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    MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED

    CIN: U74992MH2006FTC159468 As on: 2026-07-13
    Purchase Report

    MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED (CIN: U74992MH2006FTC159468) is a Private company incorporated on 03 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2948730.00.

    MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED are ANURAG GUPTA, and GAUTAM SHISHIRKUMAR SHIKNIS.

    MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2006FTC159468 and its registration number is 159468. Users may contact MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED is 3\519, Cabin no.1, Navjivan Commercial Society Lamington Road, , Mumbai, Maharashtra, India - 400008.

    Current status of MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED is - Under Liquidation.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for MCHEK INDIA PAYMENT SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    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 MCHEK INDIA PAYMENT SYSTEMS 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 MCHEK INDIA PAYMENT SYSTEMS
    DIN Director Name Designation Appointment Date
    00473793 ANURAG GUPTA Director 2010-09-20
    01835806 GAUTAM SHISHIRKUMAR SHIKNIS Director 2010-09-20
    Past Directors & Key Managerial Personnel of MCHEK INDIA PAYMENT SYSTEMS
    DIN Director Name Designation Appointment Date Cessation
    00473863 SYED AHMED RAJA ZAIDI Director - 2010-02-15
    01816801 MOHANJIT SINGH JOLLY Additional Director - 2009-09-26
    01816801 MOHANJIT SINGH JOLLY Director - 2011-02-01
    00049909 GAJENDRA NAGPAL Additional Director - 2008-09-22
    00049909 GAJENDRA NAGPAL Director - 2010-02-15
    00103150 RAJESH CHANDANMAL JAIN Additional Director - 2007-07-30
    00103150 RAJESH CHANDANMAL JAIN Director - 2009-03-17
    00473793 ANURAG GUPTA Additional Director - 2010-09-20
    01428607 MOHANA KRISHNA LAKHAMRAJU Additional Director - 2007-07-30
    01428607 MOHANA KRISHNA LAKHAMRAJU Director - 2009-03-17
    01835806 GAUTAM SHISHIRKUMAR SHIKNIS Additional Director - 2010-09-20
    00099162 BHARAVI GADE Additional Director - 2010-09-20
    00099162 BHARAVI GADE Director - 2012-03-01
    00218014 SANJAY SWAMY Whole-time director - 2010-02-11
    Other Directorships of SYED AHMED RAJA ZAIDI
    Company Name CIN Designation Appointment Date Cessation
    ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-11-29 Ongoing
    GAME CHANGERS PRIVATE LIMITED U92190OR2010PTC012327 Director 2010-08-09 Ongoing
    Other Directorships of MOHANJIT SINGH JOLLY
    Company Name CIN Designation Appointment Date Cessation
    ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Nominee Director - 2019-02-20
    MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2008-09-29
    MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-05-14
    CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2008-09-20
    CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2019-12-11
    GINGERSOFT MEDIA PRIVATE LIMITED U72300DL2007PTC263276 Nominee Director - 2012-02-23
    DRAPER FISHER JURVETSON INDIA ADVISORY SERVICES PRIVATE LIMITED U74140KA2007FTC043464 Additional Director - 2008-09-16
    DRAPER FISHER JURVETSON INDIA ADVISORY SERVICES PRIVATE LIMITED U74140KA2007FTC043464 Director - 2016-12-02
    DRAPER FISHER JURVETSON INDIA ADVISORY SERVICES PRIVATE LIMITED U74140KA2007FTC043464 Managing Director - 2012-07-01
    PRESSMART MEDIA LIMITED U74300TG2006PLC051031 Director - 2011-05-10
    CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED U92111KA2007PTC041671 Director - 2018-03-31
    CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED U92111KA2007PTC041671 Nominee Director - 2008-07-31
    Other Directorships of GAJENDRA NAGPAL
    Company Name CIN Designation Appointment Date Cessation
    UNICON MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC189201 Director - 2009-04-21
    UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2013-09-06
    UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director - 2009-12-31
    UFIPL INFRASTRUCTURE LIMITED U45200DL2008PLC181295 Director 2013-07-09 Ongoing
    WINKWORTH UNICON PROPERTIES PRIVATE LIMITED U45200DL2008PTC179529 Director - 2009-06-09
    UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Director - 2013-09-06
    AUGMENT ENTERPRISES PRIVATE LIMITED U51101DL2013PTC255910 Director 2019-01-07 Ongoing
    AUGMENT ENTERPRISES PRIVATE LIMITED U51101DL2013PTC255910 Director - 2014-09-02
    EMV INFRATRADE PRIVATE LIMITED U51109DL2008PTC174346 Director - 2009-03-30
    UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2013-09-06
    UFI INSURANCE BROKERS PRIVATE LIMITED U65923DL2007PTC157929 Director - 2007-11-16
    UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2013-09-06
    AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Additional Director - 2015-09-30
    AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Director 2015-09-30 Ongoing
    AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Director - 2014-01-20
    UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2013-09-06
    AUGMENT SECURITIES PRIVATE LIMITED U67190DL2013PTC256019 Director 2013-07-27 Ongoing
    AUGMENT COMMODITIES PRIVATE LIMITED U67190DL2013PTC256166 Director 2013-08-01 Ongoing
    UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2011-03-31
    I360 STAFFING AND TRAINING SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178246 Director - 2009-03-30
    VYOM INFOTECH SOLUTIONS PRIVATE LIMITED U74110DL2007PTC171680 Director - 2009-03-30
    UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2013-09-06
    UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2013-09-06
    JAMUNA CONSULTANT PVT LTD U74140WB2006PTC110193 Director - 2015-01-24
    UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2013-09-06
    UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2013-09-06
    UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2013-09-06
    AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Additional Director - 2015-09-30
    AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Director 2015-09-30 Ongoing
    AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Director - 2014-09-02
    Other Directorships of RAJESH CHANDANMAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2016-09-20
    NTPC LIMITED L40101DL1975GOI007966 Director - 2017-10-10
    CENTURY MARBLES AND GRANITES P. LTD. (TRANSFER FROM TO BOMBAY U14101RJ1978PTC011909 Additional Director - 2020-12-24
    CENTURY MARBLES AND GRANITES P. LTD. (TRANSFER FROM TO BOMBAY U14101RJ1978PTC011909 Director 2020-12-24 Ongoing
    NEW HORIZON MEDIA PRIVATE LIMITED U22110TN2004PTC052565 Director - 2014-05-21
    MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U30007TN1994PTC027281 Director - 2009-08-07
    INTELIZON ENERGY PRIVATE LIMITED U40106TG2007PTC052755 Director - 2014-05-26
    KUSUM CONSTRUCTION AND OILS PRIVATE LIMITED U45200MH1981PTC025518 Additional Director - 2020-12-29
    KUSUM CONSTRUCTION AND OILS PRIVATE LIMITED U45200MH1981PTC025518 Director 2020-12-29 Ongoing
    C M JAIN IMPEX AND INVESTMENTS PRIVATE LIMITED U51900MH1990PTC056916 Director 1993-09-15 Ongoing
    AIBOXX SOLUTIONS PRIVATE LIMITED U72200KA2016PTC095383 Additional Director - 2020-12-07
    AIBOXX SOLUTIONS PRIVATE LIMITED U72200KA2016PTC095383 Director 2020-12-07 Ongoing
    NETCORE CLOUD PRIVATE LIMITED U72200MH1992PTC065041 Managing Director 2019-06-18 Ongoing
    NETCORE CLOUD PRIVATE LIMITED U72200MH1992PTC065041 Managing Director - 2019-06-17
    UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Additional Director - 2022-09-26
    UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Director 2022-03-31 Ongoing
    NOVATIUM SOLUTIONS PRIVATE LIMITED U72200TN2004PTC054447 Director - 2014-05-21
    CORENTI INNOVATIONS PRIVATE LIMITED U72300GJ2012PTC070138 Director - 2012-08-29
    GREYNIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2005PTC037160 Additional Director - 2007-09-30
    GREYNIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2005PTC037160 Director - 2016-06-16
    EMERGIC VENTURE CAPITAL PRIVATE LIMITED U72900MH2001PTC131230 Director 2001-03-15 Ongoing
    SERAJA TECHNOLOGIES PRIVATE LIMITED U72900MH2005PTC154642 Director 2005-07-08 Ongoing
    MYBIZ SOLUTIONS PRIVATE LIMITED U72900MH2008PTC179062 Director 2008-02-19 Ongoing
    RAVIENCE DIGITAL PRIVATE LIMITED U72900MH2008PTC186651 Director 2011-12-02 Ongoing
    FREE A BILLION PRIVATE LIMITED U72900MH2012PTC226614 Director 2012-02-09 Ongoing
    VESUVIUS TECHNOLOGY PRIVATE LIMITED U72900MH2018PTC306871 Director 2018-03-21 Ongoing
    INVIOLABLE TECHNOLOGY PRIVATE LIMITED U72900MH2018PTC307568 Director 2018-04-05 Ongoing
    RESISTANT TECHNOLOGY PRIVATE LIMITED U72900MH2018PTC307582 Director 2018-04-05 Ongoing
    PROFITWHEEL DATA TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342535 Director 2020-11-07 Ongoing
    TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED U73100MH2015PTC261169 Director - 2018-03-13
    SMART MANAGER MEDIA PRIVATE LIMITED U74300MH2001PTC132613 Director - 2014-05-19
    GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2012-08-29
    BLUEKRAFT DIGITAL FOUNDATION U74999MH2016NPL283257 Director - 2018-02-10
    NETCORE SKILL DEVELOPMENT FOUNDATION U85191MH2015NPL271247 Director 2015-12-22 Ongoing
    GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-12-08
    RAJSHRI MEDIA PRIVATE LIMITED U92112MH1992PTC068611 Director - 2014-05-21
    MYMOB SOLUTIONS PRIVATE LIMITED U93000MH2008PTC179816 Director 2008-03-07 Ongoing
    Other Directorships of ANURAG GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SADANI WATCH CO PVT LTD U52604WB1981PTC033978 Director - 2016-02-16
    VILLTRANS PRIVATE LIMITED U60221MH2019PTC334422 Nominee Director 2021-03-02 Ongoing
    PCO NET LIMITED U64202MH2003PLC142163 Director - 2008-10-01
    ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Director - 2018-09-27
    BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2020-05-08
    A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director 2018-12-01 Ongoing
    A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Whole-time director - 2018-12-01
    SIXTY NINE MM. TV PRIVATE LIMITED U92120MH2008PTC178548 Director 2008-02-06 Ongoing
    GREY OWL BARNSTORM PRIVATE LIMITED U92419MH2022PTC390540 Director 2022-09-15 Ongoing
    Other Directorships of MOHANA KRISHNA LAKHAMRAJU
    Company Name CIN Designation Appointment Date Cessation
    BUSINESS AND LIBERAL EDUCATION SERVICES AND SYSTEMS LLP AAH-3105 Designated Partner 2019-11-19 Ongoing
    BUSINESS AND LIBERAL EDUCATION SERVICES AND SYSTEMS LLP AAH-3105 Designated Partner - 2019-11-19
    BUSINESS AND LIBERAL EDUCATION SERVICES AND SYSTEMS LLP AAH-3105 Partner - 2016-11-30
    SEABREEZE PROPERTIES PRIVATE LIMITED U45200DL2008PTC174137 Director 2008-02-18 Ongoing
    ROSEBUD BUILDWELL PRIVATE LIMITED U45400DL2010PTC209195 Director - 2016-10-31
    TIGER GLOBAL ADVISORS PRIVATE LIMITED U67120MH2007PTC167585 Director - 2009-07-31
    ORANE DEVELOPERS PRIVATE LIMITED U70102TG2008PTC057044 Director - 2011-11-22
    WEBLENGTH INFONET PRIVATE LIMITED U72200DL2013PTC418261 Additional Director - 2023-09-26
    WEBLENGTH INFONET PRIVATE LIMITED U72200DL2013PTC418261 Director 2022-12-05 Ongoing
    NHANCE TECHPRO SERVICES PRIVATE LIMITED U72200DL2015PTC284339 Director 2015-08-20 Ongoing
    IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Alternate Director - 2009-05-21
    IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director - 2007-09-30
    DYNAMIC RESULTS INDIA PRIVATE LIMITED U74999HR2010PTC041185 Additional Director - 2011-11-30
    DYNAMIC RESULTS INDIA PRIVATE LIMITED U74999HR2010PTC041185 Director 2011-11-30 Ongoing
    SMARTOWNER SERVICES INDIA PRIVATE LIMITED U74999KA2012PTC064449 Additional Director - 2020-03-31
    TRIUMPHANT INSTITUTE OF MANAGEMENT EDUCATION PRIVATE LTD. U80101TG1995PTC022594 Alternate Director - 2009-07-20
    BEACON LEARNING PRIVATE LIMITED U80221DL2009PTC245622 Director - 2014-11-30
    GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Additional Director - 2011-09-21
    GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2014-09-10
    GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Whole-time director 2014-09-10 Ongoing
    GREAT LEARNING EDUCATION SERVICES PRIVATE LIMITED U80302DL2010PTC211483 Director 2010-12-16 Ongoing
    BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Director - 2020-09-19
    BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Managing Director - 2014-04-01
    BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Nominee Director - 2012-09-29
    GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Additional Director - 2012-09-14
    GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Director 2012-09-14 Ongoing
    AIC-GREAT LAKES BALACHANDRAN FOUNDATION U93090TN2018NPL126412 Director 2018-12-18 Ongoing
    Other Directorships of GAUTAM SHISHIRKUMAR SHIKNIS
    Company Name CIN Designation Appointment Date Cessation
    MERLIN MEDIA PRIVATE LIMITED U72900MH2009PTC192230 Director 2009-05-06 Ongoing
    CLIMATE MILES PRIVATE LIMITED U73200MH2009PTC193779 Director - 2012-03-15
    PALADOR PICTURES PRIVATE LIMITED U92110MH2006PTC158879 Director 2006-01-13 Ongoing
    Other Directorships of BHARAVI GADE
    Company Name CIN Designation Appointment Date Cessation
    OLIVE CRYPTO SYSTEMS LLP AAA-1054 Designated Partner 2010-03-31 Ongoing
    SANS PAREIL SYSTEMS LLP AAA-7336 Designated Partner - 2014-10-06
    OLIVE CRYPTO SYSTEMS PRIVATE LIMITED U72200KA2005PTC036619 Additional Director 2009-10-01 Ongoing
    DREAMBOAT TRANSACT PRIVATE LIMITED U72200TG2017PTC115032 Director 2017-02-07 Ongoing
    OLIVE CRYPTO SYSTEMS PRIVATE LIMITED U72900TG2020PTC138653 Director - 2020-01-24
    OLIVE CRYPTO SYSTEMS PRIVATE LIMITED U72900TG2020PTC138653 Managing Director 2020-01-24 Ongoing
    Other Directorships of SANJAY SWAMY
    Company Name CIN Designation Appointment Date Cessation
    ANGELPRIME ALPHA LLP AAA-6003 Designated Partner 2011-08-23 Ongoing
    ANGELPRIME BETA LLP AAA-6074 Designated Partner 2011-08-30 Ongoing
    PRIVEN ADVISORS LLP AAE-6091 Designated Partner 2015-08-21 Ongoing
    EZETAP MOBILE SOLUTIONS PRIVATE LIMITED U64203KA2011PTC059891 Director - 2016-06-21
    SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2013-10-24
    ZIPDIAL MOBILE SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054615 Director - 2015-08-17
    APPCITY COMMERCE PRIVATE LIMITED U74900KA2011PTC060039 Director - 2017-11-01

    CIN Company Name Company Address
    ACA-4367 SDJ ADVISORS LLP Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008
    U85190MH2006PTC161165 SHIV HOLISTIC YOGA PRIVATE LIMITED 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008
    U70102MH2008PTC177945 CASUAL CLUB RETAIL PRIVATE LIMITED 3/519, NAVJIVAN COMMERCIAL SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
    U33100MH2008PTC181018 DARSHAN MEDIEQUIP PRIVATE LIMITED NAVJIVAN COMMERCIAL PREMISES CO-OP. SOCIETY LTD. BUILDING NO. 3/913, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
    AAJ-9135 SDJ & CO LLP 1408, 14th Floor, Building No.3,Navjivan Commercial Co-Op Society Ltd.Dr. D.B. Marg, Lamington Road Mumbai, Maharashtra, India - 400008
    U93090MH2008PTC178395 FUSION ADVISORS PRIVATE LIMITED 6L,10th Floor, Navjivan Commercial Co-op Society Bldg no 3, off Lamington Road, Grant Roa d East , Mumbai, Maharashtra, India - 400008
    U74999MH2007FTC167359 JOBZCONNECT (INDIA) PRIVATE LIMITED OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
    U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
    U52292MH2023PTC403188 DIVINITY LOGISTICS PRIVATE LIMITED OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India
    U74999MH2013PTC249392 SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
    U45200MH2006PTC160505 ACQUILLA PROPERTIES PRIVATE LIMITED OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008
    U93090MH2007PTC167523 NEW SILK ROUTE ADVISORS PRIVATE LIMITED OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008
    U19201MH1988PTC281438 VAIBHAV CREDIT & PORTFOLIO PVT LTD No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa,d,,Mumbai,Mumbai City,Maharashtra,400008-India
    U36911MH2021PTC372008 KALANCHOE DIAM PRIVATE LIMITED OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
    AAE-7428 ERDFERKEL & WOBBEGONG CLOTHING LLP Bldg No: 3, Off No: 507, Navjivan Society, Lamington Road, Mumbai, Maharashtra, India - 400008
    U67190MH2002PTC135933 KRYPTON DIRECT FOREX PRIVATE LIMITED BUILDING NO 1 SHOP NO 5NAVJIVAN SOCIETY LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
    U92400MH2005PTC157141 G MAX ADVENTURE SPORTS PRIVATE LIMITED OFFICE NO. 24, 12TH FLOOR, NAVJIVAN SOCIETY NO. 3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
    U72200MH2008PTC182391 MICROLINK INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED OFFICE NO. 2, 1ST FLOOR, BLDG. NO. 3, NAVJIVAN SOC LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
    U99999MH1983PLC029880 PIONEER PROTECTS LTD NAVJIVAN SOCIETY BLDG.NO.3,12TH FLR, OFFICE NO.14, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
    U74140MH2009PTC195288 YASHAL CONSULTANCY SERVICES AND SOLUTION S PRIVATE LIMITED OFFICE NO. 27, 6TH FLOOR, BUILDING NO. 3, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
    U63030MH2022PTC389244 FN TOURS AND COMMODITIES PRIVATE LIMITED Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008
    U67120MH1994PTC306591 IGLOO COMMERCE PVT LTD Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008
    U16000MH2004PTC150229 ENSO CAPITAL PRIVATE LIMITED No.20, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
    U45202MH2007PTC175577 ENSO REALTY PRIVATE LIMITED No.20, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
    U40106MH2008PTC178122 ENSO GREEN PRIVATE LIMITED No.22, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
    U65990MH1996PTC161370 TELELINK COMMERCE PRIVATE LIMITED No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
    U70100MH2003PTC143268 JASH HOUSING PRIVATE LIMITED No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
    U70100MH2005PTC153227 KJV ESTATES PRIVATE LIMITED No.20, 10th Floor,No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
    U67120MH1999PTC281437 TCK FINANCE & LEASING PRIVATE LIMITED No.21, 8th Floor,No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008
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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
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    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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