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HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED

CIN: U74999MH2017PTC295810

HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC295810) is a Private company incorporated on 06 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

HEADWAY RESOLUTION AND INSOLVENCY SERVICES 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.HEADWAY RESOLUTION AND INSOLVENCY 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 HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED are ANUJ BAJPAI, SHAILESH BHALCHANDRA DESAI, SURESHBABU INDLA, SHUBHAM KANOONGO, NANDKISHOR VISHNUPANT DESHPANDE, PURUSOTTAM BEHERA, HARI DAS KHUNTETA, RAMRATAN SHYAMSUNDER KANOONGO, and JAYANTI LAL JAIN.

HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC295810 and its registration number is 295810. Users may contact HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED is 708, RAHEJA CENTRE ,7 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • 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

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ZaubaCorp's company report for HEADWAY RESOLUTION AND INSOLVENCY 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 HEADWAY RESOLUTION AND INSOLVENCY 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 HEADWAY RESOLUTION AND INSOLVENCY SERVICES
DIN Director Name Designation Appointment Date
02090990 ANUJ BAJPAI Whole-time director 2017-06-06
07837782 SHAILESH BHALCHANDRA DESAI Whole-time director 2017-06-06
07868902 SURESHBABU INDLA Director 2021-11-30
02382011 SHUBHAM KANOONGO Director 2018-09-29
08364742 NANDKISHOR VISHNUPANT DESHPANDE Whole-time director 2020-06-17
08715995 PURUSOTTAM BEHERA Whole-time director 2020-06-17
00061925 HARI DAS KHUNTETA Director 2018-09-29
00138962 RAMRATAN SHYAMSUNDER KANOONGO Whole-time director 2017-06-06
00514223 JAYANTI LAL JAIN Whole-time director 2020-06-17
Past Directors & Key Managerial Personnel of HEADWAY RESOLUTION AND INSOLVENCY SERVICES
DIN Director Name Designation Appointment Date Cessation
07660737 GOVINDARAJAN BALASUBRAMANIUM Additional Director - 2021-05-26
07868902 SURESHBABU INDLA Additional Director - 2018-06-11
02382011 SHUBHAM KANOONGO Additional Director - 2018-09-29
07280370 SURYA PRATAP GUPTA Additional Director - 2020-12-30
07280370 SURYA PRATAP GUPTA Director - 2019-01-02
08364742 NANDKISHOR VISHNUPANT DESHPANDE Additional Director - 2019-09-30
08364742 NANDKISHOR VISHNUPANT DESHPANDE Director - 2020-06-17
08715995 PURUSOTTAM BEHERA Additional Director - 2020-06-17
00061925 HARI DAS KHUNTETA Additional Director - 2018-09-29
00514223 JAYANTI LAL JAIN Additional Director - 2020-06-17
Other Directorships of ANUJ BAJPAI
Company Name CIN Designation Appointment Date Cessation
RADIANCE PROPERTIES (INDIA) PRIVATE LIMITED U70102MH2007PTC169926 IRP/RP/Liquidator 2023-03-31 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Additional Director - 2008-09-30
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director - 2012-12-28
Other Directorships of GOVINDARAJAN BALASUBRAMANIUM
Company Name CIN Designation Appointment Date Cessation
RBSA RESTRUCTURING ADVISORS LLP AAK-2505 Partner - 2019-02-08
OPTIMUS RESOLUTION AND RESTRUCTURING ADV ISORS LLP AAL-6119 Partner 2021-05-15 Ongoing
CHANDRANCHAL ENTERPRISE PRIVATE LIMITED U27100TG2008PTC060980 Director - 2018-01-30
Other Directorships of SHAILESH BHALCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
RAMILA DIAM PRIVATE LIMITED U36911MH2010PTC203571 IRP/RP/Liquidator 2024-08-06 Ongoing
SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED U36912MH2013PTC239672 IRP/RP/Liquidator 2024-02-19 Ongoing
DEOGIRI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166930 IRP/RP/Liquidator 2023-05-11 Ongoing
EVYAVAN MERCANTILE PRIVATE LIMITED U51909MH2005PTC154967 IRP/RP/Liquidator 2023-11-13 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing
SHRAMAN ESTATES PRIVATE LIMITED U74899DL1990PTC038939 IRP/RP/Liquidator 2023-07-11 Ongoing
MAHARASHTRA THEATRES PRIVATE LIMITED U92110MH1969PTC014480 IRP/RP/Liquidator 2023-05-11 Ongoing
AUTO CREATES (INDIA) P LTD U99999MH1991PTC059843 IRP/RP/Liquidator 2023-11-10 Ongoing
Other Directorships of SURESHBABU INDLA
Company Name CIN Designation Appointment Date Cessation
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2017-12-18
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-06-09
Other Directorships of SHUBHAM KANOONGO
Company Name CIN Designation Appointment Date Cessation
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED U65910MH1992PTC066029 Additional Director - 2019-09-30
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED U65910MH1992PTC066029 Director 2019-09-30 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2020-12-30
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director 2020-12-30 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2009-10-01
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Managing Director - 2012-12-31
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Additional Director - 2019-09-30
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director 2019-09-30 Ongoing
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Additional Director - 2015-09-30
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Director 2015-09-30 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Additional Director - 2015-06-24
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2015-06-24 Ongoing
GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2015PTC271001 Additional Director - 2023-09-29
GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2015PTC271001 Director 2022-11-22 Ongoing
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Additional Director - 2015-09-30
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Director 2015-09-30 Ongoing
HEIMA GLOBAL LOGISTICS PRIVATE LIMITED U74999MH2016PTC283563 Director 2016-07-12 Ongoing
Other Directorships of SURYA PRATAP GUPTA
Company Name CIN Designation Appointment Date Cessation
TPL PLASTECH LIMITED L25209DD1992PLC004656 Additional Director - 2018-09-22
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2018-09-22 Ongoing
YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 IRP/RP/Liquidator 2023-09-29 Ongoing
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2015-12-30
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2016-07-31
DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 IRP/RP/Liquidator 2023-09-21 Ongoing
REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Additional Director - 2019-09-30
REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director - 2019-10-20
Other Directorships of NANDKISHOR VISHNUPANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURUSOTTAM BEHERA
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 IRP/RP/Liquidator 2024-02-21 Ongoing
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 IRP/RP/Liquidator - 2023-11-10
GENIX AUTOMATION PRIVATE LIMITED U29299PN2006FTC129121 IRP/RP/Liquidator 2024-06-15 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing
Other Directorships of HARI DAS KHUNTETA
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2011-11-29
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2018-01-18
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-11-30
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2022-11-05 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2019-08-07
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2012-09-29
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director - 2014-07-31
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
Other Directorships of RAMRATAN SHYAMSUNDER KANOONGO
Company Name CIN Designation Appointment Date Cessation
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Designated Partner - 2017-07-11
MUDRA DENIM PRIVATE LIMITED U17120MH2007PTC169520 IRP/RP/Liquidator 2023-05-11 Ongoing
VIBHA AGRO TECH LIMITED U24110TG1995PLC029318 IRP/RP/Liquidator 2023-06-29 Ongoing
KANISHKA SALVAGE AND UNDERWATER SERVICES PRIVATE LIMITED U35113GA1997PTC002312 IRP/RP/Liquidator - 2024-04-29
PIONEER INFRA VENTURES LIMITED U45200TG2005PLC048153 Additional Director - 2017-09-30
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 IRP/RP/Liquidator - 2023-11-30
INOVENT SOLUTIONS LIMITED U51397MH1987PLC045709 Director - 2013-03-12
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED U65910MH1992PTC066029 Director 2002-10-10 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director 2009-10-01 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2009-10-01
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Managing Director - 2017-04-11
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director 1994-09-05 Ongoing
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Managing Director - 2008-02-12
KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2017-03-25
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Director - 2015-03-26
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director 1986-04-15 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2007-04-18
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director - 2015-03-09
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Additional Director - 2010-09-30
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Director - 2015-03-09
BROADLLYNE TECHNOLOGIES LIMITED U74999MH2006PLC163019 Additional Director - 2009-06-29
SUPARNA CHEMICALS LIMITED U99999MH1980PLC022332 Director - 2009-07-02
Other Directorships of JAYANTI LAL JAIN
Company Name CIN Designation Appointment Date Cessation
VXL INSTRUMENTS LIMITED L85110MH1986PLC272426 IRP/RP/Liquidator 2024-12-24 Ongoing
CHINAAR PROJECTS PRIVATE LIMITED U35923MH2019PTC323685 IRP/RP/Liquidator 2023-03-31 Ongoing
DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 IRP/RP/Liquidator 2023-09-21 Ongoing
WINDALS AUTO PRIVATE LIMITED U50101MH1990PTC056302 IRP/RP/Liquidator 2023-05-16 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2007-11-30
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing

CIN Company Name Company Address
U65922MH1995PLC087372 HEADWAY CAPITAL ADVISORS LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65910MH1992PTC066029 DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED 708 RAHEJA CENTRE 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U74140MH2009PTC195750 TRICOLOR INDIA ADVISORY PRIVATE LIMITED 709, 7th FLOOR, RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAJ-8214 ALTURA CAPITAL ADVISORS LLP 713, 7th Floor, Raheja Centre, F P J Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U74110MH1993PTC074926 HEADWAY CREDIT REGRESS PRIVATE LIMITED 708 ,RAHEJA CENTRE 7TH FLOOR, FREE PRESS MARG, NARIMAN POIN T , MUMBAI, Maharashtra, India - 400021
U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
AAJ-7714 TRANSCEND CONSULTANCY SERVICES LLP 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U91110MH2001NPL130829 KARITA BENEVOLENT FOUNDATION UNIT NO.709,7TH FLOOR, PLOT NO.214, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
ACH-9930 M U N TRADE ENTERPRISES LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-4172 ASTROVIBES WITH NEHA LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U46209MH2026PTC471197 AKM AGRO & INFRA PRIVATE LIMITED Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
L85493MH1986PLC040604 MELSTAR INFORMATION TECHNOLOGIES LIMITED Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ABB-1760 Mindsweep ventures LLP 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U74999MH2016PTC288587 LUCRARE TECHNOLOGY PRIVATE LIMITED 805, 8th Floor, 214- Raheja Centre Free Press Jour Nariman Point Mumbai City MH IN , Mumbai, Maharashtra, India - 400021
U51900MH1993PLC074200 REPOS TRADING COMPANY LIMITED MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
F03233 DAINIPPON INK AND CHEMICALS INCORPORATED 606, 6TH FLOOR, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAH-9317 MARKET PLANNING SOLUTIONS INDIA LLP 604, Raheja Centre, 6th Floor 214, Nariman point Mumbai, Maharashtra, India - 400021
U51109MH2008PTC183894 LABYRINTH CINEMATIC SOLUTIONS PRIVATE LIMITED 1301, RAHEJA CENTRE, 13TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74900MH1996PTC102312 AKSHATA FINTRADE PRIVATE LIMITED 701 EMBASSY CENTRE7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72900MH2003PTC141558 NETIT B-INNOVATION PRIVATE LIMITED 1005 RAHEJA CENTRE10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2004PTC145704 TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED 604, Raheja Centre, 6th Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U72900MH2000PLC126955 GOD2GOD COM (INDIA) LIMITED GROUND FLOOR 7 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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