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SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED

CIN: U85110MH2002PTC136144

SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED (CIN: U85110MH2002PTC136144) is a Private company incorporated on 06 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160939750.00 and its paid up capital is Rs. 40283740.00.

SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED are SHANKHA BANERJEE, VANDANA LAL, and VED PRAKASH GOEL.

SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH2002PTC136144 and its registration number is 136144. Users may contact SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED is 2nd Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053.

Current status of SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).

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 SUBURBAN DIAGNOSTICS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBURBAN DIAGNOSTICS (INDIA) 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 SUBURBAN DIAGNOSTICS (INDIA)
DIN Director Name Designation Appointment Date
07872511 SHANKHA BANERJEE Director 2021-11-12
00472955 VANDANA LAL Director 2021-11-12
02748363 VED PRAKASH GOEL Director 2021-11-12
Past Directors & Key Managerial Personnel of SUBURBAN DIAGNOSTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00003827 SURINDER MOHAN DOGARMAL ARORA Additional Director - 2013-09-20
00003827 SURINDER MOHAN DOGARMAL ARORA Director - 2015-03-30
00003827 SURINDER MOHAN DOGARMAL ARORA Whole-time director - 2021-11-12
00286382 SANJAY SURINDER ARORA Director - 2012-10-16
00286382 SANJAY SURINDER ARORA Managing Director - 2022-04-01
02604007 RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM Additional Director - 2013-09-20
02604007 RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM Director - 2021-11-12
07872511 SHANKHA BANERJEE Additional Director - 2021-11-12
07948671 ISHAAN MITTAL Nominee Director - 2021-11-12
00286809 ANJU SANJAY ARORA Director - 2014-04-01
00286809 ANJU SANJAY ARORA Whole-time director - 2021-11-12
00472955 VANDANA LAL Additional Director - 2021-11-12
02748363 VED PRAKASH GOEL Additional Director - 2021-11-12
02918495 VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ Additional Director - 2013-09-20
02918495 VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ Director - 2018-09-11
06849038 SEEMA ARORA NAMBIAR Additional Director - 2014-12-19
06849038 SEEMA ARORA NAMBIAR Director - 2021-11-12
Other Directorships of SURINDER MOHAN DOGARMAL ARORA
Company Name CIN Designation Appointment Date Cessation
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Managing Director - 2010-07-01
S A HOSPITALS LIMITED U85110MH2002PLC136697 Director 2002-08-02 Ongoing
Other Directorships of SANJAY SURINDER ARORA
Company Name CIN Designation Appointment Date Cessation
HEARING SOLUTIONS PRIVATE LIMITED U85100TG2013PTC086504 Additional Director - 2024-02-29
HEARING SOLUTIONS PRIVATE LIMITED U85100TG2013PTC086504 Director 2024-04-04 Ongoing
S A HOSPITALS LIMITED U85110MH2002PLC136697 Director 2002-08-02 Ongoing
A. J. HEALTH CARE SERVICES PRIVATE LIMIT ED U85195MH2008PTC181858 Director 2008-05-02 Ongoing
SHUBHAN AGEWELL PRIVATE LIMITED U87100MH2024PTC426892 Director 2024-06-12 Ongoing
Other Directorships of RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
Company Name CIN Designation Appointment Date Cessation
PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 - 2023-02-28
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2011-09-29
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2022-11-02
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2022-11-02
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2023-06-12
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Alternate Director - 2023-02-10
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2020-03-02
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Alternate Director - 2010-05-11
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2017-08-31
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2021-10-26
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2017-09-28
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2024-04-30
PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director 2011-12-27 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Nominee Director - 2021-07-15
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Nominee Director - 2022-01-18
WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Additional Director - 2014-04-28
WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2019-07-25
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Alternate Director - 2012-02-09
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Nominee Director - 2017-11-30
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Alternate Director 2009-07-31 Ongoing
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director - 2024-08-21
FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2018-04-11 Ongoing
PEAK XV PARTNERS ADVISORS PRIVATE LIMITED U65999KA2000FTC033945 Managing Director - 2023-03-31
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Alternate Director - 2010-10-28
RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Nominee Director 2019-08-13 Ongoing
EDUSYS SERVICES PRIVATE LIMITED U72200OR2004PTC007691 Alternate Director - 2015-09-26
CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Additional Director - 2015-02-19
CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Nominee Director - 2017-01-10
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director 2015-03-19 Ongoing
FINTECH BLUE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263315 Nominee Director 2019-11-16 Ongoing
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2010-08-20 Ongoing
THINK & LEARN PRIVATE LIMITED U80903KA2011PTC061427 Nominee Director - 2023-06-06
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2019-07-25
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2016-12-16
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-03-20
REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Additional Director - 2012-09-28
REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director 2012-09-28 Ongoing
Other Directorships of SHANKHA BANERJEE
Company Name CIN Designation Appointment Date Cessation
PALIWAL DIAGNOSTICS PRIVATE LIMITED U26914UP1997PTC022257 Additional Director - 2018-08-07
PALIWAL DIAGNOSTICS PRIVATE LIMITED U26914UP1997PTC022257 Director 2018-08-07 Ongoing
CENTRAPATH LABS PRIVATE LIMITED U74220MP2019PTC049171 Additional Director - 2022-06-27
CENTRAPATH LABS PRIVATE LIMITED U74220MP2019PTC049171 Director 2022-06-27 Ongoing
DR. LAL VENTURES PRIVATE LIMITED U85100DL2018PTC342828 Additional Director - 2022-06-29
DR. LAL VENTURES PRIVATE LIMITED U85100DL2018PTC342828 Director 2022-06-29 Ongoing
PALIWAL MEDICARE PRIVATE LIMITED U85110UP2006PTC031606 Additional Director - 2018-08-07
PALIWAL MEDICARE PRIVATE LIMITED U85110UP2006PTC031606 Director 2018-08-07 Ongoing
APRL PATHLABS PRIVATE LIMITED U85195GJ2019PTC110176 Additional Director - 2022-06-28
APRL PATHLABS PRIVATE LIMITED U85195GJ2019PTC110176 Director 2022-06-28 Ongoing
CHANRE LABORATORY PRIVATE LIMITED U85195KA2020PTC142805 Additional Director - 2022-06-29
CHANRE LABORATORY PRIVATE LIMITED U85195KA2020PTC142805 Director 2021-11-19 Ongoing
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Additional Director - 2022-06-29
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Director 2021-11-18 Ongoing
Other Directorships of ISHAAN MITTAL
Company Name CIN Designation Appointment Date Cessation
PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Designated Partner 2023-01-01 Ongoing
FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2018-04-11 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Nominee Director 2018-12-17 Ongoing
HONASA CONSUMER LIMITED U74999DL2016PLC306016 Additional Director - 2020-01-14
HONASA CONSUMER LIMITED U74999DL2016PLC306016 Director 2020-01-14 Ongoing
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999KA2012PLC062610 Additional Director - 2018-10-11
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999KA2012PLC062610 Nominee Director - 2020-11-13
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2022-03-16
Other Directorships of ANJU SANJAY ARORA
Company Name CIN Designation Appointment Date Cessation
S A HOSPITALS LIMITED U85110MH2002PLC136697 Director 2008-10-01 Ongoing
A. J. HEALTH CARE SERVICES PRIVATE LIMIT ED U85195MH2008PTC181858 Director 2008-05-02 Ongoing
SHUBHAN AGEWELL PRIVATE LIMITED U87100MH2024PTC426892 Director 2024-06-12 Ongoing
Other Directorships of VANDANA LAL
Other Directorships of VED PRAKASH GOEL
Company Name CIN Designation Appointment Date Cessation
PALIWAL DIAGNOSTICS PRIVATE LIMITED U26914UP1997PTC022257 Additional Director - 2025-05-21
PALIWAL DIAGNOSTICS PRIVATE LIMITED U26914UP1997PTC022257 Director 2025-03-08 Ongoing
ASV ASSOCIATES PRIVATE LIMITED U51909DL2009PTC196552 Director 2009-12-02 Ongoing
OFB TECH LIMITED U74140GJ2015PLC154393 Additional Director - 2024-03-05
OFB TECH LIMITED U74140GJ2015PLC154393 Director 2024-03-04 Ongoing
CENTRAPATH LABS PRIVATE LIMITED U74220MP2019PTC049171 Additional Director - 2020-07-28
CENTRAPATH LABS PRIVATE LIMITED U74220MP2019PTC049171 Director 2020-07-28 Ongoing
DR. LAL VENTURES PRIVATE LIMITED U85100DL2018PTC342828 Additional Director - 2019-08-09
DR. LAL VENTURES PRIVATE LIMITED U85100DL2018PTC342828 Director 2019-08-09 Ongoing
SHAHBAZKERS DIAGNOSTIC CENTRE PRIVATE LIMITED U85100MH2021PTC364970 Additional Director 2026-05-01 Ongoing
DELTA RIA AND PATHOLOGY PVT LTD U85110MP1993PTC007849 Additional Director 2018-09-17 Ongoing
APRL PATHLABS PRIVATE LIMITED U85195GJ2019PTC110176 Additional Director - 2020-07-29
APRL PATHLABS PRIVATE LIMITED U85195GJ2019PTC110176 Director 2020-07-29 Ongoing
CHANRE LABORATORY PRIVATE LIMITED U85195KA2020PTC142805 Additional Director - 2021-07-28
CHANRE LABORATORY PRIVATE LIMITED U85195KA2020PTC142805 Director 2021-07-28 Ongoing
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Additional Director - 2019-08-09
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Director - 2023-07-20
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Whole-time director 2019-09-12 Ongoing
Other Directorships of VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-09-28 Ongoing
ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-09-07 Ongoing
A91 EMERGING FUND I LLP AAP-5133 Designated Partner 2019-06-04 Ongoing
ASHOKA91 INTERNATIONAL LLP AAX-7861 Designated Partner 2023-08-25 Ongoing
A91 EMERGING FUND II LLP AAX-9229 Designated Partner 2021-07-26 Ongoing
ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
A91 EMERGING FUND III LLP ACF-1651 Designated Partner 2024-01-29 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2019-07-01
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2019-07-01 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2018-08-22
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2018-08-22
LOVABLE LINGERIE LIMITED L17110MH1987PLC044835 Nominee Director - 2015-04-10
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2018-09-11
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2014-08-20
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2018-09-12
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Alternate Director - 2011-04-25
AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director 2024-01-25 Ongoing
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Nominee Director - 2018-09-11
PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Nominee Director - 2022-08-26
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2020-01-10
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director 2020-01-10 Ongoing
PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director - 2018-08-22
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Additional Director - 2015-02-25
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2018-09-11
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Additional Director - 2019-09-30
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Director - 2018-09-11
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Nominee Director 2019-09-30 Ongoing
RADHAMANI TEXTILES PRIVATE LIMITED U17120KA2008PTC115503 Additional Director - 2024-06-26
RADHAMANI TEXTILES PRIVATE LIMITED U17120KA2008PTC115503 Nominee Director 2024-07-04 Ongoing
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Additional Director - 2011-07-16
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Director - 2011-11-03
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Nominee Director - 2013-01-24
LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director 2021-01-28 Ongoing
LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director - 2018-09-11
SWYZER LABORATORIES LIMITED U24239TG2002PLC038581 Additional Director - 2011-09-19
SWYZER LABORATORIES LIMITED U24239TG2002PLC038581 Director 2011-09-19 Ongoing
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director - 2017-05-20
AMOGHA POLYMERS INDIA PRIVATE LIMITED U25205TZ2016PTC027745 Nominee Director - 2018-09-11
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2018-09-11
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2012-08-31
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-10
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-08-14
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2022-12-07
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director 2022-12-06 Ongoing
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2018-09-11
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2021-10-26
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Nominee Director 2021-10-26 Ongoing
TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Additional Director - 2012-09-29
TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Director - 2013-10-18
ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Additional Director - 2020-12-24
ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Director - 2023-03-14
HAPPILO INTERNATIONAL PRIVATE LIMITED U74999KA2018PTC109322 Nominee Director 2021-03-02 Ongoing
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2018-09-11
INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Additional Director - 2014-09-03
INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Nominee Director - 2018-09-11
IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director 2021-09-27 Ongoing
IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Nominee Director - 2021-09-27
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Nominee Director - 2015-11-18
Other Directorships of SEEMA ARORA NAMBIAR
Company Name CIN Designation Appointment Date Cessation
WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2020-10-19
WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2020-10-19
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2015-04-01
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Whole-time director - 2020-10-01

CIN Company Name Company Address
AAQ-0665 TEJOMAY PROPERTIES LLP 702, 7th Floor, Aston Building, Sundervan Complex,Above Mercedes Showroom, Lokhandwala Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053
U51100MH1997PTC111070 RIVERA DIGITEC (INDIA) PRIVATE LIMITED OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053
U72900MH2021PTC373933 GERMII - PATHOGEN MITIGATION PRIVATE LIMITED 808, 8th Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
U14294MH2019PTC333447 C'SQUARE MINING & CONCRETE INDIA PRIVATE LIMITED Offc No 905,Floor 9,Aston Bldg,Sundervan Complex, Lokhandwala Road, Andheri West , MUMBAI, Maharashtra, India - 400053
AAL-8212 DESIGN SQUARE LLP Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053
U74999MH2018PTC318256 SINGULAR HEALTH PRIVATE LIMITED Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC297130 RK DUGGAL STUDIOS PRIVATE LIMITED OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC295340 DISHUM BROADCASTING PRIVATE LIMITED 1206 TWELVETH FLOOR ASTON BUILDING, SUNDERVAN COMPLEX, CTS NO.626,LOKHANDWALA ROAD,626/1 TO 3 OF VILLAGE OSHIWARA, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
AAK-1993 CROSS WATER PIPE LLP FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U24110MH1987PTC042772 RIVERSIDE INDUSTRIES PRIVATE LIMITED 1204, ASTON TOWER, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India
AAQ-4594 VIRED CONSULTANTS LLP 10th Floor, Aston Building, Sundervan Complex Lokhandwala, Andheri west MUMBAI, Maharashtra, India - 400053
AAN-4159 DREAMSCAPE ENTERTAINMENT LLP UNIT NO. -1201, ASTON, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
U52609MH2018PTC311844 7 SISTERS NORTH EAST ENTERPRIZES PRIVATE LIMITED 803, Aston Tower, Sundervan Complex Lokhandwala Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
U45309MH2019PTC321521 VILLAGE BOY INFRA PRIVATE LIMITED Unit No.803, Aston Sundervan Complex Lokhandwala Road, Andheri(West) , MUMBAI, Maharashtra, India - 400053
U74900MH2011PTC222028 VILLAGE BOY PRODUCTIONS PRIVATE LIMITED Unit No. 803, Aston Sundervan Complex, Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U74120MH2013NPL239657 BETI ASSOCIATION - CHARITY FOR WOMEN F-6, 102, 1ST FLOOR,SHANKARDHAM SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
ABA-4617 RED STONE VENTURES LLP 502 5th Floor B/6 Kalash Chs Ltd Sundervan Complex Off Lokhandwala Road Andheri West MUMBAI, Maharashtra, India - 400053
U74999MH2017PTC296690 CONNEXIO SEARCH PRIVATE LIMITED AWFIS Space Solutions, 10th Floor, Aston Building, Sundervan Complex Road, Lokhandwala, And heri West, , Mumbai, Maharashtra, India - 400053
U67190MH2012PTC226558 TIVR CAPITAL ADVISORS PRIVATE LIMITED 10th Floor, Aston Building, Sundervan Complex Road Sundervan Complex, Shastri Nagar, Andher i (West) , Mumbai, Maharashtra, India - 400053
U74999MH2018PTC306325 DINERAMA PRIVATE LIMITED 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U31902MH2016PTC287392 SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053
U72900MH2018FTC312803 MARQUISA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053
ACM-6059 YELLOW MIDNIGHT PRODUCTION LLP 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053
U74900MH2016PTC282557 HARE KRISHNA MEDIA TECH PRIVATE LIMITED Unit No. 1201, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U25111MH2023PTC407696 LIBART EAST PRIVATE LIMITED Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
AAC-4159 YASHOBHOOMI HOMES LLP B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAO-8261 YASHOBHOOMI DEVELOPERS LLP B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAO-8262 YASHOBHOOMI HOSPITALITY LLP B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U45200MH2008PTC181857 YASHOBHOOMI DEVELOPERS PRIVATE LIMITED B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10110893 2008-05-12 - 2012-06-12 3,500,000.00 UNION BANK OF INDIA
10135611 2008-12-31 - 2012-08-28 10,000,000.00 Standard Chartered Bank
10145386 2009-02-13 2014-03-08 2017-02-20 25,700,000.00 HDFC BANK LIMITED
10212292 2010-03-09 - 2012-06-29 4,128,992.00 ABN AMRO BANK N.V
10307701 2011-09-06 - 2017-02-17 10,000,000.00 HDFC BANK LIMITED
10309546 2011-10-04 - 2017-02-17 65,000,000.00 HDFC BANK LIMITED
10384380 2012-11-01 - 2017-02-17 3,000,000.00 HDFC BANK LIMITED
10467103 2013-12-21 2015-07-15 2017-02-17 50,000,000.00 HDFC BANK LIMITED
10467160 2013-12-21 - 2013-12-26 27,500,000.00 HDFC BANK LIMITED
10496022 2014-03-19 - 2017-07-05 21,709,886.00 Siemens Financial Services PVT LTD
10510506 2014-06-16 - 2017-02-23 2,210,250.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10515911 2014-07-31 - 2017-02-23 12,732,743.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10604993 2015-11-19 2017-10-27 2021-10-12 137,600,000.00 KOTAK MAHINDRA BANK LIMITED
10619190 2015-12-19 - 2018-10-01 32,500,000.00 InnoVen Capital India Private Limited
90145137 2004-04-16 2006-08-31 2009-02-12 1,000,000.00 BANK OF MAHARASHTRA
100210215 2018-01-12 - 2023-01-10 4,945,000.00 ICICI 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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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