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PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED

CIN: U85191MH2012PTC226672 As on: 2026-07-13

PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED (CIN: U85191MH2012PTC226672) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED are GAURAV DILIP PORWAL, DILIP LALCHAND PORWAL, and INDIRA DILIP PORWAL.

PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85191MH2012PTC226672 and its registration number is 226672. Users may contact PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED is Leena Group, Bhairav Shrushti, Opp. Maxus Mall, 150 Feet Road, Bhayender (West), , Bhayander, Maharashtra, India - 401101.

Current status of PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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

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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 PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE 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 PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE
DIN Director Name Designation Appointment Date
07792731 GAURAV DILIP PORWAL Director 2019-01-15
00274012 DILIP LALCHAND PORWAL Director 2012-02-10
00279180 INDIRA DILIP PORWAL Director 2012-02-10
Past Directors & Key Managerial Personnel of PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE
DIN Director Name Designation Appointment Date Cessation
05164946 VIMALKUMAR MANEKCHANDJI JAIN Director - 2017-06-12
Other Directorships of GAURAV DILIP PORWAL
Company Name CIN Designation Appointment Date Cessation
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2017-09-28
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2017-12-07
Other Directorships of DILIP LALCHAND PORWAL
Other Directorships of INDIRA DILIP PORWAL
Company Name CIN Designation Appointment Date Cessation
LEENA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052300 Director 1989-06-21 Ongoing
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director 2012-01-20 Ongoing
TEENA HOUSING FINANCE COMPANY LTD U65923MH1991PLC060628 Director 1991-03-06 Ongoing
CREDENTIAL EQUITIES PRIVATE LIMITED U67120MH1995PTC092588 Director 2006-12-26 Ongoing
GAURAV HOMES PRIVATE LIMITED U70100MH1995PTC088359 Director 1995-05-15 Ongoing
SUKCHAIN PROPERTIES PVT LTD U70101MH1989PTC052293 Director 2007-10-15 Ongoing
Other Directorships of VIMALKUMAR MANEKCHANDJI JAIN
Company Name CIN Designation Appointment Date Cessation
FLEXICAN REMEDIES PRIVATE LIMITED U74900MH2008PTC185955 Additional Director 2011-08-01 Ongoing

CIN Company Name Company Address
U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
U66190MH2025PTC446634 FUTURESCAPER ERP PRIVATE LIMITED B/511, BHAIRAV SHRUSHTI MARG, NEAR FLYOVER BRIDGE,150 Feet Road, opposite maxus mall, near flyover bridge, bhayander west,Thane,Thane,Maharashtra,401101-India
AAV-2764 SANCHANA REALTORS LLP 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101
U74120MH2016PTC272916 FUTURESCAPER SERVICES INDIA PRIVATE LIMITED B- 511, Bhairav Srushti, 150 Feet Road, Near Maxus Mall, Bhayander (West), , Thane, Maharashtra, India - 401101
U72900MH2020PTC343605 VITRA INNOVATIONS PRIVATE LIMITED B/108, Bhairav Shrushti, 150 FT Road, Near Maxus Mall, Bhayander West , Thane, Maharashtra, India - 401101
AAV-9181 AWFUL TECHNOLOGY SOLUTIONS LLP 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101
U74900MH2010PLC200148 CADRE STOCK LIMITED A- 405, FORTH FLOOR, BHAIRAV SHRUSHTI OPP. MAXUS, 150 FEET ROAD, BHAYANDER WES T , THANE, Maharashtra, India - 401101
U70102MH2011PTC219968 SHREE MANIBHADRA REALTORS PRIVATE LIMITED B-111, BHAIRAV SHRUSTI, OPP DOMINO'S NEAR MAXUS MALL, 150FT ROAD, BHAYANDER ( WEST) , THANE, Maharashtra, India - 401101
U51909MH2016PTC288562 STARWING INDIA MARKETING PRIVATE LIMITED SHOP NO 1014, B WING, JANKI HERITAGE CHS OPP MAXUS MALL, 150 FEET ROAD, BHAYENDER WEST , THANE, Maharashtra, India - 401101
ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
U72900MH2012PTC237810 AGGRANDIZE TECHNOLOGIES PRIVATE LIMITED B-703, Vasant Vaibhav, 150 Ft. Road, Opp Maxus Mall, Bhayander (West) , Bhayander, Maharashtra, India - 401101
AAH-2677 PPOF BICYCLES LLP A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101
AAQ-2307 VSM PROPERTIES LLP D/107, Bhairav Shrushti Complex CHS Ltd Opp. Maxus Mall, Bhayander (West) Thane, Maharashtra, India - 401101
U52399MH2020PTC335689 MARKET MANTRA BUSINESS HUB PRIVATE LIMITED 703, HARSH HEIGHTS, 150 FEET ROAD, NEAR MAXUS MALL, BHAYANDER WEST , MUMBAI, Maharashtra, India - 401101
AAY-3300 MNS BUILDMAT LLP A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101
AAI-8572 EXPOSTACK SOFTWARE SOLUTION LLP A/402, BLDG. 1A, RADHA RESIDENCY, OPP. MAXUS MALL, 150 FT. ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101
AAJ-4692 BUSTERS BUSINESS CONSULTING LLP A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
U85300MH2019NPL328575 ENROOT INNOVATION FOUNDATION FLAT NO B/108,BHAIRAV SHRUSHTI,150 FT RD EAR MAXUS MALL, BHAYANDER WEST, THANE , THANE, Maharashtra, India - 401101
U92412MH2013PTC249216 INVICTUS ENTERTAINMENT PRIVATE LIMITED B-108, NAGESHWAR CHS LTD., PADMAVATI NAGAR, 150 FEET ROAD, NR. MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101
AAI-6484 SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101
U74999MH2014PTC260258 CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101
AAM-6027 MAXUS REALTY LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Maharashtra, India - 401101
AAO-7403 DESTINYPORTFOLIO ADVISORS LLP SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
AAX-0480 BHAVYA EVENTS LLP Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101
U80904MH2011PTC222222 INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION PRIVATE LIMITED 1st Floor, Dharti Residency, Opposite Maxus Mall, Next To Reena Mehta College, 150 Feet Ro ad, , Bhayander West Thane, Maharashtra, India - 401101
U74999MH2016PTC285009 ZBRS PRIVATE LIMITED Salasar Business Park, Off 150 ft. Flyover Road, Near Maxus Mall, Bhayander (West) , Bhayander, Maharashtra, India - 401101
U72900MH2000PTC140702 EPICENTER TECHNOLOGIES PRIVATE LIMITED Salasar Business Park, Off 150 ft. Flyover Road, Near Maxus Mall, , Bhayander (West) , Bhayander, Maharashtra, India - 401101
AAU-6952 SUNSHINE SHIP NAVIGATION LLP SHOP NO.14, JANKI HERITAGE CHSL OPP MAXUS MALL, 150 FT ROAD BHAYANDAR WEST, Maharashtra, India - 401101
U52190MH2011PTC272896 ASCENT DEALMARK PRIVATE LIMITED SHOP NO.-1013, 1ST FLOOR, JANAKI HERITAGE OPP-MAXUS MALL, 150TH ROAD, , BHAYANDER, Maharashtra, India - 401101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10437290 2012-11-21 - 2023-11-06 52,000,000.00 STATE BANK OF INDIA
100788916 2023-09-07 - - 13,500,000.00 ICICI BANK LIMITED

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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

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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

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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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