• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      SIDHIVINAYAK BROKING LIMITED

      CIN: U74900MH2012PLC236187 As on: 2026-07-13
      Purchase Report

      SIDHIVINAYAK BROKING LIMITED (CIN: U74900MH2012PLC236187) is a Public company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.SIDHIVINAYAK BROKING LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SIDHIVINAYAK BROKING LIMITED are DILIP RAJKUMAR PATODIA, NIRMAL KUMAR PODDAR, and SUNIL KUMAR PODDAR.

      SIDHIVINAYAK BROKING LIMITED's Corporate Identification Number (CIN) is U74900MH2012PLC236187 and its registration number is 236187. Users may contact SIDHIVINAYAK BROKING LIMITED on its Email address - [email protected]. Registered address of SIDHIVINAYAK BROKING LIMITED is 23E, ZAOBAWADI, ROOM NO. 3, GROUND FLOOR, MULCHAND LALJI BUILDING, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002.

      Current status of SIDHIVINAYAK BROKING LIMITED is - Strike Off.

      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 SIDHIVINAYAK BROKING 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 SIDHIVINAYAK BROKING

      Purchase full report of SIDHIVINAYAK BROKING

      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 SIDHIVINAYAK BROKING 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 SIDHIVINAYAK BROKING
      DIN Director Name Designation Appointment Date
      01357786 DILIP RAJKUMAR PATODIA Director 2013-12-26
      00239404 NIRMAL KUMAR PODDAR Director 2012-11-16
      00243487 SUNIL KUMAR PODDAR Director 2012-09-25
      Past Directors & Key Managerial Personnel of SIDHIVINAYAK BROKING
      DIN Director Name Designation Appointment Date Cessation
      00270622 RAJ KUMAR SARASWAT Director - 2012-11-16
      00319202 PURSHOTTAM KHANDELWAL Director - 2012-11-16
      00465112 NAND KISHORE FOGLA Director - 2015-03-30
      Other Directorships of DILIP RAJKUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Additional Director - 2017-08-14
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director 2017-08-14 Ongoing
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2015-04-13
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2016-06-03
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director - 2016-03-04
      AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director - 2012-01-21
      TRINITY BIO-TECH LIMITED U51900MH1988PLC046446 Director 2019-03-30 Ongoing
      SPARKLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141189 Director - 2011-12-14
      MAYTAG PRODUCTION PRIVATE LIMITED U65990MH1981PTC024566 Director 2019-03-30 Ongoing
      JLR BROKING SECURITIES SERVICES PRIVATE LIMITED U74999MH2015PTC269123 Director 2021-01-06 Ongoing
      Other Directorships of NIRMAL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE WORLDWIDE MULTIPRODUCTS LLP AAC-1821 Partner - 2021-03-20
      PASSIONATE WORLDWIDE MULTIPRODUCTS LLP AAC-1842 Partner - 2021-03-20
      VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Partner - 2022-05-30
      FITWELL MACHINERIES LLP AAP-1037 Designated Partner - 2022-05-30
      FITWELL MACHINERIES LLP AAP-1037 Partner - 2020-06-09
      AQUARIUS VYAPAAR LLP AAP-1906 Designated Partner 2019-05-03 Ongoing
      NEWCARVE VYAPAAR LLP AAP-2688 Partner 2019-05-10 Ongoing
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2013-04-04
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2015-09-29
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Director - 2018-06-25
      SANCHIA MATA FINTEX PRIVATE LIMITED U17120MH2004PTC147580 Director - 2011-01-12
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
      PONDY TECHNOLOGIES LTD U29130WB1996PLC079898 Director - 2012-04-01
      PONDY TECHNOLOGIES LTD U29130WB1996PLC079898 Whole-time director 2012-04-01 Ongoing
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2010-10-23
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2011-01-24
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Additional Director 2015-06-01 Ongoing
      SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director 2008-05-07 Ongoing
      SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2013-08-01
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2012-12-29
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-10
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2011-01-27
      HEM JEET RIVHU TRADING PRIVATE LIMITED U51909WB2004PTC098991 Director - 2021-03-25
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2011-01-31
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2010-10-25
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2010-10-22
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-06-27
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Director - 2015-06-05
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2011-11-04
      Other Directorships of SUNIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SAFE ELECTRICALS LLP AAH-3621 Partner - 2020-03-31
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-10-27
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2011-02-24
      TWINSTAR TRADING PRIVATE LIMITED U51109WB2006PTC110948 Director 2006-07-29 Ongoing
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2011-01-24
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director 2011-01-10 Ongoing
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director 2011-04-21 Ongoing
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2011-01-31
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director 2011-01-12 Ongoing
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2019-03-25
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Additional Director - 2019-06-01
      ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director - 2013-07-01
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director - 2019-03-06
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2011-01-31
      MOONVIEW VINTRADE PRIVATE LIMITED U74999WB2012PTC174882 Director 2017-02-20 Ongoing
      DELINEATE TRADERS PRIVATE LIMITED U74999WB2012PTC176896 Director 2013-01-15 Ongoing
      Other Directorships of RAJ KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2011-01-27
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2011-01-27
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2011-02-10
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2015-06-04
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Additional Director - 2015-11-03
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director 2018-05-05 Ongoing
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Additional Director - 2015-11-02
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-11-09
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director 2018-07-20 Ongoing
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2011-01-27
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director - 2015-11-02
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-11-04
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Additional Director - 2015-11-03
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2015-06-02
      SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2013-07-19
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2020-08-17
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2020-08-17
      TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
      STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-06-08 Ongoing
      Other Directorships of PURSHOTTAM KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2014-04-01
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2015-10-13
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-10-11
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2023-12-24
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2012-02-09
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2022-02-01
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2012-12-24
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-06-02
      LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director - 2010-10-27
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2011-02-10
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2013-10-28
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director 2012-03-06 Ongoing
      RED ORCHID VINIMAY PRIVATE LIMITED U52322MH2004PTC405457 Director - 2011-09-12
      TARASHAKTI TRADING PRIVATE LIMITED U74999WB2012PTC174884 Director 2013-01-15 Ongoing
      STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-01-15 Ongoing
      Other Directorships of NAND KISHORE FOGLA
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2015-01-10
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2014-09-30
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Managing Director - 2015-06-12
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2013-05-18
      TEZAS COMMODITIES PRIVATE LIMITED U51109WB2007PTC115978 Director 2007-05-22 Ongoing
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2015-06-08
      OLYMPIA TRADEFIN LTD. U51909MH1995PLC221904 Director 1995-07-21 Ongoing
      OLYMPIA TRADEFIN LTD. U51909MH1995PLC221904 Director - 2015-07-15
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2011-01-27
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2016-11-25
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2011-01-31
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2015-06-06

      CIN Company Name Company Address
      U24100MH2013PTC242383 FABULUS DESIGNS PRIVATE LIMITED BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      U27109MH1995PTC093736 NAYAN METALS PRIVATE LIMITED ROOM NO 6 GROUND FLOOR14C ZAOBAWADI THAKURDWAR , MUMBAI, Maharashtra, India - 400002
      U15122MH2013PTC240394 HEALTHY INTERNATIONAL FOOD INDUSTRIES PRIVATE LIMITED ROOM NO-7, GROUND FLOOR, LANKE BUILDING ZAOBAWADI-DHASWADI LANE, KALBADEVI, THAK URDWAR , MUMBAI, Maharashtra, India - 400002
      U45201MH2006PTC163632 SHREE JAYANT ESTATE PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
      U45201MH2006PTC163630 JAYANT INFRASTRUCTURE PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
      U45201MH2006PTC163631 JAYANT REALTORS PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
      U45201MH2006PTC166093 JAYANT HOMES PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
      AAR-9066 JH INSPIRE INTERNATIONAL LLP ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
      AAK-1615 BARWINGS HOSPITALITY LLP 351/A, 3rd Floor, Radha Building, Room No. 52/4 SS Road, Opposite Thakurdwar Post Office, Kalbade Mumbai, Maharashtra, India - 400002
      AAC-1387 TRUKONS REALTY LLP ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U51109MH2009PTC196763 TEJAS MULTITRADE PRIVATE LIMITED Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      AAE-2698 SUNSHIELD BIOTECH LLP SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002
      U63040MH2010PTC206198 YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
      AAV-0934 RISEFINITY INTERNATIONAL LLP ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U93030MH2012PTC233164 VISHAL MAINTENANCE SERVICES PRIVATE LIMITED ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
      U62099MH2024PTC424042 TRUSNAMICS TECHNOLOGY PRIVATE LIMITED ROOM NO 4B FLOOR 3RD,DAHANUKAR BUILDING,Mumbai,Mumbai,Maharashtra,400002-India
      U46599MH2026PTC467902 AWASTHI INDUSTRIAL TOOLS AND TECH SERVICES PRIVATE LIMITED ROOM NO A/21 FLOOR 3 plot,52/58, GOKULDAS BUILDING,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-9189 AVENZA INFRA LLP A 4, GROUND FLOOR, YASH HEIGHTS/LANKE BUILDING,DHUSWADI LANE, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-6213 MUKUND A PALSHETKAR AND SONS JEWELLERS LLP Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002
      U70101MH1871PLC000004 THE NEW PIECE GOODS BAZAAR COMPANY LIMITED 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India
      AAB-5151 INCA CARBON PRODUCTS (INDIA) LLP Room No. 16, 3rd Floor Dahanukar Building, 480, Kalbadevi Mumbai, Maharashtra, India - 400002
      U51109MH2009PTC192388 YUG EXIM PRIVATE LIMITED ROOM NO. 3, GROUND FLOOR, KAMAT CHAWI 318B, THAKURWAR, , MUMBAI, Maharashtra, India - 400002
      U52100MH2001PTC130927 MALHAR PLAST PRIVATE LIMITED ROOM NO 7, GROUND FLOOR, JAMNA BUILDING, 292, L.T.ROAD , MUMBAI, Maharashtra, India - 400002
      U63040MH2000PTC125574 FANTASY VOYAGE PRIVATE LIMITED Krishna Niwas Building, 498, Ground Floor, Shop No. 3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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