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AANYA REAL ESTATE PRIVATE LIMITED

CIN: U93000MH2007PTC174039 As on: 2026-07-13

AANYA REAL ESTATE PRIVATE LIMITED (CIN: U93000MH2007PTC174039) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 410650.00.

AANYA REAL ESTATE 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.AANYA REAL ESTATE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of AANYA REAL ESTATE PRIVATE LIMITED are TARUN HUNDALANI, and DEEPAK MAHADEV VASANDANI.

AANYA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2007PTC174039 and its registration number is 174039. Users may contact AANYA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANYA REAL ESTATE PRIVATE LIMITED is Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080.

Current status of AANYA REAL ESTATE 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 AANYA REAL ESTATE 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 AANYA REAL ESTATE 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 AANYA REAL ESTATE
DIN Director Name Designation Appointment Date
02171802 TARUN HUNDALANI Director 2012-09-17
00485511 DEEPAK MAHADEV VASANDANI Director 2020-05-21
Past Directors & Key Managerial Personnel of AANYA REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
01054745 BHARAT MAHADEV VASANDANI Director - 2011-12-01
02171802 TARUN HUNDALANI Additional Director - 2012-09-17
00020151 CHAITANYA NANDLAL PAREKH Director - 2009-09-29
00485511 DEEPAK MAHADEV VASANDANI Additional Director - 2010-04-01
00485511 DEEPAK MAHADEV VASANDANI Whole-time director - 2020-05-21
00492641 GOBIND GHANSHAMDAS HUNDALANI Director - 2009-09-17
Other Directorships of BHARAT MAHADEV VASANDANI
Company Name CIN Designation Appointment Date Cessation
KB DIGI SOLUTIONS LLP AAM-0759 Designated Partner 2018-02-22 Ongoing
AMORINO HOLDINGS LLP AAM-1952 Designated Partner 2018-03-08 Ongoing
ADVANTOR DIGITALSOLUTIONS LLP AAO-2396 Designated Partner 2019-09-25 Ongoing
PAL ACCOMMODATIONS AND RESTAURANT SERVIC ES PRIVATE LIMITED U05510KA2005PTC037025 Additional Director 2008-06-01 Ongoing
AMORINO HOLDINGS PRIVATE LIMITED U45201KA1995PTC018946 Director - 2018-03-07
DHARMA REAL ESTATE PRIVATE LIMITED U45201MH2006PTC166358 Director 2006-12-20 Ongoing
GAIA DEVELOPERS PRIVATE LIMITED U45201TN2007PTC132835 Director - 2022-03-16
LAKSHMI PREMISES PRIVATE LIMITED U45209TN2006PTC132834 Director - 2022-03-16
DELIGHTFUL FOODS PRIVATE LIMITED U55204MH2011PTC224041 Additional Director - 2020-12-31
DELIGHTFUL FOODS PRIVATE LIMITED U55204MH2011PTC224041 Director - 2019-07-20
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Alternate Director - 2010-09-30
MOKSHA DEVELOPERS PRIVATE LIMITED U70102MH1995PTC085379 Director 2005-10-13 Ongoing
Other Directorships of TARUN HUNDALANI
Other Directorships of CHAITANYA NANDLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
GAMMA MANAGEMENT ADVISORS LLP ACH-8715 Designated Partner 2024-06-20 Ongoing
SOHAM BUILDMAT PRIVATE LIMITED U26933MH1995PTC086438 Director - 2015-03-05
NORTHERN VILLIE PREMISES PRIVATE LIMITED U41001MH2024PTC430387 Director 2024-08-08 Ongoing
SOHAM CONBUILD PRIVATE LIMITED U45100MH2010PTC200884 Director - 2015-02-27
SADGURU CONSTRUCTIONS PRIVATE LIMITED U45200MH1983PTC031383 Director - 2015-03-05
SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Director 1988-03-07 Ongoing
RADHIKA PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1987PTC044934 Director - 2015-03-23
ANUJ HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1988PTC046604 Director - 2009-12-01
SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 1990-10-23 Ongoing
MANAS KRUSHI INDUSTRIES LIMITED U45200MH1999PLC121454 Director - 2011-11-29
GEHRLICHER SOLAR (INDIA) PRIVATE LIMITED U45200MH2010FTC211565 Director - 2012-09-28
UNIQUE GRUH NIRMAN PRIVATE LIMITED U45200MH2010PTC204579 Director 2010-06-21 Ongoing
SOHAM LAND DEVELOPMENT PRIVATE LIMITED U45200MH2011PTC216188 Additional Director - 2012-09-26
SOHAM LAND DEVELOPMENT PRIVATE LIMITED U45200MH2011PTC216188 Director - 2015-03-07
AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Additional Director - 2012-09-27
AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Director - 2015-03-07
ENVIO ECO HOME DEVELOPERS PRIVATE LIMITED U45201MH2019PTC322357 Director 2019-03-11 Ongoing
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2010-08-17
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2011-06-14
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2011-06-14
SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-03-11
SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2011-06-14
SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-02-27
EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2011-04-25
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2011-04-25
LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2011-09-30
LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director - 2023-05-30
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2010-11-23
PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Director - 2015-03-31
SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Director - 2013-03-30
BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2012-09-27
BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director - 2013-06-12
EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Additional Director - 2012-09-27
EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Director - 2015-03-07
BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Additional Director - 2012-09-27
BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Director - 2015-03-07
SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Director - 2013-07-30
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2011-06-14
UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Additional Director - 2012-09-26
UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Director - 2015-02-27
SOHAM PROPERTY HOLDINGS ( ONE ) PRIVATE LIMITED U45400MH1987PTC043951 Director 1987-07-01 Ongoing
SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Director 2007-06-18 Ongoing
SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Additional Director - 2012-09-29
SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2015-03-30
SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-03-11
SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-03-11
SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Director - 2015-03-07
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2011-03-07
NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2012-09-27
NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2013-06-12
SOHAM GRUH NIRMAN PRIVATE LIMITED U45400MH2010PTC209618 Director - 2015-03-07
ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Additional Director - 2012-09-27
ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Director 2012-09-27 Ongoing
NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Additional Director - 2012-09-27
NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Director - 2015-02-27
OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Additional Director - 2012-09-27
OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Director - 2015-02-27
SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Director - 2013-07-30
SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Director - 2013-07-30
GOVERDHAN VENTURES PRIVATE LIMITED U51100MH2007PTC175742 Director - 2016-12-08
SARASWATI EXPORTS PRIVATE LIMITED U51900MH1986PTC039281 Director - 2015-03-05
CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Additional Director 2021-06-11 Ongoing
CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Director - 2015-03-05
SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2011-10-01 Ongoing
SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2019-04-01
AVON AMUSEMENTS AND ESTATES PRIVATE LIMITED U55101MH1999PTC120320 Director - 2015-03-03
LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director - 2015-02-27
SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Director - 2015-03-03
SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-12
VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Additional Director 2021-06-11 Ongoing
VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Director - 2015-03-03
VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046605 Director - 2015-03-07
OORVI ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047457 Director - 2009-12-01
NIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047474 Director - 2015-03-07
HILIFE DEVELOPERS PRIVATE LIMITED U70100MH1988PTC047916 Director - 2013-06-12
SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC049093 Director - 2021-03-15
VINA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC049096 Director - 2019-02-01
SOHAM PROPERTY HOLDINGS PRIVATE LIMITED U70100MH1990PTC058636 Director 1990-10-23 Ongoing
VIJAY PROPINVEST PRIVATE LIMITED U70100MH1997PTC105169 Director 1999-06-15 Ongoing
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Additional Director - 2008-09-26
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-17
CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Director - 2015-03-03
LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Additional Director - 2019-10-10
LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2008-01-22
SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Director 1990-12-10 Ongoing
AANYA IT SOLUTIONS PRIVATE LIMITED U72300MH2010PTC200885 Director - 2015-02-27
RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Additional Director - 2011-09-30
RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director 2011-09-30 Ongoing
WHITECITY ADVISORS PRIVATE LIMITED U74140MH2008PTC178325 Director - 2015-03-10
GREEN FORCE RENEWABLE ENERGY PRIVATE LIMITED U74900MH2010PTC209549 Director - 2015-03-16
GREEN FORCE SWM PRIVATE LIMITED U74990MH2010PTC208385 Director - 2015-03-07
GREEN FORCE ENVIRO PRIVATE LIMITED U74999MH2010PTC205540 Director - 2013-07-30
ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2012-09-21
ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2013-06-12
SOHAM MEDICARE AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC172102 Director - 2013-07-30
CAMBAY EXPORTS PRIVATE LIMITED U99999MH1982PTC027285 Director - 2015-03-05
BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Director 2005-04-04 Ongoing
SOHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U99999MH1986PTC039743 Director 1986-05-05 Ongoing
GOLD MINAR DEVELOPERS PRIVATE LIMITED U99999MH1988PTC045820 Director 1994-07-04 Ongoing
SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED U99999MH1988PTC046959 Director - 2021-03-15
Other Directorships of DEEPAK MAHADEV VASANDANI
Company Name CIN Designation Appointment Date Cessation
KB DIGI SOLUTIONS LLP AAM-0759 Designated Partner 2019-09-01 Ongoing
ADVANTOR DIGITALSOLUTIONS LLP AAO-2396 Designated Partner 2019-09-25 Ongoing
AANYA MANAGEMENT SOLUTIONS LLP AAO-4400 Designated Partner 2019-03-05 Ongoing
CHITRAVATI ADVISORY SERVICES LLP ACG-0015 Designated Partner 2024-03-12 Ongoing
UNITY SHELTERS PRIVATE LIMITED U45201GJ1997PTC031631 Director 1997-02-03 Ongoing
LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2020-12-31
LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director 2020-12-31 Ongoing
LAKSHMI PREMISES PRIVATE LIMITED U45209TN2006PTC132834 Director - 2008-02-28
DELIGHTFUL FOODS PRIVATE LIMITED U55204MH2011PTC224041 Managing Director - 2019-11-15
CHITRAVATI ADVISORY SERVICES PRIVATE LIMITED U70100MH1995PTC085378 Director 1995-02-08 Ongoing
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director 2008-03-29 Ongoing
SATHYA REALTY PRIVATE LIMITED U70102MH2006PTC166364 Director 2006-12-20 Ongoing
PRIMROSE PROPERTIES PRIVATE LIMITED U70102MH2007PTC166658 Director - 2008-07-17
CHITRAVATI REALTY PRIVATE LIMITED U70102MH2013PTC239588 Director 2013-01-14 Ongoing
AANYA IT SOLUTIONS PRIVATE LIMITED U72300MH2010PTC200885 Additional Director - 2015-09-30
AANYA IT SOLUTIONS PRIVATE LIMITED U72300MH2010PTC200885 Director - 2019-03-04
Other Directorships of GOBIND GHANSHAMDAS HUNDALANI

CIN Company Name Company Address
U70102MH2006PTC166364 SATHYA REALTY PRIVATE LIMITED Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080
U70100MH1995PTC085378 CHITRAVATI ADVISORY SERVICES PRIVATE LIMITED Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080
U70102MH2013PTC239588 CHITRAVATI REALTY PRIVATE LIMITED Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080
AAO-4400 AANYA MANAGEMENT SOLUTIONS LLP Office No.412, Avior Corporate Park, Nirmal Galaxy LBS Road, Mulund Mumbai, Maharashtra, India - 400080
U45202MH2010PTC204594 LUXORA REALTORS PRIVATE LIMITED Unit No. 150, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund , Mumbai, Maharashtra, India - 400080
U70100MH2007PTC166943 LUXORA INFRASTRUCTURE PRIVATE LIMITED Unit No. 150, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080
AAM-0759 KB DIGI SOLUTIONS LLP Unit No.412,Avior Corporate Park ,Near Deep Mandir Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
ACN-4762 NEOPRIMO REALTY LLP 412, AVIOR CORPORATE PARK,NIRMAL GALAXY LBS ROAD, MULUND,Mumbai,Mumbai,Maharashtra,India-400080
ACN-4092 NEOSPRING REALTY LLP 412 AVIOR CORPORATE PARK,NIRMAL GALAXY LBS ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
U63040MH2019PTC326838 NERIDA SHIPPING PRIVATE LIMITED Office No.416-417,Avior Corporate park co soc Ltd Nirmal Galaxy, LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080
U67120MH1995PLC085324 KIMAYA WELLNESS LIMITED Avior Corporate Park Coop Soc Ltd Office no 232 2nd Floor LBS Road Nirmal Galaxy Mulund West , Mumbai, Maharashtra, India - 400080
AAK-8065 WEBCAP TECHNOLOGY LLP 632, Avior Corporate Park, Nirmal Galaxy, LBS Road,Mulund West, Mumbai, Maharashtra, India - 400080
F03167 HITACHI LTD. Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
AAQ-3700 D&L COMMODITIES LLP OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U65990MH2021PTC367008 HOA INVESTMENTS PRIVATE LIMITED UNIT NO. 436 A, 4TH FLOOR, AVIOR CORPORATE PARK BLOCK CENTRE, LBS ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080
ABZ-4417 Daftari Finserv LLP Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080
U32509MH2023OPC414789 VYZON MULTICARE (OPC) PRIVATE LIMITED Office No. LG 06,Avior Corporate Park,Nirmal Galaxy, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
U74999MH2016PLC282701 INZPERA HEALTHSCIENCES LIMITED 215-217, Avior Corporate Park, Nirmal Galaxy LBS Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U74999MH2017PLC295474 IMPETIS BIOSCIENCES LIMITED C/o 215-217, Avior Corporate Park Nirmal Galaxy, LBS Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U51100MH2021PTC372472 KARUR MULTI TRADING PRIVATE LIMITED Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080
U51909MH2021PTC372403 FURIOUS MULTITRADE PRIVATE LIMITED Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080
ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
U52100MH2014PTC253533 EXODUS SOLUTIONS IMPORTS PRIVATE LIMITED OFFICE NO. 426, AVIOR, NIRMAL GALAXY, LBS ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U63030MH2022PTC375452 FREIGHTWORKS LOGITECH PRIVATE LIMITED SHOP NO. 608 AVIOR CORPORATE PARK NIRMAL GALAXY LBS MARG , MUMBAI, Maharashtra, India - 400080
U63090MH2006PTC162444 FREIGHTWORKS LOGISTICS PRIVATE LIMITED SHOP NO. 608 AVIOR CORPORATE PARK NIRMAL GALAXY LBS MARG , MUMBAI, Maharashtra, India - 400080
U29100MH2021FTC430637 SMCORE INDIA PRIVATE LIMITED OFFICE NO. 518, AVIOR CORPORATE PARK NIRMAL GALAXY NR. DEEP MULUND , Mumbai, Maharashtra, India - 400080
AAV-3180 CHARANSONS HOSPITALITY LLP OFFICE NO. 239, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U51101MH2014PTC255724 STERIWELL ECOSYS PRIVATE LIMITED OFFICE NO.623 AVIOR NIRMAL GALAXY NEAR DEEP MANDIR, LBS ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAD-3394 FIDELITY GLOBAL LLP SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10188245 2009-11-21 - 2013-10-19 1,800,000.00 ORIENTAL BANK OF COMMERCE 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
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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