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
FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS
CIN: U74910MH1997NPL110285 As on: 2026-07-13
FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS (CIN: U74910MH1997NPL110285) is a Private company incorporated on 27 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 740000.00.
FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS are RAJU SOHANLAL MONGA, ASHIT JAYANTKUMAR MEHTA, SUNILKUMAR OMPRAKASH KOCHHAR, PREM LAXMANDAS BHATIA, ALIJAN AKBARALI RAJAN, SHAILENDRA NIGAM, BHUPINDER SINGH, NARINDER NATH DAULATRAM MEHRA, ABRAHAM MATHEW, ABDUL NAZAR KARUPPAM VEETIL, and AMIT ANOOP SAXENA.
FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS's Corporate Identification Number (CIN) is U74910MH1997NPL110285 and its registration number is 110285. Users may contact FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS on its Email address - [email protected]. Registered address of FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS is 105, SAI PRASAD COMMERCIAL COMPLEX, 4TH ROAD S.V.ROAD, KHAR (W) MUMBAI MH 400052 IN.
Current status of FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS 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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ZaubaCorp's company report for FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS 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 ReportAll 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.
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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 FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02940888 | RAJU SOHANLAL MONGA | Director | 2010-03-01 |
| 00319797 | ASHIT JAYANTKUMAR MEHTA | Director | 2019-09-30 |
| 01272978 | SUNILKUMAR OMPRAKASH KOCHHAR | Director | 2009-01-20 |
| 01619418 | PREM LAXMANDAS BHATIA | Director | 2009-03-02 |
| 02327633 | ALIJAN AKBARALI RAJAN | Director | 2010-09-30 |
| 00645917 | SHAILENDRA NIGAM | Director | 2023-04-22 |
| 02204819 | BHUPINDER SINGH | Director | 2009-03-02 |
| 00408751 | NARINDER NATH DAULATRAM MEHRA | Director | 2009-01-20 |
| 00690010 | ABRAHAM MATHEW | Director | 2010-03-01 |
| 00989276 | ABDUL NAZAR KARUPPAM VEETIL | Director | 2009-01-20 |
| 06786064 | AMIT ANOOP SAXENA | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319797 | ASHIT JAYANTKUMAR MEHTA | Additional Director | - | 2019-09-30 |
| 01315027 | OMPRAKASH BHODRAJ BHARDWAJ | Director | - | 2023-03-11 |
| 00043910 | DEEPAK HUNDRAJ CHHABRIA | Director | - | 2023-02-27 |
| 00645917 | SHAILENDRA NIGAM | Additional Director | - | 2023-09-29 |
| 00645917 | SHAILENDRA NIGAM | Director | - | 2019-05-20 |
| 01337508 | RAJIV PURI | Director | - | 2010-07-19 |
| 02223188 | KAMALJEET KAUR | Director | - | 2017-07-24 |
| 06786064 | AMIT ANOOP SAXENA | Additional Director | - | 2017-09-20 |
Other Directorships of RAJU SOHANLAL MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPLOPAD ADVENTURES LLP | AAG-5737 | Designated Partner | 2016-06-03 | Ongoing |
| BIPS IESP LLP | AAJ-8376 | Designated Partner | 2017-06-29 | Ongoing |
| BLUELEAF SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC062344 | Director | 2012-02-01 | Ongoing |
| GREAT BANYAN TREE TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC139735 | Director | 2020-10-13 | Ongoing |
| BANGALORE INTERNATIONAL PLACEMENT SERVICES PRIVATE LIMITED | U74900KA2016PTC085926 | Director | 2016-02-09 | Ongoing |
| RANSH TECH SOLUTIONS PRIVATE LIMITED | U74999KA2016PTC094521 | Director | 2016-06-28 | Ongoing |
| EDUWORK INTERNATIONAL SERVICES PRIVATE LIMITED | U74999MH2017PTC293344 | Director | 2017-04-03 | Ongoing |
Other Directorships of ASHIT JAYANTKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. A. RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED | U55100MH2004PTC147836 | Director | 2004-11-23 | Ongoing |
| JMM HEALTH SERVICES PRIVATE LIMITED | U63030MH2012PTC230277 | Director | 2012-04-26 | Ongoing |
| J M MEHTA TRAVEL AND TOUR COMPANY PRIVATE LIMITED | U63090MH1999PTC120422 | Director | 1999-06-21 | Ongoing |
| J M M INFORMATION SYSTEMS PRIVATE LIMITED | U64200MH1996PTC104728 | Director | 1996-12-27 | Ongoing |
| ANARCH VENTURES PRIVATE LIMITED | U70109MH2019PTC321235 | Additional Director | - | 2020-12-07 |
| ANARCH VENTURES PRIVATE LIMITED | U70109MH2019PTC321235 | Director | 2020-12-07 | Ongoing |
Other Directorships of SUNILKUMAR OMPRAKASH KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDRA RECLAMATION SHOPPING COMPLEX ASSO CIATION LIMITED | U52190MH2001GAP133624 | Director | 2001-10-10 | Ongoing |
| HEADTRIP TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC195125 | Director | 2009-08-21 | Ongoing |
| AMBE CONSULTANCY SERVICES PRIVATE LIMITED | U74910MH2005PTC153230 | Director | 2005-05-12 | Ongoing |
Other Directorships of PREM LAXMANDAS BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHLAKSH MANPOWER SOLUTIONS LLP | AAU-0989 | Designated Partner | 2020-10-07 | Ongoing |
| SHUBH-LAKSH EXPORTS AND CONSULTANTS PRIVATE LIMITED | U51900MH1994PTC083293 | Director | 1994-11-25 | Ongoing |
Other Directorships of ALIJAN AKBARALI RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRA INTERNATIONAL PLACEMENTS PRIVATELIMITED | U74910MH2007PTC170780 | Director | 2007-05-11 | Ongoing |
Other Directorships of OMPRAKASH BHODRAJ BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARDWAJ EXPORTS PRIVATE LIMITED | U51900MH1978PTC020662 | Director | 1978-10-13 | Ongoing |
| FEDERATION OF INDIAN MANPOWER EXPORT PROMOTION COUNCILS & ASSOCIATIONS | U74910MH2008NPL184829 | Director | 2008-07-21 | Ongoing |
Other Directorships of DEEPAK HUNDRAJ CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADLINE HOTELS PRIVATE LIMITED | U55101MH1997PTC110911 | Additional Director | - | 2007-09-29 |
| LEADLINE HOTELS PRIVATE LIMITED | U55101MH1997PTC110911 | Director | - | 2023-02-27 |
| SATYAM INTERNATIONAL PLACEMENTS PRIVATE LIMITED | U63040MH1993PTC073978 | Director | - | 2023-02-27 |
| VARSHA CONSULTANCY SERVICES PVT LTD | U74140MH1981PTC025000 | Director | - | 2023-02-27 |
| RUBY MANAGEMENT SERVICES PRIVATE LIMITED | U74910MH1998PTC116017 | Director | - | 2023-02-27 |
| FEDERATION OF INDIAN MANPOWER EXPORT PROMOTION COUNCILS & ASSOCIATIONS | U74910MH2008NPL184829 | Director | 2008-07-21 | Ongoing |
Other Directorships of SHAILENDRA NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINCLUS ENGINEERING AND CONSULTING PRIVATE LIMITED | U11200MH2004PTC145345 | Director | 2004-03-26 | Ongoing |
| TANNA BUILDERS PRIVATE LIMITED | U45200MH1980PTC022166 | Additional Director | - | 2017-12-03 |
| TANNA BUILDERS PRIVATE LIMITED | U45200MH1980PTC022166 | Director | 2023-08-25 | Ongoing |
| TANNA BUILDERS PRIVATE LIMITED | U45200MH1980PTC022166 | Director | - | 2019-08-10 |
| ARDELIS CONTRACTING PRIVATE LIMITED | U45209MH2010PTC201957 | Director | 2010-04-12 | Ongoing |
| SINCLUS ESTATES PRIVATE LIMITED | U45400MH2007PTC170326 | Director | 2007-04-26 | Ongoing |
| ARDELIS TRADING PRIVATE LIMITED | U51909MH2010PTC204521 | Director | 2010-06-20 | Ongoing |
| SINCLUS TRAVELEX PRIVATE LIMITED | U63040MH2007PTC167750 | Director | 2007-02-10 | Ongoing |
| ARDELIS FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2010PTC201360 | Director | 2010-03-27 | Ongoing |
| SINCLUS MARKETING SERVICES PRIVATE LIMITED | U74999MH1995PTC086997 | Director | 1995-04-01 | Ongoing |
Other Directorships of RAJIV PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMPTON SQUARE PRIVATE LIMITED | U45209CH2011PTC033344 | Director | 2011-11-04 | Ongoing |
| BABA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209CH2012PTC033552 | Director | 2013-02-02 | Ongoing |
| HAMPTON CORPORATION LIMITED | U70109CH2013PLC034503 | Managing Director | 2013-05-20 | Ongoing |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADLINE HOTELS PRIVATE LIMITED | U55101MH1997PTC110911 | Director | 2011-10-12 | Ongoing |
| RGA TOURISM PRIVATE LIMITED | U63040PB2007PTC031186 | Director | 2007-06-05 | Ongoing |
| BAINS SON'S STUDY AND IMMIGRATION PRIVATE LIMITED | U63040PB2016PTC045645 | Director | 2016-08-22 | Ongoing |
Other Directorships of NARINDER NATH DAULATRAM MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTECH ENGINEERING INDUSTRIES PVT LTD | U28920MH1981PTC025356 | Director | 1981-10-03 | Ongoing |
| PROTECH PROPERTIES AND SECURITIES PRIVATE LIMITED | U45200MH1995PTC084719 | Director | 1995-01-18 | Ongoing |
| PROTECH EXIM (INDIA) PRIVATE LIMITED | U51900MH1988PTC047858 | Director | 1988-06-28 | Ongoing |
Other Directorships of ABRAHAM MATHEW
Other Directorships of ABDUL NAZAR KARUPPAM VEETIL
Other Directorships of KAMALJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGA TOURISM PRIVATE LIMITED | U63040PB2007PTC031186 | Director | 2007-06-05 | Ongoing |
Other Directorships of AMIT ANOOP SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER TRAIN OVERSEAS TRAINING LLP | AAF-3613 | Designated Partner | 2017-10-11 | Ongoing |
| GULF SKILLS LLP | AAF-4032 | Designated Partner | 2017-12-11 | Ongoing |
| GULF SKILLS LLP | AAF-4032 | Partner | - | 2017-12-10 |
| TRAINING EXPERTS LLP | AAI-7480 | Designated Partner | 2017-03-06 | Ongoing |
| SAMBE ENGINEERS PVT LTD | U28920MH1985PTC037800 | Director | 2017-09-27 | Ongoing |
| SAMBE ELECTRONICS PRIVATE LIMITED | U32109MH1987PTC042222 | Director | 2017-09-25 | Ongoing |
| RABBITHOLE HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC265110 | Additional Director | - | 2021-11-30 |
| RABBITHOLE HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC265110 | Director | 2021-11-30 | Ongoing |
| AMBAST RECRUITMENT INTERNATIONAL PRIVATE LIMITED | U74910MH2020PTC348354 | Director | 2020-10-21 | Ongoing |
| SELECT JOBS PRIVATE LIMITED | U74999MH2014PTC258503 | Director | 2014-10-01 | Ongoing |
| YOUR HR PRIVATE LIMITED | U93000MH2014PTC254774 | Managing Director | - | 2014-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74910MH1998PTC116017 | RUBY MANAGEMENT SERVICES PRIVATE LIMITED | 101,102,103 & 104 SAI PRASAD COMMERCIAL COMPLEX 4TH ROAD, KHAR (W) MUMBAI MH 400052 IN |
| U74910MH2008NPL184829 | FEDERATION OF INDIAN MANPOWER EXPORT PROMOTION COUNCILS & ASSOCIATIONS | Gr. Floor, SAI PRASAD COMMERCIAL COMPLEX 4TH ROAD, KHAR (WEST) MUMBAI MH 400052 IN |
| U74990MH2009PLC194870 | GRESHMA SHARES & STOCKS LIMITED | 124, VIRAJ, 41/42, 4TH FLOOR, S. V. ROAD, KHAR (W), Mumbai MH 400052 IN |
| U63040MH1993PTC073978 | SATYAM INTERNATIONAL PLACEMENTS PRIVATE LIMITED | BASEMENT, SAI PRASAD COMMERCIAL COMPLEX, 4TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U65920MH1994PLC079163 | STAR SHARE & STOCK BROKERS LIMITED | 105, SAI PRASAD COMMERCIAL COMPLEX 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74140MH1981PTC025000 | VARSHA CONSULTANCY SERVICES PVT LTD | Gr. Floor, Sai Prasad Commercial Complex, 4th road KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74990MH2009PTC195224 | VENGAL OFFSHORE SERVICES PRIVATE LIMITED | 801,8th Floor, Woodstock Khar CHS Ltd,Plot No. 132 Opp. Khar Education Society, S.V. Road Mumbai Mumbai City MH 400052 IN |
| U80902MH2019PTC334572 | LUKES GURUKUL PRIVATE LIMITED | 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U45209MH1999PTC119855 | JCL DEVELOPERS PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE STATION, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U70102MH2003PTC140891 | VIDIT REAL ESTATE PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR 142 S.V.ROAD OPP KHAR POLICE STATION KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45203MH2012PTC230866 | EMPIRE DWELLINGS PRIVATE LIMITED | Plot No. 128, Heena Madhupark C.H.S., Ground Floor 1st Road, Khar (W), Off S.V. Road, , Mumbai, Maharashtra, India - 400052 |
| U96020MH2023PTC405242 | FLORIAN HUREL SALONS PRIVATE LIMITED | 602, 6TH FLOOR, SAPPHIRE CONDOMINIUM,CTS E-803, CORNER OF 1ST ROAD & S.V. ROAD, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| U93000MH2009PTC194841 | GRESHMA WEALTH ADVISORS PRIVATE LIMITED | 124, VIRAJ, 41/42, 4TH FLOOR, S. V. ROAD, KHAR (W), , Mumbai, Maharashtra, India - 400052 |
| U93090MH2009PTC194869 | GRESHMA COMMODITIES PRIVATE LIMITED | 124, VIRAJ, 41/42, 4TH FLOOR, S. V. ROAD, KHAR (W), , Mumbai, Maharashtra, India - 400052 |
| U51909MH2020PTC343482 | ORAN INTERNATIONAL LIFESTYLE PRIVATE LIMITED | 104/105 Nivan Building, 1st Floor, S V Road, Opp. Poddar International School, Khar W est, , Mumbai, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAA-7938 | KOEL DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOCIETY LTD.JN OF 2ND AND 4TH ROAD,KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U72200MH1999PTC122653 | APPROVED INFORMATON SYSTEMS (INDIA) PRIVATE LIMITED | 1ST FLOOR, AGNELO HOUSE, S V ROAD, PALLI ROAD JN KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U26900MH2005PTC155599 | CIMIC TECH (INDIA) PRIVATE LIMITED | 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052 |
| U67190MH2012PTC225863 | HEAWEN INVESTMENT CONSULTANT PRIVATE LIMITED | 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052 |
| U85300MH2019PTC327295 | LECEANO HEALTHCARE PRIVATE LIMITED | 301, CTS E 803, Sapphire Khar (W) Corner of 1st Road & S.V Road , MUMBAI, Maharashtra, India - 400052 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U15490MH2021PTC362386 | HERBS & HEALTH BIOTECH PRIVATE LIMITED | Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74120MH2015NPL268559 | YPO MUMBAI CONNECT FOUNDATION | 401 A, 4th Floor, Makhija Royale, S.V. Road, Khar West, Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| U61900MH1997PTC109996 | INTEGRATED RETAIL PRIVATE LIMITED | SAI NIKETAN,1ST FLOOR,96,S.V.ROAD,KHAR WEST, MUMBAI-52 , MUMBAI-400052, Maharashtra, India - 000000 |
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- Email ID
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- 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.
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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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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.