• 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

      SANCTUM WEALTH PRIVATE LIMITED

      CIN: U74140MH2015PTC264932
      Purchase Report

      SANCTUM WEALTH PRIVATE LIMITED (CIN: U74140MH2015PTC264932) is a Private company incorporated on 27 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1059168630.00 and its paid up capital is Rs. 206528410.00.

      SANCTUM WEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCTUM WEALTH 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 SANCTUM WEALTH PRIVATE LIMITED are NITIN NATH, SUDHIR NARAYANANKUTTY VARIYAR, SHAGUN ASHOK KAPUR, SHIVAASHISH GUPTA, and TARIQ MAQBOOL CHINOY.

      SANCTUM WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2015PTC264932 and its registration number is 264932. Users may contact SANCTUM WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCTUM WEALTH PRIVATE LIMITED is Level 3, CoWrks, Birla Centurion, Pandurang Budhkar Marg, Century Mills Compound, Wo rli , Mumbai, Maharashtra, India - 400030.

      Current status of SANCTUM WEALTH 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 SANCTUM WEALTH 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 SANCTUM WEALTH

      Purchase full report of SANCTUM WEALTH

      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 SANCTUM WEALTH 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 SANCTUM WEALTH
      DIN Director Name Designation Appointment Date
      00091693 NITIN NATH Director 2015-05-27
      00168672 SUDHIR NARAYANANKUTTY VARIYAR Director 2018-03-31
      01714304 SHAGUN ASHOK KAPUR Director 2016-09-29
      02229564 SHIVAASHISH GUPTA Director 2015-05-27
      08830666 TARIQ MAQBOOL CHINOY Director 2021-09-24
      Past Directors & Key Managerial Personnel of SANCTUM WEALTH
      DIN Director Name Designation Appointment Date Cessation
      09293061 SHRADHA BHARAT SHAH Company Secretary - 2020-10-26
      00168672 SUDHIR NARAYANANKUTTY VARIYAR Additional Director - 2018-03-31
      01353278 JAYESH ARVIND PAREKH Additional Director - 2016-09-29
      01353278 JAYESH ARVIND PAREKH Director - 2021-07-09
      01714304 SHAGUN ASHOK KAPUR Additional Director - 2016-09-29
      07432560 NICHOLAS RORY TAPNER Additional Director - 2016-09-29
      07432560 NICHOLAS RORY TAPNER Director - 2019-10-10
      08830666 TARIQ MAQBOOL CHINOY Additional Director - 2021-09-24
      Other Directorships of SHRADHA BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Company Secretary - 2016-08-16
      JSI INVESTMENTS PRIVATE LIMITED U67100MH2020FTC351153 Additional Director - 2021-09-07
      JSI INVESTMENTS PRIVATE LIMITED U67100MH2020FTC351153 Whole-time director 2021-09-07 Ongoing
      A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Company Secretary - 2008-03-14
      BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Company Secretary - 2013-12-13
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Company Secretary - 2009-07-20
      Other Directorships of NITIN NATH
      Company Name CIN Designation Appointment Date Cessation
      SV-ALTS SPONSOR LLP ACG-8478 Designated Partner 2024-04-27 Ongoing
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2007-09-14
      SOV INDIA ASSET MANAGEMENT PRIVATE LIMITED U67190MH2021FTC364262 Director 2021-07-20 Ongoing
      MOUNT NATHAN ADVISORS PRIVATE LIMITED U74120MH2013PTC241746 Director 2013-04-05 Ongoing
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-06-17
      REVMAX CONSULTANTS PRIVATE LIMITED U74140MH2008PTC180111 Director 2008-03-14 Ongoing
      MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director - 2017-02-09
      TARANI CARE PRIVATE LIMITED U74999KA2016PTC094898 Director 2016-07-12 Ongoing
      REVMAX TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC281583 Director 2016-05-25 Ongoing
      ALPHASTREAM TECHNOLOGIES PRIVATE LIMITED U74999TG2020PTC140282 Director 2021-12-06 Ongoing
      Other Directorships of SUDHIR NARAYANANKUTTY VARIYAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP AAB-6364 Designated Partner 2013-07-09 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
      MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
      MAAM ADVISOR OFFSHORE LLP AAR-4140 Designated Partner 2019-12-25 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
      MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2022-10-19 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner - 2023-03-03
      MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2014-09-30
      DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2019-11-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Alternate Director - 2014-03-04
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2009-05-29
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2015-12-11
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2016-11-12
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2016-11-12 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-07-09
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director 2023-07-13 Ongoing
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2018-09-28 Ongoing
      MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2009-05-29
      PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Additional Director - 2015-01-16
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Additional Director - 2010-08-31
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Whole-time director 2010-08-31 Ongoing
      MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Additional Director 2018-11-30 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
      MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
      Other Directorships of JAYESH ARVIND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2015-03-28
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2012-09-20
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Director - 2020-11-18
      MOBIAPPS (INDIA) PRIVATE LIMITED U72100MH2000PTC129550 Director - 2007-11-16
      Other Directorships of SHAGUN ASHOK KAPUR
      Company Name CIN Designation Appointment Date Cessation
      INSTONE INFRA LLP ABC-1343 Designated Partner 2022-08-19 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2015-09-30
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director - 2016-01-01
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Managing Director 2016-01-01 Ongoing
      LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2008-09-30
      LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2013-06-11
      MAGS FINVEST PRIVATE LIMITED U65993MH2003PTC142730 Director 2003-10-17 Ongoing
      EARTHMATRIX REAL ESTATE PRIVATE LIMITED U70109MH2010PTC208756 Director 2010-10-07 Ongoing
      COLDSTAR LOGISTICS PRIVATE LIMITED U74990MH2009PTC196921 Director 2018-05-10 Ongoing
      COLDSTAR LOGISTICS PRIVATE LIMITED U74990MH2009PTC196921 Director - 2018-05-09
      Other Directorships of SHIVAASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Additional Director - 2012-10-25
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2013-03-01
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Additional Director - 2012-05-29
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2016-02-22
      SANCTUM WEALTH ADVISORS PRIVATE LIMITED U74999MH2017PTC302008 Director 2017-11-21 Ongoing
      SRI SANSKAR SCHOOL OF ETIQUETTE AND CAREER DEVELOPMENT PRIVATE LIMITED U80301DL2005PTC139519 Director 2005-08-10 Ongoing
      SANCTUM FOUNDATION U85300MH2019NPL324621 Director 2019-04-26 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2023-08-19
      Other Directorships of NICHOLAS RORY TAPNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARIQ MAQBOOL CHINOY
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner 2022-08-23 Ongoing
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-12-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Nominee Director 2021-12-30 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2021-12-30 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Nominee Director 2021-12-30 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2022-09-30
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2022-07-01 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director - 2022-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2022-04-05
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2022-04-05 Ongoing
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-01-19
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2021-02-18
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Nominee Director 2021-09-30 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2021-12-30
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Nominee Director 2021-12-30 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2021-12-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2021-12-31 Ongoing
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2022-09-29
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2022-11-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2021-12-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2021-12-30
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-12-19
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2022-07-07 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director - 2022-12-18

      CIN Company Name Company Address
      U85300MH2019NPL324621 PRACTUS FOUNDATION Level 3, CoWrks, Birla Centurion, Pandurang Budhkar Marg, Century Mills Compound, Wo rli , Mumbai, Maharashtra, India - 400030
      U74999MH2017PTC302008 SANCTUM WEALTH ADVISORS PRIVATE LIMITED Level 3, CoWrks, Birla Centurion, Pandurang Budhkar Marg, Century Mills Compound, Wo rli , Mumbai, Maharashtra, India - 400030
      U70200MH2025PTC459929 INAARA NEOFOODS PRIVATE LIMITED Level 2 & 3, Birla Centurion, Century Mills Compound,,Pandurang Budhkar Marg, Worli, Mumbai- 400030,Mumbai,Mumbai,Maharashtra,400030-India
      ACM-6172 RONIN RYU LLP LEVEL 2 - 3 BIRLA CENTURION, CENTURY MILLS COMPOUND,PANDURANG BUDHKAR MARG WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030
      U74140MH2021FTC365161 BLUE MATTER CONSULTING INDIA PRIVATE LIMITED C/o. CoWrks Worli, Level 2 & 3, Birla Centurion, Century Mills Compound, Pandurang Budhka r Marg, , Worli Mumbai, Maharashtra, India - 400030
      U62099MH2025FTC458330 MUREX INDIA SOLUTIONS PRIVATE LIMITED Level 2 & 3, Birla Centurion, Century Mills Compound,,Pandurang Budhkar Marg,,Mumbai,Mumbai,Maharashtra,400030-India
      F06318 Dubai Chambers Level 2 & 3, Birla Centurion, Century Mills Compound, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U74999MH2018PTC307055 WILDFLOWER BUSINESS SERVICES PRIVATE LIMITED LEVEL 2 & 3, BIRLA CENTURION, CENTURY MILLS COMPOUND PANDURANG BUDHKAR MARG, WORLI , Mumbai, Maharashtra, India - 400030
      U64990MH2014PLC258108 VODAFONE IDEA NEXT-GEN SOLUTIONS LIMITED 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli,Mumbai,Mumbai City,Maharashtra,400030-India
      U62099MH2025PTC463449 KENVORA INNOVATION LABS PRIVATE LIMITED 2nd and 3rd Floor, Coworks, Birla Centurian,,Pandurang Budhkar Marg, Century Mills Compound, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U51909MH2000PLC139321 YOU BROADBAND INDIA LIMITED 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U64204MH2016PLC287257 VODAFONE IDEA SHARED SERVICES LIMITED 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U65999MH2008NPL182612 VODAFONE FOUNDATION 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74900MH2008PTC186615 YOU SYSTEM INTEGRATION PRIVATE LIMITED 10th Floor, Birla Centurion,Century Mills Compound Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U72900MH2014PLC260105 VODAFONE IDEA TECHNOLOGY SOLUTIONS LIMITED 10th Floor,Birla Centurion, Century Mills Compound Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U68200MH2025PTC450369 STRATUSPOINT ADVISORS PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
      U74909MH2024FTC423404 ORIENCE INDIA PRIVATE LIMITED 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India
      U20237MH2025FTC447005 NAKEUP BEAUTY PRIVATE LIMITED Level 2&3, Birla Centurion,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U10799MH2025FTC446475 PERFORMANCE HYDRATION PRIVATE LIMITED Level 2&3, Birla Centurion,, Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U67100MH2021PLC366926 INDIA DEBT RESOLUTION COMPANY LIMITED Birla Centurion, 8th Floor, Century Mills, Pandurang Budhkar Marg Worli, Mumbai, , Mumbai, Maharashtra, India - 400030
      F04233 WOORI BANK Unit 601, 6th Floor, Birla Centurion, Century Mill Compound, Pandurang Budhkar Marg, , Mumbai, Maharashtra, India - 400030
      U74999MH2017PTC293205 DIGITAL GOLD INDIA PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030
      U22209MH2024PTC425731 ROTHCHILT INDUSTRIES PRIVATE LIMITED 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
      ACL-9577 DXB GLOBAL INDIA LLP 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030
      U74999MH2022FTC384331 FAB MONEY TECHNOLOGIES PRIVATE LIMITED Birla Centurion, Wing-B, 2nd & 3rd Floor,,Cowrks, Pandurang Bhudkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      AAN-3718 DOJO MARKETING COMMUNICATIONS LLP BIRLA CENTURION,3RD FLOOR, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400030
      U67190MH2021FTC364262 SOV INDIA ASSET MANAGEMENT PRIVATE LIMITED 3RD FLOOR, BIRLA CENTURION PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U29119MH1996PLC216808 MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U45200MH2007PTC172828 ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100410631 2021-01-04 - - 50,000,000.00 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

      As on: 2026-07-13

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

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