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    SWAPNAJYOTI TRADING PRIVATE LIMITED

    CIN: U74999MH2007PTC168860 As on: 2026-07-13
    Purchase Report

    SWAPNAJYOTI TRADING PRIVATE LIMITED (CIN: U74999MH2007PTC168860) is a Private company incorporated on 16 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

    SWAPNAJYOTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNAJYOTI TRADING 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 SWAPNAJYOTI TRADING PRIVATE LIMITED are ARVIND MOTILAL KAMALIA, and SARAFAT SHAIKH.

    SWAPNAJYOTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168860 and its registration number is 168860. Users may contact SWAPNAJYOTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNAJYOTI TRADING PRIVATE LIMITED is 201/ 2nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053.

    Current status of SWAPNAJYOTI TRADING PRIVATE 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 Names

    Previous CINs

    ZaubaCorp's company report for SWAPNAJYOTI TRADING 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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    Purchase full report of SWAPNAJYOTI TRADING

    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 SWAPNAJYOTI TRADING 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 SWAPNAJYOTI TRADING
    DIN Director Name Designation Appointment Date
    09683848 ARVIND MOTILAL KAMALIA Director 2022-07-22
    09327750 SARAFAT SHAIKH Additional Director 2024-03-21
    Past Directors & Key Managerial Personnel of SWAPNAJYOTI TRADING
    DIN Director Name Designation Appointment Date Cessation
    01683235 MANOJ KUMAR ROOPRAM CHAMOLI Director - 2008-09-29
    02192254 DEEPAK RAMESH AGRAWAL Additional Director - 2014-09-29
    02192254 DEEPAK RAMESH AGRAWAL Director - 2016-08-31
    05288402 MAYURESH RAVINDRA KORE Additional Director - 2016-09-30
    05288402 MAYURESH RAVINDRA KORE Director - 2017-09-22
    07932174 VEERAJ VITHAL SHENOY Additional Director - 2018-09-29
    07932174 VEERAJ VITHAL SHENOY Director - 2020-03-11
    07932250 RAVEENDRA SINGH Additional Director - 2018-09-29
    07932250 RAVEENDRA SINGH Director - 2020-12-12
    08724243 VISHAL MAHESH SAMPAT Additional Director - 2020-12-30
    08724243 VISHAL MAHESH SAMPAT Director - 2022-07-25
    00013027 POOJA SHETTY Director - 2014-03-19
    09811876 LAKSHMANA RAMARAO VADAGA Additional Director - 2023-09-29
    09811876 LAKSHMANA RAMARAO VADAGA Director - 2024-02-29
    09683848 ARVIND MOTILAL KAMALIA Additional Director - 2022-09-30
    00017814 SHAILENDRA APTE KISHOR Director - 2008-09-29
    01683253 REKHA CHAMOLI Director - 2008-09-29
    06844525 BALANAND ANAND Additional Director - 2018-09-29
    06844525 BALANAND ANAND Director - 2022-12-16
    00013871 AJAY RAMAKANT SHARMA Director - 2008-09-29
    00387814 KAPIL BAGLA Director - 2017-09-22
    Other Directorships of MANOJ KUMAR ROOPRAM CHAMOLI
    Company Name CIN Designation Appointment Date Cessation
    BEAUTY PAPER HOUSE P LTD U21010MH1993PTC074614 Additional Director - 2018-12-06
    AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Director - 2009-03-30
    ABILITY PROPERTIES PRIVATE LIMITED U45200MH2007PTC172964 Director - 2007-09-10
    DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2007-11-16
    GENIAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC188069 Director - 2009-01-17
    AMBITIOUS PROPERTIES PRIVATE LIMITED U45400MH2008PTC179181 Director - 2008-08-30
    APPRECIATE PROPERTIES PRIVATE LIMITED U45400MH2008PTC179343 Director - 2010-03-23
    RIGHTAIM TRADING PRIVATE LIMITED U51101MH2007PTC166951 Director - 2007-09-10
    APPRECIATE TRADING PRIVATE LIMITED U51109MH2008PTC182491 Director 2008-05-21 Ongoing
    PRAGYAAT TRADING PRIVATE LIMITED U51109MH2009PTC193654 Director - 2010-03-02
    SAMARPAN TRADING PRIVATE LIMITED U51900MH2008PTC177626 Director - 2008-03-12
    ANUKRAM TRADING PRIVATE LIMITED U51900MH2009PTC193207 Director 2009-06-10 Ongoing
    CALCULUS TECHNOSYS PRIVATE LIMITED U51909MH2009PTC190049 Director - 2009-04-09
    MANGALKAMNA TRADING PRIVATE LIMITED U52100MH2010PTC207826 Director - 2010-09-24
    SAMARTHAN TRADING PRIVATE LIMITED U52390MH2010PTC202610 Director - 2011-03-01
    ACRYLIC TRADING PRIVATE LIMITED U52390MH2010PTC203938 Director - 2010-09-24
    ANUMATI TRADING PRIVATE LIMITED U52399MH2010PTC211703 Director - 2011-04-02
    ACRYLIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC204109 Director - 2010-07-17
    APPROPRIATE PROPERTIES PRIVATE LIMITED U70100MH2010PTC207001 Director - 2011-03-01
    PROMISE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177246 Director 2008-01-02 Ongoing
    ARPAN PROPERTIES PRIVATE LIMITED U70102MH2008PTC177693 Director - 2008-01-11
    VAIDEEK PROPERTIES PRIVATE LIMITED U70102MH2008PTC178497 Director - 2008-02-06
    PROALL PROPERTIES PRIVATE LIMITED U70102MH2008PTC181184 Director - 2008-12-02
    CALCULUS PROPERTIES PRIVATE LIMITED U70102MH2009PTC189976 Director - 2009-02-26
    SAMARPEET PROPERTIES PRIVATE LIMITED U70102MH2009PTC191882 Director - 2009-06-13
    PRAGYAAT PROPERTIES PRIVATE LIMITED U70102MH2009PTC193143 Director 2009-06-09 Ongoing
    PRAYOJAN PROPERTIES PRIVATE LIMITED U70102MH2009PTC193723 Director 2009-07-01 Ongoing
    SWIKRUTI PROPERTIES PRIVATE LIMITED U70103MH2007PTC171295 Director - 2008-01-08
    SAMARTHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202612 Director - 2011-03-01
    CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Director - 2011-05-17
    RIDDHI WAREHOUSING PRIVATE LIMITED U74900MH2011PTC214456 Director - 2011-03-08
    VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-02-19
    Other Directorships of DEEPAK RAMESH AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SHEKHAR KAPUR FILMS PRIVATE LIMITED U92110MH1995PTC092806 Additional Director - 2019-09-30
    SHEKHAR KAPUR FILMS PRIVATE LIMITED U92110MH1995PTC092806 Director 2019-09-30 Ongoing
    Other Directorships of MAYURESH RAVINDRA KORE
    Company Name CIN Designation Appointment Date Cessation
    ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Additional Director - 2015-09-30
    ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2019-09-30
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2023-03-01
    IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2019-03-29
    THRRILL PARK LIMITED U92190MH2007PLC175250 CFO(KMP) - 2018-06-21
    BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Additional Director - 2014-09-30
    BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director 2014-09-30 Ongoing
    Other Directorships of VEERAJ VITHAL SHENOY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAVEENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    RELIANT STRATEGIES LLP ACD-9268 Designated Partner 2023-11-15 Ongoing
    GREEN SPARK EWASTE SOLUTIONS LLP ACH-2269 Designated Partner 2024-05-17 Ongoing
    EN AAR GEE ASSOCIATES PRIVATE LIMITED U52100DL2013PTC262614 Additional Director 2024-01-18 Ongoing
    VITANOVA VENTURE PRIVATE LIMITED U82990UP2024PTC196052 Director 2024-01-19 Ongoing
    Other Directorships of VISHAL MAHESH SAMPAT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of POOJA SHETTY
    Company Name CIN Designation Appointment Date Cessation
    SURYA WOMEN AND CHILDREN LLP AAM-4128 Partner 2018-05-03 Ongoing
    YAMALA SILVER WAVES CONSULTANCY LLP ACF-1334 Designated Partner 2024-01-25 Ongoing
    IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2013-09-30
    IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2014-02-19
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Whole-time director - 2007-11-30
    ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2013-01-05
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2014-09-11
    AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2008-08-01
    AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director 2008-08-01 Ongoing
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2020-09-29
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2024-06-30
    FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Additional Director - 2014-09-30
    FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Director 2014-09-30 Ongoing
    BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2007-11-30
    UNICORN STUDIOS PRIVATE LIMITED U74999MH2016PTC272312 Director 2016-01-23 Ongoing
    SEA CASTLE RESORTS PRIVATE LIMITED U85110KA1995PTC017339 Managing Director - 2009-01-19
    IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
    ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-11-30
    THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2012-02-29
    BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2014-03-19
    Other Directorships of LAKSHMANA RAMARAO VADAGA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ARVIND MOTILAL KAMALIA
    Company Name CIN Designation Appointment Date Cessation
    THRRILL PARK LIMITED U92190MH2007PLC175250 CFO(KMP) - 2021-11-26
    Other Directorships of SHAILENDRA APTE KISHOR
    Company Name CIN Designation Appointment Date Cessation
    IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
    PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
    RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
    CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
    SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
    AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
    AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
    RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
    GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
    BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
    CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
    CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
    SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
    SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
    SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
    TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
    CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
    ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
    SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
    BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
    Other Directorships of REKHA CHAMOLI
    Company Name CIN Designation Appointment Date Cessation
    AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Director - 2009-03-30
    ABILITY PROPERTIES PRIVATE LIMITED U45200MH2007PTC172964 Director - 2007-09-10
    DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2007-11-16
    GENIAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC188069 Director - 2009-01-17
    AMBITIOUS PROPERTIES PRIVATE LIMITED U45400MH2008PTC179181 Director - 2008-08-30
    APPRECIATE PROPERTIES PRIVATE LIMITED U45400MH2008PTC179343 Director - 2010-03-23
    RIGHTAIM TRADING PRIVATE LIMITED U51101MH2007PTC166951 Director - 2007-09-10
    APPRECIATE TRADING PRIVATE LIMITED U51109MH2008PTC182491 Director 2008-05-21 Ongoing
    PRAGYAAT TRADING PRIVATE LIMITED U51109MH2009PTC193654 Director - 2010-03-02
    SAMARPAN TRADING PRIVATE LIMITED U51900MH2008PTC177626 Director - 2008-03-12
    CALCULUS TECHNOSYS PRIVATE LIMITED U51909MH2009PTC190049 Director - 2009-04-09
    MANGALKAMNA TRADING PRIVATE LIMITED U52100MH2010PTC207826 Director - 2010-09-24
    SAMARTHAN TRADING PRIVATE LIMITED U52390MH2010PTC202610 Director - 2011-03-01
    ACRYLIC TRADING PRIVATE LIMITED U52390MH2010PTC203938 Director - 2010-09-24
    ANUMATI TRADING PRIVATE LIMITED U52399MH2010PTC211703 Director - 2011-04-02
    ACRYLIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC204109 Director - 2010-07-17
    APPROPRIATE PROPERTIES PRIVATE LIMITED U70100MH2010PTC207001 Director - 2011-03-01
    PROMISE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177246 Director 2008-01-02 Ongoing
    ARPAN PROPERTIES PRIVATE LIMITED U70102MH2008PTC177693 Director - 2008-01-11
    VAIDEEK PROPERTIES PRIVATE LIMITED U70102MH2008PTC178497 Director - 2008-02-06
    PROALL PROPERTIES PRIVATE LIMITED U70102MH2008PTC181184 Director - 2008-12-02
    CALCULUS PROPERTIES PRIVATE LIMITED U70102MH2009PTC189976 Director - 2009-02-26
    SAMARPEET PROPERTIES PRIVATE LIMITED U70102MH2009PTC191882 Director - 2009-06-13
    SWIKRUTI PROPERTIES PRIVATE LIMITED U70103MH2007PTC171295 Director - 2008-01-08
    SAMARTHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202612 Director - 2011-03-01
    CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Director - 2011-05-17
    RIDDHI WAREHOUSING PRIVATE LIMITED U74900MH2011PTC214456 Director - 2011-03-08
    VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-02-19
    Other Directorships of BALANAND ANAND
    Company Name CIN Designation Appointment Date Cessation
    ANTE ENTERPRISES LLP ACC-9861 Designated Partner 2023-09-13 Ongoing
    Other Directorships of SARAFAT SHAIKH
    Company Name CIN Designation Appointment Date Cessation
    AIXR INNOVATION LAB PRIVATE LIMITED U72900MH2021PTC367866 Director 2021-09-21 Ongoing
    Other Directorships of AJAY RAMAKANT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
    DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner - 2020-04-01
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
    RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
    GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2008-06-14
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2010-12-30
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2011-06-25
    INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
    INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director - 2011-07-22
    TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director 2006-12-15 Ongoing
    CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director - 2014-03-30
    CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 2007-06-20 Ongoing
    Other Directorships of KAPIL BAGLA
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM ALTERNATIVES LLP AAK-1465 Designated Partner 2018-12-11 Ongoing
    2KHB BUSINESS SERVICES LLP AAK-2644 Designated Partner 2017-08-09 Ongoing
    CENTRUM REMA LLP AAL-0754 Designated Partner 2020-09-28 Ongoing
    DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner 2019-05-10 Ongoing
    JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
    RAP MEDIA LIMITED L65990MH1994PLC084098 Additional Director - 2023-09-29
    RAP MEDIA LIMITED L65990MH1994PLC084098 Director 2023-09-28 Ongoing
    MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2022-09-27
    MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2022-08-09 Ongoing
    IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2021-09-04
    IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Whole-time director - 2017-09-01
    MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2017-04-01 Ongoing
    ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED U15490MH2018PTC305550 Director 2018-02-24 Ongoing
    BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Additional Director - 2009-07-27
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-03-20 Ongoing
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2016-05-24
    WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Whole-time director - 2017-09-01
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
    CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2024-06-20
    CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2023-09-27 Ongoing
    MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director - 2022-11-17
    BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED U69201MH2019PTC332106 Director 2019-10-24 Ongoing
    GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Additional Director - 2020-12-30
    GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2020-12-30 Ongoing
    JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Additional Director - 2023-12-29
    JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2023-01-05 Ongoing
    SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Director - 2012-09-07
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director 2021-02-08 Ongoing
    THE GRAPEVINE CO SERVICES PRIVATE LIMITED U74999MH2014PTC256763 Nominee Director - 2019-11-14
    CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Director 2018-06-22 Ongoing
    H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director 2020-09-23 Ongoing
    INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2017-12-09
    IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Additional Director - 2008-09-30
    IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director - 2018-12-22
    IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2015-09-21
    ADLABS MULTIPLEXES AND THEATRES LIMITED. U92114MH2003PLC142048 Director - 2007-11-30
    VICTORY MOVING PICTURES PRIVATE LIMITED U92120MH2008PTC182284 Director 2011-11-18 Ongoing
    THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2012-09-07
    THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2021-09-04
    SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2013-07-30
    BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2021-09-17

    CIN Company Name Company Address
    U92111MH1990PTC058268 WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
    U74204MH2023PTC403708 MASTERKUT FILMS PRIVATE LIMITED Unit No.201, 2nd Floor, Morya Landmark-I,,New Link Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,400053-India
    U72200MH1996PTC097947 SMARTSTREAM TECHNOLOGIES INDIA PRIVATE LIMITED AVER PLAZA, 2nd FLOOR, PLOT NO B-13, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
    U93030MH2011PTC219959 ARACELIA FOREX TRADING PRIVATE LIMITED UNIT NO. 201, 2ND FLOOR, MORYA LANDMARK-1, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
    U64200MH2023PTC400178 LIGHTS BRIDGE INVESTMENTS & HOLDING PRIVATE LIMITED UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
    U90009MH2023PTC400302 TANZANITE PICTURES PRIVATE LIMITED UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
    U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
    U80904MH2022PTC393796 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U85300MH2022NPL391934 3 6 9 SHIVA MANISH WELFARE FOUNDATION UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U74999PN2022PTC214142 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U74999MH2022PTC390319 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U74999MH2022PTC390361 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U74999MH2022PTC392160 3 6 9 MANAGEMENT AND CONSULTING PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U74999MH2022PTC392889 3 6 9 BRANDING RAINBOW - MEDIA & ADVERTISING PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053 , Mumbai, Maharashtra, India - 400053
    U92132MH2022PTC390360 3 6 9 FILM AND ENTERTAINMENT PRIVATE LIMITED UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053
    U45400MH2018PLC308703 NOUAM TRUSS LIMITED OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053
    U45400MH2011PTC221515 NOUAM INFRA PRIVATE LIMITED OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053
    U51909MH2013PTC245484 NOUAM TECHPRENEURS PRIVATE LIMITED OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053
    U65923MH2014PTC253653 NOUAM FINANCIAL CONSULTANTS PRIVATE LIMITED OFFICE NO.402,4TH FLOOR,STANFORD PLAZA, PLOT NO.B-65,OFF NEW LINK ROAD,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053
    ABA-3176 EKADANTA IMPEX LLP Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
    U93000MH2010PTC211107 INSEARCH MANAGEMENT PRIVATE LIMITED OFFICE NO. 202, 2ND FLOOR, OBEROI CHAMBERS- 1, OBEROI CHAMBERS COMMERCIAL PREMISES CSL PLOT NO.C3, 4, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
    U82300MH2024PTC424108 B3 HOSPITALITY & EVENTS PRIVATE LIMITED 306/ 3RD FLOOR, PLOT NO.B,9, LANDMARK NEW LINK ROAD,Mumbai,Mumbai,Maharashtra,400053-India
    ACC-6511 CINEWAVE FILMS LLP A-4, 1ST FLOOR, SHREE SIDDHIVINAYAK PLAZA,,PLOT NO. B-31, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
    ACF-8968 FILMYUG LLP UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
    U43222MH2025PTC445055 SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India
    U66000MH2018PTC315828 GROWSECURE FINANCIAL SERVICES IMF PRIVATE LIMITED UNIT NO118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NR MONGINIS FACTORY,LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
    ACF-4744 SHREE BALAJI GLASS & PACKAGING LLP B/507, Plot No. B-25, Morya Landmark 1, C.T.S. No. 594, Off. Link Road,,Opp. Infinity Mall, Village Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
    U70100MH1987PTC044487 VENKATESHWAR ESTATES PVT LTD 1st Floor, Plot No. B-32 New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
    U92100MH1970PTC014560 FILMKUNJ ( BOMBAY) PRIVATE LIMITED IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
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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

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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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    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

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    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

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    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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