• 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

SHERIN ADVISORS AND TRADERS PRIVATE LIMITED

CIN: U74140MH2010PTC208134 As on: 2026-07-13

SHERIN ADVISORS AND TRADERS PRIVATE LIMITED (CIN: U74140MH2010PTC208134) is a Private company incorporated on 24 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1001810.00.

SHERIN ADVISORS AND TRADERS 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.SHERIN ADVISORS AND TRADERS 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 SHERIN ADVISORS AND TRADERS PRIVATE LIMITED are AMYN AJIJ MERCHANT, SHRUTIKA NIRANJAN MAHAJAN, and HAROON MOHAMAD KAZI.

SHERIN ADVISORS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC208134 and its registration number is 208134. Users may contact SHERIN ADVISORS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHERIN ADVISORS AND TRADERS PRIVATE LIMITED is 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of SHERIN ADVISORS AND TRADERS 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHERIN ADVISORS AND TRADERS 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 SHERIN ADVISORS AND TRADERS

Purchase full report of SHERIN ADVISORS AND TRADERS

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 SHERIN ADVISORS AND TRADERS 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 SHERIN ADVISORS AND TRADERS
DIN Director Name Designation Appointment Date
01503288 AMYN AJIJ MERCHANT Additional Director 2024-02-11
06722348 SHRUTIKA NIRANJAN MAHAJAN Director 2022-09-19
07417931 HAROON MOHAMAD KAZI Director 2018-09-30
Past Directors & Key Managerial Personnel of SHERIN ADVISORS AND TRADERS
DIN Director Name Designation Appointment Date Cessation
07236868 ANJUM AMYN MERCHANT Director - 2023-12-30
08029332 DANISH EQUBAL Additional Director - 2018-08-17
00122857 RAJINDER JAWAHARLAL RAINA Additional Director - 2018-09-30
00122857 RAJINDER JAWAHARLAL RAINA Director - 2022-02-15
01315143 RAJESH KUMAR BHUTARA Director - 2018-02-28
02292709 NITESH PORWAL Director - 2018-02-28
06722341 NIRANJAN GOPAL MAHAJAN Additional Director - 2018-09-30
06722341 NIRANJAN GOPAL MAHAJAN Director - 2022-09-19
06722348 SHRUTIKA NIRANJAN MAHAJAN Additional Director - 2022-09-29
07417931 HAROON MOHAMAD KAZI Additional Director - 2018-09-30
Other Directorships of AMYN AJIJ MERCHANT
Company Name CIN Designation Appointment Date Cessation
VELOCITY COURTYARD LLP AAC-0336 Designated Partner 2023-10-10 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner 2020-02-25 Ongoing
VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2024-03-31
ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-05-04 Ongoing
VZ ASSOCIATES LLP AAP-3480 Designated Partner 2023-10-10 Ongoing
VZ ASSOCIATES LLP AAP-3480 Designated Partner - 2020-11-02
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2023-11-30 Ongoing
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-10-10 Ongoing
VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
HAMIRANI METALS PRIVATE LIMITED. U27320MH1996PTC097180 Director 2001-04-01 Ongoing
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2020-02-20
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
Other Directorships of ANJUM AMYN MERCHANT
Company Name CIN Designation Appointment Date Cessation
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2023-10-10
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-05-12
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner 2018-08-20 Ongoing
VZ ASSOCIATES LLP AAP-3480 Designated Partner - 2020-01-14
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner - 2023-11-30
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner - 2023-10-10
SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2020-03-16 Ongoing
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-07-20
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Additional Director - 2018-09-29
VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
NOVACURE INDIA PRIVATE LIMITED U74999PN2016PTC165513 Director - 2021-04-01
Other Directorships of DANISH EQUBAL
Company Name CIN Designation Appointment Date Cessation
VERVES IT SERVICES LLP AAM-9770 Designated Partner 2018-07-16 Ongoing
BRICKFOLIO HOMES LLP ACD-1766 Designated Partner 2023-09-26 Ongoing
VCM LANDMARKS PUNE PRIVATE LIMITED U68100PN2023PTC220429 Director 2023-05-09 Ongoing
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director 2021-05-21 Ongoing
ESTIC REALTY PRIVATE LIMITED U72100PN2019PTC184947 Additional Director - 2020-12-31
ESTIC REALTY PRIVATE LIMITED U72100PN2019PTC184947 Director 2020-12-31 Ongoing
ESTMATIC REALTY PRIVATE LIMITED U72100PN2019PTC184987 Additional Director - 2020-12-31
ESTMATIC REALTY PRIVATE LIMITED U72100PN2019PTC184987 Director 2020-12-31 Ongoing
MARKET DISC MEDIA PRIVATE LIMITED U74110PN2016PTC158598 Additional Director 2024-02-16 Ongoing
MARKET DISC MEDIA PRIVATE LIMITED U74110PN2016PTC158598 Director - 2021-02-01
BRICKFOLIO SOLUTIONS PRIVATE LIMITED U74999PN2017PTC174078 Director 2017-12-29 Ongoing
Other Directorships of RAJINDER JAWAHARLAL RAINA
Other Directorships of RAJESH KUMAR BHUTARA
Company Name CIN Designation Appointment Date Cessation
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2023-06-01
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2022-09-15 Ongoing
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2017-08-16
FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Additional Director - 2023-06-01
FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Director 2022-09-09 Ongoing
ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2013-09-19
ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2022-12-02
ELEGANT CAPITALS PRIVATE LIMITED U67120MH1995PTC087060 Additional Director - 2008-09-30
ELEGANT CAPITALS PRIVATE LIMITED U67120MH1995PTC087060 Director 2008-09-30 Ongoing
ARG COMMERCE PRIVATE LIMITED U70100MH2012PTC235221 Director - 2017-07-17
PRAKHAR ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225759 Director - 2013-05-28
SWARG ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225761 Director - 2015-12-30
ZWENZI TRADERS AND ADVISORS PRIVATE LIMITED U74140PN2010PTC167520 Director - 2015-12-08
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Additional Director - 2017-09-26
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2017-06-23
FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director 2018-09-29 Ongoing
Other Directorships of NITESH PORWAL
Company Name CIN Designation Appointment Date Cessation
ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2011-11-05
ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director - 2018-01-01
JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2021PTC358756 Director 2021-04-12 Ongoing
QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director 2010-09-30 Ongoing
EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Additional Director - 2010-09-30
EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director 2010-09-30 Ongoing
GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Additional Director - 2010-09-30
GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director 2010-09-30 Ongoing
NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Additional Director - 2010-09-30
NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director 2010-09-30 Ongoing
RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director 2022-01-10 Ongoing
AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Additional Director - 2024-01-17
AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director 2023-12-15 Ongoing
ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Additional Director - 2008-09-30
ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Director 2008-09-30 Ongoing
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2023-08-31
JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2023-06-17 Ongoing
ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Additional Director - 2015-09-29
ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director 2015-09-29 Ongoing
ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2023-09-24
ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director 2022-12-12 Ongoing
FSEC TRADERS AND ADVISORS PRIVATE LIMITED U67100MH1988PTC049742 Additional Director 2023-12-26 Ongoing
AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Additional Director - 2008-09-30
AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director 2008-09-30 Ongoing
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2009-09-29
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2016-01-25
JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Additional Director - 2022-09-29
JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director 2022-06-20 Ongoing
ARG COMMERCE PRIVATE LIMITED U70100MH2012PTC235221 Director - 2017-07-17
SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2017-09-28
SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Director - 2023-12-20
SWARG ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225761 Director - 2015-12-30
VAHIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208276 Director 2010-09-27 Ongoing
SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Additional Director - 2017-09-20
SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director 2017-09-20 Ongoing
MARWAR CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206734 Director - 2016-06-01
GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2024-03-27
GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director 2023-12-20 Ongoing
Other Directorships of NIRANJAN GOPAL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-28
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2024-01-23
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner 2020-02-24 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner - 2020-02-23
VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2017-08-31
VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2016-05-23
SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2017-11-25
VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2020-12-21
SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2023-03-27
VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2018-08-07 Ongoing
ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner - 2020-12-21
VIOLIN REALITIES LLP AAN-2609 Designated Partner - 2018-10-29
VIDAL PROPERTIES LLP AAN-9656 Designated Partner - 2022-05-08
VALEN ASSOCIATES LLP AAO-0853 Designated Partner - 2020-08-17
VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2019-03-22
NUPUR INFOTECH LLP AAO-7741 Designated Partner - 2019-04-18
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-04-04 Ongoing
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-07-29 Ongoing
PROFITMART WEALTH MANAGEMENT LLP AAP-6940 Designated Partner 2019-06-20 Ongoing
VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-14
VAMPIRE ASSOCIATES LLP AAQ-5600 Designated Partner - 2020-12-21
VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-02-10 Ongoing
VINDYA ASSOCIATES LLP ACA-6555 Designated Partner 2023-04-19 Ongoing
STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2016-09-30
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director 2016-09-30 Ongoing
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2015-09-29
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Director 2015-09-30 Ongoing
PROFITMART PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65990PN2019PTC182770 Managing Director 2019-03-14 Ongoing
PROFITMART FINANCE PRIVATE LIMITED U65991PN2020PTC195370 Director 2020-10-26 Ongoing
PROFITMART CAPITAL SERVICES PRIVATE LIMITED U67190PN2021PTC206872 Director 2021-12-13 Ongoing
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director - 2020-12-06
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2016-06-16
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2015-09-30
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Director - 2020-12-15
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2022-04-04
SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-06-14
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
VARAD SOFTECH PRIVATE LIMITED U74999PN2015PTC153638 Director - 2016-11-30
PROFITMART FINANCIAL SERVICES PRIVATE LIMITED U74999PN2015PTC154730 Director 2015-04-17 Ongoing
Other Directorships of SHRUTIKA NIRANJAN MAHAJAN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-17
VELOCITY COURTYARD LLP AAC-0336 - 2023-06-23
VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2016-05-23
VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2017-05-17
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2024-03-31
VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2020-06-01 Ongoing
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner 2020-12-21 Ongoing
VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-09-10 Ongoing
VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2022-05-08 Ongoing
VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2020-08-17 Ongoing
VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2023-03-01
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner - 2019-07-29
VARINA ASSOCIATES LLP AAQ-2386 Designated Partner 2019-08-13 Ongoing
VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-01
VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-10-27
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
VINDYA ASSOCIATES LLP ACA-6555 Designated Partner 2023-04-19 Ongoing
MVT MARKETVIDYA TRAINING LLP ACC-4573 Designated Partner 2023-08-11 Ongoing
STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Additional Director - 2021-11-29
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2020-12-06 Ongoing
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Additional Director - 2017-09-30
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-07-20
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Additional Director - 2020-12-30
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2023-09-01
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Additional Director - 2022-09-29
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2022-04-04 Ongoing
SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-03-06
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
Other Directorships of HAROON MOHAMAD KAZI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-25
VELOCITY COURTYARD LLP AAC-0336 Designated Partner 2019-10-07 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner 2020-02-24 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner - 2020-02-23
VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2019-10-04
VOYAGE IT INFRA SOLUTIONS LLP AAH-6757 Designated Partner - 2018-02-15
VERMONT IT SOLUTIONS LLP AAH-6762 Designated Partner - 2018-03-23
SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2018-01-18
VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
VASCONNECT TECHNOLOGIES LLP AAK-9348 Designated Partner - 2018-03-01
JAKARTA IT CONSULTING SERVICES LLP AAM-9768 Designated Partner - 2024-04-10
SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
VINSENT LANDMARK LLP AAN-0403 Designated Partner - 2019-01-21
ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-12-28 Ongoing
VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-10-29 Ongoing
VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2019-01-09 Ongoing
VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2019-01-21 Ongoing
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-07-29 Ongoing
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-06-10 Ongoing
VERNEY PROPERTIES LLP AAP-6040 Designated Partner 2019-06-13 Ongoing
VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-11-30
KAZI REALTECH LLP AAY-1941 Designated Partner 2021-08-16 Ongoing
VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-11-30 Ongoing
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2017-08-04
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director - 2020-06-22
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2017-08-04
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2019-04-15 Ongoing
COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2018-02-01 Ongoing
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
KEY MARKET INSIGHTS PRIVATE LIMITED U74999PN2017PTC172461 Director - 2017-12-07

CIN Company Name Company Address
AAC-3874 ISHKA FOCUS FILM PRODUCTION LLP 11th Floor, Times Tower Kamala City, Senapati Bapat Marg, LowerParel Mumbai, Maharashtra, India - 400013
AAJ-2153 NAVRATAN FOUNDATION LLP 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013
U65990MH1996PTC096548 ASHA LEASING AND FINANCE PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65923MH1996PTC097270 AR DIGITAL WEALTH PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67100MH2020PTC351381 LXME MONEY PRIVATE LIMITED 11th Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2010PTC208226 PRABAL TRADERS AND ADVISORS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2013PTC247472 ISHKA FILMS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U80903MH2000PTC126030 AR TRUSTEE COMPANY PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
U67190MH2008PTC187374 VYOMAN LEISURE AND INFRAVEST INDIA PRIVA TE LIMITED 10TH FLOOR, TIMES TOWER, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U85300MH2021NPL371755 NAVRATAN MAL GUPTA MEMORIAL FOUNDATION 11th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC309480 ESSELWORLD TOURISM INFRA PRIVATE LIMITED 14th Floor, Times Tower, Kamala City Senapati Bapat MArg, Lower Parel , Mumbai, Maharashtra, India - 400013
U64202MH2006PTC160807 ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U72200MH2000PTC127738 INTREX INDIA PRIVATE LIMITED Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
U74110MH2014PTC254009 ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45207MH2007PTC173440 VYOMAN TOURISM PRIVATE LIMITED 14th Floor , Times Tower , Kamala City , Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013
U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U65990MH2010NPL206213 VAIBBHAV ASHOK GOEL FOUNDATION 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U74900MH2015PTC268014 VYOMAN INFRAPROJECTS PRIVATE LIMITED 14th Floor, Times Tower Bldg, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lowe r Parel-W , Mumbai, Maharashtra, India - 400013
U67200MH2020PLC349258 PROTEAN ACCOUNT AGGREGATOR LIMITED Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
U93000MH2011NPL212695 PUSHPALATA RATHI FOUNDATION 11TH FLOOR, TIMES TOWER, KAMLA CITY, SENAPATI BAPAT MARG, LOWER P AREL , MUMBAI, Maharashtra, India - 400013
U74120MH2011PTC215610 SSA FINSERV PRIVATE LIMITED 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
U45200MH2007PTC262418 GURGAON INFRATECH PRIVATE LIMITED Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
U70109MH2006PTC262841 LANDSCAPE STRUCTURES PRIVATE LIMITED Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U27320MH1993PTC074452 GREAT WHITE TECHNOLOGIES PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST,,MUMBAI,Mumbai City,Maharashtra,400013-India
ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10568477 2015-04-17 2019-03-08 2022-09-08 242,500,000.00 KOTAK MAHINDRA BANK LIMITED
100621739 2022-10-13 - - 343,000,000.00 HDFC BANK LIMITED

  • 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

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.

Purchase our hand crafted financial report for $ 9.99