• 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

      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD

      CIN: U74999MH2002PTC138232 As on: 2026-07-13
      Purchase Report

      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD (CIN: U74999MH2002PTC138232) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD'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 UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD are PANKIT MUKESH MEHTA, and MUKESH BISANLAL AGRAWAL.

      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD's Corporate Identification Number (CIN) is U74999MH2002PTC138232 and its registration number is 138232. Users may contact UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD on its Email address - [email protected]. Registered address of UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD is 5-A-6,Sindhi Colony Sion (West) , Mumbai, Maharashtra, India - 400022.

      Current status of UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY 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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      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.

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      Purchase full report of UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY

      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 UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY 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 UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY
      DIN Director Name Designation Appointment Date
      01644889 PANKIT MUKESH MEHTA Director 2012-09-29
      07162710 MUKESH BISANLAL AGRAWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01644889 PANKIT MUKESH MEHTA Additional Director - 2012-09-29
      01644889 PANKIT MUKESH MEHTA Director - 2019-03-31
      00007254 ARUN SHAH Additional Director - 2009-09-29
      00007254 ARUN SHAH Director - 2012-08-10
      00235140 UMESH ARUN ZADGAONKAR Director - 2008-10-01
      01118045 KAMLESH SATISH PRADHAN Director - 2015-04-21
      01746982 GANAPATI SHRIDHAR JAMBEKAR Additional Director - 2010-09-30
      01746982 GANAPATI SHRIDHAR JAMBEKAR Director - 2012-10-02
      05332736 VIKAS MANGLANI Additional Director - 2012-09-29
      05332736 VIKAS MANGLANI Director - 2015-04-21
      07162710 MUKESH BISANLAL AGRAWAL Additional Director - 2015-09-30
      07162710 MUKESH BISANLAL AGRAWAL Director - 2019-03-25
      00008262 JINENDRA RATILAL SHAH Director - 2008-10-01
      00010163 SURESH SHAH Director - 2008-12-29
      00096742 MUKESH SHRIKISHAN THAKUR Additional Director - 2009-09-29
      00096742 MUKESH SHRIKISHAN THAKUR Director - 2010-04-07
      Other Directorships of PANKIT MUKESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED U37100MH2013PTC240236 Director 2013-02-07 Ongoing
      RUFFIAN PLASTIC-O PRIVATE LIMITED U38210MH2022PTC381736 Director 2022-04-29 Ongoing
      MSIL FINANCE AND CREDIT PRIVATE LIMITED U65100MH2010PTC210581 Additional Director - 2021-11-30
      MSIL FINANCE AND CREDIT PRIVATE LIMITED U65100MH2010PTC210581 Director - 2022-03-21
      TRONIC COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2012PTC237080 Director - 2023-11-01
      CUBIC BUSINESS SERVICES PRIVATE LIMITED U74900MH2012PTC235430 Director - 2020-02-10
      SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED U74995MH2007PTC173652 Director 2011-10-21 Ongoing
      FAVOURITE GENERAL TRADE SERVICES PRIVATE LIMITED U74999MH1992PTC069029 Director - 2012-03-10
      Other Directorships of ARUN SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director 1990-01-05 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2011-01-25
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2010-09-30
      INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director 1994-01-29 Ongoing
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 CEO(KMP) - 2019-05-01
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 CFO(KMP) - 2019-05-01
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2009-04-23
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director appointed in casual vacancy - 2007-09-27
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director 2009-04-23 Ongoing
      INDAGE HOTELS LIMITED U01110MH1993PLC071574 Director 1994-03-29 Ongoing
      INDAGE VINEYARDS PRIVATE LIMITED U01110MH2005PTC158214 Director 2006-11-15 Ongoing
      SEABUCKTHORN INDAGE LIMITED U15130MH2005PLC155410 Director 2005-08-17 Ongoing
      WHITE SPREAD FOODS PRIVATE LIMITED U15202DL2021PTC377159 Additional Director 2024-01-25 Ongoing
      JALPAK FOODS INDIA PRIVATE LIMITED U15549DL2017PTC327133 Additional Director 2024-01-25 Ongoing
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 CFO(KMP) - 2019-05-01
      MNR ENGINEERS PRIVATE LIMITED U28920MH1998PTC116581 Director - 2008-03-25
      AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2013-03-02
      AEL ESCO PRIVATE LIMITED U31401MH2010PTC205762 Director 2010-07-21 Ongoing
      NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2014-03-15
      AEL PROJECTS PRIVATE LIMITED U31908MH2010PTC205827 Director 2010-07-22 Ongoing
      RULAC TECNOLOGIES PRIVATE LIMITED U31909MH1992PTC065774 Director 1992-03-06 Ongoing
      AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Additional Director 2009-06-01 Ongoing
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2009-06-23
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
      MAHAPATI TRADING PRIVATE LIMITED U52322MH2003PTC141780 Director - 2017-08-22
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2011-12-27
      PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
      MARLBOROUGH FINANCE PVT.LTD. U65923MH1992PTC067115 Director 1992-06-08 Ongoing
      INDAGE INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022129 Director 1980-01-19 Ongoing
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director - 2008-04-08
      PRIME BROKING COMPANY (INDIA) LIMITED U67120MH1994PLC076046 Director - 2011-05-05
      PRIME COMMODITIES BROKING (INDIA) LIMITED U67120MH2006PLC161313 Director - 2011-01-25
      SIRIUS CAPITAL SERVICES LIMITED U67190MH1994PLC078432 Director - 2010-01-14
      PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director 2000-03-27 Ongoing
      BRAINMATICS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC160812 Director 2008-03-19 Ongoing
      CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Additional Director - 2007-10-31
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Additional Director - 2008-09-30
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director - 2011-05-14
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director 2007-11-01 Ongoing
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2011-12-01
      INDAGE ENGINEERING PRIVATE LIMITED U74210MH1977PTC019820 Director - 2017-03-30
      INDIAN INSTITUTE OF VINE AND WINE U93093MH2007NPL172224 Director 2007-07-10 Ongoing
      Other Directorships of UMESH ARUN ZADGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      IRA HOSPITALITIES PRIVATE LIMITED U55204MH2013PTC240863 Director 2014-03-31 Ongoing
      ZADGAONKARS' SOFTWARE PRIVATE LIMITED U72200MH2008PTC180935 Director 2008-04-08 Ongoing
      ZADGAONKARS' RND PRIVATE LIMITED U73100MH2008PTC180838 Director 2008-04-04 Ongoing
      Other Directorships of KAMLESH SATISH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANAPATI SHRIDHAR JAMBEKAR
      Company Name CIN Designation Appointment Date Cessation
      KEVALIN TECHNOLOGIES PRIVATE LIMITED U29220MH2007PTC170965 Additional Director - 2010-09-30
      KEVALIN TECHNOLOGIES PRIVATE LIMITED U29220MH2007PTC170965 Director - 2010-11-24
      MIDCOM MAGNETICS MANAGEMENT PRIVATE LIMITED U31100MH2005PTC154956 Additional Director - 2010-09-30
      MIDCOM MAGNETICS MANAGEMENT PRIVATE LIMITED U31100MH2005PTC154956 Director 2010-09-30 Ongoing
      AETS ELECTRICAL SERVICES (NORTH) PRIVATE LIMITED U31200MH1999PTC120491 Additional Director - 2010-09-30
      AETS ELECTRICAL SERVICES (NORTH) PRIVATE LIMITED U31200MH1999PTC120491 Director 2010-09-30 Ongoing
      AETS ELECTRICAL SERVICES (GUJARAT) PRIVATE LIMITED U31250MH1999PTC120494 Additional Director - 2010-09-30
      AETS ELECTRICAL SERVICES (GUJARAT) PRIVATE LIMITED U31250MH1999PTC120494 Director 2010-09-30 Ongoing
      AEL ESCO PRIVATE LIMITED U31401MH2010PTC205762 Director 2010-07-21 Ongoing
      AEL PROJECTS PRIVATE LIMITED U31908MH2010PTC205827 Director 2010-07-22 Ongoing
      ASIAN ELE-TECH SERVICES PRIVATE LIMITED U31909MH1995PTC093485 Additional Director - 2010-09-30
      ASIAN ELE-TECH SERVICES PRIVATE LIMITED U31909MH1995PTC093485 Director 2010-09-30 Ongoing
      E PLUS ENERGY MANAGEMENT (INDIA) PRIVATE LIMITED U32100MH2000PTC126242 Additional Director 2010-04-01 Ongoing
      AETS ELECTRICAL SERVICES (A P ) PRIVATE LIMITED U32107MH1999PTC119827 Additional Director - 2010-09-30
      AETS ELECTRICAL SERVICES (A P ) PRIVATE LIMITED U32107MH1999PTC119827 Director 2010-09-30 Ongoing
      NIXX-ON ELECTRONICS (INDIA) PRIVATE LIMITED U36999TN1997PTC039342 Additional Director - 2010-09-30
      NIXX-ON ELECTRONICS (INDIA) PRIVATE LIMITED U36999TN1997PTC039342 Director 2010-09-30 Ongoing
      DIVYADARSHAN MULTITRADE PRIVATE LIMITED U52190MH2005PTC158192 Additional Director - 2010-09-30
      DIVYADARSHAN MULTITRADE PRIVATE LIMITED U52190MH2005PTC158192 Director 2010-09-30 Ongoing
      POWER SYNTHESIS PRIVATE LIMITED U72100MH1988PTC049849 Additional Director - 2010-09-30
      POWER SYNTHESIS PRIVATE LIMITED U72100MH1988PTC049849 Director - 2013-01-01
      BRAINMATICS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC160812 Director 2008-03-19 Ongoing
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director - 2010-07-07
      ADVANCED ELECTRONIC MANUFACTURING SERVICES PRIVATE LIMITED U99999MH1992PTC070050 Additional Director - 2010-09-30
      ADVANCED ELECTRONIC MANUFACTURING SERVICES PRIVATE LIMITED U99999MH1992PTC070050 Director 2010-09-30 Ongoing
      ASIAN ENERGY MANAGEMENT PRIVATE LIMITED U99999MH1994PTC082619 Additional Director - 2010-09-30
      ASIAN ENERGY MANAGEMENT PRIVATE LIMITED U99999MH1994PTC082619 Director 2010-09-30 Ongoing
      Other Directorships of VIKAS MANGLANI
      Company Name CIN Designation Appointment Date Cessation
      ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED U37100MH2013PTC240236 Director - 2015-04-21
      GOLDLADDER CONSULTING PRIVATE LIMITED U74999MH2015PTC263035 Director 2015-03-26 Ongoing
      Other Directorships of MUKESH BISANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED U37100MH2013PTC240236 Additional Director - 2015-09-30
      ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED U37100MH2013PTC240236 Director - 2019-03-25
      CEEKAY LOGISTICS PRIVATE LIMITED U60300MH2016PTC285810 Director 2016-09-12 Ongoing
      Other Directorships of JINENDRA RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director - 2009-05-03
      K VIRJI AND COMPANY PRIVATE LIMITED U17110MH1946PTC004950 Director 1999-08-12 Ongoing
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2009-06-23
      Other Directorships of SURESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIMA CABLE LLP AAA-7328 Designated Partner 2011-12-19 Ongoing
      DIMA ELECTRO LLP AAA-7330 Designated Partner 2011-12-19 Ongoing
      SEERAM INDUSTRIES LLP AAA-8325 Designated Partner 2012-03-13 Ongoing
      ESMART POWER UTILITY LLP AAB-0059 Designated Partner 2012-07-09 Ongoing
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Managing Director - 2008-11-05
      REDIMA SMART INDUSTRIES PRIVATE LIMITED U23209MH2020PTC347506 Managing Director 2020-10-09 Ongoing
      GREEN HYDROCARBONS INDIA PRIVATE LIMITED U24110MH2007PTC168940 Director 2007-03-17 Ongoing
      ESMART ENERGY SOLUTIONS LIMITED U31908MH1979PLC021940 Director - 2018-05-21
      ESMART POWER TECHNOLOGY PRIVATE LIMITED U31908MH2014PTC258197 Additional Director - 2023-09-29
      ESMART POWER TECHNOLOGY PRIVATE LIMITED U31908MH2014PTC258197 Director 2023-03-08 Ongoing
      ESMART POWER TECHNOLOGY PRIVATE LIMITED U31908MH2014PTC258197 Director - 2019-07-15
      U S INSTRUMENTS PVT LTD U32109MH1981PTC024513 Additional Director - 2020-12-31
      U S INSTRUMENTS PVT LTD U32109MH1981PTC024513 Director 2020-12-31 Ongoing
      ASIAN RAYMOLD LIGHTING PRIVATE LIMITED U51393TN2004PTC054290 Director - 2014-11-06
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2009-06-23
      PAHOR INVESTMENT AND FINLEASE PVT LTD U65990MH1992PTC065807 Director 1992-03-10 Ongoing
      MAX-MINI FINLEASE AND INVESTMENT PVT LTD U65990MH1992PTC065810 Director 1992-03-10 Ongoing
      TEJOMAY FINLEASE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC065811 Director 1992-03-10 Ongoing
      SURU INVESTMENT AND FINLEASE PVT LTD U65990MH1992PTC065814 Director 1992-03-10 Ongoing
      SRADMA FINLEASE AND INVESTMENT PVT.LTD. U65990MH1992PTC065815 Director 1992-03-10 Ongoing
      DEEMITA INVESTMENT AND FINLEASE PVT LTD U65990MH1992PTC065816 Director 1992-03-10 Ongoing
      SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD U67120MH1985PTC038174 Additional Director - 2008-09-29
      SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD U67120MH1985PTC038174 Director - 2018-06-12
      GEM SECURITIES PVT LTD U67120MH1992PTC067114 Additional Director - 2021-11-30
      GEM SECURITIES PVT LTD U67120MH1992PTC067114 Director 2021-11-30 Ongoing
      SHAH ELECTRO CERAMICS PRIVATE LIMITED U99999MH1981PTC024263 Additional Director 2024-04-22 Ongoing
      Other Directorships of MUKESH SHRIKISHAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      EMINENT PROFESSIONAL SERVICES PRIVATE LIMITED U74140MH1993PTC074866 Director 1993-11-03 Ongoing
      SKILLSEDGE EDUCATION PRIVATE LIMITED U80900MH2021PTC355790 Additional Director - 2022-06-04
      ASSOCIATION OF INSURANCE POLICY HOLDERS OF INDIA U91990MH2007NPL172708 Director 2007-07-30 Ongoing

      CIN Company Name Company Address
      AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
      U37100MH2013PTC240236 ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022
      U74110MH2011PTC225227 INTERRIA MULTIBIZ PRIVATE LIMITED 17A/6, Groud Floor, Sindhi Colony, S. V. Marg, Road No. 24, Opposite SIES College, Sion West, , Mumbai, Maharashtra, India - 400022
      U96020MH2020PTC344566 KELUN VENTURES PRIVATE LIMITED 11/A/7 SION SINDHI COLONY OPPOSITE TO OLD SIES COLLEGE SION WEST,MUMBAI,Mumbai City,Maharashtra,400022-India
      U74900MH2008PTC183163 VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED 6/A/2, NEW SION CO-OP HSG SOC, SINDHI COLONY, OPP GURUKRIPA HOTEL, SION (W) MUMBAI , MUMBAI, Maharashtra, India - 400022
      U72200MH2013PTC247263 SWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022
      U74900MH2013PTC240983 KARMA TECHNO SOLUTIONS PRIVATE LIMITED 10/A/2 NEW SION CHS SINDHI COLONY SION WEST , MUMBAI, Maharashtra, India - 400022
      U01403MH2015PTC260895 IRIS AGRO PARKS PRIVATE LIMITED 8/B-5, NEW SION CO-OP. SOC. LTD SINDHI COLONY, SION (WEST), , MUMBAI, Maharashtra, India - 400022
      U74995MH2007PTC173652 SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED 13B/5, THE NEW SION CHSL, SINDHI COLONY, ROAD NO. 24, SION (WEST), , MUMBAI, Maharashtra, India - 400022
      U36912MH1991PTC063677 MANIBHADRA GEMS AND PRECIOPUS STONES PRIVATE LIMITED 6 A/3, SINDHI COLONY,OPP.GURUKRUPA HOTEL, SION WESTR, BOMBAY 22. , MUMBAI-400022, Maharashtra, India - 000000
      AAU-4406 CROSSMAR LLP A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
      AAP-7083 RATNADEEP BUSINESS MACHINES LLP 15-A/1, NIRANT, SINDHI COLONY SION WEST MUMBAI, Maharashtra, India - 400022
      AAP-7409 BESTRON BUSINESS MACHINES LLP 15-A/1, NIRANT, SINDHI COLONY SION WEST MUMBAI, Maharashtra, India - 400022
      U67120MH1994PTC080954 SONGBIRD ADVISORY SERVICES PRIVATE LIMITED 15-A/1, NIRANT, SINDHI COLONY, SION WEST, , MUMBAI, Maharashtra, India - 400022
      U99999MH1994PTC083645 IMPRESSIVE ADVISORY SERVICES PRIVATE LIMITED 15-A/1, NIRANT SINDHI COLONY, SION (WEST), , MUMBAI, Maharashtra, India - 400022
      U45309MH2023PTC397914 SAANYA INFRATECH PRIVATE LIMITED FLAT NO 16-A/6 2ND FLOOR NEW SION SINDHI COLONY , Mumbai, Maharashtra, India - 400022
      U45203MH2008PTC186230 SYNERGY INFRA MAINTENANCE PRIVATE LIMITED 17A/6, SINDHI SOCIETY OPP. S. I. E. S. COLLEGE, SION (WEST) , MUMBAI, Maharashtra, India - 400022
      U67190MH2004PTC144647 H K FINANCIAL AND INVESTMENT SERVICES PR IVATE LIMITED 101 1ST FLOORNAVRE APARTMENTS 5A SWAMI VALLABHDAS MARG , SION WEST MUMBAI, Maharashtra, India - 400022
      AAZ-7122 VIJAYS EDUCATIONAL TUTORIALS LLP 8A/3, FLOOR GRD, PLOT 8A/8B NEW SION CHS SWAMI VALLABHDAS MARG, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
      ACX-0585 NEXTGEN INNOVATIVE EDUCATION LLP 8A/3 PLOT 8A/8B NEW SION,SV MARG SINDHI COLONY SIO,Mumbai,Mumbai,Maharashtra,India-400022
      L46529MH2008PLC187508 CLEAR SECURED SERVICES LIMITED 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India
      U72900MH2011PTC214122 PLEXUS COMPUTECH PRIVATE LIMITED 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022
      U67120MH1994PTC076507 BABU AND PAREKH SECURITIES PRIVATE LIMITED 2/2 SINDHI COLONY, SION WEST MUMBAI - 400022 , MUMBAI, Maharashtra, India - 400022
      U74900MH2016PTC280273 TECHSYS GLOBAL PRIVATE LIMITED 6/B-2, New Sion CHS, Sindhi Society, Near Gurukrupa Hotel, Sion (West), , MUMBAI, Maharashtra, India - 400022
      U72900MH2016PTC281401 ADVANCED MAIL ORDER PRIVATE LIMITED 5-B-5 Sindhi Colony Road No. 24, Opp. Guru Kripa Hotel, Sion , Mumbai, Maharashtra, India - 400022
      U85300MH2022NPL375470 NIMITTA SEVA ASSOCIATION A20/4,PLOT-20, NEW SION CHS, SWAMI VALLABHDAS MARG,SINDHI COLONY,SION , MUMBAI, Maharashtra, India - 400022
      U67120MH1995PTC090935 HANG SENG INVESTMENTS PRIVATE LIMITED SMRUTI 33 A BLOCK NO 5/62ND FLOOR ROAD NO 24-A SION WEST , MUMBAI, Maharashtra, India - 400022
      AAW-5447 IMPRESSIVE ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
      AAW-7045 SONGBIRD ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90365517 2004-06-22 - - 33,400,000.00 STATE BANK OF INDIA

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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
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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

      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.

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