Ask Prime Research about AMBUJA-EDUCATIONAL-INSTITUTE

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    AMBUJA EDUCATIONAL INSTITUTE

    CIN: U80302MH1991GAP348286
    Purchase Report

    AMBUJA EDUCATIONAL INSTITUTE (CIN: U80302MH1991GAP348286) is a Public company incorporated on 05 Aug 1991. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    AMBUJA EDUCATIONAL INSTITUTE's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBUJA EDUCATIONAL INSTITUTE's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

    Directors of AMBUJA EDUCATIONAL INSTITUTE are SANJAY KUMAR SINGH, BHANWARLAL JIWANMAL TAPARIA, JUGAL KISHORE BHAGAT, ASHUTOSH BHAGAT, BANKATLAL HAZARIMAL GAGGAR, and BHARAT RADHESHYAM KHATOR.

    AMBUJA EDUCATIONAL INSTITUTE's Corporate Identification Number (CIN) is U80302MH1991GAP348286 and its registration number is 348286. Users may contact AMBUJA EDUCATIONAL INSTITUTE on its Email address - [email protected]. Registered address of AMBUJA EDUCATIONAL INSTITUTE is 1st Floor,Plot No. 241/242, Shree Nirmal Building Near Inox, Nariman Point , Mumbai, Maharashtra, India - 400021.

    Current status of AMBUJA EDUCATIONAL INSTITUTE 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for AMBUJA EDUCATIONAL INSTITUTE 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

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBUJA EDUCATIONAL INSTITUTE

    Purchase full report of AMBUJA EDUCATIONAL INSTITUTE

    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 AMBUJA EDUCATIONAL INSTITUTE 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 AMBUJA EDUCATIONAL INSTITUTE
    DIN Director Name Designation Appointment Date
    00003695 SANJAY KUMAR SINGH Director 2016-09-29
    00016551 BHANWARLAL JIWANMAL TAPARIA Director 2016-09-29
    00055972 JUGAL KISHORE BHAGAT Director 2017-09-29
    00059842 ASHUTOSH BHAGAT Director 2017-09-29
    00701484 BANKATLAL HAZARIMAL GAGGAR Director 2016-09-29
    09571824 BHARAT RADHESHYAM KHATOR Director 2022-09-23
    Past Directors & Key Managerial Personnel of AMBUJA EDUCATIONAL INSTITUTE
    DIN Director Name Designation Appointment Date Cessation
    00003695 SANJAY KUMAR SINGH Additional Director - 2016-09-29
    00003695 SANJAY KUMAR SINGH Company Secretary - 2022-07-12
    00016551 BHANWARLAL JIWANMAL TAPARIA Additional Director - 2016-09-29
    00016551 BHANWARLAL JIWANMAL TAPARIA Director - 2007-08-09
    00055972 JUGAL KISHORE BHAGAT Additional Director - 2017-09-29
    00059842 ASHUTOSH BHAGAT Additional Director - 2017-09-29
    00152016 SURESH KUMAR NEOTIA Director - 2015-05-07
    00276351 NAROTAM SATYANARAYAN SEKHSARIA Director - 2016-03-29
    01046470 SUNIL PRASAD KARAN Additional Director - 2015-09-29
    01046470 SUNIL PRASAD KARAN Director - 2019-07-06
    07804046 OJAS ANILBHAI PAREKH Additional Director - 2020-12-09
    07804046 OJAS ANILBHAI PAREKH Director - 2022-10-01
    00046486 PADMINI SEKHSARIA Director - 2016-03-29
    00701484 BANKATLAL HAZARIMAL GAGGAR Additional Director - 2016-09-29
    09571824 BHARAT RADHESHYAM KHATOR Additional Director - 2022-09-30
    Other Directorships of SANJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-17
    MADDHURYA VANIJYA LLP AAI-0687 Designated Partner 2016-12-21 Ongoing
    ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
    VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
    FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
    IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2018-07-24
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
    ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2014-09-30
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2013-09-20
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2022-03-30 Ongoing
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2022-03-30
    UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Nominee Director - 2024-05-17
    GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2011-09-29
    GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2011-09-29 Ongoing
    LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
    LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
    COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
    COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
    MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
    VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
    FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
    ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
    ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
    DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2012-08-25
    ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
    DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
    DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
    JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
    JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
    CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
    MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
    Other Directorships of BHANWARLAL JIWANMAL TAPARIA
    Company Name CIN Designation Appointment Date Cessation
    BKSS CONSULTANCY AND PROPERTIES LLP AAH-5839 Partner 2016-10-10 Ongoing
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Company Secretary - 2012-08-01
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-29
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Whole-time director - 2009-05-01
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2013-07-26
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
    HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director appointed in casual vacancy - 2015-08-31
    EVEREST BUILDPRO PRIVATE LIMITED U16212MH2023PTC399999 Additional Director 2023-07-10 Ongoing
    INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) U26940GJ1987PLC047141 Director 1991-10-31 Ongoing
    KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 1997-07-17 Ongoing
    SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2023-06-25
    SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director 2023-07-02 Ongoing
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2020-06-01
    PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2021-02-22 Ongoing
    PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-02-21
    AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2011-09-29 Ongoing
    Other Directorships of JUGAL KISHORE BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
    WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
    ASHUTOSH SPINNERS LLP ACH-9187 Partner 2024-06-22 Ongoing
    LOTUS ENCLAVE LLP ACH-9188 Partner 2024-06-22 Ongoing
    TYROON TEA CO LTD L15421WB1890PLC000612 Director - 2014-08-14
    LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2000-01-31 Ongoing
    GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director 1982-07-28 Ongoing
    BHAGAT REFINERERS & CHEMICALS PRIVATE LTD U15142WB1982PTC035026 Director 1982-06-29 Ongoing
    REFORM FLOUR MILLS PVT LTD U15311WB1922PTC004485 Director 2000-02-03 Ongoing
    CFM INFRATEX LIMITED U15311WB1974PLC029690 Director 2011-09-29 Ongoing
    CFM INFRATEX LIMITED U15311WB1974PLC029690 Director appointed in casual vacancy - 2011-09-29
    GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2005-12-03 Ongoing
    DHANLAKSHMI TRADING CORPORATION PVT LTD U17111WB1946PTC013724 Director - 2014-08-11
    THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Managing Director 1962-02-14 Ongoing
    BGB SPINTEX PRIVATE LIMITED U17291WB2013PTC198882 Director 2013-12-06 Ongoing
    LUDLOW CHEMICAL SOLUTIONS LIMITED U51100WB1994PLC065400 Director - 2006-12-06
    SHIVA MERCHANTILE & TRADING COMPANY PRIVATE LIMITED U51109WB1982PTC107328 Director 1988-11-26 Ongoing
    SHIVSHANKAR LOGITEX PRIVATE LIMITED U63090GJ2013PTC077719 Director 2013-12-02 Ongoing
    BANSHIDHAR GHANSHYAMDAS PVT LTD U67120WB1983PTC036642 Director 1983-08-18 Ongoing
    VEDANT CREDIT FINANCE PVT LTD U70101WB1988PTC045001 Director 1998-08-21 Ongoing
    LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Additional Director - 2008-08-07
    LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Director 2008-08-07 Ongoing
    Other Directorships of ASHUTOSH BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    ASHUTOSH SPINNERS LLP ACH-9187 Designated Partner 2024-06-22 Ongoing
    LOTUS ENCLAVE LLP ACH-9188 Designated Partner 2024-06-22 Ongoing
    HAMILTON POLES MANUFACTURING CO LTD L28991WB1981PLC033462 Director - 2014-11-12
    BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2014-08-09
    BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director 2014-08-09 Ongoing
    INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
    GINNI SECURITIES LTD U51100WB1995PLC067808 Director 1995-01-25 Ongoing
    NAROTTAMKA COMMERCIAL COMPANY PVT LTD U51494WB1989PTC046452 Director 1995-03-23 Ongoing
    SAFAR VINIMAY PVT. LTD U51909WB1995PTC067222 Director - 2009-01-02
    GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
    GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director - 2013-04-13
    GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
    KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-20 Ongoing
    LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Additional Director - 2008-08-07
    LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Director 2008-08-07 Ongoing
    LOCH LOMOND LODGE PVT LTD U70109WB1930PTC006632 Director 1996-07-23 Ongoing
    GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
    ASHUTOSH SPINNERS PVT.LTD. U74899WB1989PTC117618 Director 1996-04-12 Ongoing
    GINNI REALTY PROJECTS PRIVATE LIMITED U74899WB1993PTC117624 Director 1995-12-01 Ongoing
    AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Additional Director - 2018-09-29
    AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Director 2018-09-29 Ongoing
    MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2015-03-23
    Other Directorships of SURESH KUMAR NEOTIA
    Company Name CIN Designation Appointment Date Cessation
    DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
    BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2009-09-24
    USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
    OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
    OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
    MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2015-05-07
    SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Whole-time director - 2009-12-05
    GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
    ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
    ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2011-05-12
    RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
    RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
    AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
    AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
    GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
    MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
    MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
    MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
    MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
    BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
    GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
    PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
    PARK HOSPITALS U85110WB1990NPL049713 Director - 2015-06-29
    AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
    AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27
    Other Directorships of NAROTAM SATYANARAYAN SEKHSARIA
    Company Name CIN Designation Appointment Date Cessation
    PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
    NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
    PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
    Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
    SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
    ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2022-04-29
    GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2008-01-11
    ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director - 2008-01-11
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2008-05-03 Ongoing
    RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1979-07-27 Ongoing
    AMBUJA FOUNDATION U91990MH1993NPL264710 Director 1993-06-03 Ongoing
    NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
    Other Directorships of SUNIL PRASAD KARAN
    Company Name CIN Designation Appointment Date Cessation
    UBERTECH WEB SOLUTIONS LLP AAH-3192 Designated Partner - 2019-08-19
    NOARBUND TEA CO PVT LTD U01132AS1943PTC000575 Director - 2013-07-23
    SREE GOPINATH PAPER MILLS PVT. LTD. U21099WB1992PTC054612 Director 2006-11-20 Ongoing
    SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Additional Director - 2015-07-01
    Other Directorships of OJAS ANILBHAI PAREKH
    Company Name CIN Designation Appointment Date Cessation
    - 2022-10-31
    PI VENTURES LLP AAF-4136 Designated Partner - 2022-01-31
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2019-09-30
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2022-08-09
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2018-09-26
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director - 2022-08-09
    BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2018-09-26
    BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2022-04-09
    NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2019-09-30
    NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2022-08-09
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2018-09-27
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2022-08-09
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2021-11-30
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 CFO(KMP) - 2022-02-07
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2022-04-09
    DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2019-09-30
    DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2022-08-09
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2022-04-09
    Other Directorships of PADMINI SEKHSARIA
    Company Name CIN Designation Appointment Date Cessation
    PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
    NSFO VENTURES LLP AAL-6007 Designated Partner 2018-01-03 Ongoing
    VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
    VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
    FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
    WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
    WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
    GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
    GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2018-09-26 Ongoing
    GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
    ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
    EVEREST FINVEST (INDIA) PRIVATE LIMITED U67120MH1992PTC067143 Director 2006-10-18 Ongoing
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2020-01-29 Ongoing
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2020-01-29
    RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
    RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
    AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2022-07-14
    SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
    EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
    HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
    AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
    NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
    Other Directorships of BANKATLAL HAZARIMAL GAGGAR
    Company Name CIN Designation Appointment Date Cessation
    PALLAV PROPERTIES & ASSETS LLP AAF-2225 Designated Partner 2015-11-26 Ongoing
    PI VENTURES LLP AAF-4136 Designated Partner - 2016-12-29
    NSFO VENTURES LLP AAL-6007 Designated Partner - 2021-07-19
    PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2023-07-31
    HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2015-04-25
    HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
    HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2015-07-01
    ASTHA PULSE AND FOODS INDIA LIMITED U15314MP1988PLC004304 Director - 2010-02-23
    SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
    SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2016-09-30 Ongoing
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2023-11-23
    MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2011-10-31
    JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
    JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2021-07-20 Ongoing
    GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2016-09-28
    GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2016-09-28 Ongoing
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2016-09-27
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2016-09-27 Ongoing
    INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
    INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2023-08-01
    SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED U65990MH1994PTC079729 Director 1994-07-20 Ongoing
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2016-09-30
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2023-09-27
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2016-06-27
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2023-08-01
    RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director 2016-03-10 Ongoing
    WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
    WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2023-08-01
    DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2018-02-14
    DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2023-08-01
    GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
    KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
    KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2023-08-01
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2021-02-22
    PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2018-06-08 Ongoing
    Other Directorships of BHARAT RADHESHYAM KHATOR
    Company Name CIN Designation Appointment Date Cessation
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
    TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2022-08-09 Ongoing
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2023-08-21
    TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2022-08-09 Ongoing
    BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2022-09-15
    BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director 2022-04-13 Ongoing
    NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2022-08-19
    NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2022-06-22 Ongoing
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2022-09-30
    FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2022-08-09 Ongoing
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2022-09-30
    MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2022-08-09 Ongoing
    DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2022-07-07
    DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2022-07-07 Ongoing
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2022-08-19
    NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2022-04-13 Ongoing

    CIN Company Name Company Address
    U91990MH2002NPL137708 NAROTAM SEKHSARIA FOUNDATION 1st Floor, Plot 241/242, Shree Nirmal Building, Near Inox, Nariman point , Mumbai, Maharashtra, India - 400021
    U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
    U70200MH2025PTC451404 SALONA ADVISORY PRIVATE LIMITED 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
    U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
    U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
    AAA-0551 NV CAPITAL SERVICES LLP Plot no. 241/242, Nirmal Building16th Floor, Block III, Backbay Reclamation, Nariman Point Mumbai, Maharashtra, India - 400021
    AAW-2310 TIKRI PARTNERS LLP 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
    AAU-2687 FAZLANI NATURES NEST LLP NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    U45200MH2005PTC151269 TIKRI HOSPITALITY PRIVATE LIMITED 14th Floor, Nirmal Building Plot No.241/242,, Opp Oberoi Tower NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021
    U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
    ABC-0155 TLC LEGAL LLP FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
    U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
    AAG-9632 ALEAHA WELLNESS LLP NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAO-5316 ANR PROPERTIES LLP FLOOR 19TH, PLOT -241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
    AAW-5685 FAZLANI REALTORS LLP 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
    U65990MH1994PLC076351 CHINRAV INVESTMENTS LIMITED NIRMAL 12 FLOOR B WING PLOT NO 241 242 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U85300MH2021NPL368442 GYANPRAKASH FOUNDATION Floor 19th,Plot-241/242,Nirmal Building, Rajani Patel Marg,Nariman Point, , Mumbai, Maharashtra, India - 400021
    U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
    U73100MH2007PTC175243 MILLENNIUM THERAZEN PRIVATE LIMITED NIRMAL 12TH FLOOR B-WING, PLOT NO. 241,242, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U85300MH2002NPL136390 SALAAM BOMBAY FOUNDATION 1st Floor, Plot 241/242, Nirmal Building, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
    U24294MH1982PTC027815 FF FOTO FAST PVT LTD Unit No. CR, 12th Floor, 241-242, Nirmal Building Backbay Reclamation, Nariman Point  400 021 , Mumbai, Maharashtra, India - 400021
    AAR-3077 BORSAD NICO INDIA LLP Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
    AAR-6363 SOEX INTERNATIONAL LLP 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021
    AAR-6722 HIGH STREET IMPEX LLP FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAO-4799 SOPARIWALA INDIA LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
    AAM-3393 SHERITON PROPERTIES LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
    U22300MH2021PTC374219 BOOKS MOUNTAIN PRIVATE LIMITED Floor No. 20, Plot No. 241/242, Nirmal Building, Barrister Rajani Patel Marg, opp Oberoi Tower, , Mumbai, Maharashtra, India - 400021
    ACB-1509 FAZLANI REALTY LLP 21 st Floor, Plot-241/242Nirmal Building, Nariman Mumbai, Maharashtra, India - 400021
    AAR-2804 ADCORE DEVELOPERS LLP 14th Floor, Nirmal Building 241/242, Nariman Point Mumbai, Maharashtra, India - 400021
    View all companies with similar address

    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99