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EURO ASIA INDIA CORPORATION PRIVATE LIMITED

CIN: U74140MH2010PTC351822 As on: 2026-07-13

EURO ASIA INDIA CORPORATION PRIVATE LIMITED (CIN: U74140MH2010PTC351822) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48100000.00.

EURO ASIA INDIA CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.EURO ASIA INDIA CORPORATION 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 EURO ASIA INDIA CORPORATION PRIVATE LIMITED are MUKESH SAH, DEEPAK KUMAR BHOJAK, and DHARMENDRA GUPTA.

EURO ASIA INDIA CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC351822 and its registration number is 351822. Users may contact EURO ASIA INDIA CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EURO ASIA INDIA CORPORATION PRIVATE LIMITED is Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062.

Current status of EURO ASIA INDIA CORPORATION 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 EURO ASIA INDIA CORPORATION 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 EURO ASIA INDIA CORPORATION

Purchase full report of EURO ASIA INDIA CORPORATION

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 EURO ASIA INDIA CORPORATION 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 EURO ASIA INDIA CORPORATION
DIN Director Name Designation Appointment Date
06932489 MUKESH SAH Director 2023-02-24
06933359 DEEPAK KUMAR BHOJAK Director 2020-06-20
07543296 DHARMENDRA GUPTA Director 2021-02-01
Past Directors & Key Managerial Personnel of EURO ASIA INDIA CORPORATION
DIN Director Name Designation Appointment Date Cessation
00537662 OM PRAKASH BANSAL Director - 2014-12-10
06932489 MUKESH SAH Additional Director - 2023-07-11
07036020 RAJ KUMAR MANDAL Additional Director - 2015-06-03
07036020 RAJ KUMAR MANDAL Director - 2018-03-26
07036025 SANWAR MAL NAI Additional Director - 2015-06-03
07036025 SANWAR MAL NAI Director - 2016-11-12
00537642 NARESH KUMAR GUPTA Director - 2014-12-10
06933359 DEEPAK KUMAR BHOJAK Additional Director - 2020-06-20
07543296 DHARMENDRA GUPTA Additional Director - 2023-07-11
07653949 SANJAY BHATNAGAR Additional Director - 2017-05-03
07653949 SANJAY BHATNAGAR Director - 2022-11-15
Other Directorships of OM PRAKASH BANSAL
Other Directorships of MUKESH SAH
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director 2022-04-27 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2023-09-24
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director 2023-02-24 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2023-06-25
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director 2023-02-24 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2014-09-29
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director - 2018-08-20
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2024-09-29
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2025-02-20 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2023-07-03
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director 2023-04-24 Ongoing
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-09-29
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director 2023-04-25 Ongoing
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2024-09-06
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director 2024-07-20 Ongoing
Other Directorships of RAJ KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-06-06
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2018-03-27
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2018-03-28
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2018-03-27
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2018-03-27
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2018-03-27
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2015-09-02
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2018-03-27
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2018-03-28
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2018-03-27
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2018-03-27
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2018-03-27
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2018-03-28
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2018-03-27
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2018-03-27
Other Directorships of SANWAR MAL NAI
Company Name CIN Designation Appointment Date Cessation
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2015-09-30
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2016-11-10
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-06-06
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2016-11-11
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2016-11-11
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2016-11-11
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2016-11-11
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2016-11-11
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2015-09-02
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2016-11-12
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2016-11-12
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2016-11-12
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2016-11-12
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2016-11-13
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2016-11-13
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2016-11-13
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2016-11-13
Other Directorships of NARESH KUMAR GUPTA
Other Directorships of DEEPAK KUMAR BHOJAK
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-09-06
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2018-09-19
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Managing Director 2018-11-10 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director 2018-11-09 Ongoing
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2020-12-01
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director 2020-12-01 Ongoing
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2018-04-27
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2018-04-27 Ongoing
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2021-09-17
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2021-09-17 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2022-11-23
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2020-12-16
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2022-11-23
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2020-10-26
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director 2020-10-26 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2021-09-14
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2021-09-14 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2014-09-18
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2014-09-18 Ongoing
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2022-11-23
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2021-09-14
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2021-09-14 Ongoing
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
Other Directorships of DHARMENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Additional Director - 2016-08-27
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director - 2017-05-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2020-09-12
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-12
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Managing Director 2018-11-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2023-08-30
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Managing Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-08-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2020-12-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2020-12-31 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2020-09-25
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2020-09-25 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-08-31
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2020-12-28
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2020-12-28 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2021-09-17 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2020-10-27
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2020-10-27 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-08-31
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of SANJAY BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2017-09-23
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-10-11
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2020-12-01
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director 2020-12-01 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2017-09-30
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2017-09-30 Ongoing
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2017-06-09
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2017-06-09 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-11-15
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2017-06-08
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2022-11-15
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2017-05-05
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2017-05-05 Ongoing
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2020-10-26
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director 2020-10-26 Ongoing
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2021-09-16
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-09-16 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2017-06-10
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2017-06-10 Ongoing
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2020-12-09 Ongoing
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-12-10
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director 2020-12-10 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2017-06-09
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2017-06-09 Ongoing
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing

CIN Company Name Company Address
U24240MH1998PLC351462 EDOPTICA RETAIL INDIA LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
L65993MH1980PLC353324 HILLRIDGE INVESTMENTS LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74899MH1991PTC351819 SHANTA AGENCIES PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74899MH1989PTC351823 GUNNY AUTO AND FINANCE PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74899MH1994PTC351820 STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74999MH2017PTC295994 COOL WORLD PRIVATE LIMITED CHL 350 2801 MOTILAL NAGAR 2, OPP SHANKAR TEMPLE, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U72300MH2007PLC355903 LEGEND INFOWAYS (INDIA) LIMITED Chl No. 350/2801, Motilal Nagar 02, Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74999MH2017PTC290284 RNB INVESTMENT PRIVATE LIMITED MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062
U74999MH2016NPL284868 FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE ROOM NO -257,MOTILAL NAGAR NO-2, MG ROAD NEAR BADI MASJID,HANUMAN NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U74999MH2019PTC323481 MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062
U27203MH2008PTC179617 EZZI ALUMINIUM PRIVATE LIMITED FLAT NO: 736, GROUND FLOOR, MOTILAL NAGAR NO:2, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
AAT-3128 RST ENTERPRISES LLP 329/2627 Motilal Nagar 2 Linking Road Opp Bangur Nagar Police Station Goregaon (W) Mumbai, Maharashtra, India - 400062
U74130MH2011PTC224191 THEVAR INFRASTRUCTURE PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062
U74120MH2012PTC225908 LINKS WAY MART PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062
U74999MH2011PTC220161 LIFE IMPORATANT CHANNEL PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062
U93000MH2010PTC211501 TK MARKETING PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3, OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , MUMBAI, Maharashtra, India - 400062
U85110MH2019PTC320963 COSMAGIC HEALTH SERVICES PRIVATE LIMITED 504, Bldg No 1, B-Wing, Sethia Sea View, CTS No 22, Goregaon (W) off MG Road , MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062
U74999MH2012PTC231513 ALLENTECH DENTAL CARE PRIVATE LIMITED 61/507, UNNAT NAGAR NO 2, OPP. MAHINDRA GARDEN, S V ROAD, GOREGAON (W) , Mumbai, Maharashtra, India - 400062
U74900MH2014PTC259817 SVAM JEWELS PRIVATE LIMITED 704,179, 180, Kamlacharan,Jawahar Nagar Road, No.2,Goregaon(W), Near Railway Gate No.2 7, , Mumbai City, Maharashtra, India - 400062
AAB-3909 TECH MECH BUILDERS LLP SHOP NO. 4-5, DIVYA APTS, PLOT NO. 172, JAWAHAR NAGAR ROAD NO.2, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
U51909MH2004PTC150158 TYRO INDIA IMPEX PRIVATE LIMITED SHOP NO 10 SAHKAR NIWASPLOT NO 160/161 JAWAHAR NAGAR ROAD NO 2 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U74999MH2017NPL298690 SOCIAL AND ECONOMIC SUSTAINABILITY FOUNDATION Flat No 703,Trimurti CHS LTD,Building No 2, Siddarth Nagar Road No 4, Goregaon W , Mumbai, Maharashtra, India - 400062
AAR-9263 TRICOLOUR MEDIA BROADCASTING LLP 137/1093, 1 st floor , Motilal Nagar No. 1 Goregaon west, Opp Arti Traders , Mumbai 400062 MUMBAI, Maharashtra, India - 400062
U74999MH2018PTC313688 RPGS MARKETING PRIVATE LIMITED C WING SHOP NO.14, 2ND FLR, HARMONY MALL NR.MOTILAL NAGAR, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062
AAB-1854 SHLOK ASSOCIATES LLP 237/1896, EKTA CO-OP HOUSING SOCIETY LTD,ROAD NO.4 OPP.GANESH GARDEN, MOTILAL NAGAR 1,GOREGAON (W) MUMBAI, Maharashtra, India - 400062
AAC-5565 POCKETJOINT FILMS LLP Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062
U27205MH2006PTC164261 SUPER PVD TECHNOLOGIES PRIVATE LIMITED B- 485 PREM NAGAR UNNAT NAGAR ROAD NO 2 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U24304MH2017PTC293889 DUTTSUN REMEDIES PRIVATE LIMITED 15/121, GOREGAON NAVJYOTI CHS, M.G. ROAD,UNNAT NAGAR NO.2, GOREGAON W , MUMBAI, Maharashtra, India - 400062
U17291MH2007PTC169545 NABIL EXPORT (INDIA) PRIVATE LIMITED MOTILAL NAGAR NO 2, M. G. ROAD, PLOT NO.374/3000, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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