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
OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED
CIN: U74140MH2000PTC126881
OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U74140MH2000PTC126881) is a Private company incorporated on 31 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2367000.00.
OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED are SURAJIT SHAKTI MAKUR, and PRAGNESH KASTURBHAI KAPADIA.
OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC126881 and its registration number is 126881. Users may contact OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED is 302, B-Wing, Third Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est., An dheri-East , Mumbai, Maharashtra, India - 400059.
Current status of OEC RECORDS MANAGEMENT COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OEC RECORDS MANAGEMENT COMPANY 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 ReportAll 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 OEC RECORDS MANAGEMENT COMPANY
Purchase full report of OEC RECORDS MANAGEMENT COMPANY
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 OEC RECORDS MANAGEMENT COMPANY 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 OEC RECORDS MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02669307 | SURAJIT SHAKTI MAKUR | Director | 2022-04-19 |
| 07048238 | PRAGNESH KASTURBHAI KAPADIA | Director | 2021-12-21 |
Past Directors & Key Managerial Personnel of OEC RECORDS MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02262580 | ANUJ KAPUR | Additional Director | - | 2022-09-16 |
| 02262580 | ANUJ KAPUR | Director | - | 2024-06-11 |
| 02669307 | SURAJIT SHAKTI MAKUR | Additional Director | - | 2022-09-16 |
| 00671978 | KAMAL JITENDRA DOCTOR | Director | - | 2017-10-17 |
| 00672077 | VISHAL KAMAL DOCTOR | Director | - | 2017-10-17 |
| 00672397 | HEMANG DEVENDRA DOCTOR | Director | - | 2017-10-17 |
| 06442038 | MANISH MEHTA | Additional Director | - | 2018-12-10 |
| 06442038 | MANISH MEHTA | Director | - | 2021-05-20 |
| 06702842 | SANDEEP JAYANT POTDAR | Alternate Director | - | 2020-02-18 |
| 08713660 | KAVITA JHAMB | Additional Director | - | 2020-12-04 |
| 08713660 | KAVITA JHAMB | Alternate Director | - | 2020-06-10 |
| 08713660 | KAVITA JHAMB | Director | - | 2022-05-12 |
| 03324650 | ERNEST WARREN CLOUTIER | Additional Director | - | 2018-12-10 |
| 03324650 | ERNEST WARREN CLOUTIER | Director | - | 2019-11-07 |
| 07652630 | HITESH GUPTA | Additional Director | - | 2018-12-10 |
| 07652630 | HITESH GUPTA | Director | - | 2021-12-21 |
| 08081576 | MIGUEL ANGEL CARRILLO RUIZ | Additional Director | - | 2020-06-22 |
| 00004437 | ATUL SURESHCHANDRA VACHHARAJANI | Alternate Director | - | 2019-11-07 |
| 00672217 | DEVKUMAR DEVENDRA DOCTOR | Director | - | 2017-10-17 |
| 07048238 | PRAGNESH KASTURBHAI KAPADIA | Additional Director | - | 2022-09-16 |
| 00671843 | VIRAL DEVKUMAR DOCTOR | Director | - | 2017-10-17 |
Other Directorships of ANUJ KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Additional Director | - | 2022-09-30 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Director | - | 2024-06-11 |
Other Directorships of SURAJIT SHAKTI MAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Additional Director | - | 2022-09-30 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Director | 2022-04-26 | Ongoing |
Other Directorships of KAMAL JITENDRA DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OEC GREEN DEVELOPERS LLP | AAE-9113 | Partner | 2021-12-21 | Ongoing |
| YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP | AAF-8277 | Designated Partner | - | 2016-05-18 |
| DECIDING FACTOR LLP | AAQ-8607 | Designated Partner | 2019-10-19 | Ongoing |
| NISARGA SUSTAINABLE DEVELOPERS LLP | ABZ-1910 | Partner | 2024-02-27 | Ongoing |
| FORTUNE FORMS AND DESIGNS PVT LTD | U36941GJ1983PTC006545 | Director | 1983-11-02 | Ongoing |
| J.P.J. CONSULTANTS PRIVATE LIMITED | U45100MH2012PTC228999 | Director | 2017-03-27 | Ongoing |
Other Directorships of VISHAL KAMAL DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OEC GREEN DEVELOPERS LLP | AAE-9113 | Partner | 2015-10-12 | Ongoing |
| YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP | AAF-8277 | Designated Partner | - | 2016-05-18 |
| DECIDING FACTOR LLP | AAQ-8607 | Designated Partner | 2019-10-19 | Ongoing |
| NISARGA SUSTAINABLE DEVELOPERS LLP | ABZ-1910 | Partner | 2024-02-27 | Ongoing |
| J.P.J. CONSULTANTS PRIVATE LIMITED | U45100MH2012PTC228999 | Director | 2017-03-27 | Ongoing |
| WONKY WORKS FOUNDATION | U85300GJ2022NPL135490 | Director | 2022-09-15 | Ongoing |
Other Directorships of HEMANG DEVENDRA DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OEC GREEN DEVELOPERS LLP | AAE-9113 | Partner | 2021-12-21 | Ongoing |
| YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP | AAF-8277 | Designated Partner | - | 2016-05-18 |
| DECIDING FACTOR LLP | AAQ-8607 | Partner | - | 2020-01-20 |
| NISARGA SUSTAINABLE DEVELOPERS LLP | ABZ-1910 | Partner | 2024-02-27 | Ongoing |
| J.P.J. CONSULTANTS PRIVATE LIMITED | U45100MH2012PTC228999 | Director | 2017-03-27 | Ongoing |
Other Directorships of MANISH MEHTA
Other Directorships of SANDEEP JAYANT POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIEBOLD NIXDORF INDIA PRIVATE LIMITED | U72300MH1992PTC205347 | Alternate Director | - | 2017-07-25 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Alternate Director | - | 2019-11-04 |
| CHEP INDIA PRIVATE LIMITED | U74999MH2008FTC180544 | Additional Director | - | 2013-09-30 |
| CHEP INDIA PRIVATE LIMITED | U74999MH2008FTC180544 | Director | - | 2014-08-01 |
Other Directorships of KAVITA JHAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Additional Director | - | 2020-12-18 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Director | - | 2022-05-12 |
| AETN18 MEDIA PRIVATE LIMITED | U74300MH2010PTC274878 | CFO(KMP) | - | 2017-04-07 |
Other Directorships of ERNEST WARREN CLOUTIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTONOMY SOFTWARE ASIA PRIVATE LIMITED | U72200KA2000PTC026561 | Additional Director | - | 2011-06-01 |
| IRON MOUNTAIN SERVICES PRIVATE LIMITED | U72200KA2011FTC059230 | Director | - | 2020-09-28 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Additional Director | - | 2017-12-29 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Director | - | 2018-03-31 |
Other Directorships of HITESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEONXT FINCAP PRIVATE LIMITED | U65929MH2023PTC397240 | Additional Director | 2023-03-08 | Ongoing |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Managing Director | - | 2021-12-21 |
| BRIDGETEK BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2022PTC387465 | Director | 2022-07-25 | Ongoing |
Other Directorships of MIGUEL ANGEL CARRILLO RUIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Additional Director | - | 2018-10-29 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Director | - | 2020-05-12 |
Other Directorships of ATUL SURESHCHANDRA VACHHARAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE HEALTH FOODS INDIA PRIVATE LIMITED | U15100MH2003PTC140975 | Director | - | 2017-07-31 |
| SHORELINE IMPEX PRIVATE LIMITED | U51900MH2009PTC192518 | Director | 2015-03-30 | Ongoing |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Alternate Director | - | 2018-03-31 |
| ITAAS INDIA PRIVATE LIMITED | U72900TN2007PTC098512 | Director | - | 2008-04-01 |
| MEGAMINDS SERVICES PRIVATE LIMITED | U93030MH2011PTC223147 | Director | - | 2018-11-20 |
| ARC EXIM PRIVATE LIMITED | U93090MH2008PTC182872 | Additional Director | - | 2011-09-23 |
| ARC EXIM PRIVATE LIMITED | U93090MH2008PTC182872 | Director | - | 2014-09-13 |
Other Directorships of DEVKUMAR DEVENDRA DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OEC GREEN DEVELOPERS LLP | AAE-9113 | Partner | 2021-12-21 | Ongoing |
| YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP | AAF-8277 | Designated Partner | - | 2016-05-18 |
| NISARGA SUSTAINABLE DEVELOPERS LLP | ABZ-1910 | Partner | 2024-02-27 | Ongoing |
| FORTUNE FORMS AND DESIGNS PVT LTD | U36941GJ1983PTC006545 | Director | 1983-11-02 | Ongoing |
| J.P.J. CONSULTANTS PRIVATE LIMITED | U45100MH2012PTC228999 | Director | 2017-03-27 | Ongoing |
Other Directorships of PRAGNESH KASTURBHAI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Additional Director | - | 2020-12-18 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Alternate Director | 2021-04-14 | Ongoing |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Alternate Director | - | 2020-04-02 |
| IRON MOUNTAIN INDIA PRIVATE LIMITED | U72400MH1998PTC117073 | Director | - | 2021-03-31 |
| RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED | U74999MH1994PTC082615 | Additional Director | - | 2015-12-17 |
| RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED | U74999MH1994PTC082615 | Director | - | 2019-11-26 |
| RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2002PTC135670 | Additional Director | - | 2014-12-26 |
| RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2002PTC135670 | Director | - | 2015-04-14 |
Other Directorships of VIRAL DEVKUMAR DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OEC GREEN DEVELOPERS LLP | AAE-9113 | Designated Partner | 2015-10-12 | Ongoing |
| YOUR SPACE DOCTOR LIMITED LIABILITY PART NERSHIP | AAF-8277 | Designated Partner | 2016-03-01 | Ongoing |
| JND FOODS & DRINKS LLP | AAT-3903 | Designated Partner | 2022-02-04 | Ongoing |
| JND FOODS & DRINKS LLP | AAT-3903 | Designated Partner | - | 2021-03-31 |
| NISARGA SUSTAINABLE DEVELOPERS LLP | ABZ-1910 | Designated Partner | 2022-11-24 | Ongoing |
| FORTUNE FORMS AND DESIGNS PVT LTD | U36941GJ1983PTC006545 | Director | 2007-06-23 | Ongoing |
| J.P.J. CONSULTANTS PRIVATE LIMITED | U45100MH2012PTC228999 | Director | 2017-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U51900MH1992PTC068988 | NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2004PTC149997 | SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U72400MH1998PTC117073 | IRON MOUNTAIN INDIA PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1994PTC082615 | RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2002PTC135670 | RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059 |
| U28990MH2005PTC150603 | VIVA COMPOSITE PANEL PRIVATE LIMITED | 601- A wing, Times Square, Andheri Kurla Road, Opp Mittal Industrial Estate, Marol Naka, An dheri East , Mumbai, Maharashtra, India - 400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52201MH1995PTC298126 | NEUZEN FINANCE PRIVATE LIMITED | UNIT 1B, A WING, 9TH FLOOR, TIMES SQUARE BUILDING ANDHERI - KURLA ROAD, GAMDEVI, MAROL, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2013FTC241918 | ULTRIA SOFTWARE PRIVATE LIMITED | 301, B Wing, Third Floor, Times Square Building Andheri Kurla Road, Andheri (East) , mumbai, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2009PTC193675 | PROPELLUM INFOTECH PRIVATE LIMITED | 301, B WING, THIRD FLOOR, TIME SQUARE BUILDING ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC128180 | REACH DATA SERVICES INDIA PRIVATE LIMITED | TIMES SQUARE, UNIT - 4, B- WING, 3RD FLOOR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U68100MH2012PTC237487 | MUGENESYS PROPERTIES PRIVATE LIMITED | Unit 1B, A Wing, 9th Floor, Times Square Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH1996PTC099287 | LONGULF TRADING (INDIA) PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2008PTC184973 | RAVI DALL MILL PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2008PTC185639 | MIST TRADECOMM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U66120MH2013PTC247828 | L7 SECURITIES PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC247929 | L7 MEDIA PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63040MH2003PTC165434 | ATA FREIGHT LINE (INDIA) PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 1 AND 2 TIMES SQUARE, ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086371 | 2007-05-10 | 2012-07-21 | 2014-08-04 | 230,337,000.00 | HDFC BANK LIMITED | |
| 10110985 | 2007-09-25 | 2012-07-21 | 2014-08-04 | 235,337,000.00 | HDFC BANK LIMITED | |
| 10525057 | 2014-09-26 | 2018-01-20 | - | 189,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90350243 | 2003-02-01 | 2005-10-05 | 2007-06-28 | 7,000,000.00 | UNITED BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.