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      MUMBAI VAISH SEVA SANSTHAN

      CIN: U85300MH2007NPL170194 As on: 2026-07-13
      Purchase Report

      MUMBAI VAISH SEVA SANSTHAN (CIN: U85300MH2007NPL170194) is a Private company incorporated on 21 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 1143621.00.

      MUMBAI VAISH SEVA SANSTHAN'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.MUMBAI VAISH SEVA SANSTHAN's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

      Directors of MUMBAI VAISH SEVA SANSTHAN are PRAKASH CHHAGANLAL KANUGO, RAJ KUMAR MITTAL, GHANSHYAMNATH BIREDNATH MODI, RAKESH GOVINDCHAND MEHTA, BRIJ GOPAL DAGA, and ATUL BHANSALI.

      MUMBAI VAISH SEVA SANSTHAN's Corporate Identification Number (CIN) is U85300MH2007NPL170194 and its registration number is 170194. Users may contact MUMBAI VAISH SEVA SANSTHAN on its Email address - [email protected]. Registered address of MUMBAI VAISH SEVA SANSTHAN is 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, , Mumbai, Maharashtra, India - 400018.

      Current status of MUMBAI VAISH SEVA SANSTHAN 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 MUMBAI VAISH SEVA SANSTHAN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MUMBAI VAISH SEVA SANSTHAN

      Purchase full report of MUMBAI VAISH SEVA SANSTHAN

      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 MUMBAI VAISH SEVA SANSTHAN 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 MUMBAI VAISH SEVA SANSTHAN
      DIN Director Name Designation Appointment Date
      00286366 PRAKASH CHHAGANLAL KANUGO Director 2012-01-05
      00020255 RAJ KUMAR MITTAL Director 2007-04-21
      02122535 GHANSHYAMNATH BIREDNATH MODI Director 2007-04-21
      00002676 RAKESH GOVINDCHAND MEHTA Director 2007-04-21
      00004858 BRIJ GOPAL DAGA Director 2007-04-21
      00012426 ATUL BHANSALI Director 2012-01-05
      Past Directors & Key Managerial Personnel of MUMBAI VAISH SEVA SANSTHAN
      DIN Director Name Designation Appointment Date Cessation
      00398458 ANURAG HARGOVIND GUPTA Director - 2012-01-05
      01005800 RADHESHYAM BHANSIDHAR KHANDELWAL Director - 2012-01-05
      00060017 SUSHIL AGARWAL Director - 2012-01-05
      00751941 SUNIL KUMAR PATODIA Director - 2022-02-18
      00239646 CHAMPALAL KISHORECHANDRA VARDHAN Director - 2012-01-05
      Other Directorships of PRAKASH CHHAGANLAL KANUGO
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH STEELAGE LIMITED L27106MH1991PLC061595 Managing Director 2018-10-01 Ongoing
      PRAKASH STEELAGE LIMITED L27106MH1991PLC061595 Managing Director - 2018-09-30
      PCK METALS PRIVATE LIMITED U27100MH2006PTC160404 Additional Director - 2019-09-30
      PCK METALS PRIVATE LIMITED U27100MH2006PTC160404 Director 2019-09-30 Ongoing
      PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED U27100MH2011PTC220937 Director - 2016-01-30
      TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Nominee Director - 2015-07-27
      PRAKASH STAINLESS PRIVATE LIMITED U51420MH2004PTC146131 Director 2004-05-17 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI U80904MH2007NPL170544 Director 2007-05-03 Ongoing
      Other Directorships of ANURAG HARGOVIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Managing Director 1994-07-05 Ongoing
      SUDARSHAN POLYFAB PRIVATE LIMITED U25209GJ2020PTC118380 Director 2024-05-31 Ongoing
      SANKALP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155743 Additional Director - 2016-09-30
      SANKALP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155743 Director 2016-09-30 Ongoing
      YASH NANOTECH PRIVATE LIMITED U72900MH2007PTC176966 Director 2007-12-19 Ongoing
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Additional Director - 2015-05-29
      YASH TELEFILMS LIMITED U92100MH2005PLC155540 Director 2005-10-07 Ongoing
      SAUJANYA TRADING PRIVATE LIMITED U99999MH1999PTC120884 Director 1999-12-20 Ongoing
      Other Directorships of RADHESHYAM BHANSIDHAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      R B K COMMODITIES LTD U52322MH1993PLC075364 Managing Director 1993-11-30 Ongoing
      TRUE VALUE SECURITIES AND FINANCE PRIVATE LIMITED U67120MH1992PTC065564 Director 2014-02-19 Ongoing
      R. B. K. SHARE BROKING LIMITED U67120MH1996PLC098837 Whole-time director - 2022-09-19
      FAITH FINANCIALS PRIVATE LIMITED U67910MH1996PTC097752 Director - 2013-09-21
      Other Directorships of RAJ KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2012-11-27
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2024-03-31
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2012-11-27
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-08-29
      RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED U22210MH2007PTC171225 Director - 2013-10-24
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2019-09-27
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Director - 2019-12-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2019-12-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2009-08-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2012-11-27
      VALLUM CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206628 Additional Director - 2022-05-28
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 1996-01-11 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 1996-03-12 Ongoing
      THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2012-11-27
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2014-03-31
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2015-07-01
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2019-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2024-02-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2019-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 CFO(KMP) - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2015-06-30
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2010-07-15
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2021-03-31
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Additional Director - 2016-09-01
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director - 2015-03-09
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-08-11
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2014-06-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-10
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director - 2020-10-21
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2008-08-01
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2008-08-01 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2009-09-30 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2021-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 2021-09-29 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-02-24
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2012-08-03
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 2001-02-09 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2023-08-16
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2016-02-24
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2015-04-22 Ongoing
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director 2001-10-12 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2010-08-06
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director - 2024-03-26
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2011-05-28
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2014-06-25
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2010-09-24 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2019-08-05
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2019-08-05 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2012-03-13
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2024-08-01
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director - 2023-01-16
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-07-15 Ongoing
      ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2016-06-23 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2002-03-20 Ongoing
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2023-04-11
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2014-10-07
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2011-09-23
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
      Other Directorships of SUNIL KUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2021-09-23
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2022-02-18
      MANBHARI BIOFUEL PRIVATE LIMITED U24100MH2004PTC148742 Director - 2007-10-25
      BHAGERIA & JAJODIA PHARMACEUTICALS PRIVATE LIMITED U24100MH2008PTC178713 Director - 2012-08-22
      HOTEL RELAX PVT LTD U55101MH1983PTC029317 Director - 2022-02-18
      NRSP FOUNDATION U74110MH2016NPL282081 Director - 2021-10-20
      SUNIL PATODIA WELFARE FOUNDATION U80904MH2018NPL308954 Director - 2022-02-18
      Other Directorships of GHANSHYAMNATH BIREDNATH MODI
      Company Name CIN Designation Appointment Date Cessation
      AVON POLYPACK LLP AAH-2137 Designated Partner 2016-08-23 Ongoing
      MODI MERCANTILE PRIVATE LIMITED U51900MH2009PTC189314 Director 2009-01-02 Ongoing
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Additional Director - 2018-09-29
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director 2023-11-06 Ongoing
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director - 2019-01-31
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      Other Directorships of RAKESH GOVINDCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA ENERGY LLP AAG-4806 Designated Partner 2016-05-27 Ongoing
      MANGALDEEP INFRATECH LLP AAG-9721 Designated Partner 2016-07-20 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2021-09-20
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2022-03-09
      MEHTA RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC177326 Director 2008-01-04 Ongoing
      MANGALDEEP INFRATECH PRIVATE LIMITED U45201RJ2011PTC035699 Director 2011-06-29 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director 2005-11-21 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2022-07-21
      DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Additional Director - 2010-06-21
      DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director 2010-06-21 Ongoing
      DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director - 2024-03-13
      MEHTA CAPITAL MANAGEMENT PRIVATE LIMITED U67110MH2007PTC170377 Director 2007-04-27 Ongoing
      JAI GURUDEV CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2000PTC127716 Director 2011-02-08 Ongoing
      MEHTA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2002PTC134632 Director 2006-08-18 Ongoing
      MEHTA FINANCIAL SERVICES LIMITED U67190MH1995PLC088709 Director 2005-11-21 Ongoing
      MEHTA COMMODITIES PVT LTD U72900MH2000PTC128026 Director 2004-09-06 Ongoing
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director - 2017-11-10
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI U80904MH2007NPL170544 Director - 2018-03-27
      EPILEPSY FOUNDATION U85100MH2009NPL192735 Director 2009-05-27 Ongoing
      MEHTA FOUNDATION U85300MH2007NPL170215 Director 2007-04-23 Ongoing
      Other Directorships of BRIJ GOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      SWAJAN CONSULTANTS LLP AAZ-1055 Designated Partner 2022-07-14 Ongoing
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Additional Director - 2015-09-30
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Director - 2016-01-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-09-30
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director 2010-09-24 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2009-06-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-05-27
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      ALCOBEX METALS LIMITED U74899DL1970PLC005354 Managing Director - 2007-08-14
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-06-26
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director - 2015-06-22
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2012-07-02
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2021-10-20
      Other Directorships of ATUL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SHREE HKB VENTURES PRIVATE LIMITED U45400MH1999PTC123350 Director 1999-12-29 Ongoing
      MANGALDEEP SUPERSTRUCTURES PRIVATE LIMITED U45400MH2000PTC128370 Director - 2018-03-26
      HKB STOCK BROKING PRIVATE LIMITED U67120MH2001PTC130396 Director 2001-01-10 Ongoing
      ARTH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170844 Director 2007-08-07 Ongoing
      MEHTA COMMODITIES PVT LTD U72900MH2000PTC128026 Director 2004-09-06 Ongoing
      EVERLASTING MEDIA LIMITED U92120DL2002PLC115294 Director appointed in casual vacancy 2008-08-22 Ongoing
      Other Directorships of CHAMPALAL KISHORECHANDRA VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP AAA-2247 Designated Partner 2010-09-14 Ongoing
      K.V BUILDHOME LLP AAA-5199 Designated Partner 2022-03-24 Ongoing
      NEELAM SHANKALA DEVELOPERS & BUILDERS LL P AAA-7605 Designated Partner 2012-01-11 Ongoing
      NEELAM BUILDHOME LLP AAA-8114 Designated Partner 2012-02-24 Ongoing
      NEELAM BUILDHOME LLP AAA-8114 Designated Partner - 2023-11-23
      NEELAM SIDDHIVINAYAK DEVHOME LLP AAA-8427 Designated Partner 2012-03-16 Ongoing
      REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2019-01-18
      NEELAM BUILDHOME (PANVEL) LLP AAB-6300 Designated Partner 2013-07-04 Ongoing
      NEELAM REALTORS (LONAWALA) LLP AAE-6723 Partner 2015-09-01 Ongoing
      NEELAM BUILDTECH ENTERPRISES LLP AAL-2429 Designated Partner 2017-11-24 Ongoing
      VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED U45309MH2019PTC325385 Director 2019-05-14 Ongoing
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Additional Director - 2011-09-30
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Director 2011-09-30 Ongoing
      NEELAM FINANCE (BOMBAY) PRIVATE LIMITED U65921MH1996PTC099161 Director 1996-04-26 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 1995-01-17 Ongoing
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director 1999-12-18 Ongoing
      UNITY NEELAM REALCON PRIVATE LIMITED U70100MH2010PTC211236 Director 2010-12-22 Ongoing
      NEELAM REALTORS PRIVATE LIMITED U70102MH2010PTC210768 Director 2010-12-08 Ongoing
      INFINITE BUILDCON PRIVATE LIMITED U70102MH2012PTC232503 Director - 2013-11-29
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-01-08

      CIN Company Name Company Address
      U65990MH1994PTC078478 ORDNC 2025 000061 U65990MH1994PTC078478 PRIVATE LIMITED 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka,,Mumbai,Mumbai City,Maharashtra,400018-India
      U67190MH1995PLC088709 MEHTA FINANCIAL SERVICES LIMITED 903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, , Mumbai, Maharashtra, India - 400018
      U67110MH2007PTC170377 MEHTA CAPITAL MANAGEMENT PRIVATE LIMITED 903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, , Mumbai, Maharashtra, India - 400018
      U72900MH2000PTC128026 MEHTA COMMODITIES PVT LTD 903,Lodha Supremus, Dr. E Moses Road, Worli Naka, , Mumbai, Maharashtra, India - 400018
      ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
      ACM-2868 IONIC EDGE PARTNERS LLP 1703, FLOOR-17,PLOT-CS 3/301, LODHA SUPREMUS,,DR E MOSES ROAD,WORLI NAKA,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U74995MH2022PTC385405 TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED 803 Floor 8, Plot CS3/301 Lodha Supremus Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      AAG-4806 MEHTA ENERGY LLP 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, Mumbai, Maharashtra, India - 400018
      U65999MH1995PTC289390 ABHIYAN CAPITAL (INDIA) PRIVATE LIMITED 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, , Mumbai, Maharashtra, India - 400018
      U67120MH2000PTC127716 JAI GURUDEV CONSULTANCY SERVICES PRIVATE LIMITED 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, , Mumbai, Maharashtra, India - 400018
      U67120MH2002PTC134632 MEHTA FINANCIAL SERVICES PRIVATE LIMITED 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, , Mumbai, Maharashtra, India - 400018
      U85300MH2007NPL170215 MEHTA FOUNDATION 903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, , Mumbai, Maharashtra, India - 400018
      AAM-8719 SANGEETA AHIR MOVIEZ LLP 802 , LODHA SUPREMUS DR E.MOSES ROAD , WORLI NAKA , WORLI. MUMBAI, Maharashtra, India - 400018
      U65999MH2017PTC302033 SVAKARMA FINANCE PRIVATE LIMITED 803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U14294MH2020PTC338554 JAGDAMBA CALCINATION PRIVATE LIMITED 1704, 17TH FLOOR, LODHA SUPREMUS, DR.E MOSES ROAD,WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U17301MH2019PTC332056 JATEX FAB TECH PRIVATE LIMITED 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74140MH1983PTC031480 DHIREN CONSULTANCY PVT LTD 1303,13TH FLOOR,LODHA SUPREMUS,DR. E. MOSES ROAD, WORLI NAKA,WORLI , MUMBAI, Maharashtra, India - 400018
      U15122MH2013PTC245516 MAST SPICE PROCESSING PRIVATE LIMITED 802 , Lodha Supremus , Dr . E .Moses Road , Worli Naka ,Worli. , MUMBAI, Maharashtra, India - 400018
      AAJ-0133 MIRAYA METALS LLP 1004 FLOOR-10, PLOT-3/301, 4/401 LODHA SUPREMUS DR E MOSES ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U18101MH1996PTC104638 FOCUS FASHIONS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , MUMBAI, Maharashtra, India - 400018
      AAN-8132 ENERGIA LIFESTYLES LLP 802, 8th Floor, Plot-CS 3/301, Lodha Supremus, Dr. E Moses Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
      U45200MH2007PTC168845 AAISHWARYA DWELLERS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U45400MH2005PTC152622 NOBLE PREMISES PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U36900MH2000PTC124861 KASH IMPEX PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      U55204MH2013PTC244716 MAGIC TREE HOTELS PRIVATE LIMITED 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI , mumbai, Maharashtra, India - 400018
      AAK-2744 MARATHON EDGE PARTNERS LLP 1703,Floor - 17, Plot - CS 3/301, Lodha Supremus DR E Moses Road,Worli Naka,Worli Mumbai, Maharashtra, India - 400018
      ABA-8991 FOUROCEANS TRADE TECH LLP 1303, 13th Floor, Lodha Supremus,,Dr.E. Moses Road, Worli Naka,,Mumbai,Mumbai,Maharashtra,India-400018
      ACU-5693 AVCS ADVISORS LLP 1103, Floor-11, Plot-CS 3/301, Lodha Supremus,,Dr. E Moses Road, Worli Naka,Mumbai,Mumbai,Maharashtra,India-400018
      ACQ-0193 ZENESCA ENTERPRISES LLP 1402, FLOOR-14, PLOT-CS 3/301,,LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA,,Mumbai,Mumbai,Maharashtra,India-400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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