JUPITER LIFE LINE HOSPITALS LIMITED (CIN: U85100MH2002PLC137908) is a Public company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 655660220.00.
JUPITER LIFE LINE HOSPITALS LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUPITER LIFE LINE HOSPITALS LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of JUPITER LIFE LINE HOSPITALS LIMITED are ANKIT AJAY THAKKER, SATISH UTEKAR, AJAY PRATAP THAKKER, VADAPATRA SAYEE RAGHAVAN, DARSHAN HIRALAL VORA, URMI ASHVIN POPAT, and JASMIN A PATEL.
JUPITER LIFE LINE HOSPITALS LIMITED's Corporate Identification Number (CIN) is U85100MH2002PLC137908 and its registration number is 137908. Users may contact JUPITER LIFE LINE HOSPITALS LIMITED on its Email address - [email protected]. Registered address of JUPITER LIFE LINE HOSPITALS LIMITED is 1004, 10th Floor, 360 Degree Business Park Maharana Pratap Chowk, LBS Marg , Mulund West, Maharashtra, India - 400080.
Current status of JUPITER LIFE LINE HOSPITALS LIMITED is - Active.
| CIN | U85100MH2002PLC137908 |
| Name | JUPITER LIFE LINE HOSPITALS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137908 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-11-18 |
| Age of Company | 23 years, 5 months, 28 days |
| Activity | NIC Code: 851 NIC Description: Human health activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 800,000,000.00 |
| Paid-up Share Capital | ₹ 655,660,220.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JUPITER LIFE LINE HOSPITALS LIMITED |
| U85100MH2002PLC137908 |
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Get a list of all litigations JUPITER LIFE LINE HOSPITALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JUPITER LIFE LINE HOSPITALS. This report helps you understand the risk associated in dealing with JUPITER LIFE LINE HOSPITALS and its Directors better.
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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 JUPITER LIFE LINE HOSPITALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02874715 | ANKIT AJAY THAKKER | Whole-time director | 2016-09-27 |
| 08385270 | SATISH UTEKAR | Director | 2023-05-07 |
| 00120887 | AJAY PRATAP THAKKER | Managing Director | 2011-01-01 |
| 00008182 | VADAPATRA SAYEE RAGHAVAN | Director | 2009-09-26 |
| 08207080 | DARSHAN HIRALAL VORA | Director | 2018-09-25 |
| 10047924 | URMI ASHVIN POPAT | Director | 2023-05-07 |
| 07261550 | JASMIN A PATEL | Director | 2018-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02874715 | ANKIT AJAY THAKKER | Additional Director | - | 2016-09-27 |
| 00120326 | GAUTAMA RAMAKANTHAN | Director | - | 2018-02-24 |
| 00125317 | RAJESH KASLIWAL | Additional Director | - | 2015-09-26 |
| 00125317 | RAJESH KASLIWAL | Director | - | 2018-09-25 |
| 01618991 | AMIT PRABHUDAS PATEL | Additional Director | - | 2015-09-26 |
| 01618991 | AMIT PRABHUDAS PATEL | Director | - | 2018-09-25 |
| 08385270 | SATISH UTEKAR | Additional Director | - | 2023-03-21 |
| 00120887 | AJAY PRATAP THAKKER | Director | - | 2011-01-01 |
| 00317240 | RAJESH HIRALAL VORA | Director | - | 2022-09-08 |
| 00717990 | SUDEEP BASANT KASTWAR | CFO | - | 2023-06-15 |
| 06562857 | RAVINDRA VISHWANATH KARANJEKAR | CEO(KMP) | - | 2018-09-25 |
| 00028131 | KAVITA ROSHAN GUJARATHI | Company Secretary | - | 2012-08-21 |
| 00119826 | NAVINCHANDRA RAMJI DAVDA | Director | - | 2023-02-21 |
| 00120223 | HARSHAD GAURISHANKAR PURANI | CFO | - | 2023-03-01 |
| 00319483 | DEVANG VASANTLAL GANDHI | Director | - | 2023-02-21 |
| 10047924 | URMI ASHVIN POPAT | Additional Director | - | 2023-03-21 |
| 00134554 | NITIN MANILAL THAKKER | Director | - | 2023-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HEART SCAN LLP | ACH-4554 | Partner | 2024-05-31 | Ongoing |
| ENTISI HOSPITALITY PRIVATE LIMITED | U10732MH2024PTC420812 | Director | 2024-03-06 | Ongoing |
| SULCUS PRIVATE LIMITED | U72100MH2012PTC234842 | Director | 2012-08-23 | Ongoing |
| JUPITER WELLNESS PRIVATE LIMITED | U74900MH2012PTC235297 | Director | 2021-09-29 | Ongoing |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Additional Director | - | 2015-09-30 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Director | 2015-09-30 | Ongoing |
| WISDOM WELLNESS PRIVATE LIMITED | U74990MH2009PTC196665 | Additional Director | - | 2010-09-30 |
| WISDOM WELLNESS PRIVATE LIMITED | U74990MH2009PTC196665 | Director | 2010-09-30 | Ongoing |
| MEDULLA HEALTHCARE PRIVATE LIMITED | U85300MH2022PTC385705 | Director | 2022-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HEART SCAN PRIVATE LIMITED | U85110MH2001PTC130830 | Director | - | 2018-02-24 |
| JUPITER SCAN AND IMAGING CENTRE PRIVATE LIMITED | U85199MH1992PTC065234 | Director | - | 2018-02-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Additional Director | - | 2020-09-23 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Managing Director | 2020-09-23 | Ongoing |
| VISHESH DIAGNOSTICS PRIVATE LIMITED | U85110MP2004PTC016687 | Director | - | 2017-01-01 |
| VISHESH DIAGNOSTICS PRIVATE LIMITED | U85110MP2004PTC016687 | Managing Director | 2017-01-01 | Ongoing |
| DOLPHINE HOSPITAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U85110MP2007PTC019324 | Additional Director | - | 2016-09-30 |
| DOLPHINE HOSPITAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U85110MP2007PTC019324 | Director | 2016-09-30 | Ongoing |
| VISHESH HOSPITALS PRIVATE LIMITED | U85110MP2011PTC027189 | Director | 2011-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHI HOSPITALS PRIVATE LIMITED | U85190GJ2014PTC078210 | Director | 2014-01-08 | Ongoing |
| ASTER DIAGNOSTIC & RESEARCH CENTRE PRIVA TE LIMITED | U85195GJ2007PTC051302 | Director | 2007-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIONCREST CONSTRUCTIONS LLP | AAO-0359 | Partner | - | 2019-11-09 |
| STEIGEN STRATEGIES LLP | ACC-8560 | Designated Partner | 2023-09-05 | Ongoing |
| RATIONAL ENGINEERS LIMITED | U31200MH1989PLC050809 | Additional Director | - | 2019-09-30 |
| RATIONAL ENGINEERS LIMITED | U31200MH1989PLC050809 | Director | - | 2021-09-30 |
| STEIGEN HEALTHCARE INDIA PRIVATE LIMITED | U58201MH2023PTC415851 | Director | 2023-12-21 | Ongoing |
| TAMORA DIGIWORLD PRIVATE LIMITED | U92490MH2021PTC364691 | Director | 2021-07-27 | Ongoing |
| AHMEDNAGAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U93090PN2020PTC191579 | Additional Director | - | 2021-11-29 |
| AHMEDNAGAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U93090PN2020PTC191579 | Director | 2021-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESHWARI DEVELOPERS LLP | AAF-3815 | Designated Partner | 2015-12-23 | Ongoing |
| WISDOM VILLAGE DEVELOPMENT LLP | AAR-8279 | Designated Partner | 2020-02-05 | Ongoing |
| RAJESHWARI CONSULTANCY SERVICES LLP | ACG-4678 | Designated Partner | 2024-04-05 | Ongoing |
| RAJESHWARI PHARMACHEM P LTD | U24230MH1993PTC075837 | Director | - | 2022-07-01 |
| RAJESHWARI DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133641 | Director | 2001-10-11 | Ongoing |
| DEV CONSTRUCTION PRIVATE LIMITED | U45202PN2001PTC015854 | Additional Director | - | 2010-09-18 |
| KAPS INFRASTRUCTURE PRIVATE LIMITED | U52392MH2000PTC128372 | Director | 2006-06-01 | Ongoing |
| RAJESHWARI CONSULTANCY SERVICES LIMITED | U65910MH1995PLC092208 | Director | 1995-08-28 | Ongoing |
| WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED | U70102MH2009PTC193802 | Director | - | 2020-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINNER CFO LLP | AAH-8976 | Designated Partner | - | 2018-12-13 |
| HIND TERMINALS (GUJARAT) PRIVATE LIMITED | U60231MH2007PTC172014 | Director | - | 2007-11-01 |
| HIND CARRIERS PRIVATE LIMITED | U63011MH2006PTC163656 | Director | - | 2007-11-01 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | CFO | - | 2023-08-05 |
| HIND TERMINALS (MUNDRA) PRIVATE LIMITED | U74999MH2007PTC168712 | Director | - | 2007-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARANJEKAR ENTERPRISES PRIVATE LIMITED | U74999MH2013PTC243555 | Director | 2013-05-24 | Ongoing |
| SUASTH HEALTH CARE FOUNDATION | U85100WB2008NPL130971 | Additional Director | - | 2020-12-30 |
| SUASTH HEALTH CARE FOUNDATION | U85100WB2008NPL130971 | Director | 2020-12-30 | Ongoing |
| ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED | U85110MH2003PTC138491 | Additional Director | 2024-04-11 | Ongoing |
| QUALITY HEALTH CARE AND RESEARCH PRIVATE LIMITED | U85191MH2014PTC251826 | Director | - | 2019-05-28 |
| PHOEBUS HEALTHCARE PRIVATE LIMITED | U85320KA2019PTC122563 | Director | 2019-03-20 | Ongoing |
| SUASTH LIVER CENTRE PRIVATE LIMITED | U93030MH2012PTC238224 | Additional Director | 2021-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPS INFRASTRUCTURE PRIVATE LIMITED | U52392MH2000PTC128372 | Director | - | 2012-09-28 |
| EPLUS INFRASTRUCTURE PRIVATE LIMITED | U70100AP2005PTC047856 | Director | - | 2009-02-07 |
| EPLUS CONSULTANTS PRIVATE LIMITED | U72200TG1999PTC031788 | Director | 1999-05-27 | Ongoing |
| INFRATECH INFRASTRUCTURE SERVICES PRIVATE LIMITED | U72200TN2005PTC056061 | Director | - | 2012-02-08 |
| AURIGA ADVISORY SERVICES PRIVATE LIMITED | U72900TG2008PTC060889 | Director | 2008-09-08 | Ongoing |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Additional Director | - | 2020-09-23 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Director | 2020-09-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHANNA AGRI PRIVATE LIMITED | U01403PN1992PTC065405 | Additional Director | - | 2008-02-01 |
| ROHANNA AGRI PRIVATE LIMITED | U01403PN1992PTC065405 | Company Secretary | - | 2008-02-01 |
| PRAJAKT NUTRIENTS PRIVATE LIMITED | U24129PN2006PTC128598 | Director | - | 2008-02-11 |
| MANECKJI D. PETIT CONSULTANTS PRIVATE LI MITED | U74999PN2007PTC130423 | Director | - | 2008-02-11 |
| RANADEY PROFESSIONAL SERVICES PRIVATE LIMITED | U79140PN2002PTC017365 | Director | - | 2008-02-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HEART SCAN LLP | ACH-4554 | Partner | 2024-05-31 | Ongoing |
| MIHIR WIRE INDUSTRIES PVT LTD | U31300MH1989PTC053675 | Additional Director | 2024-02-22 | Ongoing |
| JUPITER HEART SCAN PRIVATE LIMITED | U85110MH2001PTC130830 | Director | 2007-03-30 | Ongoing |
| JUPITER SCAN AND IMAGING CENTRE PRIVATE LIMITED | U85199MH1992PTC065234 | Director | 1992-02-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN MEDICAL SOLUTIONS PRIVATE LIMITED | U74910MH2003PTC140580 | Director | - | 2010-09-29 |
| SUN MEDIPHARMA PRIVATE LIMITED | U74999MH2013PTC239503 | Director | - | 2016-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN MEDICAL SOLUTIONS LLP | AAP-1876 | Designated Partner | 2019-05-03 | Ongoing |
| DEV CONSTRUCTION PRIVATE LIMITED | U45202PN2001PTC015854 | Director | - | 2019-12-28 |
| KAPS INFRASTRUCTURE PRIVATE LIMITED | U52392MH2000PTC128372 | Director | 2006-06-01 | Ongoing |
| WISDOM PROJECTS PRIVATE LIMITED | U74120PN2010PTC203210 | Additional Director | - | 2013-04-01 |
| WISDOM PROJECTS PRIVATE LIMITED | U74120PN2010PTC203210 | Director | 2013-04-01 | Ongoing |
| JUPITER WELLNESS PRIVATE LIMITED | U74900MH2012PTC235297 | Director | - | 2013-01-10 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Director | - | 2015-03-11 |
| WESTERN MEDICAL SOLUTIONS PRIVATE LIMITED | U74910MH2003PTC140580 | Director | - | 2019-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARANDA INSURANCE BROKERS PRIVATE LIMITED | U66220MH2024PTC420103 | Director | 2024-02-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Additional Director | - | 2022-08-17 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Director | 2021-12-21 | Ongoing |
| MAHI HOSPITALS PRIVATE LIMITED | U85190GJ2014PTC078210 | Additional Director | - | 2015-09-30 |
| MAHI HOSPITALS PRIVATE LIMITED | U85190GJ2014PTC078210 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1997PTC106982 | MAHESH AGRI EXIM PRIVATE LIMITED | 360 DEGREE BUSINESS PARK, OFFICE NO. 1006, 10TH FLOOR, LBS MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAC-0758 | TRADETANTRA CONSULTANTS LIMITED LIABILIT Y PARTNERSHIP | Office No.903, 9th Floor, 360 Degree Business ParkLBS Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAD-1234 | CHIKKA TECHMART LLP | 505, 5th Floor, 360 Degree Business Park, L.B.S.Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAR-1739 | SHUBHAM INFRAPORT LLP | Office No. 1004, 10th FloorMarathon Millennium, LBS Marg,Mulund West Mumbai, Maharashtra, India - 400080 |
| AAD-1166 | SUNRISE PREMIUM PROPERTIES LLP | 901, 9th Floor, 360 Degree Business ParkL.B.S.Marg, Near R Mall, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAZ-3142 | JALARAM ICON LLP | 1006, 360 DEGREE BUSINESS PARK MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-7178 | SURYODAYA POLYMERS LLP | 1002, 10th FLOOR, MARATHON COSMOS, LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAZ-8585 | VKAP ADVISORS LLP | 627, 6th FLOOR, AVIOR COROPORATE PARK, LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAX-6082 | WESTMAN OVERSEAS LLP | 830, BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABZ-4926 | DELTA FINANCIAL ADVISORY LLP | SHOP NO.53, 1st FLOOR, ECSTASY BUSINESS PARK, JATA SHANKAR MARG,MULUND(WEST) Mumbai, Maharashtra, India - 400080 |
| U24110MH1988PTC045759 | WESTMAN CHEMICALS PRIVATE LIMITED | 830 BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1991PTC059715 | MITHILA RASAYAN PRIVATE LIMITED | 830 BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAI-6176 | SURFWAVES SHIPPING LLP | 426, 4TH FLOOR, AVOIR CORPORATE PARK CO-OP. SOC. LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U15549MH2017PTC293423 | TCW TEA PRIVATE LIMITED | 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U01403MH2009PTC189465 | ASK AGRO COMMODITIES PRIVATE LIMITED | O2, B-1004, 10TH FLOOR, PLOT NO.23-24 NEAR ASHA NAGAR, OFF LBS, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAV-3671 | DESTINATION MASTERS LLP | OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG MULUND WEST, Maharashtra, India - 400080 |
| U52190MH2019PTC319763 | DAYASWAROOP MART SALES PRIVATE LIMITED | 609,6TH FLOOR,SHRI SANTOSHI MATA CHSL, SANTOSHI MATA TEMPLE,LBS MARG, , MULUND - WEST, MUMBAI, Maharashtra, India - 400080 |
| AAX-5402 | SEORAJA LLP | The Playce, Office No 101, Marathon Maxima, LBS Marg, Mulund West, Thane 400080 Mulund West, Maharashtra, India - 400080 |
| AAG-5883 | A GLOBALINFOCOMM NETWORKS LLP | 712, ECSTASY BUSINESS PARK CO-OP SOCIETY, J. S. D. MARG, MULUND WEST MULUND, Maharashtra, India - 400080 |
| U15100MH1998PTC114631 | SAFARI FOODS PRIVATE LIMITED | 721, ECSTASY BUSINESS PARK, CITY OF JOY JATTA SHANKAR DOSA MARG, MULUND (WEST) , MULUND, Maharashtra, India - 400080 |
| F06369 | Hill International Inc | OFFICE NO. O-709, 7TH FLOOR, R SQUARE L.B.S MARG, MULUND(WEST) , MULUND, Maharashtra, India - 400080 |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAD-0120 | RUDRA HOUSING LLP | Shop No. 130, Ecstasy Business Park, 1st floor, City of Joy, J.S.D Marg, Mulund, Maharashtra, India - 400080 |
| AAW-9369 | LEMARK SOLUTIONS LLP | Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U24233MH2014PTC255644 | VALTRIS SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | Unit No 319, 3rd Floor, Marathon Max, Lbs Marg Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032365 | 2006-12-06 | - | 2009-03-21 | 15,000,000.00 | STATE BANK OF INDIA | |
| 10057881 | 2007-06-12 | 2008-11-26 | 2012-05-17 | 280,000,000.00 | STATE BANK OF INDIA | |
| 10080225 | 2007-12-01 | - | 2010-12-13 | 528,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10131336 | 2008-11-05 | 2009-12-14 | 2012-05-17 | 75,000,000.00 | STATE BANK OF INDIA | |
| 10134251 | 2008-11-26 | - | 2012-05-17 | 89,200,000.00 | STATE BANK OF INDIA | |
| 10136391 | 2008-12-23 | - | 2011-12-14 | 300,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10149345 | 2009-03-21 | - | 2012-02-04 | 500,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10183130 | 2009-10-08 | - | 2011-12-02 | 30,000,000.00 | THE THANE JANATA SHAKARI BANK LTD. | |
| 10199208 | 2010-01-15 | - | 2013-01-15 | 500,000.00 | The Thane Janata Sahakari Bank Limited. | |
| 10239484 | 2010-07-27 | - | 2018-08-10 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10320224 | 2011-11-12 | 2012-06-16 | 2015-01-05 | 996,622,874.00 | Axis Bank Limited | |
| 10334439 | 2011-12-15 | 2012-06-27 | 2017-12-28 | 66,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10385855 | 2012-11-03 | - | 2015-12-07 | 365,000.00 | State Bank of India | |
| 10448996 | 2013-09-02 | - | 2016-08-04 | 2,500,000.00 | THE TJSB SAHAKARI BANK LIMITED | |
| 10539306 | 2014-12-15 | 2022-03-11 | - | 196,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10603991 | 2015-11-06 | - | 2016-04-16 | 26,000,000.00 | Axis Bank Limited | |
| 80020221 | 2005-04-15 | 2008-11-26 | 2012-05-17 | 784,600,000.00 | STATE BANK OF INDIA | |
| 100439092 | 2021-03-30 | - | 2021-12-03 | 640,000,000.00 | HDFC BANK LIMITED | |
| 100454702 | 2021-05-21 | 2023-01-27 | 2024-02-22 | 255,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100499672 | 2021-10-21 | 2022-02-08 | 2023-10-03 | 2,669,300,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100514645 | 2021-12-16 | 2022-03-10 | 2023-10-03 | 350,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100514647 | 2021-12-16 | 2022-03-10 | - | 205,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100738125 | 2023-06-27 | - | 2023-10-05 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100925285 | 2024-05-10 | - | - | 9,000,000.00 | State Bank of India |
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.
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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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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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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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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 |
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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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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 |
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