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      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED

      CIN: U85100MH2009PTC196802
      Purchase Report

      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED (CIN: U85100MH2009PTC196802) is a Private company incorporated on 03 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 123435000.00.

      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRIVILEGE HEALTH CARE SERVICES PRIVATE 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 PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED are NIKITA TREHAN, and AMIT SINGH TREHAN.

      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2009PTC196802 and its registration number is 196802. Users may contact PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED is Office No.1,2 & 3, 3rd Floor, Dreams Mall LBS Marg, Bhandup , Mumbai, Maharashtra, India - 400078.

      Current status of PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRIVILEGE HEALTH CARE 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.

      Purchase Report

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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 PRIVILEGE HEALTH CARE 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 PRIVILEGE HEALTH CARE SERVICES
      DIN Director Name Designation Appointment Date
      00156304 NIKITA TREHAN Director 2009-11-03
      00139908 AMIT SINGH TREHAN Additional Director 2019-10-01
      Past Directors & Key Managerial Personnel of PRIVILEGE HEALTH CARE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00028573 RAKESHKUMAR KULDIPSINGH WADHAWAN Director - 2019-10-01
      00028608 SARANG RAKESH WADHAWAN Director - 2013-01-07
      Other Directorships of NIKITA TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ANC PETROLEUM PRIVATE LIMITED U11100DL2010PTC208117 Director - 2015-08-07
      FRONTIER LAND DEVELOPMENT PRIVATE LIMITED U72900DL2003PTC122348 Director - 2015-05-01
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Additional Director - 2014-11-28
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director 2014-11-28 Ongoing
      THE MALL MALAD MANAGEMENT COMPANY LIMITED U74120MH2013PLC245511 Director 2013-07-11 Ongoing
      ANC HEALTHCARE PRIVATE LIMITED U85100DL2007PTC168884 Director - 2015-08-14
      TRINITY SUNRISE HEALTH CARE PRIVATE LIMITED U85100DL2009PTC190403 Director - 2022-06-23
      Other Directorships of RAKESHKUMAR KULDIPSINGH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2008-04-01
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Whole-time director 2008-04-01 Ongoing
      WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Director 2007-08-31 Ongoing
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2015-03-14
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-02-03
      UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director 2008-04-25 Ongoing
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2006-11-29
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2015-03-14
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2007-03-20 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2007-09-27
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director - 2019-07-13
      HERITAGE HOUSING DEVELOPMENT (INDIA ) PRIVATE LIMITED U45201MH2002PTC135847 Director 2002-05-10 Ongoing
      HR INFRACITY PRIVATE LIMITED U45204DL2011PTC220890 Director 2011-06-14 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2015-03-14
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2015-03-14
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2015-03-14
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2010-09-23
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2015-03-14
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
      CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2011-06-13
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2009-03-31
      LIBRA HOTELS PRIVATE LIMITED U55101DL1999PTC100329 Director 1999-06-21 Ongoing
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2016-03-09
      PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      A. N. C. HOLDINGS & INVESTMENT PRIVATE LIMITED U65923DL2007PTC160030 Director 2007-03-02 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2005-12-20 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2015-03-14
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2009-03-27
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2011-08-11
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director - 2015-03-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2019-05-02
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2015-03-14
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director 2013-05-10 Ongoing
      THE MALL MALAD MANAGEMENT COMPANY LIMITED U74120MH2013PLC245511 Director 2013-07-11 Ongoing
      DEWAN REALTORS PRIVATE LIMITED U74899DL1994PTC063391 Director 2005-04-07 Ongoing
      LIBRA REALTORS PRIVATE LIMITED U74899DL1994PTC063396 Director 2005-04-07 Ongoing
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2009-03-28
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2009-03-31
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director 2013-09-20 Ongoing
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director - 2009-09-25
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director - 2015-03-14
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      Other Directorships of SARANG RAKESH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2008-07-26
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Managing Director 2005-03-04 Ongoing
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-06-04
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2018-03-12
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2016-07-20
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director 2006-07-22 Ongoing
      SAPPHIRE YACHTS & MARINE SERVICES PRIVATE LIMITED U34300MH2009PTC191989 Director - 2013-10-01
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-04-04
      UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director - 2015-03-30
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2009-08-03
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2018-04-26
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2016-07-20
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2012-08-09
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2012-08-09 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2016-07-20
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2010-09-18
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2016-07-20
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2017-04-07
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2010-09-23
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2015-03-14
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Director - 2015-03-14
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2015-03-16
      PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
      PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED U65191MH2016PTC273967 Director 2016-03-07 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2011-11-02 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Managing Director - 2011-11-02
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director 2005-03-04 Ongoing
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2008-06-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2012-08-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director 2012-08-10 Ongoing
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2017-08-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2009-07-08
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
      PRONTO ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC128200 Director - 2011-07-01
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2016-07-20
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Director - 2015-03-14
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director - 2015-03-14
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2015-03-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2008-06-10
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2013-09-10
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director - 2015-03-14
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2010-06-04
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2015-03-12
      Other Directorships of AMIT SINGH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ANC PETROLEUM PRIVATE LIMITED U11100DL2010PTC208117 Director 2010-09-10 Ongoing
      RARO STILE INTERIORS PRIVATE LIMITED U36912DL2006PTC155749 Director - 2008-02-01
      ANC POWER PRIVATE LIMITED U40101DL2009PTC188788 Director - 2019-03-31
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Additional Director - 2007-09-28
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Director - 2008-12-20
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2007-09-27
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director 2019-09-27 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director - 2019-03-11
      SHREEJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC132128 Director - 2019-07-10
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Director - 2011-10-01
      SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Additional Director - 2008-09-30
      SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Director 2008-09-30 Ongoing
      SILVER REALCON PRIVATE LIMITED U45400DL2007PTC161355 Additional Director - 2008-09-30
      SILVER REALCON PRIVATE LIMITED U45400DL2007PTC161355 Director - 2019-03-31
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director - 2013-09-09
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2009-09-26
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director - 2013-09-09
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director - 2013-03-08
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2013-03-08
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2013-03-08
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2013-03-08
      ANC MERCHANDISE PRIVATE LIMITED U52100DL2009PTC194854 Director 2009-10-05 Ongoing
      ANC MEDICAL SERVICES PRIVATE LIMITED U52100DL2009PTC196034 Director 2009-11-16 Ongoing
      ANC HOSPITALITY PRIVATE LIMITED U55101DL2007PTC168856 Director 2007-10-01 Ongoing
      A. N. C. HOLDINGS & INVESTMENT PRIVATE LIMITED U65923DL2007PTC160030 Director 2007-03-02 Ongoing
      A N C PROPERTIES PRIVATE LIMITED U70200DL2008PTC185925 Director 2008-12-17 Ongoing
      ANC ZODIAC TECHNOLOGY PRIVATE LIMITED U72900DL1990PTC039502 Director - 2019-03-31
      FRONTIER LAND DEVELOPMENT PRIVATE LIMITED U72900DL2003PTC122348 Director - 2019-03-31
      MULTIPLEX INFORMATICS PRIVATE LIMITED U74140DL2004PTC127873 Director 2006-08-22 Ongoing
      ANC HEALTHCARE PRIVATE LIMITED U85100DL2007PTC168884 Director - 2019-03-31
      ANC ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC188519 Director 2009-03-18 Ongoing

      CIN Company Name Company Address
      U85200MH2017NPL292526 DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078
      U72300MH2014PTC252536 CYBERNET TECHNOLOGY SERVICES PRIVATE LIMITED F-2, 1ST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078
      AAC-8650 EVEREST HEIGHT RISK CONSULTING LLP SHOP NO F/285 1ST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP (W) MUMBAI, Maharashtra, India - 400078
      U36910MH2010PTC206387 SETH BULLION (INDIA) PRIVATE LIMITED Shop No F-285, 1st Floor, Dreams The Mall LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U74140MH2009PTC194801 RSG CORPORATE ADVISORY PRIVATE LIMITED Shop No F-285, 1st Floor, Dreams The Mall LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U74999MH2014PTC251561 CORPORATE SYNERGIA PRIVATE LIMITED SHOP NO. F-285, 1ST FLOOR, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2014PTC253754 MAHADOOT AGRO PRIVATE LIMITED SHOP NO. F-285, 1ST FLOOR, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2018PTC305158 GUIDE MY BIZ PRIVATE LIMITED Shop No. F/285 B, 1st Floor Dreams The Mall,LBS Marg, Bhandup (West) , MUMBAI, Maharashtra, India - 400078
      U74900MH2015PTC263748 DP FUTURISTIC BUSINESS PRIVATE LIMITED Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74999MH2011PTC214698 CORE STAND FABRICATION PRIVATE LIMITED G294/298, Upper Ground Floor,Near Gate No. 3, Dreams The Mall, LBS Marg, Bhandup West , MUMBAI, Maharashtra, India - 400078
      AAE-2138 KITES EXHIBITIONS MEDIA LLP G 298, UPPER GROUND FLOOR, NEAR GATE NO.3 DREAMS - THE MALL, L.B.S. MARG, BHANDUP(W) MUMBAI, Maharashtra, India - 400078
      U51410MH2002PTC135948 ECO GAS SYSTEMS (INDIA) PRIVATE LIMITED. Flat No C 311, 3RD Floor, Eastern Business District L.B.S Marg, Metro Mall, Bhandup West , Mumbai, Maharashtra, India - 400078
      ACH-4151 NORTH LIGHT REAL VENTURES LLP OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
      U74900MH2015PTC271486 GOLDEN GLOBE SHIPPING & LOGISTIC PRIVATE LIMITED Building No-2 /B Dreams-II Flat No -1006, 10th Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
      U74999MH2014PTC258664 ENCONS TECHNOLOGY & ENGINEERING PRIVATE LIMITED SHOP NO. 314, UPPER GROUND FLOOR, DREAMS THE MALL, OPP. BHANDUP STATION, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2017PTC289797 GOLDEN GLOBE FREIGHT (INDIA) PRIVATE LIMITED Building No-2 /B Dreams-II Flat No -1006, 10th Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
      U68200MH2018PTC310553 SWABHUVE TRADING AND SERVICES PRIVATE LIMITED Shop No. 135, Upper Ground Floor, Dreams Mall, LBS Marg,,BHANDUP WEST, MUMBAI,Mumbai City,Maharashtra,400078-India
      U18209MH2017OPC299071 DAANISH FABRICS (OPC) PRIVATE LIMITED SHOP NO L 341, MEZANINE FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U46411MH2023PTC416156 HANSEL AND GRETEL FASHION PRIVATE LIMITED FLAT NO. 3303, OAK BUILDING, RUNWAL FORESTS TOWERS 1, 2, 3 AND 4 CHLS, RUNWAL FORESTS,LBS MARG, MANGATRAM PETROL PUMP, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
      AAP-7828 INFINITY VALUATION LLP OFFICE NO F 285 LBS MARG, DREAMS THE MALL, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U25200MH2008PTC178544 CLASS ONE ROOFING PRIVATE LIMITED NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAF-6188 SANKALP AGRITECH LLP Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078
      U51909MH2021PTC367185 POTLUCK TECHNOLOGIES PRIVATE LIMITED Office No.102, 1st Floor, Shrishti Square, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U72200MH2002PLC138056 SAN MI AMEX TECHNOLOGIES LIMITED FLAT NO.305, 3RD FLOOR, SHRISHTI SQUARE, LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U72200MH2017PTC292036 BOPPO TECHNOLOGIES PRIVATE LIMITED UNIT NO 305, 3RD FLOOR, JAINAM ARCADE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAA-6936 SOFNET TECHNOLOGIES LLP SHOP NO : L-142, LOWER GROUND FLOOR, DREAMS MALL, LBS MARG, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
      U45201MH2015PTC270985 EXCEL CONTRACTORS PRIVATE LIMITED SHOP NO.F-296, FIRST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U51109MH2010PTC199083 BLUERIBBIN MERCANTILE PRIVATE LIMITED Shop No. 287 First Floor Dreams Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U72501MH2017PTC294108 THUMBSTACK TECHNOLOGIES PRIVATE LIMITED F-114/A, 1ST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10442468 2013-07-25 - - 50,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      10458992 2011-11-03 2014-11-07 - 230,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      10462121 2013-11-01 - - 280,000,000.00 Corporation Bank
      10465925 2011-02-28 2014-11-07 - 335,000,000.00 Punjab and Maharashtra Co-operative Bank Limited

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      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
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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
      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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