ( East) , Mumbai, Maharashtra, India - 400097
      U67110MH2006PLC160538 HAINAN FINANCIAL SERVICES LIMITED Shop No2, Jasadosh Chawl, Opp Laxmi Narayan Mandir Rani Sati Marg, Katyawadi Chowk, Malad ( East) , Mumbai, Maharashtra, India - 400097
      U74140MH2006PLC165830 ATHERSTONE PUBLIC RELATIONS LIMITED Shop No2, Jasadosh Chawl, Opp Laxmi Narayan Mandir Rani Sati Marg, Katyawadi Chowk, Malad ( East) , Mumbai, Maharashtra, India - 400097
      U74140MH2006PTC162988 ATHERSTONE INVESTMENT ADVISORS PRIVATE L IMITED Shop No2, Jasadosh Chawl, Opp Laxmi Narayan Mandir Rani Sati Marg, Katyawadi Chowk, Malad ( East) , Mumbai, Maharashtra, India - 400097
      U74900MH2014PTC259627 R. M. FOREX PRIVATE LIMITED 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097
      U74120MH2012PTC237140 LABDHI BUILDSPACE PRIVATE LIMITED SHOP NO. 3, JASSA DOSSA CHAWL, KATHIYAWADI CHOWK, CHAR RASTA, RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74999MH2018PTC309049 GERA CABLE INTERNET SERVICE PRIVATE LIMITED Shop No. 9 Harjipatel Chawl, Opp Tipco, Rani Sati Marg, , MALAD EAST, Maharashtra, India - 400097
      AAJ-5350 PROPTREES CONSULTING LLP 1 NOOR MOHD CHAWL, RANI SATI MARG, OPP RAHEJA TIPCO HEIGHTS, MALAD(EAST), MUMBAI MUMBAI, Maharashtra, India - 400097
      U03214MH2023PTC400449 RAFTECH SOLUTIONS PRIVATE LIMITED R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India
      ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U51909MH2006PTC165709 VINAY TRADING PRIVATE LIMITED VELJI NARSI CHAWL, RANI SATI MARG, OPP. TIPCO HEIGHT, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U70102MH2013PTC244150 AKS HOUSING PROJECT PRIVATE LIMITED SHOP NO.-02, RANI SATI MARG, OPPOSITE MERCHANT CHAWL, ASHOK HOSPITAL, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAP-3504 VADHAIYA RETAILS LLP ROOM NO-3 GIRISH THAKKAR CHAWL, KHOT DONGRI, RANI SATI MARG, OPP TIPCO CO, MALAD (EAST), MUMBAI, Maharashtra, India - 400097
      U74120MH2011PTC214940 KAIRAV MULTITRADE PRIVATE LIMITED SHOP NO.5 RK TAILOR JASSA DOSA CHAWL RANI SATI MARG DAYABHAI PATEL ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACI-6002 NMR CAPITAL ADVISORS LLP 1302 A WING LEVELS RANI SATI MARG MALAD EAST,KATHIYAWADI CHOWK KHOT DONGARI,Malad East,Mumbai,Maharashtra,India-400097
      U93090MH2018PTC304265 PJR NET SERVICE PRIVATE LIMITED 1 C WING, SHIV KRUPA, DHANJIWADI, NR. BAL MANDIR SCHOOL, RANI SATI MARG, , MALAD EAST MUMBAI, Maharashtra, India - 400097
      ACF-2157 ZYOOTO ELECTRONIC LLP ROOM 5/1 JAY AMBE SEVA SOG ,PIMPARI PADA RANI SATI MARG,MALAD (EAST) NR JAI AMBE MANDIR,Malad East,Mumbai,Maharashtra,India-400097
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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