• 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

      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED

      CIN: U74140MH2007PTC175886 As on: 2026-07-13
      Purchase Report

      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74140MH2007PTC175886) is a Private company incorporated on 13 Nov 2007. 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.

      CONLECTA CAPITAL ADVISORS 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.CONLECTA CAPITAL ADVISORS 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 CONLECTA CAPITAL ADVISORS PRIVATE LIMITED are BHANWAR SINGH RAJPUROHIT, and ANIL KUMAR GUPTA.

      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC175886 and its registration number is 175886. Users may contact CONLECTA CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONLECTA CAPITAL ADVISORS PRIVATE LIMITED is Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of CONLECTA CAPITAL ADVISORS 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 CONLECTA CAPITAL ADVISORS 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 CONLECTA CAPITAL ADVISORS

      Purchase full report of CONLECTA CAPITAL ADVISORS

      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 CONLECTA CAPITAL ADVISORS 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 CONLECTA CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      00171666 BHANWAR SINGH RAJPUROHIT Director 2016-09-30
      03289305 ANIL KUMAR GUPTA Director 2019-09-30
      Past Directors & Key Managerial Personnel of CONLECTA CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00016373 CHANDRA PRAKASH KHANDELWAL Additional Director - 2013-09-30
      00016373 CHANDRA PRAKASH KHANDELWAL Director - 2015-11-24
      00474604 ANJU KHANDELWAL Additional Director - 2013-09-30
      00474604 ANJU KHANDELWAL Director - 2015-11-24
      01608828 MANOJ GUPTA Additional Director - 2013-09-30
      01608828 MANOJ GUPTA Director - 2019-09-02
      03409883 SHAILJA RAJPUROHIT Additional Director - 2012-09-29
      03409883 SHAILJA RAJPUROHIT Director - 2013-05-21
      00171666 BHANWAR SINGH RAJPUROHIT Additional Director - 2016-09-30
      01542026 KARMVIR SINGH GANGA SINGH RAJPUROHIT Director - 2013-05-21
      01634894 GANGASINH SOHANSINH RAJPUROHIT Director - 2013-05-21
      03289305 ANIL KUMAR GUPTA Additional Director - 2019-09-30
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
      Other Directorships of ANJU KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-02-22
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Director 2003-01-20 Ongoing
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2003-05-30 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Additional Director - 2017-09-28
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Director 2017-09-28 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director 2011-12-29 Ongoing
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director 2005-08-01 Ongoing
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director 2005-01-04 Ongoing
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director 2005-09-29 Ongoing
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director 2005-01-04 Ongoing
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director 2007-08-09 Ongoing
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director 2011-09-26 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director 2017-04-10 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director - 2017-04-10
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director - 2010-08-13
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director 2007-07-12 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Additional Director - 2008-09-30
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2008-09-30 Ongoing
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2022-09-30
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2022-06-14 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
      NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2015-09-30
      NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2019-06-13
      WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED U21000MP2011PTC026063 Director 2011-05-26 Ongoing
      WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2019-08-31
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2017-09-29
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2017-09-29 Ongoing
      SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Director 2013-05-09 Ongoing
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Additional Director - 2007-09-27
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2018-12-14
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2015-09-30
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2019-08-31
      TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director 2006-03-01 Ongoing
      FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director 2003-11-14 Ongoing
      SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
      KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director 2008-09-05 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2017-09-29
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2017-09-29 Ongoing
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2019-09-30
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director 2019-09-30 Ongoing
      Other Directorships of SHAILJA RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      K. G. RAJPUROHIT SMART BUILDERS LLP AAA-4322 Designated Partner - 2014-07-22
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2014-03-25
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner - 2015-07-31
      ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director - 2015-07-20
      RAJPUROHIT BUILDERS PRIVATE LIMITED U70102MH2011PTC213597 Director - 2015-10-29
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Additional Director - 2014-09-30
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2015-10-30
      Other Directorships of BHANWAR SINGH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-01-22
      NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2015-03-31
      WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Additional Director - 2019-09-29
      WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director 2019-09-29 Ongoing
      WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2015-04-01
      SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Director - 2015-06-11
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Additional Director - 2007-09-27
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2015-03-31
      DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director - 2015-04-01
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2016-09-30
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director 2016-09-30 Ongoing
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2015-04-01
      SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Director - 2011-01-15
      TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Additional Director - 2016-01-18
      TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director - 2015-04-01
      SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
      KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director - 2015-04-01
      CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023817 Director - 2011-01-15
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2009-04-09
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2011-02-18
      Other Directorships of KARMVIR SINGH GANGA SINGH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner 2014-06-19 Ongoing
      KARMVIR-AVANT INFRA ONE LLP AAA-3239 Designated Partner 2010-12-28 Ongoing
      KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner 2010-12-29 Ongoing
      AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner - 2015-12-02
      AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2019-03-30
      K. G. RAJPUROHIT SMART BUILDERS LLP AAA-4322 Designated Partner 2016-05-16 Ongoing
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner 2012-01-11 Ongoing
      KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner 2012-05-07 Ongoing
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2013-09-19
      AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2013-09-19
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2012-08-09 Ongoing
      QUEENSTOWN REALTY PROJECTS LLP AAC-4072 Designated Partner - 2019-09-24
      SAPTRISHI HOMES LLP AAC-6011 Designated Partner 2014-08-18 Ongoing
      VINI PROJECTS & DEVELOPERS LLP AAD-4204 Designated Partner 2015-02-21 Ongoing
      BASIC KARMVIR CONSTRUCTIONS LLP AAD-8523 Designated Partner 2015-04-29 Ongoing
      SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner 2015-05-09 Ongoing
      KARMVIR SKYCITY LLP AAE-0663 Designated Partner 2015-06-01 Ongoing
      OLIVE CO LLP AAE-6895 Designated Partner 2015-09-03 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner 2016-05-02 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-04-27
      ESSE WORLDTRANS LOGISTICS LLP AAH-0372 Designated Partner - 2019-12-20
      RASHMI HOUSING INFRABUILD LLP AAI-4968 Designated Partner 2017-02-07 Ongoing
      FONGEN ADVISORS LLP AAI-6700 Designated Partner - 2017-08-05
      TERNA IMPEX LLP AAP-7406 Designated Partner - 2021-01-30
      KARMVIR SARASWATI DEVELOPERS LLP AAS-0163 Designated Partner 2020-02-21 Ongoing
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director 2018-09-29 Ongoing
      SANT MECHANICAL INDUSTRIES PVT LTD U27100MH1984PTC033117 Additional Director - 2024-03-18
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-03-25
      JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2011-11-08
      ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director 2012-04-17 Ongoing
      MN&C SUPPLY LINKS RETAIL PRIVATE LIMITED U52190MH2012PTC234757 Additional Director - 2014-09-29
      DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Director 2013-05-10 Ongoing
      SPARK RESTAURANTEURS PRIVATE LIMITED U55101MH2004PTC144120 Nominee Director 2012-12-11 Ongoing
      HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Additional Director - 2019-03-16
      HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Director 2024-06-14 Ongoing
      KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director 2010-07-04 Ongoing
      KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director 2010-08-09 Ongoing
      KARMVIR MUMBAI HOUSING PRIVATE LIMITED U70102MH2010PTC207166 Director 2010-08-27 Ongoing
      RAJPUROHIT BUILDERS PRIVATE LIMITED U70102MH2011PTC213597 Director 2011-02-15 Ongoing
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2013-07-25
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2023-05-13
      KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director - 2021-07-15
      PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2008-01-01
      ABODE HOSPITALITY PRIVATE LIMITED U74140MH2014PTC252796 Director - 2015-11-02
      INTELLIVEST VENTURES & ACCELERATORS PRIVATE LIMITED U74999MH2021PTC356079 Director 2021-03-01 Ongoing
      D DOLPHIN ENTERTAINMENT PRIVATE LIMITED U92190GJ2008PTC054377 Director - 2014-06-20
      Other Directorships of GANGASINH SOHANSINH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      KARMVIR REFINERIES PRIVATE LIMITED U19209GJ2024PTC151343 Director 2024-05-07 Ongoing
      EDIZEL BIOFUELS PRIVATE LIMITED U23209GJ2019PTC108939 Director 2019-08-08 Ongoing
      KARAMVIR CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC045088 Director 2004-12-03 Ongoing
      KARMVIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201GJ2008PTC054338 Director 2008-06-27 Ongoing
      KARMVIR AFFORDABLE HOUSING PRIVATE LIMITED U45203GJ2013PTC077835 Director 2013-12-10 Ongoing
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Additional Director - 2019-09-29
      WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director 2019-09-29 Ongoing
      DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director 2011-10-20 Ongoing
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2019-09-29
      EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director 2019-09-29 Ongoing
      CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023817 Director 2010-10-20 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC297453 AYZ MARITIME NAVIGATION PRIVATE LIMITED Office No.55, 4th Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Behind Badra Masjid, Fort, , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC246795 STAR CAREER AND CONSULTANCY PRIVATE LIMITED Office No. 56, 4th Floor, 12/14, Maharashtra Bhavan, Bora Masjid Street, CST, FORT , Mumbai, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U63090MH2015PTC265342 WESCO SHIPPING & LOGISTICS PRIVATE LIMITED ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U32109MH1996PLC098287 N-ABLERS INFOTECH (INDIA) LIMITED 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1989PLC052967 LML HOLDINGS LIMITED 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U63020MH2015PTC271402 JETSEA EXIM TRADES PRIVATE LIMITED Maharashtra Bhavan, 16, Mezzanine Floor 12/14, Bora Masjid Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74300MH2004PTC144504 STERLING MEDIA PRIVATE LIMITED 55, MAHARASHTRA BHAVAN, 4TH FLOOR, 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U52500MH2021FTC371618 THINK24 TRADING INDIA PRIVATE LIMITED 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001
      U63030MH2021PTC371303 NOVUM COMMODITIES TRADING PRIVATE LIMITED 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001
      ACL-6067 SKY EMPERIA ROYAL REALTY LLP Office No 3, Ground Floor, 37/43, Shrinathji Bhavan,Bora Bazar Street, CST Railway Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U21001MH2023PTC398265 YASHFEEN HEALTHCARE PRIVATE LIMITED 45, 3rd Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Off. Bora Bazar , Mumbai, Maharashtra, India - 400001
      U51101MH2011PTC224778 VERDURE LIFESCIENCES PRIVATE LIMITED OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC068266 IND HITECH ENTERPRISES PRIVATE LIMITED 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001
      U14100MH1992PLC067738 INLAC GRANSTON LIMITED 29 MAHARASHTRA BHAVAN2ND FLOOR 12/14 BORA MASJID STREET , MUMBAI, Maharashtra, India - 400001
      U51900MH1998PTC115238 KIYOG EXIM PRIVATE LIMITED 65 MAHARASHTRA BHAVAN 5THFLOOR 12/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2005PTC158295 M K MARINE SERVICES PRIVATE LIMITED MAHARASHTRA BHAVAN, MAZINE FLOOR ROOM NO 16, BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U15540MH1999PTC121127 WOOANI HYGIENE PRIVATE LIMITED 7 MAHARASHTRA BHAVAN1ST FLOOR 12/14 BORA MASJID ST FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2005PTC176042 STAMFORD TYRES DISTRIBUTORS INDIA PRIVATE LIMITED C/O JAI PRAKASH UPADHAYAY,OFF. NO.3,MEZZAININE FLR 12/14, MAHARASHTRA BHAVAN, BORA MASJID S T,FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2011PTC219528 PARASHU REALTY CORPORATION PRIVATE LIMITED CHASWALA BHAVAN CHS LTD. OFFICE NO-2 GROUND FLOOR, 18 MANGESH SHENOY STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC240409 TBG COMMERCIAL TRADING PRIVATE LIMITED OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U62090MH2025PTC450773 INTENOVA TECHNOLOGIES PRIVATE LIMITED 40,FLR3,12/14,MAHARASHTRA,BHAVAN,BORA MASJID STREET,Mumbai,Mumbai,Maharashtra,400001-India
      U63990MH2025PTC450423 LINKITBLU SOFTWARE PRIVATE LIMITED 40,FLR3,12/14,MAHARASHTRA,BHAVAN,BORA MASJID STREET,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2025OPC451209 RELODE IMPEX (OPC) PRIVATE LIMITED 44,FLOOR-3RD FLOOR,MAHARA,BHAVAN,12/14,BORA MASJID,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH1998PTC114356 KIYOG ENTERPRISES PRIVATE LIMITED 65 MAHARASHTRA BHAVAN2/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2005PTC157788 TOPSHOP MULTITRADE PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
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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
      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

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