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POORTI AGRI SERVICES PRIVATE LIMITED

CIN: U74999MH2016PTC283215 As on: 2026-07-13

POORTI AGRI SERVICES PRIVATE LIMITED (CIN: U74999MH2016PTC283215) is a Private company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17610650.00.

POORTI AGRI SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.POORTI AGRI SERVICES 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 POORTI AGRI SERVICES PRIVATE LIMITED are SUMIT SARKAR, BIPIN MAVJI SHARDA, BALASUBRAMANIAN NAGARAJAN ., VINOD BALMUKAND AGARWALA, and ZULFIQAR MOHD HUSEIN SHIVJI.

POORTI AGRI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283215 and its registration number is 283215. Users may contact POORTI AGRI SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POORTI AGRI SERVICES PRIVATE LIMITED is 3rd Floor, Nishuvi Building Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.

Current status of POORTI AGRI SERVICES 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 POORTI AGRI SERVICES 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 POORTI AGRI SERVICES 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 POORTI AGRI SERVICES
DIN Director Name Designation Appointment Date
07092230 SUMIT SARKAR Director 2016-07-04
00002795 BIPIN MAVJI SHARDA Director 2017-09-30
00288918 BALASUBRAMANIAN NAGARAJAN . Director 2016-07-04
01725158 VINOD BALMUKAND AGARWALA Director 2017-09-30
05012476 ZULFIQAR MOHD HUSEIN SHIVJI Director 2017-09-30
Past Directors & Key Managerial Personnel of POORTI AGRI SERVICES
DIN Director Name Designation Appointment Date Cessation
00002795 BIPIN MAVJI SHARDA Additional Director - 2017-09-30
00008255 RANVIR SAIN NANDA Additional Director - 2017-09-30
00008255 RANVIR SAIN NANDA Director - 2019-07-19
01253189 RAMAN GOVIND RAJAN Additional Director - 2017-09-30
01253189 RAMAN GOVIND RAJAN Director - 2019-02-22
01725158 VINOD BALMUKAND AGARWALA Additional Director - 2017-09-30
05012476 ZULFIQAR MOHD HUSEIN SHIVJI Additional Director - 2017-09-30
05012476 ZULFIQAR MOHD HUSEIN SHIVJI Director - 2022-09-12
Other Directorships of SUMIT SARKAR
Company Name CIN Designation Appointment Date Cessation
TECHTEXAS TECHNICAL SERVICES LIMITED LIA BILITY PARTNERSHIP AAD-4521 Designated Partner 2015-02-26 Ongoing
Other Directorships of BIPIN MAVJI SHARDA
Other Directorships of RANVIR SAIN NANDA
Company Name CIN Designation Appointment Date Cessation
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2009-07-30
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2020-02-26
RELIANCE CELLULOSE PRODUCTS LIMITED U15429AP1978PLC002337 Director - 2015-02-19
FERTIS INDIA PRIVATE LIMITED U24100TG2012PTC082335 Additional Director - 2016-09-30
FERTIS INDIA PRIVATE LIMITED U24100TG2012PTC082335 Director - 2018-05-02
Other Directorships of BALASUBRAMANIAN NAGARAJAN .
Company Name CIN Designation Appointment Date Cessation
GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
Other Directorships of RAMAN GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
JARA GREENS LLP AAN-0456 Designated Partner - 2020-03-10
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Managing Director - 2016-06-14
JNK INDIA LIMITED L29268MH2010PLC204223 Additional Director - 2023-07-26
JNK INDIA LIMITED L29268MH2010PLC204223 Director 2023-07-31 Ongoing
NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Managing Director - 2013-08-21
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2016-09-01
TALCHER FERTILIZERS LIMITED U24120OR2015PLC019575 Director - 2016-07-28
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2024-05-23
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director 2024-04-13 Ongoing
RAJASTHAN RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED U24129RJ2007GOI025087 Nominee Director 2010-11-19 Ongoing
FACT- RCF BUILDING PRODUCTS LIMITED U26992KL2008PLC022347 Director appointed in casual vacancy - 2013-05-08
RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED U45202MH2009PTC193070 Nominee Director 2010-11-19 Ongoing
PROJECTS AND DEVELOPMENT INDIA LIMITED U74140UP1978GOI028629 Director - 2010-11-02
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2016-06-14
Other Directorships of VINOD BALMUKAND AGARWALA
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2022-08-17
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2022-05-26 Ongoing
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director 2015-09-29 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2018-08-31
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2018-08-31 Ongoing
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2010-08-25 Ongoing
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2010-09-20
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2024-03-31
SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Additional Director - 2015-11-30
SBM CHEMICALS AND INSTRUMENTS PRIVATE LIMITED U24110MH1973PTC016984 Director 2015-11-30 Ongoing
LIVIA LIFESCIENCES PRIVATE LIMITED U24233MH2011PTC222763 Additional Director - 2020-01-16
DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED U44513MH2005FTC156128 Director 2005-09-16 Ongoing
DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED U44513MH2005FTC156128 Director - 2010-04-01
SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED U45400HR2010PTC043915 Additional Director - 2021-01-28
SUPREME PANVEL INDAPUR TOLLWAYS PRIVATE LIMITED U45400HR2010PTC043915 Director 2020-01-10 Ongoing
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2021-01-28
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Director 2020-01-10 Ongoing
SUDITUL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1990PTC055920 Director - 2024-03-01
YES FACADE SYSTEMS PRIVATE LIMITED U51900MH2008PTC181295 Director - 2010-04-01
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2012-09-28
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2014-12-23
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2014-06-25
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-08-01
V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184909 Director 2011-04-01 Ongoing
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director - 2008-10-31
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
Other Directorships of ZULFIQAR MOHD HUSEIN SHIVJI
Company Name CIN Designation Appointment Date Cessation
MZSK REALTORS LLP AAA-9209 Designated Partner 2012-05-15 Ongoing
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Designated Partner - 2016-10-01
Z A D N & ASSOCIATES LLP ACH-8941 Designated Partner 2024-06-21 Ongoing
GGR EXPLORATION (INDIA) PRIVATE LIMITED U11100GJ2011PTC067919 Director - 2012-01-01
PICTOR DIAGNOSTICS INDIA PRIVATE LIMITED U33127MH2016FTC284421 Additional Director - 2017-09-25
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2015-09-16
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-03-26
ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Additional Director - 2017-12-29
ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director 2017-12-29 Ongoing
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
RADAR MANAGEMENT SERVICES PRIVATE LIMITED U70200MH2024PTC417914 Director 2024-01-23 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director 2017-03-27 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2015-09-30
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2017-03-26
INFINEUM INDIA ADDITIVES PRIVATE LIMITED U74999MH2016PTC285948 Director - 2016-09-23
2M RETAIL PRIVATE LIMITED U74999MH2020PTC350278 Director 2020-11-18 Ongoing
CANIAS ERP PRIVATE LIMITED U74999PN2015FTC158625 Director - 2016-01-16

CIN Company Name Company Address
AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U67100MH2017PTC293870 OHM DOVETAIL PRIVATE LIMITED 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018
U67100MH2018PTC315119 OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018
AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
AAN-2550 FIRST EDUCATION INITIATIVES LLP 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U52399MH2010PTC199236 GO GRAM ECO SOLUTIONS PRIVATE LIMITED Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018
AAL-2143 MAVERICK REALTY LLP 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, MUMBAI, Maharashtra, India - 400018
AAL-2572 MAVERICK DEVELOPERS & REALTY LLP 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, MUMBAI, Maharashtra, India - 400018
AAK-3827 ERUDITE REALTY LLP 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018
ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
U01400MH2007PTC174648 N P K ENTERPRISE PRIVATE LIMITED 'NISHUVI', 4TH FLOOR, 75, DR. A B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U65990MH2004PTC023835 SUSHILA SEVANTILAL INVESTMENTS PRIVATE LIMITED NISHUVI 4TH FLOOR75 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U14100MH2008PTC179793 TOPWORTH CEMENT PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
AAA-8217 METEX HEALTH LLP 3RD FLOOR, 306 KAKAD CHAMBERS, 132 DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAQ-3431 SKL ADVISORS LLP 304, 3RD FLOOR, KAKAD CHAMBERS, 132 DR. A B ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
U45202MH2010PTC203879 TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51420MH2004PTC148075 PHEONIX IMPEX PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51100MH1999PTC121425 POSCHO STEELS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51909MH2001PTC133035 AKSHATA MERCANTILE PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2007PTC172898 ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U23200MH1991PTC061300 PASBY PETROCHEMICALS (INDIA) PRIVATE LIMITED 304, 3rd Floor Kakad Chambers, 132 Dr. A B Road,Worli , Mumbai, Maharashtra, India - 400018
U36990MH2016PTC281257 VAARSE BEAUTY PRIVATE LIMITED 3-B, 3rd Floor, NISHUVI, 75, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
U65990MH1994PTC079777 JAYA LEASING AND FINANCE PRIVATE LIMITED D-305, POONAM APARTMENT, 3RD FLOOR, DR.A.B.ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U70101MH2011PTC219160 SIDDHSHEKHA DEVELOPERS PRIVATE LIMITED D-305, POONAM APARTMENT, 3RD FLOOR, DR.A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
AAD-9742 HBD CONSULTING LLP OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
AAP-4130 BAKETECH SOLUTIONS LLP 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U27106MH1994PLC079431 MAXIMUS MULTITRADE LIMITED D2 TULSI VIHAR, 3RD FLOOR, DR. A. B. ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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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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