• Company Information
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      • Complaints
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      SINGHI ADVISORS PRIVATE LIMITED

      CIN: U74210MH2002PTC136510
      Purchase Report

      SINGHI ADVISORS PRIVATE LIMITED (CIN: U74210MH2002PTC136510) is a Private company incorporated on 16 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.

      SINGHI ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGHI ADVISORS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of SINGHI ADVISORS PRIVATE LIMITED are MAHESHKUMAR ANANDRAJ SINGHI, and SHEFALI MAHESH SINGHI.

      SINGHI ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2002PTC136510 and its registration number is 136510. Users may contact SINGHI ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHI ADVISORS PRIVATE LIMITED is 1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of SINGHI ADVISORS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SINGHI ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGHI ADVISORS

      Purchase full report of SINGHI ADVISORS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGHI ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SINGHI ADVISORS
      DIN Director Name Designation Appointment Date
      00103100 MAHESHKUMAR ANANDRAJ SINGHI Managing Director 2006-12-20
      00851915 SHEFALI MAHESH SINGHI Director 2006-11-01
      Past Directors & Key Managerial Personnel of SINGHI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00049269 DEBA PRASAD ROY Additional Director - 2008-09-16
      00049269 DEBA PRASAD ROY Director - 2015-11-05
      00103100 MAHESHKUMAR ANANDRAJ SINGHI Director - 2002-08-01
      00103100 MAHESHKUMAR ANANDRAJ SINGHI Managing Director - 2006-11-01
      00851915 SHEFALI MAHESH SINGHI Director - 2002-08-01
      00851915 SHEFALI MAHESH SINGHI Whole-time director - 2006-11-01
      01571764 RAJ NARAIN BHARDWAJ Additional Director - 2008-09-16
      01571764 RAJ NARAIN BHARDWAJ Director - 2015-10-14
      02188490 MICHAEL WARREN PARKINSON Additional Director - 2008-09-16
      02188490 MICHAEL WARREN PARKINSON Director - 2019-05-02
      00164133 PRAKASH MADHAVA NENE Additional Director - 2014-09-30
      00164133 PRAKASH MADHAVA NENE Director - 2015-10-12
      00258316 SANJAY KOTHARI Additional Director - 2010-08-19
      00258316 SANJAY KOTHARI Director - 2011-11-21
      00982934 DIVYESH NARESHKUMAR DESAI Director - 2006-11-01
      00982934 DIVYESH NARESHKUMAR DESAI Whole-time director - 2008-03-08
      Other Directorships of DEBA PRASAD ROY
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
      QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
      Other Directorships of MAHESHKUMAR ANANDRAJ SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SINGHI CAPITAL ADVISORS LLP AAC-9443 Designated Partner 2014-11-19 Ongoing
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Designated Partner 2015-06-09 Ongoing
      VASUDHA CHEMICALS PVT LTD U24110MH1986PTC039676 Additional Director - 2018-09-29
      VASUDHA CHEMICALS PVT LTD U24110MH1986PTC039676 Director 2018-09-29 Ongoing
      TAPI PRESTRESSED PRODUCTS LIMITED U26956PN1986PLC181658 Director appointed in casual vacancy - 2008-12-01
      TOPMOST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179057 Director 2008-02-19 Ongoing
      BIGGEST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179058 Director - 2020-03-17
      LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Additional Director - 2009-09-30
      LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director 2009-09-30 Ongoing
      SINGHI WEALTH ADVISORS PRIVATE LIMITED U74100MH2004PTC148895 Director 2004-09-30 Ongoing
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director - 2012-05-10
      PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED U74300MH1994PTC081149 Director 1995-07-10 Ongoing
      Other Directorships of SHEFALI MAHESH SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SINGHI CAPITAL ADVISORS LLP AAC-9443 Designated Partner 2014-11-19 Ongoing
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Designated Partner 2015-06-09 Ongoing
      TOPMOST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179057 Director 2008-02-19 Ongoing
      BIGGEST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179058 Director - 2020-03-17
      LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Additional Director - 2009-09-30
      LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director 2009-09-30 Ongoing
      SINGHI WEALTH ADVISORS PRIVATE LIMITED U74100MH2004PTC148895 Director 2004-09-30 Ongoing
      PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED U74300MH1994PTC081149 Director 1995-07-10 Ongoing
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of MICHAEL WARREN PARKINSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH MADHAVA NENE
      Company Name CIN Designation Appointment Date Cessation
      EARTH ADVISORS LLP AAB-6696 Designated Partner 2013-07-25 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-04-28
      MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Partner 2018-09-29 Ongoing
      NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2007-04-05
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2013-01-07
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-04-22
      SARA CAPITAL EQIPMENTS PRIVATE LIMITED U29268DL2011PTC215574 Director - 2013-01-07
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2009-03-26
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-27
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2007-02-15
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2008-08-20
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2009-12-24
      WILO MATHER AND PLATT PUMPS PRIVATE LIMITED U51909PN1996PTC014499 Director - 2014-07-26
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2009-08-18
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2008-06-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2009-09-10
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director appointed in casual vacancy - 2009-09-10
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2009-03-24
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2008-06-24
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2009-12-15
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-09-16
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2010-01-02
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2009-12-16
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2009-12-15
      JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2009-03-06
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2008-09-22
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2009-02-17
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2009-09-29
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2010-01-28
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-07-07
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-11-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2008-09-04
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2009-08-24
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Additional Director - 2012-07-31
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director 2012-07-31 Ongoing
      SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2013-01-18
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Manager - 2010-01-11
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2009-08-24
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of DIVYESH NARESHKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      MOORE SINGHI LLP AAB-9708 Designated Partner - 2016-03-31
      TREND ELECTRONICS LIMITED L99999MH1989PLC052233 IRP/RP/Liquidator 2023-04-27 Ongoing
      GPT STEEL INDUSTRIES LIMITED U27104GJ2003PLC043070 IRP/RP/Liquidator 2023-11-08 Ongoing
      RAJESH ESTATES AND NIRMAN PRIVATE LIMITED U28991MH1996PTC099089 IRP/RP/Liquidator 2024-01-23 Ongoing
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Additional Director - 2011-07-11
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2010-04-28
      CROWN ALBA PRIVATE LIMITED U74999MH2003PTC140119 Director - 2008-09-01
      RENAISSANCE EDUCTION PRIVATE LIMITED U80220MH2005PTC157426 IRP/RP/Liquidator 2024-02-16 Ongoing

      CIN Company Name Company Address
      U45200MH2008PTC179057 TOPMOST PROPERTIES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74100MH2004PTC148895 SINGHI WEALTH ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74300MH1994PTC081149 PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74999MH2003PTC140119 CROWN ALBA PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      L74999MH1991PLC061851 BOROSIL SCIENTIFIC LIMITED 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      AAE-1256 SINGHI ADVISORS & FINANCIAL SERVICES LLP 1307, 13th FLOOR, CRESCEZO, OPPOSITE MCA CLUB, BANDRA KURLA,COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAC-2389 GUJARAT FUSION GLASS LLP 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2022PTC380398 TRIOSK CONSULTING AND MEDIA SERVICES PRIVATE LIMITED 1702, 17TH FLOOR, CRESCENZO BIULDING,OPP MCA GROUND, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      L36100MH2010PLC292722 BOROSIL LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U65993MH2002PTC294528 FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      AAC-9443 SINGHI CAPITAL ADVISORS LLP 1307, Crescenzo, Opp MCA Club, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC368611 TRIVENTURE SERVICES PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
      U64990MH2023PTC407175 OPTION BRAINS CAPITAL PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground Bandra Kurla Complex, G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
      U52292MH2025PTC446904 GOLD COAST MARITIME PRIVATE LIMITED 1702 Crescenzo building Opp MCA Ground bandra,kurla complex plot no C38 39 bandra east,Mumbai,Mumbai,Maharashtra,400051-India
      L26100MH1962PLC012538 BOROSIL RENEWABLES LIMITED 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      L26100MH1988PLC316817 GUJARAT BOROSIL LIMITED 1101, CRESCENZO, G-BLOCK OPP. MCA CLUB, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36999MH2009PLC197226 BOROSIL TECHNOLOGIES LIMITED 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
      U70100MH2008PLC179739 ACALYPHA REALTY LIMITED 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
      L65190MH1992PLC066228 MUTHOOT MICROFIN LIMITED 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U32204MH2015PTC266993 NX8 SMART ACCESSORIES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U32204MH2015PTC267144 NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U74120MH2015PTC269791 I2L INNOVATE 2 LEARN PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      AAH-7416 ASHTAVINAYAK CRANES INFRA BUILDCON LLP UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      AAE-8606 KP SANGHVI INFRASTRUCTURES LLP 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      U20237MH2025PTC463275 ZNATOMY LABS PRIVATE LIMITED Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2023PTC415661 INFRAJURIX PRIVATE LIMITED INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10310085 2011-10-05 2023-09-06 - 98,900,000.00 KOTAK MAHINDRA BANK LIMITED

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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
      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

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