TATA UNISTORE LIMITED
CIN: U74999MH2007PLC173035
TATA UNISTORE LIMITED (CIN: U74999MH2007PLC173035) is a Public company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63000000000.00 and its paid up capital is Rs. 40051174900.00.
TATA UNISTORE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA UNISTORE 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 TATA UNISTORE LIMITED are ANKUR VERMA, NAVEEN TAHILYANI, and AARTHI SUBRAMANIAN.
TATA UNISTORE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PLC173035 and its registration number is 173035. Users may contact TATA UNISTORE LIMITED on its Email address - [email protected]. Registered address of TATA UNISTORE LIMITED is 4th Floor, Empire Plaza 2 Chandan Nagar, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083.
Current status of TATA UNISTORE LIMITED 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 CINs
ZaubaCorp's company report for TATA UNISTORE 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.
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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 TATA UNISTORE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TATA UNISTORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07972892 | ANKUR VERMA | Director | 2023-03-17 |
| 06594510 | NAVEEN TAHILYANI | Director | 2024-04-30 |
| 07121802 | AARTHI SUBRAMANIAN | Director | 2021-09-07 |
Past Directors & Key Managerial Personnel of TATA UNISTORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07972892 | ANKUR VERMA | Additional Director | - | 2023-06-26 |
| 00025849 | DEEPIKA HOSHI BHAGWAGAR | Company Secretary | - | 2015-09-30 |
| 00025849 | DEEPIKA HOSHI BHAGWAGAR | Manager | - | 2015-09-30 |
| 00033830 | KISHOR ANANT CHAUKAR | Additional Director | - | 2008-09-19 |
| 00033830 | KISHOR ANANT CHAUKAR | Director | - | 2010-09-13 |
| 00364637 | NIRMALYA KUMAR | Additional Director | - | 2015-09-29 |
| 00364637 | NIRMALYA KUMAR | Director | - | 2016-10-28 |
| 00478198 | HARISH RAMANANDA BHAT | Additional Director | - | 2015-09-29 |
| 00478198 | HARISH RAMANANDA BHAT | Director | - | 2023-01-17 |
| 03129908 | KANWAR RAMESHWAR SINGH JAMWAL | Additional Director | - | 2011-08-12 |
| 03129908 | KANWAR RAMESHWAR SINGH JAMWAL | Director | - | 2023-01-17 |
| 02300554 | BEHRAM RUSTAM SABAWALA | CFO(KMP) | - | 2020-06-12 |
| 03543080 | PHILIP NOEL AULD | Additional Director | - | 2018-09-19 |
| 03543080 | PHILIP NOEL AULD | Director | - | 2022-12-20 |
| 05100337 | NIRAV AVINASHBHAI KHAMBHATI | Additional Director | - | 2012-08-28 |
| 05100337 | NIRAV AVINASHBHAI KHAMBHATI | Director | - | 2014-10-06 |
| 05228157 | VENKATARAMAN KRISHNAMURTHY COIMBATORE | Additional Director | - | 2017-09-18 |
| 05228157 | VENKATARAMAN KRISHNAMURTHY COIMBATORE | Director | - | 2018-03-30 |
| 05320597 | SRIRAM SETHURAMAN | Additional Director | - | 2013-08-29 |
| 05320597 | SRIRAM SETHURAMAN | Director | - | 2023-01-17 |
| 06594510 | NAVEEN TAHILYANI | Additional Director | - | 2024-05-05 |
| 06686482 | VIKRAM SINGH | Company Secretary | - | 2019-01-24 |
| 03284823 | PRATIK PAL | Additional Director | - | 2023-06-26 |
| 03284823 | PRATIK PAL | Director | - | 2024-04-24 |
| 00040243 | BHARAT DAMODAR VASANI | Director | - | 2008-11-17 |
| 00044751 | ASHUTOSH YASHVIR TYAGI | Additional Director | - | 2009-09-17 |
| 00044751 | ASHUTOSH YASHVIR TYAGI | Director | - | 2011-09-16 |
| 02300813 | ARVIND HARI GOEL | Additional Director | - | 2011-08-12 |
| 02300813 | ARVIND HARI GOEL | Director | - | 2014-10-06 |
| 07121802 | AARTHI SUBRAMANIAN | Additional Director | - | 2022-06-27 |
| 07559884 | TARUN KUMAR SHARMA | Company Secretary | - | 2021-04-05 |
| 08166731 | ASHUTOSH SUDHAKAR PANDEY | Manager | - | 2018-06-30 |
| 00027418 | RAGHAVAN RAMACHANDRA SHASTRI | Additional Director | - | 2015-08-05 |
| 00027418 | RAGHAVAN RAMACHANDRA SHASTRI | Director | - | 2012-09-26 |
| 03631382 | VIKAS PUROHIT | Manager | - | 2022-12-15 |
| 07144694 | RICHA ARORA | Additional Director | - | 2018-09-19 |
| 07144694 | RICHA ARORA | Director | - | 2021-06-09 |
Other Directorships of ANKUR VERMA
Other Directorships of DEEPIKA HOSHI BHAGWAGAR
Other Directorships of KISHOR ANANT CHAUKAR
Other Directorships of NIRMALYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA CHEMICALS LIMITED | L24239MH1939PLC002893 | Additional Director | - | 2016-08-11 |
| TATA CHEMICALS LIMITED | L24239MH1939PLC002893 | Director | - | 2016-10-31 |
| ACC LIMITED | L26940GJ1936PLC149771 | Director | - | 2009-01-09 |
| ULTRATECH CEMENT LIMITED | L26940MH2000PLC128420 | Additional Director | - | 2011-09-09 |
| ULTRATECH CEMENT LIMITED | L26940MH2000PLC128420 | Director | - | 2013-07-01 |
| AMBUJA CEMENTS LIMITED | L26942GJ1981PLC004717 | Nominee Director | - | 2009-01-01 |
| ZENSAR TECHNOLOGIES LIMITED | L72200PN1963PLC012621 | Director | - | 2007-07-16 |
| TATA INDUSTRIES LIMITED | U44003MH1945PLC004403 | Additional Director | - | 2014-09-29 |
| TATA INDUSTRIES LIMITED | U44003MH1945PLC004403 | Director | - | 2016-10-28 |
| TATA CAPITAL LIMITED | U65990MH1991PLC060670 | Additional Director | - | 2015-06-30 |
| TATA CAPITAL LIMITED | U65990MH1991PLC060670 | Director | - | 2016-10-28 |
Other Directorships of HARISH RAMANANDA BHAT
Other Directorships of KANWAR RAMESHWAR SINGH JAMWAL
Other Directorships of BEHRAM RUSTAM SABAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL COMFORT PRODUCTS LIMITED | U29193MH2001PLC249228 | Nominee Director | - | 2011-11-01 |
| KION INDIA PRIVATE LIMITED | U29268PN2011PTC146031 | Additional Director | - | 2012-11-01 |
| KION INDIA PRIVATE LIMITED | U29268PN2011PTC146031 | Director | - | 2015-07-06 |
| CMP PRIVATE LIMITED | U29299MH1963PTC012661 | Additional Director | - | 2017-09-29 |
| CMP PRIVATE LIMITED | U29299MH1963PTC012661 | Director | - | 2019-03-30 |
Other Directorships of PHILIP NOEL AULD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENT LIMITED | L24240MH1952PLC008951 | Additional Director | - | 2014-11-04 |
| TRENT LIMITED | L24240MH1952PLC008951 | Manager | - | 2014-11-03 |
| TRENT LIMITED | L24240MH1952PLC008951 | Managing Director | - | 2020-05-01 |
| TRENT LIMITED | L24240MH1952PLC008951 | Whole-time director | - | 2021-05-01 |
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Additional Director | - | 2019-09-18 |
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Director | 2019-09-18 | Ongoing |
| LANDMARK LIMITED (PART IX) | U70109MH2006PLC160918 | Additional Director | - | 2012-08-10 |
| LANDMARK LIMITED (PART IX) | U70109MH2006PLC160918 | Director | 2012-08-10 | Ongoing |
| LANDMARK ETAIL LIMITED | U72900MH2001PLC252980 | Additional Director | - | 2013-08-05 |
| LANDMARK ETAIL LIMITED | U72900MH2001PLC252980 | Director | 2013-08-05 | Ongoing |
Other Directorships of NIRAV AVINASHBHAI KHAMBHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Nominee Director | - | 2024-04-01 |
| BLENDED FINANCE PRIVATE LIMITED | U66190MH2022PTC382127 | Additional Director | 2023-10-26 | Ongoing |
| INSOFE EDUCATION PRIVATE LIMITED | U80211MH2014PTC389868 | Nominee Director | - | 2022-05-25 |
| TOPPR TECHNOLOGIES PRIVATE LIMITED | U80904KA2013PTC158840 | Nominee Director | - | 2021-07-31 |
Other Directorships of VENKATARAMAN KRISHNAMURTHY COIMBATORE
Other Directorships of SRIRAM SETHURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA SMARTFOODZ LIMITED | U15549WB2017PLC265936 | Director | - | 2021-11-16 |
| INZPERA HEALTHSCIENCES LIMITED | U74999MH2016PLC282701 | Director | - | 2017-05-23 |
| IMPETIS BIOSCIENCES LIMITED | U74999MH2017PLC295474 | Director | 2017-05-29 | Ongoing |
| TATA CLASSEDGE LIMITED | U80301MH2022PLC391776 | Director | 2022-10-10 | Ongoing |
| ANANTHASESHU FOUNDATION | U85300MH2022NPL390664 | Director | 2022-09-19 | Ongoing |
Other Directorships of NAVEEN TAHILYANI
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESUVIUS INDIA LTD | L26933WB1991PLC052968 | Company Secretary | - | 2023-06-09 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Company Secretary | - | 2008-03-31 |
| LUMATA DIGITAL INDIA PRIVATE LIMITED | U74900HR2009FTC039730 | Additional Director | - | 2014-07-04 |
| LUMATA DIGITAL INDIA PRIVATE LIMITED | U74900HR2009FTC039730 | Company Secretary | - | 2014-03-07 |
| INTERTOLL INDIA CONSULTANTS PVT. LTD. | U74999DL1999PTC102064 | Company Secretary | - | 2007-12-31 |
Other Directorships of PRATIK PAL
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of ASHUTOSH YASHVIR TYAGI
Other Directorships of ARVIND HARI GOEL
Other Directorships of AARTHI SUBRAMANIAN
Other Directorships of TARUN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHIVERY LIMITED | L63090DL2011PLC221234 | Company Secretary | - | 2017-04-11 |
| PURE HOME & LIVING PRIVATE LIMITED | U45201DL2006PTC147368 | Company Secretary | - | 2015-07-30 |
| RHEA RETAIL PRIVATE LIMITED | U45209MH2007PTC326060 | Company Secretary | - | 2015-08-13 |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Company Secretary | - | 2013-03-31 |
| OMNILIFE INDIA PRIVATE LIMITED | U51909DL2007PTC165208 | Company Secretary | - | 2010-12-13 |
| SARGA HOTEL PRIVATE LIMITED | U55101WB2004PTC098787 | Company Secretary | - | 2009-01-23 |
| NAXR LOGISTICS PRIVATE LIMITED | U64120KA2015PTC078906 | Nominee Director | - | 2018-03-31 |
| PANASONIC CONSUMER INDIA PRIVATE LIMITED | U74899HR1994PTC066310 | Company Secretary | - | 2011-08-31 |
| SNITHIK EDUCON INDIA PRIVATE LIMITED | U80903DL2014PTC264979 | Additional Director | - | 2021-03-11 |
| SNITHIK EDUCON INDIA PRIVATE LIMITED | U80903DL2014PTC264979 | Director | 2021-03-11 | Ongoing |
Other Directorships of ASHUTOSH SUDHAKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Additional Director | - | 2021-07-27 |
| NBS INTERNATIONAL LIMITED | U18101MH1995PLC095482 | Director | 2021-07-27 | Ongoing |
| MAHINDRA FIRST CHOICE WHEELS LIMITED | U64200MH1994PLC083996 | Additional Director | - | 2018-07-16 |
| MAHINDRA FIRST CHOICE WHEELS LIMITED | U64200MH1994PLC083996 | Director | - | 2021-07-16 |
| MAHINDRA FIRST CHOICE WHEELS LIMITED | U64200MH1994PLC083996 | Managing Director | 2021-07-16 | Ongoing |
| MAHINDRA FIRST CHOICE WHEELS LIMITED | U64200MH1994PLC083996 | Managing Director | - | 2021-07-15 |
| MAHINDRA EMARKET LIMITED | U72900MH2000PLC129103 | Additional Director | - | 2020-07-22 |
| MAHINDRA EMARKET LIMITED | U72900MH2000PLC129103 | Director | 2020-07-22 | Ongoing |
Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
Other Directorships of VIKAS PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET RETAIL HOLDINGS PRIVATE LIMITED | U52190MH1999PTC258831 | Additional Director | - | 2011-09-30 |
| PLANET RETAIL HOLDINGS PRIVATE LIMITED | U52190MH1999PTC258831 | Director | - | 2012-05-31 |
| PURPLTREE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KA2016PTC094501 | Director | 2016-06-27 | Ongoing |
Other Directorships of RICHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO TECH FOODS LIMITED | L15142TG1986PLC006957 | Additional Director | - | 2024-09-29 |
| AGRO TECH FOODS LIMITED | L15142TG1986PLC006957 | Director | 2024-08-09 | Ongoing |
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Additional Director | - | 2024-06-18 |
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Director | 2024-06-03 | Ongoing |
| NOURISHCO BEVERAGES LIMITED | U15500WB2010PLC265935 | Additional Director | - | 2020-05-28 |
| NOURISHCO BEVERAGES LIMITED | U15500WB2010PLC265935 | Director | - | 2021-07-26 |
| GRIHUM HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | Additional Director | - | 2024-03-21 |
| GRIHUM HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | Director | 2024-03-27 | Ongoing |
| ACEVECTOR LIMITED | U72300DL2007PLC168097 | Director | - | 2023-01-14 |
| FIRSTMERIDIAN BUSINESS SERVICES LIMITED | U74999MH2018PLC371978 | Additional Director | - | 2022-04-12 |
| FIRSTMERIDIAN BUSINESS SERVICES LIMITED | U74999MH2018PLC371978 | Director | - | 2024-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH1996PTC136340 | INGRAM MICRO INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza, Building A, LBS Marg Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U74899MH1998PTC291779 | INGRAM MICRO PLATFORM TECHNOLOGY INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U24239MH2008PLC178658 | WELLNESS FOREVER MEDICARE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U52311MH2021PTC364475 | WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U74999MH2017PTC292665 | AMORE HEALTH ESSENTIALS PRIVATE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| F02078 | BLACK & VEATCH INTERNATIONAL LTD | Empire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U29299MH2007PTC175039 | HILTI MANUFACTURING INDIA PRIVATE LIMITED | 1 2 3, Ground Floor Karma Stambh Industrial Estate LBS Marg, Chandan Nagar, Vikhroli (W) , Mumbai, Maharashtra, India - 400083 |
| U63090MH2000PTC124318 | VIMAL FORWARDERS PRIVATE LIMITED | 201, 2nd Floor, Hindustan Kohinoor Indl Premises Vikhroli West LBS Marg, Opp. Surya Nagar , Mumbai, Maharashtra, India - 400083 |
| U63999MH2025PTC454696 | BYTESKETCH CONSULTING PRIVATE LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,, Hindustan Complex Bus Stop, LBS Marg, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India |
| U36900MH2007FTC170505 | GEORG FISCHER PIPING SYSTEMS PRIVATE LIMITED | Prabhat Bhavan, 2nd floor,96,LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| F04928 | BLACK & VEATCH CORPORATION | 7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (We , Mumbai, Maharashtra, India - 400083 |
| U27100MH1977PTC019528 | S R C ROLL FORMING PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U85300MH2019PTC332431 | INGRAM MICRO SERVICES PRIVATE LIMITED | 5TH FLOOR, M1, EMPIRE PLAZA, LBS MARG, OFF VILLAGE HARIYALI, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U99999MH1971PTC015491 | PROGRESSIVE STEEL PROCESSORS PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| AAW-6397 | ESSENTIA FACILITIES & PROPERTY MANAGEMEN T SERVICES LLP | Room No.6, Sangam Chl, Ambewadi No. 2 Kranti Maidan Surya Nagar, LBS Marg, Vikhroli West Mumbai, Maharashtra, India - 400083 |
| U45204MH1997PTC109574 | BLACK AND VEATCH INDIA PRIVATE LIMITED | Empire Plaza II, 6th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083 |
| U64202MH2003PTC193807 | ECI TELECOM INDIA PRIVATE LIMITED | 7th Floor (part), North Side, Empire Plaza I Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U74210MH2003FTC138678 | BLACK & VEATCH PRIVATE LIMITED | Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083 |
| AAE-0576 | TIGRIS LAND DEVELOPERS LLP | FLAT NO 604, 6TH FLOOR, CRESCENT HILL VIEW, E- WING, LBS MARG, SURYA NAGAR, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U74993MH1990FTC325517 | BU INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza-II, CTS No.9, Village Hariyali, LBS Marg, Vikhroli (We st), , Mumbai, Maharashtra, India - 400083 |
| U74120MH2010PTC209092 | A2 ENERGY SOLUTIONS PRIVATE LIMITED | FLAT NO 706, 7TH FLOOR, B-2 LOK GAURAV HSG SOCY LBS MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U51909MH2020PTC336106 | SREE KAILASH WATER SOLUTION PRIVATE LIMITED | R NO 2, SHANTI NIKETAN CHAWL SURYA NAGAR LBS MARG NEAR A/1 CHEKAN CENTER VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| ACM-1616 | EXTRUHAUS LLP | B/3RD FLOOR, PRABHAT BHAVAN, PLOT NO. 96,,LBS MARG, OPP CIPLA, VIKHROLI WEST, MUMBAI 400083,Mumbai,Mumbai,Maharashtra,India-400083 |
| U85500MH2024PTC437183 | ADVENT SYNERGY PRIVATE LIMITED | 247 PARK, 13TH FLOOR,VIKHROLI CORPORATE PARK,, TOWER-B, LBS MARG, VIKHROLI WEST,,Mumbai,Mumbai,Maharashtra,400083-India |
| U70102MH1992PLC068391 | SHUGUN REALTORS LTD | 2 nd FLOOR, 110, GANGA HOUSE, L.B.S MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U85310MH2017PTC294169 | MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U93190MH2024PTC430847 | POWERPULSE FITNESS PRIVATE LIMITED | Shop No A1F& A2F First Floor& D2 Second Floor & D3 Third Floor,D Wing , Truearth View Kannamvar Nagar Road, old Police station Vikhroli East,Mumbai,Mumbai,Maharashtra,400083-India |
| U52520MH2019PTC328018 | AMPITY INFOTECH PRIVATE LIMITED | D/603 HILLVIEW APARTMENT D WING SURYA NAGAR POLICE STATION L.B.S MARG VIKHROLI , WEST MUMBAI, Maharashtra, India - 400083 |
| U25111MH2024PTC437125 | POPHEN TECHNOLOGY INDIA PRIVATE LIMITED | 247 Park, 13th Floor, LBS Road,Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100036883 | 2016-06-09 | - | 2021-01-12 | 150,000,000.00 | Deutsche Bank | |
| 100265214 | 2019-04-26 | 2023-03-09 | 2023-08-23 | 3,500,000,000.00 | Deutsche Bank | |
| 100436805 | 2021-03-24 | 2022-04-04 | 2023-08-23 | 1,100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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- Website
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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.
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| 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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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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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|
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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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|
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| Basic |
|
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|
|
|
|
|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
|
|
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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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As on: 2026-07-13
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.