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    RISK DESIGN AND ADVERTISING LIMITED

    CIN: U74300MH2004PLC149405 As on: 2026-07-13
    Purchase Report

    RISK DESIGN AND ADVERTISING LIMITED (CIN: U74300MH2004PLC149405) is a Public company incorporated on 04 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7733000.00.

    RISK DESIGN AND ADVERTISING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RISK DESIGN AND ADVERTISING LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..

    Directors of RISK DESIGN AND ADVERTISING LIMITED are MOHAMMED IRFAN KABIRUDDIN KAZI, AZAM ABDUL AZIZ KHAN, and MUJAHID AHMED SHAIKH.

    RISK DESIGN AND ADVERTISING LIMITED's Corporate Identification Number (CIN) is U74300MH2004PLC149405 and its registration number is 149405. Users may contact RISK DESIGN AND ADVERTISING LIMITED on its Email address - [email protected]. Registered address of RISK DESIGN AND ADVERTISING LIMITED is BLOCK NO 8 SHAH ESTATEVEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

    Current status of RISK DESIGN AND ADVERTISING 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

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    ZaubaCorp's company report for RISK DESIGN AND ADVERTISING 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

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    Purchase full report of RISK DESIGN AND ADVERTISING

    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 RISK DESIGN AND ADVERTISING 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 RISK DESIGN AND ADVERTISING
    DIN Director Name Designation Appointment Date
    01733295 MOHAMMED IRFAN KABIRUDDIN KAZI Additional Director 2012-12-18
    01942195 AZAM ABDUL AZIZ KHAN Director 2008-01-22
    01733257 MUJAHID AHMED SHAIKH Additional Director 2012-12-18
    Past Directors & Key Managerial Personnel of RISK DESIGN AND ADVERTISING
    DIN Director Name Designation Appointment Date Cessation
    00153026 PRASHANT YASHWANT SAWANT Director - 2008-01-22
    00153094 NASREEN AZAM KHAN Director - 2012-12-18
    00179390 VISHRAM SHIVRAM SAWANT Director - 2008-04-17
    02256842 ABDUL ALEEM MOHAMMED AZAM KHAN Director - 2012-12-18
    01435840 SACHIN CHANDRAKANT THAKUR Director - 2008-12-26
    Other Directorships of PRASHANT YASHWANT SAWANT
    Company Name CIN Designation Appointment Date Cessation
    SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2008-04-17
    RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2008-04-17
    AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-11-21
    SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
    MAX ONE REALTY PRIVATE LIMITED U70101MH2015PTC264049 Director 2015-05-05 Ongoing
    GOLD ENTINNA FILMS PRIVATE LIMITED U74120MH2014PTC257639 Additional Director - 2017-05-15
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2008-04-17
    CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2015-08-04 Ongoing
    VALENTE HOSPITALITY PRIVATE LIMITED U74999MH2015PTC270106 Director - 2018-01-31
    VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
    Other Directorships of NASREEN AZAM KHAN
    Company Name CIN Designation Appointment Date Cessation
    MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
    SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2015-09-12
    RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
    REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2009-01-22
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2009-09-12
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2010-03-26
    FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2007-07-16 Ongoing
    MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
    SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-09-29 Ongoing
    SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
    DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-04-04 Ongoing
    AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-04-04 Ongoing
    SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2007-10-25 Ongoing
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
    ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Director - 2010-07-14
    GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED U92114MH2006PTC159634 Director 2006-02-08 Ongoing
    ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director - 2009-05-30
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-07-27
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-07-27
    Other Directorships of VISHRAM SHIVRAM SAWANT
    Company Name CIN Designation Appointment Date Cessation
    MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2011-02-14
    SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2008-04-17
    AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2008-04-17
    AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2008-04-17
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2008-04-17
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2008-04-17
    FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director - 2009-10-12
    SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-10-03
    CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2008-04-17
    THEME RESTAURANTS AND VENTURES PRIVATE LIMITED U55100MH2010PTC205380 Director - 2012-05-18
    SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director - 2008-04-17
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2008-04-17
    CRYSTAL INFRA HOUSING PRIVATE LIMITED U70102MH2013PTC248994 Additional Director 2016-08-27 Ongoing
    CRYSTAL HOMECON PRIVATE LIMITED U70102MH2013PTC251374 Director 2013-12-24 Ongoing
    CAMP REALITIES PRIVATE LIMITED U70102MH2015PTC261789 Director 2015-02-12 Ongoing
    CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2014-12-30 Ongoing
    VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2008-04-17
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2008-04-17
    Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
    Company Name CIN Designation Appointment Date Cessation
    CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
    ANTARIKSHA ENTERTAINMENT PRIVATE LIMITED U45200MH2005PTC154678 Director 2006-05-15 Ongoing
    OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
    MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
    ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
    AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
    KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
    JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
    YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
    MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
    NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
    MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
    AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-09-21 Ongoing
    CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
    PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
    CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Additional Director 2013-01-09 Ongoing
    BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
    SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
    MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-06-24
    Other Directorships of AZAM ABDUL AZIZ KHAN
    Company Name CIN Designation Appointment Date Cessation
    MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
    MATRA REALTY LIMITED L27200MH1985PLC036369 Managing Director - 2009-01-28
    GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2011-05-04
    NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-04
    SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2008-06-23 Ongoing
    CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2011-05-04
    RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director - 2011-05-04
    TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director - 2011-05-04
    FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2009-10-12 Ongoing
    MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
    CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2011-05-04
    SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-05-30 Ongoing
    SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2008-01-28
    DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-06-03 Ongoing
    AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-06-03 Ongoing
    CORNET MARKETING SERVICES PRIVATE LIMITED U52100MH2022PTC387154 Additional Director 2023-12-30 Ongoing
    KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2013-02-27
    HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2011-05-04
    VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director - 2011-05-04
    CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Additional Director - 2011-12-30
    SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2012-12-17
    IONIC REALTY LIMITED U70102MH2009PLC197688 Director 2009-12-08 Ongoing
    TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director - 2011-05-04
    RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2011-05-04
    GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Additional Director - 2011-12-30
    MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Additional Director - 2011-12-30
    RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2011-12-30
    PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2011-12-30
    BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Additional Director - 2011-12-30
    VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2011-12-30
    SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2011-12-30
    IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
    IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director 2011-02-10 Ongoing
    GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2011-05-04
    MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director - 2011-05-04
    PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2011-05-04
    SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2011-05-04
    EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Additional Director - 2011-06-28
    GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Additional Director - 2011-12-30
    ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2011-05-04
    IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
    CRYSTALCUBE FOODS PRIVATE LIMITED U74120MH2011PTC225128 Director 2011-12-19 Ongoing
    ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Director 2010-06-02 Ongoing
    DREAMART ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC203114 Director 2010-05-13 Ongoing
    ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director 2008-03-10 Ongoing
    TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director - 2011-05-04
    Other Directorships of ABDUL ALEEM MOHAMMED AZAM KHAN
    Company Name CIN Designation Appointment Date Cessation
    OZONE POWER PRIVATE LIMITED U40300MH2010PTC206812 Director 2010-08-20 Ongoing
    CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Director - 2011-01-28
    GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Director - 2011-01-28
    MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Director - 2011-01-28
    RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Director - 2011-01-28
    PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Director - 2011-01-28
    BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Director - 2011-01-28
    VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Director - 2011-01-28
    SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Director - 2011-01-28
    EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Director - 2011-01-28
    GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Director - 2011-01-28
    ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Director - 2010-07-14
    DREAMART ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC203114 Director 2010-05-13 Ongoing
    GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED U92114MH2006PTC159634 Director 2008-06-23 Ongoing
    ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director 2009-05-30 Ongoing
    Other Directorships of SACHIN CHANDRAKANT THAKUR
    Company Name CIN Designation Appointment Date Cessation
    KARAN LAYER FARM PRODUCTS LIMITED U01122MH1995PLC088664 Director 1995-05-23 Ongoing
    DAMANIA PHARMA LTD U24232MH1992PTC066223 Director 2002-09-30 Ongoing
    DAMANIA PHARMA LTD U24232MH1992PTC066223 Director - 2018-08-16
    RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-01-29
    EXCELLENCE FINANCE PRIVATE LIMITED U65910MH2007PTC171483 Director - 2009-12-28
    INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director - 2011-09-27
    RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Director - 2011-09-27
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2009-01-29
    DAMANIA CAPITAL MARKETS LIMITED U99999MH1986PLC041482 Director 2002-09-30 Ongoing
    DAMANIA CAPITAL MARKETS LIMITED U99999MH1986PLC041482 Director - 2018-08-16
    Other Directorships of MUJAHID AHMED SHAIKH
    Company Name CIN Designation Appointment Date Cessation
    ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2006-05-15 Ongoing
    OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
    GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director - 2011-06-05
    ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
    MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
    NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
    DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-09-21 Ongoing
    CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
    SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2008-04-17 Ongoing
    MAKEOVER HOME INTERIORS PRIVATE LIMITED U70102MH2013PTC245599 Director 2013-07-13 Ongoing
    SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
    ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Additional Director 2014-03-24 Ongoing
    DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director - 2005-06-05
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-06-24

    CIN Company Name Company Address
    U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
    U74300MH2007PTC173256 DRUSHTIKON CREATIVE ARTS PRIVATE LIMITED BLOCK NO-8, SHAH ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
    U67120MH1995PTC093678 AQUEST AUTO PRIVATE LIMITED PLOT NO. 8, SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U67120MH2001PTC133287 SUPNA HOLDINGS (INDIA ) PRIVATE LIMITED Block No 604, Wing C, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
    U27320MH2021PTC363628 SUSTAINABLE METAL REFINERY PRIVATE LIMITED Gala No. 11, 1st Floor, Jyoti Wire House, 23-A Shah Industrial Estate,Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400053
    U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
    U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
    U24233MH2012PLC228844 AMRIT POLYCHEM LIMITED Parinee I, Office No/ 1611- 1612, CTS No.844/8, 7-A Shah Industrial Estate,Off New Link Road Behind Yash Raj Studio, Andheri (W),Mumbai,Mumbai,Maharashtra,400053-India
    AAQ-7689 TRIPLECOM MEDIA I TAP LLP Flat No 804, 8th Floor Crystal Paradise Dutta Salvi Road Off Veera Desai Road, Andheri W Mumbai, Maharashtra, India - 400053
    ABC-8573 FULL FOCUS ENTERTAINMENT LLP OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
    U46909PN2024PTC233091 MERCALIX ENTERPRISE PRIVATE LIMITED UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
    U46909PN2024PTC233484 MERCALIX TRADESPARK PRIVATE LIMITED UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
    U47990PN2024PTC233352 MERCALIX DYNAMICS PRIVATE LIMITED UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
    U66190PN2024PTC233351 MERCALIX BUSINESS SOLUTION PRIVATE LIMITED UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
    U64990PN2023PLN224777 VENKETLAXMI URBAN PUNE NIDHI LIMITED UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
    U74999MH2017PTC298825 RINEW GREENPRODUCT PRIVATE LIMITED 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053
    U92100MH2007PTC174956 VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED 8, Shah Industrial Estate, Off Veera Desai road, Andheri(W), , MUMBAI, Maharashtra, India - 400053
    U92100MH2006PTC159930 FLAVOURS FILMS AND MEDIA PRIVATE LIMITED PLOT NO 8 SHAH INDUSTRIALESTATE OFF VEERA DESAI ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
    U92114MH2006PTC159634 GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED PLOT NO 8 SHAH INDL ESTATEOFF VEERA DESAI ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
    U67120MH1993PTC070872 TRIBUNE HOLDINGS PVT LTD PLOT NO. 1, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
    U70102MH2011PTC213293 IONIC REALTY (FARMHIVE) PRIVATE LIMITED PLOT NO. 8, SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
    U70102MH2011PTC213294 IONIC REALTY (ECO CITY) PRIVATE LIMITED PLOT NO. 8, SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10089202 2008-02-15 - - 100,000,000.00 GLOBAL TRADE FINANCE 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

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