• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CASANOVA TEXTILES & EXIM PRIVATE LIMITED

CIN: U74900MH2015PTC266325 As on: 2026-07-13

CASANOVA TEXTILES & EXIM PRIVATE LIMITED (CIN: U74900MH2015PTC266325) is a Private company incorporated on 04 Jul 2015. 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.CASANOVA TEXTILES & EXIM 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 CASANOVA TEXTILES & EXIM PRIVATE LIMITED are GIRJA SHANKAR SRI KISHAN, and RAGHAV GIRJA SHANKAR.

CASANOVA TEXTILES & EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC266325 and its registration number is 266325. Users may contact CASANOVA TEXTILES & EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASANOVA TEXTILES & EXIM PRIVATE LIMITED is A/503, FIFTH FLR, PARWANA APT, CANBANK SUBORDINATE STAFF CHS LTD, SHRI RAM NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.

Current status of CASANOVA TEXTILES & EXIM PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CASANOVA TEXTILES & EXIM 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 CASANOVA TEXTILES & EXIM

Purchase full report of CASANOVA TEXTILES & EXIM

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 CASANOVA TEXTILES & EXIM 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 CASANOVA TEXTILES & EXIM
DIN Director Name Designation Appointment Date
07519105 GIRJA SHANKAR SRI KISHAN Director 2017-03-15
07272373 RAGHAV GIRJA SHANKAR Director 2015-08-28
Past Directors & Key Managerial Personnel of CASANOVA TEXTILES & EXIM
DIN Director Name Designation Appointment Date Cessation
05194032 VAIBHAV GANESHRAO ADMANE Director - 2016-06-02
06899454 DHRUV GIRJA SHANKAR Director - 2017-01-20
06908879 YATIN MANOHAR NAIK Director - 2015-09-01
07004013 SNEHAL SADANAND TONDWALKAR Director - 2015-09-01
07497651 MADHUBALA SHANKAR Director - 2017-03-15
Other Directorships of GIRJA SHANKAR SRI KISHAN
Company Name CIN Designation Appointment Date Cessation
BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED U15122MH2013PTC250548 Director 2016-11-10 Ongoing
FLOREM MULTIVENTURES PRIVATE LIMITED U74110MH2017PTC292777 Director - 2017-07-25
MAHOTSAV TRADESERVE PRIVATE LIMITED U74999MH2015PTC262197 Director 2016-12-15 Ongoing
LUPIN COMMERCE AND SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262359 Director 2016-12-27 Ongoing
VAIDIK INTER-CONTINENTAL PRIVATE LIMITED U74999MH2015PTC262876 Director 2016-11-10 Ongoing
METRIX GLOBAL BUSINESS PRIVATE LIMITED U74999MH2015PTC263198 Director 2016-12-15 Ongoing
SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director 2017-01-01 Ongoing
METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director 2017-03-15 Ongoing
FLUENCE TRADING PRIVATE LIMITED U74999MH2016PTC286385 Director 2016-11-10 Ongoing
EVERESTPOINT MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287504 Director 2016-11-10 Ongoing
ORAISYS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287599 Director 2016-11-11 Ongoing
TRIOS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292551 Director 2017-04-01 Ongoing
SCORPIO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292567 Director 2017-03-17 Ongoing
VOLTERE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292635 Director - 2017-04-01
CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Director - 2017-07-25
ORANGETREE MULTITRADE PRIVATE LIMITED U74999MH2017PTC293130 Director - 2017-05-31
AAYUSHMAAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293182 Director - 2017-07-25
TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director 2016-07-19 Ongoing
Other Directorships of VAIBHAV GANESHRAO ADMANE
Company Name CIN Designation Appointment Date Cessation
SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director 2013-06-14 Ongoing
MEGA BENEFITS FINANCIAL COMPANY PRIVATE LIMITED U65990MH2012PTC227547 Director - 2016-07-18
SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director - 2016-07-18
Other Directorships of DHRUV GIRJA SHANKAR
Company Name CIN Designation Appointment Date Cessation
BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED U15122MH2013PTC250548 Director 2017-01-20 Ongoing
SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Additional Director - 2013-06-14
SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2013-06-14
DEVILON TEXTILE PRIVATE LIMITED U17291MH2012PTC233075 Director 2013-04-15 Ongoing
ENDEAVOUR CREATIVES PRIVATE LIMITED U22190MH2010PTC202329 Director 2015-10-01 Ongoing
TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director - 2017-01-20
JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director 2015-10-01 Ongoing
RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2017-01-20
SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2017-01-20
OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2017-01-20
MAXPACE SOLUTIONS PRIVATE LIMITED U72900TG2008PTC061438 Director - 2014-09-29
FLOREM MULTIVENTURES PRIVATE LIMITED U74110MH2017PTC292777 Director - 2017-07-25
NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-06-14
DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director 2015-10-01 Ongoing
MAHOTSAV TRADESERVE PRIVATE LIMITED U74999MH2015PTC262197 Director 2017-01-20 Ongoing
LUPIN COMMERCE AND SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262359 Director 2016-12-27 Ongoing
VAIDIK INTER-CONTINENTAL PRIVATE LIMITED U74999MH2015PTC262876 Director 2017-01-20 Ongoing
METRIX GLOBAL BUSINESS PRIVATE LIMITED U74999MH2015PTC263198 Director 2017-01-20 Ongoing
METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2017-01-20
FIRSTCHOICE TEXTILES PRIVATE LIMITED U74999MH2016PTC284157 Director 2016-09-30 Ongoing
FLUENCE TRADING PRIVATE LIMITED U74999MH2016PTC286385 Director 2017-01-20 Ongoing
ORAISYS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287599 Director 2017-01-20 Ongoing
TRIOS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292551 Director 2017-04-01 Ongoing
SCORPIO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292567 Director 2017-03-17 Ongoing
VOLTERE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292635 Director - 2017-04-01
CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Director - 2017-07-25
ORANGETREE MULTITRADE PRIVATE LIMITED U74999MH2017PTC293130 Director - 2017-05-31
AAYUSHMAAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293182 Director - 2017-07-25
TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director 2016-07-19 Ongoing
INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2014-10-03
Other Directorships of YATIN MANOHAR NAIK
Company Name CIN Designation Appointment Date Cessation
IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director - 2017-03-10
ATLASEVA SOLUTIONS AND PROJECTS PRIVATE LIMITED U40100MH2015PTC266481 Director - 2015-07-10
RADIANCE BUILDCON & INFRA PRIVATE LIMITED U45201MH2014PTC257498 Director - 2014-10-16
CAMBRIDGE BUILDCON & INFRA PRIVATE LIMITED U45209MH2014PTC258354 Director - 2014-10-16
WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED U63000MH2015PTC261007 Director - 2015-01-24
BONNY INFRASTRUCTURE LIMITED U70102MH2009PLC197699 Additional Director - 2016-02-24
DSB REALTY PRIVATE LIMITED U70102MH2011PTC216814 Additional Director - 2015-07-16
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director - 2015-01-07
RADIANCE MULTITRADE PRIVATE LIMITED U74120MH2012PTC237488 Additional Director - 2014-12-26
PLYMOUTH MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258440 Director - 2014-10-30
OLYMPUS BPO & INFOTECH PRIVATE LIMITED U74120MH2014PTC258534 Director - 2015-03-13
VIENNA MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258810 Director - 2014-11-03
REACH OUT INDIA FOUNDATION U74120MH2015NPL263631 Director - 2015-05-01
AJANTA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260807 Director - 2015-01-14
ACCORD MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260832 Director - 2015-01-14
COLUMBIA TRADECOM & EXIM PRIVATE LIMITED U74120MH2015PTC261193 Director - 2015-04-28
ALTIMA MEDIA & ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC267261 Director - 2015-09-12
ZENEX E-COMMERCE PRIVATE LIMITED U74120MH2015PTC267447 Director - 2017-01-13
STERLING MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC258416 Director - 2014-10-07
COLUMBUS MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259394 Director - 2014-12-12
BISMARK MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259465 Director - 2014-12-12
CASABLANCA MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259758 Director - 2014-12-16
COLUMBIA BUILDCON & INFRA PRIVATE LIMITED U74900MH2014PTC260371 Director - 2015-04-18
CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Director - 2015-01-27
ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director - 2015-02-23
AVISTA EXPORT & IMPORT PRIVATE LIMITED U74900MH2015PTC261552 Director - 2015-04-28
EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director - 2015-03-16
ARIZONA TRADING PRIVATE LIMITED U74900MH2015PTC262365 Director - 2015-04-18
VIENNA GEMS & JEWELLERY PRIVATE LIMITED U74994MH2015PTC260975 Director - 2015-10-07
ALLIANCE BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC257487 Director - 2014-09-03
ZENEX ENGINEERING PRIVATE LIMITED U74999MH2014PTC257529 Director - 2014-09-23
BLOOMBURG MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257589 Director - 2014-08-27
EMMAR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257665 Director - 2014-08-30
CAMBRIDGE MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258744 Director - 2014-12-23
DOME ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC258920 Director - 2014-11-12
SIENNA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258931 Director - 2014-12-03
SUPERB MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258946 Director - 2014-10-31
CASABLANCA EXPORT & IMPORT PRIVATE LIMITED U74999MH2014PTC259436 Director - 2014-12-05
STANDARD TRADECOM & EXIM PRIVATE LIMITED U74999MH2014PTC259522 Director - 2014-12-12
AMBASSADOR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC259566 Director - 2014-12-16
EROS DIAMONDS & JEWELLERY PRIVATE LIMITED U74999MH2014PTC259599 Director - 2015-06-20
MEA VITA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259775 Director - 2015-05-08
CAMBRIDGE ENTERPRISES PRIVATE LIMITED U74999MH2014PTC260106 Director - 2015-01-14
INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director - 2015-02-26
KLASSIC MULTIVENTURES (I) PRIVATE LIMITED U74999MH2014PTC260245 Director - 2015-01-10
MELBOURNE MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260752 Director - 2015-01-14
FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director - 2015-02-20
PHOENIX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260922 Director - 2015-01-24
MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED U74999MH2015PTC260966 Director - 2015-01-24
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Director - 2015-04-21
DELTA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC261151 Director - 2015-03-02
AVISTA TRADING PRIVATE LIMITED U74999MH2015PTC261176 Director - 2015-03-02
CASTLEROCK BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC261375 Director - 2015-02-24
EROS MULTITRADE PRIVATE LIMITED U74999MH2015PTC261594 Director - 2015-02-28
WHITEFOX MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC262356 Director - 2015-07-01
EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Director - 2015-04-21
DELTA MULTI TRADE PRIVATE LIMITED U74999MH2015PTC262603 Director - 2015-05-31
BISMARK EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC262793 Director - 2016-01-29
KRATOS CORPORATE SERVICE PRIVATE LIMITED U74999MH2015PTC262794 Director - 2015-04-15
CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-03-20
EAGLION TRADING PRIVATE LIMITED U74999MH2015PTC265245 Director - 2015-07-29
HERALD MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265246 Director - 2015-06-23
WHITEFOX TRADING PRIVATE LIMITED U74999MH2015PTC265248 Director - 2015-08-20
SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director - 2015-09-02
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2015-08-05
ARIZONA TEXTILES PRIVATE LIMITED U74999MH2015PTC265298 Director - 2015-07-17
ARIZONA ENTERTAINMENT & MEDIA PRIVATE LIMITED U74999MH2015PTC265301 Director - 2015-07-01
EMMAR MULTISOLUTIONS PRIVATE LIMITED U74999MH2015PTC266412 Director - 2015-07-28
ZENEX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC267033 Director - 2015-09-04
BRADFORD INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC267230 Director - 2015-08-28
HERALD BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC267231 Director - 2015-10-07
AVISTA INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC269615 Director - 2015-11-02
AMARIS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC280530 Director - 2016-08-03
ENVISON MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC282475 Director - 2016-07-01
BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282478 Director - 2016-06-23
METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2016-09-29
FLUENCE MULTIVENTURE PRIVATE LIMITED U74999MH2016PTC286698 Director - 2016-11-12
TRUEBLUE TRADING PRIVATE LIMITED U74999MH2016PTC286706 Director - 2016-12-17
DAMAC MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC286917 Director - 2016-11-14
NUTRAVET TRADING PRIVATE LIMITED U74999MH2016PTC286933 Director - 2016-11-04
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director - 2016-11-18
EVERESTPOINT MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287504 Director - 2016-11-10
AQUARIES MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287583 Director - 2016-12-03
VISTANA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287682 Director - 2017-03-16
DETNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289482 Director - 2017-03-17
SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Director - 2017-03-06
ELENZA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC290187 Director - 2017-02-22
TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director - 2016-07-19
Other Directorships of SNEHAL SADANAND TONDWALKAR
Company Name CIN Designation Appointment Date Cessation
PREMCO GLOBAL LIMITED L18100MH1986PLC040911 Company Secretary - 2019-09-16
MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Company Secretary - 2017-05-27
3A COMPOSITES INDIA PRIVATE LIMITED U27203MH2000PTC129953 Company Secretary - 2023-02-28
WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED U63000MH2015PTC261007 Director - 2015-01-24
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director - 2015-01-07
AJANTA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260807 Director - 2015-01-14
ACCORD MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260832 Director - 2015-01-14
COLUMBIA TRADECOM & EXIM PRIVATE LIMITED U74120MH2015PTC261193 Director - 2015-04-28
COLUMBUS MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259394 Director - 2014-12-12
BISMARK MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259465 Director - 2014-12-12
CASABLANCA MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259758 Director - 2014-12-16
COLUMBIA BUILDCON & INFRA PRIVATE LIMITED U74900MH2014PTC260371 Director - 2015-04-18
CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Director - 2015-01-24
ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director - 2015-02-23
AVISTA EXPORT & IMPORT PRIVATE LIMITED U74900MH2015PTC261552 Director - 2015-04-28
EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director - 2015-03-16
ARIZONA TRADING PRIVATE LIMITED U74900MH2015PTC262365 Director - 2015-04-18
VIENNA GEMS & JEWELLERY PRIVATE LIMITED U74994MH2015PTC260975 Director - 2015-10-07
CASABLANCA EXPORT & IMPORT PRIVATE LIMITED U74999MH2014PTC259436 Director - 2014-12-05
STANDARD TRADECOM & EXIM PRIVATE LIMITED U74999MH2014PTC259522 Director - 2014-12-12
AMBASSADOR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC259566 Director - 2014-12-16
EROS DIAMONDS & JEWELLERY PRIVATE LIMITED U74999MH2014PTC259599 Director - 2015-06-20
MEA VITA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259775 Director - 2015-05-08
CAMBRIDGE ENTERPRISES PRIVATE LIMITED U74999MH2014PTC260106 Director - 2015-01-14
INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director - 2015-02-26
KLASSIC MULTIVENTURES (I) PRIVATE LIMITED U74999MH2014PTC260245 Director - 2015-01-10
MELBOURNE MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260752 Director - 2015-01-14
FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director - 2015-02-20
PHOENIX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260922 Director - 2015-01-24
MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED U74999MH2015PTC260966 Director - 2015-01-24
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Director - 2015-04-22
DELTA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC261151 Director - 2015-03-02
AVISTA TRADING PRIVATE LIMITED U74999MH2015PTC261176 Director - 2015-03-02
CASTLEROCK BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC261375 Director - 2015-02-24
EROS MULTITRADE PRIVATE LIMITED U74999MH2015PTC261594 Director - 2015-02-28
WHITEFOX MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC262356 Director - 2015-07-01
EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Director - 2015-04-21
DELTA MULTI TRADE PRIVATE LIMITED U74999MH2015PTC262603 Director - 2015-05-31
BISMARK EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC262793 Director - 2016-01-29
KRATOS CORPORATE SERVICE PRIVATE LIMITED U74999MH2015PTC262794 Director - 2015-04-15
CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-03-20
EAGLION TRADING PRIVATE LIMITED U74999MH2015PTC265245 Director - 2015-07-29
HERALD MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265246 Director - 2015-06-23
WHITEFOX TRADING PRIVATE LIMITED U74999MH2015PTC265248 Director - 2015-08-20
SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director - 2015-09-02
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2015-08-05
ARIZONA TEXTILES PRIVATE LIMITED U74999MH2015PTC265298 Director - 2015-07-17
ARIZONA ENTERTAINMENT & MEDIA PRIVATE LIMITED U74999MH2015PTC265301 Director - 2015-07-01
EMMAR MULTISOLUTIONS PRIVATE LIMITED U74999MH2015PTC266412 Director - 2015-07-28
Other Directorships of RAGHAV GIRJA SHANKAR
Other Directorships of MADHUBALA SHANKAR

CIN Company Name Company Address
ACH-1612 PANM ENERGIES LLP SH-8 2H and 5A, CANBANK SUBORDINATE STAFF CHS,BLDG II, VILLAGE MAGATHANE, RAM NAGAR,,Borivali West,Mumbai,Maharashtra,India-400092
U68200MH2023PTC401546 SHREEJI ALLIANCE PRIVATE LIMITED C 702 CANBANK SUB STAFF CHS LTD SHRIRAM NAGAR BORIVAI WEST,PARWANA APTS S V RD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
ACO-2682 SHREEJI SIDDHI DREAM SPACES LLP C-702, Canbank Sub Staff Chs Ltd,,Parwana Apartments, Shriram Nagar, S.V.Road,,Borivali West,Mumbai,Maharashtra,India-400092
U92100MH2022PTC385012 THUNDERSTORM ENTERTAINMENT PRIVATE LIMITED D-5, BOI STAFF, SHEETAL CHS LTD, SV ROAD, RAM NAGAR, BORIVALI (WEST),,MUMBAI,Mumbai City,Maharashtra,400092-India
U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
ACX-0943 SHREEJI PIONEER LLP C-702, PARWANA APARTMENT,,CANBANK SUB STAFF CHS LTD,Borivali West,Mumbai,Maharashtra,India-400092
ACY-0174 DIVINE WEALTH ADVISORY LLP A-2 JAWAN NAGAR CHS LTD,1ST FLR, 81 SV ROAD,Borivali West,Mumbai,Maharashtra,India-400092
AAS-5151 EVERMORE WEDDINGS AND ENTERTAINMENT LLP 9/A Wing, Torana CHS Ltd, Ram Nagar Near Kora Kendra Ground, Borivali West Mumbai, Maharashtra, India - 400092
AAP-6302 GITA MARKET BUILDCON LLP A/01, Green View Bldg. Chs.Ltd.Grd Flr Ram Mandir Road, Borivali West, Opp Pandit Chawl Mumbai, Maharashtra, India - 400092
U74999MH2021PTC358899 GIRNAAR MARTECH SOLUTIONS PRIVATE LIMITED SH-8 2H & 5A,CANBANK SUBORDINATE STAFF CHS,BLDG II,VILLAGE MAGATHANE,RAM NAGAR , MUMBAI, Maharashtra, India - 400092
AAA-1636 KANKAI ENTERPRISES LLP A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ACQ-9522 MSA ADVISORS LLP A 303 Pancharatna CHS Ltd 5 Mulji Nagar,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
U45400MH2017PTC291404 DAG INFRACITY PRIVATE LIMITED A/01, GREEN VIEW BLDG CHS G.rd Flr, RAM MANDIR ROAD , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U55101MH2019OPC320606 CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U96010MH2025PTC437729 KLEENITO SERVICES PRIVATE LIMITED SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
AAT-4841 TURTLENECK FOODS LLP D 13, Bank Of India Staff Sheetal CHS Ltd, S V Road, Ram Nagar, Near Ayappa Temple Borivali West, Maharashtra, India - 400092
AAJ-6769 CRESCENT ENTERPRISES LLP A 13, VIJAY DEEP CHS LTD, SHRI RAMNAGAR NR. GITANJALI NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
U70200MH2024PTC421908 ODYSSEY DIGITAL PRIVATE LIMITED A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India
ACV-4709 WHIMSICAL DESIGN LLP A-32, Building No. 2A,Dattani Nagar-2 CHS Ltd,Borivali West,Mumbai,Maharashtra,India-400092
ABC-0988 DIRGHAYU AYUR HEALTHCARE LLP A-12, VIJAYDEEP CHS LTD, RAM NAGAR,NEAR SAIBABA MANDIR, Borivali West, Maharashtra, India - 400092
ACK-1866 COGNIFY ANALYTICS LLP 501 MADHUSUDAN CHS LTD DERASAR LANE,RAM NAGAR HARIDAS NAGAR NEAR KORA KENDRA GROUND,Borivali West,Mumbai,Maharashtra,India-400092
AAG-6324 ARIHANT HEART CLINIC & NURSING HOME LLP A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092
ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
U29304MH2018PTC316191 CELESTIAL MACHINERIES PRIVATE LIMITED C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
ACK-9825 UDAN GREEN LLP 402, MANGALMURTI CHS LTD BHD PREM NAGAR,GYMKHANA RD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India

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

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

Purchase our hand crafted financial report for $ 9.99