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    YANTRA CAPITAL ADVISORS PRIVATE LIMITED

    CIN: U74999MH2008PTC178732
    Purchase Report

    YANTRA CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74999MH2008PTC178732) is a Private company incorporated on 09 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    YANTRA CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.YANTRA CAPITAL ADVISORS 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 YANTRA CAPITAL ADVISORS PRIVATE LIMITED are VIKRAM RAMCHANDANI, and VIJAY MAHALINGA DEVADIGA.

    YANTRA CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC178732 and its registration number is 178732. Users may contact YANTRA CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YANTRA CAPITAL ADVISORS PRIVATE LIMITED is 717, 7TH FLOOR, MIDAS SAHAR PLAZA NEXT TO KOHINOOR HOTEL, ANDHERI KURLA RO AD,ANDHERI , MUMBAI, Maharashtra, India - 400059.

    Current status of YANTRA CAPITAL ADVISORS PRIVATE LIMITED is - Strike Off.

    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 YANTRA CAPITAL ADVISORS 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 YANTRA CAPITAL ADVISORS

    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 YANTRA CAPITAL ADVISORS 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 YANTRA CAPITAL ADVISORS
    DIN Director Name Designation Appointment Date
    01863086 VIKRAM RAMCHANDANI Director 2009-09-14
    07233468 VIJAY MAHALINGA DEVADIGA Director 2015-07-20
    Past Directors & Key Managerial Personnel of YANTRA CAPITAL ADVISORS
    DIN Director Name Designation Appointment Date Cessation
    00007682 PANKAJ SHAH Director - 2016-01-27
    01195307 UMESH JOKHAIPRASAD DHURIA Director - 2009-12-01
    01682948 MANOJ PACHLANGIA Director - 2008-03-03
    01747208 RAKESH PRALHADRAI PARIK Director - 2008-03-03
    Other Directorships of VIKRAM RAMCHANDANI
    Company Name CIN Designation Appointment Date Cessation
    DYNAMITE DESIGN LLP AAB-0984 Designated Partner - 2015-08-15
    STEPPEN WOLF ADVISERS LLP AAE-0730 Designated Partner 2015-06-03 Ongoing
    THE INDIAN BEAN LLP AAI-0437 Partner 2016-12-19 Ongoing
    STANDARD APPAREL LLP AAM-6520 Designated Partner 2018-05-18 Ongoing
    KIZO TECH LLP AAT-4238 Designated Partner 2020-08-21 Ongoing
    THINK PATTERN PRIVATE LIMITED U17291MH2011PTC218388 Director - 2021-04-01
    THINK PATTERN PRIVATE LIMITED U17291MH2011PTC218388 Whole-time director 2011-06-07 Ongoing
    QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2008-03-25
    ATHERSTONE CREDIT SOLUTIONS LIMITED U65923MH2005PLC154420 Director - 2008-03-25
    INTERMASS CAPITAL (ASIA) LIMITED U65990MH2005PLC156228 Director - 2008-03-25
    HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Director - 2008-03-25
    AICL COMMUNICATIONS LIMITED. U67120MH2005PLC156715 Director - 2014-09-23
    NETFRAME GLOBAL SECURITIES PRIVATE LIMITED U67120MH2005PTC154948 Director - 2008-03-25
    JAISONS REALTY (ASIA) LIMITED U70101MH2007PLC168536 Director - 2008-03-25
    CURSOR HR PRIVATE LIMITED U70200MH2006PTC161340 Director - 2008-03-25
    WOLF LABS PRIVATE LIMITED U72200KA2015PTC081363 Director - 2017-05-19
    LOTUS INSTITUTE OF CAPITAL RESEARCH PRIVATE LIMITED U74130MH2005PTC154940 Director - 2008-03-25
    ATHERSTONE PUBLIC RELATIONS LIMITED U74140MH2006PLC165830 Director - 2008-03-25
    ATHERSTONE INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC162988 Director - 2008-03-25
    LIFEIS INDIA COMPANY PRIVATE LIMITED U74900KA2010PTC057832 Director - 2010-04-30
    NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2008-02-02
    DYNAMITE BROADCAST DESIGN PRIVATE LIMITED U74999MH2011PTC212663 Director 2011-01-24 Ongoing
    BLAST PRODUCTIONS PRIVATE LIMITED U92412MH2012PTC226725 Director 2012-02-11 Ongoing
    Other Directorships of VIJAY MAHALINGA DEVADIGA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PANKAJ SHAH
    Company Name CIN Designation Appointment Date Cessation
    TYPHOON HOLDINGS LIMITED L51900MH1985PLC035917 Director 2009-09-22 Ongoing
    POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-11
    AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-11
    SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director - 2007-09-11
    VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director 2007-09-20 Ongoing
    VV TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC163361 Director - 2007-09-03
    DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director 2009-09-22 Ongoing
    DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director - 2007-08-14
    HAINAN FINANCIAL SERVICES LIMITED U67110MH2006PLC160538 Managing Director - 2007-07-01
    INDIA CAPITAL PARTNERS PRIVATE LIMITED U67120TG2005PTC048281 Director 2005-12-02 Ongoing
    INTERLINK OIL AND LUBRICANTS LIMITED U74899DL2005PLC141233 Director 2005-09-28 Ongoing
    COMPRAR INVESTMENT & VENTURES LIMITED U74900MH2006PLC165837 Director 2008-11-11 Ongoing
    AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2007-09-03
    BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-11
    Other Directorships of UMESH JOKHAIPRASAD DHURIA
    Company Name CIN Designation Appointment Date Cessation
    TYPHOON HOLDINGS LIMITED L51900MH1985PLC035917 Director - 2009-01-19
    POPULAR STONES AND GRANITES PRIVATE LIMI TED U14102KA1998PTC024386 Director - 2007-09-10
    AGRADOOT TIE-UP PRIVATE LIMITED U51109WB2006PTC110928 Director - 2007-09-01
    SURPATI BARTER PRIVATE LIMITED U51109WB2006PTC110957 Director - 2007-09-01
    JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director - 2007-09-15
    HITEN MERCANTILE PRIVATE LIMITED U51909MH2004PTC149702 Director - 2007-01-31
    CHETAN ENTERPRISES PRIVATE LIMITED U51909MH2004PTC149826 Director - 2007-01-31
    TOP MERCANTILE LIMITED U51909MH2005PLC151469 Director - 2009-12-02
    MANSI MULTITRADE PRIVATE LIMITED U51909MH2007PTC169987 Director 2007-04-17 Ongoing
    DEEESS TRADING PRIVATE LIMITED U52599MH2007PTC168246 Director - 2007-12-17
    SURANA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160371 Director - 2008-09-09
    ACME INVESTMENT CONSULTANT PRIVATE LIMITED U74120WB2006PTC111087 Director - 2007-01-05
    AARM TRADING PRIVATE LIMITED U74999MH2007PTC168177 Director - 2009-02-20
    BARGAIN PAGES PRIVATE LIMITED U85110KA1996PTC021371 Director - 2007-09-10
    Other Directorships of MANOJ PACHLANGIA
    Company Name CIN Designation Appointment Date Cessation
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
    P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
    DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
    DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
    RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
    VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
    AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
    YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
    CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
    JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
    SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
    MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
    SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
    SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
    SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
    PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
    TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
    DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
    VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
    DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
    KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
    NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
    ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
    INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
    HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
    ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
    TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
    APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
    ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
    JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
    ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
    CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
    CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
    HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
    NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
    ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
    HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
    MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
    MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
    PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
    APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
    RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
    AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
    RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
    SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
    AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
    SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
    KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
    RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
    NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
    VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
    NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
    ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
    AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
    NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
    AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
    RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
    CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
    SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
    MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
    SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
    AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
    AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
    JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
    DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
    RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
    AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
    ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
    PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
    KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
    DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
    ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
    AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
    AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
    SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
    BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
    PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
    SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
    SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
    LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
    TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
    PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
    PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
    CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
    ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
    GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
    AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
    SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
    PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
    PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
    URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
    HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
    ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
    DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
    TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
    EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
    MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
    TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
    LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
    VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
    PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
    PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
    PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
    EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
    PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
    KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
    YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
    AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
    KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
    GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
    VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
    AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
    KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
    SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
    AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
    YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
    ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
    AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
    A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
    KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
    NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
    Other Directorships of RAKESH PRALHADRAI PARIK
    Company Name CIN Designation Appointment Date Cessation
    SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
    SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
    DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
    DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
    RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
    VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
    AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
    YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
    CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
    FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
    NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
    MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
    SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
    SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
    SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
    PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
    TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
    DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
    VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
    DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
    KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
    NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
    ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
    INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
    HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
    ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
    TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
    APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
    ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
    JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
    JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
    KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
    ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
    KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
    AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
    GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
    BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
    REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
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    HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
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    NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
    MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
    ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
    PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
    KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
    DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
    ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
    AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
    AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
    SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
    BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
    PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
    SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
    LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
    TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
    RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
    ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
    GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
    WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
    ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
    TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
    POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
    JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
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    AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
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    PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
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    PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
    PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
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    DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
    TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
    RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
    RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
    EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
    MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
    TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
    VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
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    SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
    AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
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    AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
    KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
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    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
    PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
    INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
    NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
    FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01

    CIN Company Name Company Address
    ACH-7049 FILTRA EXIM LLP 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
    U51909MH2006PTC163361 VV TRADING COMPANY PRIVATE LIMITED Office No. 717, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri-Kurla Road, Andh eri (E) , Mumbai, Maharashtra, India - 400059
    U51900MH1988PTC048065 FILTRA EXIM PRIVATE LIMITED 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andher i(E) , Mumbai, Maharashtra, India - 400059
    U67190MH2015PTC269458 FIDELIS WEALTH MANAGEMENT PRIVATE LIMITED 404 Midas Sahar Plaza, 4th Floor, Next to Kohinoor Continental Hotel, Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400059
    U74900MH2012PTC237368 CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED 717 Midas,Sahar Plaza Complex,Near Hotel Kohinoor Continental, Andheri KurlaRoad, Andheri East. , MUMBAI, Maharashtra, India - 400059
    L51900MH1985PLC035917 TYPHOON HOLDINGS LIMITED Office No. 717, 7th Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, And heri (E) , Mumbai, Maharashtra, India - 400059
    U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
    ACT-0068 CHARTERED REALITIES LLP 201-208 BONANZA A WING, SAHAR PLAZA,NEXT TO KOHINOOR HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
    U41001MH2008PTC187980 CHARTERED REALITIES PRIVATE LIMITED 201-208 BONANZA A WING, SAHAR PLAZA,NEXT TO KOHINOOR HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
    U46497MH2025PTC456647 LBS BIO SCIENCES PRIVATE LIMITED Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
    AAD-3115 FINE FERTICHEM INDUSTRIES LLP 214, MIDAS SAHAR PLAZA, NEAR HOTEL KOHINOOR ANDHERI KURLA ROAD ANDHERI, Maharashtra, India - 400059
    ACB-2780 VOLAR RECRUITMENT SERVICES LLP 716, 7th Floor Midas Complex Sahar PlazaAndheri Kurla Road, J.B. Nagar, Mumbai, Maharashtra, India - 400059
    U72900MH2021PTC359777 FORINDBIZ TECHNOLOGIES PRIVATE LIMITED 210 2ND FLOOR, MIDAS SAHAR PLAZA, M.V.ROAD, ANDHERI EAST, NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059
    U70100MH2000PTC126885 PRATHMESH RESIDENCY PRIVATE LIMITED 422 BONANZA B-WING SAHAR PLAZA COMPLEX NEXT TO HOTEL KOHIN OOR ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059
    U74999MH2021PTC355089 SCORE ALPHA PRIVATE LIMITED 210 2nd Floor, Midas Sahar Plaza, M.V. Road, Andheri East,, Near Kohinoor Hotel, , MUMBAI, Maharashtra, India - 400059
    U24240MH1974NPL017236 INDIAN BEAUTY AND HYGIENE ASSOCIATION 504 MIDAS 5TH FLOOR, SAHAR PLAZA COMPLEX, M. V. ROAD, NEAR KOHINOOR HOTEL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U74900MH2006PLC165837 COMPRAR INVESTMENT & VENTURES LIMITED Office No. 717, Midas, Sahar Plaza Next to Kohinoor Hotel, Opp J.B.Nagar, A ndheri (E) , Mumbai, Maharashtra, India - 400059
    U72900MH2018PTC307214 SVN SYSTECH INDIA PRIVATE LIMITED Office No.423,MIDAS Building, Sahar Plaza Building M.V. Road, Next to Kohinoor Continental, Andheri E , Mumbai, Maharashtra, India - 400059
    U74999MH2007PTC168177 AARM TRADING PRIVATE LIMITED Office No. 717, Midas, Sahar Plaza Next to Kohinoor Hotel, Opp J.B.Nagar, A ndheri (E) , Mumbai, Maharashtra, India - 400059
    U74999MH2016PTC284724 SKIN PROJECT PRIVATE LIMITED 209,2ND FLOOR,MIDAS SAHAR PLAZA,M.V.ROAD ANDHERI(EAST) NR. KOHINOOR HOTEL,KONDIVI TA VILLAGE , MUMBAI, Maharashtra, India - 400059
    U74120MH2011PTC224802 CONNECT INDIA SERVICES AND TECHNOLOGY PRIVATE LIMITED 717, MIDAS, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U63090MH1995PTC087552 SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED 508, D-WING, WINDFALL, SAHAR PLAZA,ANDHERI KURLA ROAD, KOHINOOR HOTEL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
    L15142MH2005PLC243687 MANORAMA INDUSTRIES LIMITED OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U01100MH2009PTC322829 BLISS AGRI AND ECO TOURISM PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
    U45200MH2007PTC174021 IMAGINE ESTATE PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
    U70109MH2013PTC244326 IMAGINE RESIDENCE PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
    U70100MH2013PTC243868 IMAGINE HOME PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
    U70100MH2016PTC316962 BLISS HABITAT PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
    U70102MH2008PTC178672 IMAGINE REALTY PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • 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

    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

    As on: 2026-07-13

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