• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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NASHVIILLE INFRA SERVICES LIMITED

CIN: U74140MH2013PLC250140 As on: 2026-07-13

NASHVIILLE INFRA SERVICES LIMITED (CIN: U74140MH2013PLC250140) is a Public company incorporated on 16 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 82500000.00 and its paid up capital is Rs. 79500000.00.

NASHVIILLE INFRA SERVICES 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.NASHVIILLE INFRA SERVICES 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 NASHVIILLE INFRA SERVICES LIMITED are MANISH ASHOK JHAVERI, JATIN MADHUSUDAN PANCHAL, and GAURAV SEHGAL.

NASHVIILLE INFRA SERVICES LIMITED's Corporate Identification Number (CIN) is U74140MH2013PLC250140 and its registration number is 250140. Users may contact NASHVIILLE INFRA SERVICES LIMITED on its Email address - [email protected]. Registered address of NASHVIILLE INFRA SERVICES LIMITED is D-Wing,2nd Floor,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013.

Current status of NASHVIILLE INFRA SERVICES 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 NASHVIILLE INFRA SERVICES 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.

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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 NASHVIILLE INFRA SERVICES 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 NASHVIILLE INFRA SERVICES
DIN Director Name Designation Appointment Date
02992693 MANISH ASHOK JHAVERI Director 2017-09-29
03605524 JATIN MADHUSUDAN PANCHAL Director 2013-11-16
01979891 GAURAV SEHGAL Director 2022-11-03
Past Directors & Key Managerial Personnel of NASHVIILLE INFRA SERVICES
DIN Director Name Designation Appointment Date Cessation
02992693 MANISH ASHOK JHAVERI Additional Director - 2017-09-29
06415948 BHARATKUMAR BABULAL JAIN Director - 2017-08-31
08269323 JIGNA JATIN PANCHAL Additional Director - 2019-09-30
08269323 JIGNA JATIN PANCHAL Director - 2019-11-08
00002826 BHAWARLAL SAREMAL KOTHARI Additional Director - 2020-12-31
00002826 BHAWARLAL SAREMAL KOTHARI Director - 2022-11-03
00230725 KETAN BHAWARLAL KOTHARI Director - 2018-12-06
01979891 GAURAV SEHGAL Additional Director - 2023-09-29
Other Directorships of MANISH ASHOK JHAVERI
Company Name CIN Designation Appointment Date Cessation
KOTSIN COMMERCE LLP AAC-1278 Designated Partner 2019-12-01 Ongoing
FICTIONAL REALITIES LLP AAY-0982 Designated Partner 2021-10-26 Ongoing
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2017-09-28
ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director - 2019-04-23
YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Additional Director - 2017-09-26
YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director 2017-09-26 Ongoing
APRIKOT JEWELLERY PRIVATE LIMITED U46498MH2023PTC412528 Director 2023-10-19 Ongoing
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2022-09-30
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director 2022-04-01 Ongoing
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2015-09-30
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2023-07-14
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2021-12-20
INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Additional Director - 2018-09-29
INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Director 2018-09-29 Ongoing
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Additional Director - 2019-09-03
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director 2019-09-03 Ongoing
KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Additional Director - 2014-09-30
KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director 2014-09-30 Ongoing
MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Additional Director - 2019-07-18
K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director - 2023-07-03
K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director - 2023-07-03
GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Additional Director - 2014-09-30
GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director 2014-09-30 Ongoing
OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2010-12-01 Ongoing
HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2019-05-18
RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Additional Director - 2021-11-29
RSBL DIA JEWELS PRIVATE LIMITED U74900MH2013PTC240562 Director 2021-11-29 Ongoing
ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Additional Director 2024-04-22 Ongoing
AARAV EYE CARE PRIVATE LIMITED U86201MH2023PTC399890 Director 2023-03-30 Ongoing
AARAV OPHTHALMICS PRIVATE LIMITED U86201MH2024PTC420273 Director 2024-02-28 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Additional Director - 2015-09-30
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-10-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director 2018-10-25 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2021-11-28
Other Directorships of JATIN MADHUSUDAN PANCHAL
Company Name CIN Designation Appointment Date Cessation
REDIVAC VACUUM LLP AAJ-4896 Designated Partner 2019-04-30 Ongoing
ECLEAN ENVIRONMENT PRIVATE LIMITED U41000WB2011PTC169235 Director - 2013-09-07
ARCH & TECO CONSULTANTS PRIVATE LIMITED U45206MH2016PTC287338 Director 2016-11-01 Ongoing
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2023-08-26
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director 2023-04-13 Ongoing
ECLEAN SPECTRON ENVIRONMENT PRIVATE LIMITED U74120MH2012PTC235748 Director - 2013-09-07
Other Directorships of BHARATKUMAR BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
BSK REALTORS LLP AAB-4834 Partner - 2019-04-01
SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
SUPAMA NICNISH REALTORS LLP AAB-5710 Partner - 2014-05-12
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2019-04-01
BADAMI ENTERPRISES LLP AAB-9258 Partner - 2019-04-01
RSBL BUILDERS LLP AAC-7829 Designated Partner - 2017-04-01
YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director - 2013-06-30
Other Directorships of JIGNA JATIN PANCHAL
Company Name CIN Designation Appointment Date Cessation
REDIVAC VACUUM LLP AAJ-4896 Designated Partner 2019-04-30 Ongoing
MM&SS INFRA LLP AAO-7646 Partner 2019-04-15 Ongoing
ARCH & TECO CONSULTANTS PRIVATE LIMITED U45206MH2016PTC287338 Additional Director - 2019-09-30
ARCH & TECO CONSULTANTS PRIVATE LIMITED U45206MH2016PTC287338 Director 2019-09-30 Ongoing
Other Directorships of BHAWARLAL SAREMAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUPAMA REALTORS LLP AAB-3595 Designated Partner 2013-02-14 Ongoing
BSK REALTORS LLP AAB-4834 Designated Partner 2013-04-25 Ongoing
SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner 2019-04-01 Ongoing
MSK INFRA REALTORS LLP AAB-6735 Designated Partner 2021-08-11 Ongoing
MSK INFRA REALTORS LLP AAB-6735 Partner - 2021-08-10
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner 2021-08-11 Ongoing
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner - 2021-08-10
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner 2021-08-11 Ongoing
SUPAMA DEVELOPERS LLP AAB-9257 Partner - 2021-08-10
BADAMI ENTERPRISES LLP AAB-9258 Designated Partner 2013-12-12 Ongoing
RSBL BUILDERS LLP AAC-7829 Designated Partner 2021-08-11 Ongoing
RSBL BUILDERS LLP AAC-7829 Partner - 2021-08-10
RSBL DEVELOPERS LLP AAF-4869 Partner 2023-09-14 Ongoing
VIMUK ENTERPRISES LLP AAK-4985 Designated Partner 2021-08-11 Ongoing
VIMUK ENTERPRISES LLP AAK-4985 Partner - 2021-08-10
PARSHWANATH VENTURES LLP AAM-8492 Designated Partner 2021-08-11 Ongoing
PARSHWANATH VENTURES LLP AAM-8492 Partner - 2021-08-10
ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
Spacious Developers LLP ABC-6376 Partner 2022-10-04 Ongoing
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner 2023-07-28 Ongoing
NEM TEXTILES PRIVATE LIMITED U17120MH1992PTC068520 Director - 2013-03-22
ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2019-09-28
ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director 2019-09-28 Ongoing
ALEVATE OVERSEAS PRIVATE LIMITED U31100MH2014PTC257585 Director 2022-11-23 Ongoing
AMTD INTERNATIONAL PRIVATE LIMITED U31909MH2023PTC397527 Director 2023-01-12 Ongoing
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2019-09-30
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director 2019-09-30 Ongoing
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director 2003-09-27 Ongoing
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director 2018-09-29 Ongoing
ORIENT REALTORS PRIVATE LIMITED U45200MH1994PTC081496 Director - 2018-04-23
PSK BUILDERS PRIVATE LIMITED. U45200MH2004PTC149697 Director 2004-11-25 Ongoing
PSK DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149698 Director - 2013-04-17
PSK CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC149757 Director 2004-12-01 Ongoing
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-03-22
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Additional Director - 2022-09-30
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director 2022-09-26 Ongoing
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
KETAN HOLDINGS PRIVATE LIMITED U67120MH1994PTC083180 Director - 2013-03-22
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2018-09-29
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director 2018-09-29 Ongoing
SACH GEO RESOURECES PRIVATE LIMITED U68100MH2014PTC259691 Additional Director - 2023-08-14
SACH GEO RESOURECES PRIVATE LIMITED U68100MH2014PTC259691 Director 2023-11-07 Ongoing
SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Additional Director - 2022-09-27
K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director 2022-08-04 Ongoing
K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Additional Director - 2022-09-27
K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director 2022-08-04 Ongoing
CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director - 2013-07-31
HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director - 2020-06-22
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CEO(KMP) - 2015-09-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-09-01
Other Directorships of KETAN BHAWARLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUPAMA REALTORS LLP AAB-3595 Designated Partner - 2021-09-15
SUPAMA REALTORS LLP AAB-3595 Partner 2021-09-16 Ongoing
BSK REALTORS LLP AAB-4834 Designated Partner - 2019-04-01
SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
MSK INFRA REALTORS LLP AAB-6735 Designated Partner - 2021-08-10
MSK INFRA REALTORS LLP AAB-6735 Partner 2021-08-11 Ongoing
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2021-08-10
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2021-08-11 Ongoing
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2021-08-10
SUPAMA DEVELOPERS LLP AAB-9257 Partner 2021-08-11 Ongoing
RSBL BUILDERS LLP AAC-7829 Designated Partner - 2021-08-10
RSBL BUILDERS LLP AAC-7829 Partner 2021-08-11 Ongoing
ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
AMIGOS APARTMENT LLP AAD-5801 Designated Partner - 2021-08-10
AMIGOS APARTMENT LLP AAD-5801 Partner 2021-08-11 Ongoing
HAVEN INFOLINE LLP AAE-3040 Designated Partner 2015-07-02 Ongoing
CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2021-08-10
RSBL DEVELOPERS LLP AAF-4869 Partner 2021-08-11 Ongoing
VIMUK ENTERPRISES LLP AAK-4985 Designated Partner - 2021-08-10
VIMUK ENTERPRISES LLP AAK-4985 Partner 2021-08-11 Ongoing
BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
PRATVICK HOSPITALITY LLP AAK-9972 Designated Partner - 2021-03-29
PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
PARSHWANATH VENTURES LLP AAM-8492 Designated Partner - 2021-08-10
PARSHWANATH VENTURES LLP AAM-8492 Partner 2021-08-11 Ongoing
ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2011-09-30
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2011-09-30 Ongoing
BUNTY JUICE & SNACKS STATION PRIVATE LIMITED U15134MH2009PTC190041 Director 2009-02-02 Ongoing
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2014-12-19
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director - 2017-08-01
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2020-06-15
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director - 2024-04-10
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2007-05-05
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-08-06
ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Additional Director - 2015-03-30
ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Additional Director - 2014-12-31
ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Additional Director - 2014-12-31
AUGMONT TRADING LIMITED U46498MH2023PLC412647 Director - 2024-04-16
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Additional Director - 2024-09-29
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director 2024-09-11 Ongoing
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director - 2024-04-16
ANIRATH OVERSEAS LIMITED U46498MH2025PLC443840 Director 2025-03-25 Ongoing
INDIA GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director - 2024-08-22
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-09-13
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2016-07-22
AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director 2007-12-26 Ongoing
FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Additional Director - 2012-10-15
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2021-10-15
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2021-10-15 Ongoing
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director - 2021-08-10
AUGMONT IFSC PRIVATE LIMITED U67190GJ2022PTC128800 Director 2022-01-24 Ongoing
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2017-09-28
SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-09-01
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2018-05-08
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-04-01
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Whole-time director 2016-04-01 Ongoing
TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2011-11-25
OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2008-05-07 Ongoing
HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
HAVEN INFOLINE PRIVATE LIMITED U74910MH2021PTC357456 Director - 2024-04-10
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director 2020-10-01 Ongoing
AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO(KMP) - 2016-01-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-04-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2017-09-22
Other Directorships of GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
MOUNT MINING RESOURCES LLP AAL-3445 Designated Partner 2017-12-07 Ongoing
PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2014-03-11
PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2011-09-15
PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2014-02-15
PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Additional Director - 2012-09-13
PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2014-02-15
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Additional Director - 2021-11-30
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director 2021-11-30 Ongoing
ABHIRAV INFRA & REALTORS PRIVATE LIMITED U70102MH1997PTC110854 Director - 2021-09-17

CIN Company Name Company Address
AAC-1278 KOTSIN COMMERCE LLP D-Wing, 2nd Floor, 202 Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U45200MH1988PTC048896 HOMELY COMPLEX PRIVATE LIMITED D-Wing, 2nd Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U51100MH2004PTC146355 ACCHAI FOODS PRIVATE LIMITED D-Wing, 2nd Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
AAF-2332 BADAMI TRADING LLP Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAZ-1474 ELITE REALTORS INTERNATIONAL LLP 2nd Floor, Off. No. 202, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) 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
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013
U74120MH2012PTC230885 UDAYA VISTARA SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U80903MH2012PTC230872 RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U93030MH2012PTC231463 RISE INDIA SKILLS SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U32100MH2019PTC329659 IGNIS INFRA-TECH SOLUTIONS PRIVATE LIMITED Trade World Building, D Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U22300MH2022PLC395729 GLOBAL RHYTHM LIMITED 14th Floor, Trade World, D Wing Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U14100MH2003PTC143440 ESS GEE STONES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
U01403MH2011PTC213909 ESS GEE ORGANIC FARMS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
U45200MH1996PTC101368 SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PTC168282 URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
U45202MH2009PTC190021 ESS GEE HABITAT PRIVATE LIMITED. 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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