• Company Information
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      • Documents
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      • Complaints
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      MALPANI AND ASSOCIATES PRIVATE LIMITED

      CIN: U74140MH2002PTC134672 As on: 2026-07-13
      Purchase Report

      MALPANI AND ASSOCIATES PRIVATE LIMITED (CIN: U74140MH2002PTC134672) is a Private company incorporated on 24 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MALPANI AND ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALPANI AND ASSOCIATES 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 MALPANI AND ASSOCIATES PRIVATE LIMITED are SHYAM RADHAKISHAN MALPANI, and SUNITA SHYAM MALPANI.

      MALPANI AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC134672 and its registration number is 134672. Users may contact MALPANI AND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALPANI AND ASSOCIATES PRIVATE LIMITED is 307 Chartered House, D R C H Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002.

      Current status of MALPANI AND ASSOCIATES 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 MALPANI AND ASSOCIATES 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 MALPANI AND ASSOCIATES

      Purchase full report of MALPANI AND ASSOCIATES

      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 MALPANI AND ASSOCIATES 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 MALPANI AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      00205471 SHYAM RADHAKISHAN MALPANI Director 2002-01-24
      00207162 SUNITA SHYAM MALPANI Director 2016-09-30
      Past Directors & Key Managerial Personnel of MALPANI AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00207162 SUNITA SHYAM MALPANI Additional Director - 2016-09-30
      00264306 VINAY PRIYAVADAN DOSHI Director - 2008-03-15
      00275649 RAVISHANKAR DWARAPU Director - 2016-07-05
      01729892 ANAND NANDKISHORE MALPANI Additional Director - 2018-09-30
      01729892 ANAND NANDKISHORE MALPANI Director - 2019-04-20
      Other Directorships of SHYAM RADHAKISHAN MALPANI
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2008-03-31
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director - 2016-08-01
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-01-19
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Additional Director - 2011-02-08
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-09-29
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Director - 2010-02-18
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2008-01-02
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Additional Director - 2009-09-29
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2010-02-18
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-16
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-08-10
      VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Additional Director - 2009-09-29
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2010-02-18
      FLEX EXIM PRIVATE LIMITED U51900PB1999PTC038024 Director - 2010-08-22
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Additional Director - 2008-09-30
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2010-02-18
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Additional Director - 2008-09-30
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2010-02-18
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director - 2016-01-19
      NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2016-01-19
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
      WHITE GOLD PROPERTIES PRIVATE LIMITED U70101MH2006PTC161264 Director - 2010-02-18
      OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2011-02-08
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2008-09-15
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Director - 2010-02-18
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2008-09-15
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2010-02-18
      PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2008-04-15
      KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2008-04-15
      ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2008-04-15
      NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2010-02-18
      NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Director - 2010-02-18
      NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2010-02-18
      KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2008-04-15
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Additional Director - 2008-09-30
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Director - 2010-02-18
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Additional Director - 2008-09-30
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2010-02-18
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2010-02-18
      ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2008-04-15
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2008-04-15
      ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2008-04-15
      NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2010-02-18
      MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2010-02-18
      SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Additional Director - 2009-09-30
      SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2010-03-15
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Additional Director - 2009-09-29
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2010-02-18
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2020-06-15
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Additional Director - 2011-01-03
      BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
      SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Additional Director - 2009-09-29
      SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2010-02-18
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Additional Director - 2008-09-29
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2008-10-03
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      LIONS INDIA EDUCATION PROMOTION COUNCIL U80221WB2009NPL134423 Director - 2016-01-19
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-05-08 Ongoing
      INNOVATIVE SECURITIES PRIVATE LIMITED U93000MH1994PTC255038 Director - 2016-01-19
      ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19
      FOLLOW YOUR DREAMS FOUNDATION INDIA U93000MH2013NPL247197 Director - 2016-01-19
      NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Additional Director - 2008-02-19
      ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Additional Director - 2014-09-29
      ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director 2014-09-29 Ongoing
      ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director - 2022-09-28
      Other Directorships of SUNITA SHYAM MALPANI
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2016-01-19
      VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
      NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Additional Director - 2022-09-19
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director 2021-03-04 Ongoing
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2016-07-05 Ongoing
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-11-09 Ongoing
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director - 2011-02-08
      ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19
      MONETA IMPEX PVT LTD U99999MH1985PTC037612 Additional Director - 1987-09-30
      MONETA IMPEX PVT LTD U99999MH1985PTC037612 Director 1987-09-30 Ongoing
      Other Directorships of VINAY PRIYAVADAN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2009-03-30
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-07-03
      GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2009-03-30
      BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2009-01-30
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-11-26
      CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director - 2017-03-06
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director - 2014-05-13
      Other Directorships of RAVISHANKAR DWARAPU
      Company Name CIN Designation Appointment Date Cessation
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-02-15
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2023-08-14
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2007-09-29
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2009-12-29
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2020-10-31
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-02-15
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2010-10-26
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
      UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
      DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2016-07-05
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2016-01-19 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Additional Director - 2010-10-07
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director 2010-10-07 Ongoing
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2010-10-07 Ongoing
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Additional Director 2014-04-01 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director 2016-01-19 Ongoing
      CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
      BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
      Other Directorships of ANAND NANDKISHORE MALPANI
      Company Name CIN Designation Appointment Date Cessation
      UNNATI CORPORATE SERVICES LLP AAD-2912 Designated Partner 2015-02-02 Ongoing
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-07-05
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director - 2016-07-05
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director 2012-08-09 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-07-05
      MISHA BUILDERS PRIVATE LIMITED U45400MH2010PTC209595 Director - 2011-10-29
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2016-01-19
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2016-01-19
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-07-05
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2010-11-16
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2010-10-26
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director 2008-08-01 Ongoing
      CORONATION CAPITAL MARKET PRIVATE LIMITED U67120MH1991PTC062936 Additional Director - 2009-08-29
      OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2016-07-05
      VEEFIN SOLUTIONS LIMITED U72900MH2020PLC347893 Director 2023-04-09 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Additional Director - 2022-08-29
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2020-06-12 Ongoing
      LITE TECHNOLOGY CO. PRIVATE LIMITED U74900MH2010PTC201848 Director - 2010-07-12
      UNNATI CORPORATE SERVICES PRIVATE LIMITED U93000MH2010PTC203849 Director 2010-06-08 Ongoing
      CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
      BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22

      CIN Company Name Company Address
      U74120MH2012PTC233794 M & A CORP PRIVATE LIMITED 307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church , Mumbai, Maharashtra, India - 400002
      U93000MH2010PTC203849 UNNATI CORPORATE SERVICES PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002
      U67120MH1994PLC082203 NOUVEAU SHARES & SECURITIES LIMITED 304 Chartered House, D R Cowasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002
      U93000MH1994PTC078268 ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002
      U65900MH1996PTC098895 SIKHA FINANCE AND LEASING PRIVATE LIMITED 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002
      U93000MH1987PTC042769 TIGER TEXTURISING PVT LTD 307 CHARTERED HOUSEDR C H STREET NEAR MARINE LINES CHRUCH , MUMBAI, Maharashtra, India - 400002
      U65999MH2010PTC206206 JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED 307 CHARTERED HOUSE DR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC097216 NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002
      U72200MH2000PTC124867 BRASSCO INTERNATIONAL PRIVATE LIMITED 205/206, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, CHURCH LANE, , MUMBAI, Maharashtra, India - 400002
      L99999MH1943PLC040199 BEST EASTERN HOTELS LIMITED 401, CHARTERED HOUSE, 93/299, DR.C H ST., NEAR MARINE LINES, CHURCH , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC187226 APEKSHA INFRASTUCTURE PRIVATE LIMITED 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74120MH2010PTC210091 A-LINE AUTOMOBILES (INDIA) PRIVATE LIMITED 401, CHARTERED HOUSE 293 DR C H STREET, NEAR MARINE LINES CHU RCH, , MUMBAI, Maharashtra, India - 400002
      L65920MH1995PLC092435 BHUTAJI CREDIT AND CAPITAL LIMITED 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAC-8044 VANDEEP IMPEX LLP 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002
      U17120MH1994PTC080453 AGARLON TEXTILE MILLS PRIVATE LIMITED 307,CHARTERED HOUSE,DR.C.H.ROAD,NEW MARINE LINES BOMBAY-2. , MUMBAI-400002 15, Maharashtra, India - 000000
      U72900MH2007PTC176672 TRIVIKRAMA SOLUTIONS PRIVATE LIMITED 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U93000MH1996PTC097878 ORIANA FINVEST PRIVATE LIMITED 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH , MUMBAI, Maharashtra, India - 400002
      U45202MH1994PTC083960 AFCONS DEVELOPERS PRIVATE LIMITED 503 CHARTERED HOUSE295/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC182688 PETRON PROJECTS PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines , MUMBAI, Maharashtra, India - 400002
      U51900MH1994PTC079032 SURANA IMPEX PRIVATE LIMITED 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC229538 SATISH MOTORS (JLR) PRIVATE LIMITED 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, , Mumbai, Maharashtra, India - 400002
      AAB-1887 VANDEEP DEVELOPERS LLP 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002
      AAG-9532 MEENA INFRATECH LLP 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC093894 SAROVAR CAPITAL MARKETS PRIVATE LIMITED 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, CHURCH LANE , MUMBAI, Maharashtra, India - 400002
      U45200MH1986PTC041903 VANDEEP DEVELOPERS PRIVATE LIMITED 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURC H, , MUMBAI, Maharashtra, India - 400002
      U45400MH2007PTC175072 SOHAN INFRASTRUCTURE PRIVATE LIMITED 101-102, CHARTERED HOUSE, 293-297, DR. C. H. STREET, NEAR MARINE L INES, , MUMBAI, Maharashtra, India - 400002
      U51900MH1989PTC054394 UPVAN TRADING PRIVATE LIMITED 106 A S DIAS BLDG. 268/272D R C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U31909MH1995PTC084471 SENSOR BUSINESS MACHINES PRIVATE LIMITED 318, C.H. STREET, OPP CHURCH,MARINE LINES , MUMBAI-400002 01/12/97, Maharashtra, India - 000000
      AAH-8149 T3 TOURS AND TRAVELS LLP A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

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