• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RELCOM VENTURE CAPITAL PRIVATE LIMITED

      CIN: U74999MH2000PTC126923 As on: 2026-07-13
      Purchase Report

      RELCOM VENTURE CAPITAL PRIVATE LIMITED (CIN: U74999MH2000PTC126923) is a Private company incorporated on 01 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 497898330.00.

      RELCOM VENTURE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RELCOM VENTURE CAPITAL 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 RELCOM VENTURE CAPITAL PRIVATE LIMITED are MANISH PRAFULLKUMAR THAKER, RAJESH AMBELAL DESAI, and SUNDAR MATHRUBOOTHESWARAN.

      RELCOM VENTURE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2000PTC126923 and its registration number is 126923. Users may contact RELCOM VENTURE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELCOM VENTURE CAPITAL PRIVATE LIMITED is 84-C, MITTAL COURT, 224 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of RELCOM VENTURE CAPITAL 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 RELCOM VENTURE CAPITAL 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 RELCOM VENTURE CAPITAL

      Purchase full report of RELCOM VENTURE CAPITAL

      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 RELCOM VENTURE CAPITAL 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 RELCOM VENTURE CAPITAL
      DIN Director Name Designation Appointment Date
      00267811 MANISH PRAFULLKUMAR THAKER Director 2007-09-26
      00267856 RAJESH AMBELAL DESAI Director 2007-09-26
      00433686 SUNDAR MATHRUBOOTHESWARAN Director 2010-09-30
      Past Directors & Key Managerial Personnel of RELCOM VENTURE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00267811 MANISH PRAFULLKUMAR THAKER Additional Director - 2007-09-26
      00267856 RAJESH AMBELAL DESAI Additional Director - 2007-09-26
      00273128 DEVESH CHANDRAKANT VASAVADA Additional Director - 2007-05-10
      00433686 SUNDAR MATHRUBOOTHESWARAN Additional Director - 2010-09-30
      06883730 FORUM JAY SHETH Company Secretary - 2015-03-30
      00094503 MEHUL RAJNIKANT SHAH Director - 2007-05-10
      Other Directorships of MANISH PRAFULLKUMAR THAKER
      Company Name CIN Designation Appointment Date Cessation
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2007-05-10
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2015-03-20
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director - 2008-01-31
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of RAJESH AMBELAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Director - 2015-03-20
      LAZOR SYNTEX PRIVATE LIMITED U99999MH1986PTC108337 Director 2000-06-21 Ongoing
      Other Directorships of DEVESH CHANDRAKANT VASAVADA
      Company Name CIN Designation Appointment Date Cessation
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner - 2010-09-28
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner - 2010-06-29
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner - 2010-09-28
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner - 2010-06-29
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner 2016-10-25 Ongoing
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Additional Director - 2016-09-14
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director 2016-09-14 Ongoing
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Additional Director - 2009-09-22
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director 2009-09-22 Ongoing
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2013-07-27
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2013-07-27 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Additional Director - 2018-09-24
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director 2018-09-24 Ongoing
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2018-09-29
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2018-09-29 Ongoing
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2023-09-27
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director 2023-03-22 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2014-09-27
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director 2023-03-23 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2017-09-29
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director 2017-09-29 Ongoing
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2023-09-29
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2018-09-20
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2023-03-15
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2017-07-10
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2018-09-26 Ongoing
      Other Directorships of SUNDAR MATHRUBOOTHESWARAN
      Company Name CIN Designation Appointment Date Cessation
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner 2020-09-17 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2017-02-28 Ongoing
      DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner - 2019-03-31
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2023-09-18 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2015-10-20
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2023-09-18 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2015-10-20
      TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner - 2019-03-31
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2017-02-28 Ongoing
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner 2020-09-17 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2023-09-18 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2015-10-20
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2013-02-23 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2023-10-04
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2023-06-01
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner 2014-09-25 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner 2019-12-27 Ongoing
      AGNI COMMEX LLP AAC-9760 Designated Partner 2020-09-17 Ongoing
      KANKHAL TRADING LLP AAD-1153 Designated Partner 2023-09-18 Ongoing
      DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Designated Partner 2021-03-17 Ongoing
      VAIJAYANTI COMMERCIAL LLP AAW-5326 Designated Partner 2021-03-30 Ongoing
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2009-09-24
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2013-10-09
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2009-09-26
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2018-08-02
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-09-30
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Director - 2018-08-02
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2012-01-30
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2013-12-31
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Manager - 2020-12-31
      BECREL ENGINEERING PRIVATE LIMITED U45200MH2006PTC159144 Additional Director - 2007-09-29
      BECREL ENGINEERING PRIVATE LIMITED U45200MH2006PTC159144 Director 2007-09-29 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2017-09-28
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2022-08-03
      TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2023-01-17
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2018-06-11
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2009-09-29
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2013-09-20
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2009-09-29
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2013-10-03
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2009-09-24
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2018-08-02
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-09-22
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2018-08-02
      ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Additional Director 2012-01-20 Ongoing
      LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Additional Director 2012-01-20 Ongoing
      SHRIYAM OVERSEAS PRIVATE LIMITED U51900MH1994PTC077199 Director 2004-08-10 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2016-09-28
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director 2016-09-28 Ongoing
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Additional Director - 2009-09-29
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2018-08-02
      ANU TRADING PRIVATE LIMITED U51900MP2007PTC020084 Additional Director 2012-02-28 Ongoing
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2009-09-24
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2018-08-02
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Additional Director - 2012-09-28
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2014-03-31
      ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Additional Director - 2011-09-12
      ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Director - 2023-01-17
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2017-09-28
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2022-08-03
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 CFO(KMP) - 2016-10-25
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-05-27
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director - 2019-03-22
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Additional Director - 2009-09-29
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2018-08-02
      SHYAM EQUITIES PRIVATE LIMITED U67190KA2005PTC036696 Additional Director 2012-03-20 Ongoing
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Additional Director - 2019-09-30
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Director - 2023-01-24
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director 2025-02-28 Ongoing
      PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Additional Director - 2011-09-26
      PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Director - 2023-01-17
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2011-09-24
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-08-04
      PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Additional Director - 2011-09-26
      PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Director - 2023-01-17
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2009-09-23
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2018-08-02
      SANCHAR CONTENT PRIVATE LIMITED U74999MH2008PTC180506 Additional Director - 2014-07-18
      JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315670 Director - 2022-08-04
      JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315702 Director - 2022-08-04
      JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED U74999MH2018PTC315722 Director - 2022-08-04
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 CFO(KMP) - 2019-09-16
      Other Directorships of FORUM JAY SHETH
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2023-09-18 Ongoing
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2023-09-20 Ongoing
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2023-09-18 Ongoing
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2023-09-18 Ongoing
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2023-09-18 Ongoing
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner 2023-09-18 Ongoing
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2023-09-18 Ongoing
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2023-09-18 Ongoing
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2023-09-18 Ongoing
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2023-09-18 Ongoing
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2023-09-18 Ongoing
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner 2023-09-18 Ongoing
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner 2023-09-20 Ongoing
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner 2023-09-20 Ongoing
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2014-09-29
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Company Secretary - 2022-03-30
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2015-03-31
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Additional Director - 2022-04-25
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Nominee Director 2022-04-25 Ongoing
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2018-09-28
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2022-05-16
      Other Directorships of MEHUL RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISTA COMMERCIALS LLP AAA-1456 Designated Partner 2011-03-31 Ongoing
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner 2010-09-29 Ongoing
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner 2010-06-29 Ongoing
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner 2010-09-29 Ongoing
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner 2010-06-29 Ongoing
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2019-09-30
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director 2019-09-30 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2010-02-03
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director 2022-06-30 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-02
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Manager - 2009-12-08
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2022-09-19
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director 2022-06-30 Ongoing

      CIN Company Name Company Address
      ACA-7138 GSEMobility Opportunities LLP C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021
      U01611MH2023PTC409615 ORGANICIST AGRIVITA PRIVATE LIMITED 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U32111MH2026PTC464876 MAISON NOOR PRIVATE LIMITED C-126, 12th Flr,Plot 224, C-Wing, Mittal Court,,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U24100MH1986PTC041751 BENZO CHEM INDUSTRIES PVT LTD C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057809 ANTARIKSH COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1990PTC057822 GAIETY MERCANTILE PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057944 SPARK TRADECOM PRIVATE LIMIED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
      U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      U99999MH1990PTC057851 SMRUTI MERCANTILE PRIVATE LIMITED 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      U51909MH2007PTC171147 MANJUSHRI MERCANTILE PRIVATE LIMITED 84-A, Mittal Court, 224, Nariman Point, 224, , Mumbai, Maharashtra, India - 400021
      U70100MH2005PTC152606 VERSATILE PROPERTIES PRIVATE LIMITED 54/C, PLOT 224, C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ABB-7839 OPRAVA AESTHETICS LLP C-65, Floor-6, Plot-224, C wing,Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAY-0476 ANTAREZ JEWELS LLP 144/C FLOOR 14,PLOT 224 C WING MITTAL COURT,JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45200MH2003PTC138705 VAIBHAV BUILDERS AND CONTRACTORS PRIVATE LIMITED 54/C, PLOT NO. 224, C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U52399MH2016PTC282191 JUBILIANT DIGITAL SOLUTIONS PRIVATE LIMITED 171-C, Floor-17, Plot-224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U52609MH2016PTC282208 LEADING EDGE DIGITAL SOLUTIONS PRIVATE LIMITED 171-C, Floor-17, Plot-224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1971PTC014991 K.UTTAMLAL (EXPORTS) PRIVATE LIMITED 144/C, Floor-14, Plot-224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65100MH2018PTC316716 BOND ROOT FINANCE PRIVATE LIMITED C-73, Floor-7, Plot -224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U93000MH2000PTC128492 EXCEL DEBT BROKING PRIVATE LIMITED C-73, Floor-7, Plot -224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U99999MH1985PTC036129 S.D.S.SHIPPING PVT LTD C- 51, Floor 5, Plot- 224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
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      U01100MH2022PTC383743 BREWIX TEA PRIVATE LIMITED 224 NARIMAN POINT 101C MITTAL COURT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U65990MH1986PTC040379 CAPABLE COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U67120MH1986PTC108332 CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 84-A,MITTAL COURT, 224-NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      ACG-5434 KRISHNAMUKESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U65993MH1986PTC108359 ORSON TRADING PRIVATE LIMITED 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90211416 1985-02-13 - - 7,500,000.00 ORIENTAL BANK OF COMMERCE

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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