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AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED

CIN: U74900MH2012PTC232589

AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED (CIN: U74900MH2012PTC232589) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AARADHAK COMMERCIAL VENTURES PRIVATE 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 AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED are VISHAL RAJNIKANT DOSHI, SANTOSH BAJIRAO SANAS, SANJEEV NANDKISHORE ATTAL, and SANJAY SEKSARIA.

AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC232589 and its registration number is 232589. Users may contact AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED is Gala no. 23, 2nd Floor, Y.A. Chunawala Industrial Estate, Kondivita Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069.

Current status of AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED is - Amalgamated.

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 AARADHAK COMMERCIAL VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AARADHAK COMMERCIAL VENTURES 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 AARADHAK COMMERCIAL VENTURES
DIN Director Name Designation Appointment Date
07012933 VISHAL RAJNIKANT DOSHI Director 2017-12-30
07431354 SANTOSH BAJIRAO SANAS Director 2017-12-30
00074480 SANJEEV NANDKISHORE ATTAL Director 2015-09-30
00111096 SANJAY SEKSARIA Director 2012-08-31
Past Directors & Key Managerial Personnel of AARADHAK COMMERCIAL VENTURES
DIN Director Name Designation Appointment Date Cessation
05243270 VIMAL KISHORE JAJOO Director - 2012-09-10
05279182 NIDHI BAJAJ Director - 2012-08-31
07012933 VISHAL RAJNIKANT DOSHI Additional Director - 2017-12-30
07431354 SANTOSH BAJIRAO SANAS Additional Director - 2017-12-30
05279311 ASHISH ROONGTA VINODKUMAR Director - 2012-08-31
00074480 SANJEEV NANDKISHORE ATTAL Additional Director - 2015-09-30
03375357 MAHESHKUMAR GIRDHAR DINGLIWAL Director - 2014-11-01
Other Directorships of VIMAL KISHORE JAJOO
Company Name CIN Designation Appointment Date Cessation
GAUGED TRADING PRIVATE LIMITED U74900MH2011PTC220057 Director - 2014-12-16
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2014-11-10
Other Directorships of NIDHI BAJAJ
Other Directorships of VISHAL RAJNIKANT DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2022-11-03
ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Additional Director - 2015-09-30
ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director 2015-09-30 Ongoing
AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2015-09-30
AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2018-10-12
BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2017-12-30
BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Director - 2018-10-12
RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2015-09-30
RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2021-02-18
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Additional Director - 2015-09-30
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director 2015-09-30 Ongoing
PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director - 2021-02-18
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2017-12-30
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2018-10-12
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2017-09-29
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2021-03-08
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2015-09-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2021-01-01
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Additional Director - 2017-12-30
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director 2017-12-30 Ongoing
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2015-09-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2015-09-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2017-11-28
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2017-09-29
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2020-11-27
Other Directorships of SANTOSH BAJIRAO SANAS
Company Name CIN Designation Appointment Date Cessation
FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2020-12-28
AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2018-09-28
AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2020-12-14
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2018-09-28
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2022-08-30
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2016-11-22
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2019-09-26
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2020-12-19
MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Additional Director - 2020-09-04
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Additional Director - 2017-12-30
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director 2017-12-30 Ongoing
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2019-04-15
IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2018-09-27
IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2020-12-28
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director 2019-03-25 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2018-09-28
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2021-08-05
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2019-09-30
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2021-03-16
Other Directorships of ASHISH ROONGTA VINODKUMAR
Company Name CIN Designation Appointment Date Cessation
SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 Company Secretary - 2021-10-01
LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director - 2016-03-28
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Company Secretary - 2023-01-31
PUNYAH BUSINESS VENTURES PRIVATE LIMITED U74120MH2012PTC232327 Director - 2021-08-20
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2015-01-02
Other Directorships of SANJEEV NANDKISHORE ATTAL
Other Directorships of SANJAY SEKSARIA
Company Name CIN Designation Appointment Date Cessation
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2013-07-30
SS HORTICULTURE LLP AAW-9022 Designated Partner 2021-05-03 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2014-09-26
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2023-08-17
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Whole-time director - 2009-06-30
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2009-06-30
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2005-09-30 Ongoing
RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Nominee Director - 2010-03-30
IMAGE APPARELS PRIVATE LIMITED U18100MH1991PTC063857 Director 1994-07-14 Ongoing
SPECTRA VIDEO PVT LTD U32200MH1982PTC028754 Director 1984-06-04 Ongoing
AQUASANDS RESORTS AND MANAGEMENT PRIVATE LIMITED U45203MH2022PTC385493 Director 2022-06-27 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2016-09-03
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2019-04-12
AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2015-07-20
ABACUS REALTY LOGISTICS PRIVATE LIMITED U70200MH2005PTC152322 Director 2005-03-31 Ongoing
GOURI STUDIO PRIVATE LIMITED U74990MH1973PTC016995 Director 1980-06-26 Ongoing
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2012-12-27
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2014-11-10
SELECT TRADING AND CINE FILMS PRIVATE LIMITED U92100MH1948PTC006194 Director 1989-05-30 Ongoing
ANURADHA FILMS PRIVATE LIMITED U92100MH1977PTC019733 Director 1980-02-27 Ongoing
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Director - 2020-02-12
IMAGE ENTERTAINMENT PRIVATE LIMITED U92114MH1996PTC101167 Director 1996-07-17 Ongoing
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Additional Director - 2008-09-30
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2008-09-30 Ongoing
Other Directorships of MAHESHKUMAR GIRDHAR DINGLIWAL
Company Name CIN Designation Appointment Date Cessation
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2015-09-30
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2016-05-17
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2015-09-10
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2013-05-20
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2015-09-30
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director 2015-09-30 Ongoing
KALAP FABTRADERS PRIVATE LIMITED U51909MH2016PTC312028 Director - 2021-03-20
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Additional Director - 2018-09-29
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2018-11-13
YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Additional Director - 2018-07-06
LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED U70102MH2014PTC253097 Director 2014-02-11 Ongoing
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2012-09-28
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2018-11-09
GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Director 2013-12-28 Ongoing
RIGU CONSULTANTS PRIVATE LIMITED U74120MH2016PTC272785 Director 2016-02-06 Ongoing
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2013-09-30
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U45201MH1982PTC417434 DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069
U74140MH2007PTC298693 DIGITCUBE SOLUTIONS PRIVATE LIMITED 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
U02005MH2010PTC206705 VANDEVI RESOURCES PRIVATE LIMITED Office No. A-8, 2nd Floor, Sai Prasad Apartments A Wing, Telli gully X Lane, Andheri East, , Mumbai, Maharashtra, India - 400069
U02005MH2010PTC207567 VIBHUTI RESOURCES PRIVATE LIMITED Office No. A-8, 2nd Floor, Sai Prasad Apartments A Wing, Telli gully X Lane, Andheri East, , Mumbai, Maharashtra, India - 400069
AAU-1534 DELTAER AVIATION LLP 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069
ACO-6953 KEY BUILDCON & REALTY LLP A 25/26 CTC NO 97 LAJYA COMPOUND OPP MADHU,INDUSTRIAL EST MOGRA LANE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
U93090MH2018PTC305733 MCSTAR MEDIA SERVICE PRIVATE LIMITED A-30, NEW EMPIR, INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U65191MH2011PTC224893 GK CREDIT AND CORPORATE SERVICES PRIVATE LIMITED GALA NO.2, SHARMA INDUSTRIAL ESTATE, MOGRA PADA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U22219MH2017PTC289484 PRINCE GRAPHICS PRIVATE LIMITED UNIT NO 24, KEYTUO INDUSTRIAL ESTATE MIDC, 220 KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAO-0483 K-GATE TECHNOLOGY SERVICES LLP GALA NO.104,MADHU INDL ESTATE,MOGRA LANE, OLD NAGARDAS ROAD,ANDHERI - EAST MUMBAI, Maharashtra, India - 400069
U74999MH2002PLC135720 EXPRESSIT LOGISTICS WORLDWIDE LIMITED A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U24100MH2021PTC366658 AEVERON PHARMACEUTICALS PRIVATE LIMITED 31B, Building No. 5B, Mittal Industrial Estate, A K Road, Andheri East , Mumbai, Maharashtra, India - 400069
AAJ-9965 HEXAGON INTERIOR AND INFRA LLP Unit No. 9, 2nd Floor, Senior Estate, 7 C Parsi Panchayat, Andheri - East Mumbai, Maharashtra, India - 400069
U93000MH2007PLC176092 EXPRESSIT SERVICES LIMITED Gala No. 7, Bldg. 1, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
U29253MH2007PTC172479 SEDEMAC MECHATRONICS PRIVATE LIMITED 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
ACE-5494 INNOVATE CONTRACT TRADE LLP SHOP NO 8 GROUND FLOOR NAVKAR COMPLEX,OPP ANDHERI M.M. COURT, COURT LANE, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069
U74140MH2006FTC166361 HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED 211-Building No.1, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
U72900MH2022PTC385574 QUADHEAD INNOVATIONS PRIVATE LIMITED A-6 A Wing CTS No.714, Village Andheri Off Teli Gully X Lane, Andheri East , Mumbai, Maharashtra, India - 400069
U93000MH2019PTC324030 HAKUNAA MATATA STUDIOS PRIVATE LIMITED UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
AAK-3501 MLC HEALTH SPECIALITIES LLP OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U50404MH2013PTC250664 MOTO TECHNOLOGY PRIVATE LIMITED Gala-204, New Apollo Estate Prem. Co.op. Soc. 23, Avadh Narayan Tiwari Marg, Old Nagar das Road, , Andheri East Mumbai, Maharashtra, India - 400069
U74999MH2019PTC320760 GOCRED INFOTECH PRIVATE LIMITED 102, A-WING 1ST FLOOR, SHRADDHA HEIGHTS, CTS NO.481/1 - 15 & CTS 482 TELLY GULLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U45309MH2022PTC384174 SIGNATURE ONE INFRA PRIVATE LIMITED A-22,ARISTOCRATE LAJJYA ESTATE,OPP MADHU IND. ESTATE,MOGRA LANE, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India
ABB-2564 Marketincrew Works LLP Plot no. 201, 2nd Floor, Empress Nucleus,Azad Road No-1, Gundavali Gaonthan, NR. Vishal Hall AndheriEast,Mumbai,Mumbai,Maharashtra,India-400069
U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
U74120MH2015PTC267588 KUNTILAA FOREX PRIVATE LIMITED 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069
U64204MH2011PTC221796 PERFECT PACKERS & COURIERS (MUMBAI) PRIVATE LIMITED UNIT NO . A-6, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10596340 2015-09-16 - 2015-12-22 600,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100049799 2016-08-31 1970-01-01 1970-01-01 Pledge of shares 500,000,000.00 STCI FINANCE LIMITED
100054902 2016-09-28 - 2017-04-28 1,600,000,000.00 JM FINANCIAL PRODUCTS 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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