OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED
CIN: U93090MH2010PTC209368 As on: 2026-07-13
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED (CIN: U93090MH2010PTC209368) is a Private company incorporated on 23 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED are NADA AL MASKARY, NEERAJ BHARTI, ASHOK KUMAR SHARMA, and MOHAMMED AL HARTHI.
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010PTC209368 and its registration number is 209368. Users may contact OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED is Unit Nos. 604, 605, 606, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.
Current status of OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY 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 CINs
ZaubaCorp's company report for OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY 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 OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09752665 | NADA AL MASKARY | Director | 2022-09-29 |
| 10292696 | NEERAJ BHARTI | Director | 2023-09-11 |
| 09832521 | ASHOK KUMAR SHARMA | Director | 2022-12-24 |
| 09752430 | MOHAMMED AL HARTHI | Director | 2022-09-29 |
Past Directors & Key Managerial Personnel of OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067282 | BISWA KETAN DAS | Additional Director | - | 2019-08-19 |
| 08067282 | BISWA KETAN DAS | Director | - | 2019-12-10 |
| 08240723 | PRABODH PARIKH | Additional Director | - | 2018-11-27 |
| 09224977 | SAMIR SAWHNEY | Additional Director | - | 2021-09-29 |
| 09224977 | SAMIR SAWHNEY | Director | - | 2023-07-27 |
| 03525506 | NATARAJAN DURAISWAMI SUNDAR | Additional Director | - | 2017-07-17 |
| 03525506 | NATARAJAN DURAISWAMI SUNDAR | Director | - | 2018-08-07 |
| 06738095 | SIVAKUMAR GOPALA PILLAI | Additional Director | - | 2014-07-24 |
| 06738095 | SIVAKUMAR GOPALA PILLAI | Director | - | 2015-12-07 |
| 08781158 | RAJEEV ARORA | Additional Director | - | 2020-08-25 |
| 08781158 | RAJEEV ARORA | Director | - | 2021-08-03 |
| 08834592 | GULSHAN MALIK | Additional Director | - | 2020-08-25 |
| 08834592 | GULSHAN MALIK | Director | - | 2022-11-23 |
| 09752665 | NADA AL MASKARY | Additional Director | - | 2023-09-06 |
| 10292696 | NEERAJ BHARTI | Additional Director | - | 2023-09-06 |
| 03431011 | NAIMA SAID HILAL AL BARWANI | Additional Director | - | 2011-09-28 |
| 03431011 | NAIMA SAID HILAL AL BARWANI | Director | - | 2022-01-13 |
| 03432888 | WAFA AL AMRI | Additional Director | - | 2011-09-28 |
| 03432888 | WAFA AL AMRI | Director | - | 2022-12-09 |
| 03494232 | PARVEEN KUMAR MALHOTRA | Additional Director | - | 2012-05-15 |
| 03494232 | PARVEEN KUMAR MALHOTRA | Director | - | 2013-11-24 |
| 05328267 | RAJNISH KUMAR | Additional Director | - | 2014-07-24 |
| 05328267 | RAJNISH KUMAR | Director | - | 2014-08-23 |
| 09832521 | ASHOK KUMAR SHARMA | Additional Director | - | 2023-09-06 |
| 06979342 | UJJAL KUMAR DAS | Additional Director | - | 2015-07-10 |
| 06979342 | UJJAL KUMAR DAS | Director | - | 2017-02-14 |
| 07341455 | KUMAR SHARADINDU | Additional Director | - | 2016-07-14 |
| 07341455 | KUMAR SHARADINDU | Director | - | 2017-02-14 |
| 07704194 | SRIDHAR KOLLI | Additional Director | - | 2017-07-17 |
| 07704194 | SRIDHAR KOLLI | Director | - | 2018-08-07 |
| 08183787 | KOZHIKOTE SURESH | Additional Director | - | 2019-08-19 |
| 08183787 | KOZHIKOTE SURESH | Director | - | 2020-07-14 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Additional Director | - | 2020-08-03 |
| 09500651 | ABDULLAH KHALIL ABDULLAH ALKHONJI | Additional Director | - | 2022-12-20 |
| 09752430 | MOHAMMED AL HARTHI | Additional Director | - | 2023-09-06 |
| 02691119 | AJOY KUMAR DEB | Director | - | 2011-02-21 |
| 02888802 | SURYA PRAKASHRAO PENDYALA | Additional Director | - | 2012-05-15 |
| 02888802 | SURYA PRAKASHRAO PENDYALA | Director | - | 2013-11-24 |
Other Directorships of BISWA KETAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2018-06-15 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2018-06-15 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Whole-time director | - | 2018-06-15 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2020-10-01 | Ongoing |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2019-06-28 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2018-06-15 |
Other Directorships of PRABODH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2019-08-19 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2020-08-13 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | 2020-12-17 | Ongoing |
Other Directorships of SAMIR SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NORTH FUND VI LLP | AAK-2395 | Partner | 2021-08-02 | Ongoing |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Additional Director | - | 2023-09-21 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Director | - | 2024-01-29 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | 2023-10-17 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2023-09-06 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | 2023-09-13 | Ongoing |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | 2023-12-12 | Ongoing |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2021-08-11 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2023-09-04 |
Other Directorships of NATARAJAN DURAISWAMI SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director | - | 2018-11-30 |
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director appointed in casual vacancy | - | 2011-09-29 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2022-04-30 |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Managing Director | - | 2024-01-04 |
| NESL ASSET DATA LIMITED | U72400MH2017GOI299499 | Nominee Director | - | 2022-04-30 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2022-04-30 |
Other Directorships of SIVAKUMAR GOPALA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2015-11-30 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2015-12-01 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Nominee Director | - | 2014-06-06 |
Other Directorships of RAJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NORTH FUND VI LLP | AAK-2395 | Partner | 2020-06-12 | Ongoing |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2021-07-06 |
Other Directorships of GULSHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADA AL MASKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | 2023-09-07 | Ongoing |
Other Directorships of NAIMA SAID HILAL AL BARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAFA AL AMRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Nominee Director | 2020-09-08 | Ongoing |
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Additional Director | - | 2016-12-21 |
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Director | - | 2018-05-05 |
Other Directorships of RAJNISH KUMAR
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESL ASSET DATA LIMITED | U72400MH2017GOI299499 | Nominee Director | 2024-08-07 | Ongoing |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | 2024-07-25 | Ongoing |
Other Directorships of UJJAL KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA PETROCHEMICALS LIMITED | U24100WB2015PLC205383 | Nominee Director | - | 2022-09-06 |
Other Directorships of KUMAR SHARADINDU
Other Directorships of SRIDHAR KOLLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | CEO(KMP) | - | 2022-06-28 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2022-06-28 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Nominee Director | - | 2022-09-06 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2022-06-30 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2017-08-18 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2018-06-27 |
Other Directorships of KOZHIKOTE SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NORTH FUND VI LLP | AAK-2395 | Partner | 2019-12-04 | Ongoing |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | CEO | - | 2024-05-31 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Managing Director | - | 2024-05-31 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2020-06-01 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2019-09-26 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2020-07-14 |
Other Directorships of RAGHAVENDRA RAO BALAKRISHNA
Other Directorships of ABDULLAH KHALIL ABDULLAH ALKHONJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED AL HARTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJOY KUMAR DEB
Other Directorships of SURYA PRAKASHRAO PENDYALA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2010PTC209452 | OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | Unit Nos. 604, 605, 606, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| U67190MH2015PTC265982 | SATTVA INVESTMENT ADVISORS PRIVATE LIMITED | Unit No 1003, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U31102MH1996PTC098717 | JAYSHREE TRANSFORMERS PRIVATE LIMITED | UNIT NO.1406, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| AAH-2407 | KUCHERIA FINANCIAL SERVICES LLP | Unit No 1205, 12th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-3558 | MANDALA VENTURE PARTNERS LLP | Unit No- 1003, 10th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74140MH2007PTC172174 | AMICORP ADVISORY SERVICES PRIVATE LIMITED | Unit No.1006, 10th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U92490MH2019PTC331744 | BIZSPOKE PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| F06641 | se-austria GmbH & Co. KG | LODHA SUPREMUS UNIT NO 1206 SENAPATI BAPAT MARG UP KAMALA MILL COMPOUND LOWER PAREL W , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| ACT-4159 | BLUE CREST JURIS LLP | 12th Floor, Unit No.1201, One Lodha Palace,Senapati Bapat Marg, Opp. Lodha Supremius, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-3749 | GUJARAT ECO RESORTS AND HOTELS LLP | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45203MH2022PTC384451 | WATER FACTORY (TADKESHWAR) PRIVATE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U63040MH2006PTC159806 | TRAVEL LINKS AND TOURS PRIVATE LIMITED | OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70200MH2023PTC410553 | ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U24297MH2010PTC203695 | JAINAM PHARMA (INDIA) PRIVATE LIMITED | 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013 |
| U02000MH2012FTC231474 | SSB STROEVER SHELLAC PRIVATE LIMITED | 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013 |
| U73100MH2005PLC262100 | GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U68100MH2025PTC463892 | WEALTHSPRING DEVELOPERS PRIVATE LIMITED | 805LodhaSupremus Senapati,Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACD-9490 | STORIES IN MOTION PRODUCTIONS LLP | 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45400MH2011PTC215908 | PARAMONE INDIA PRIVATE LIMITED | 1501 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| L52100MH1985PLC037767 | UTIQUE ENTERPRISES LIMITED | 603, Lodha Supremus, 453 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 , Mumbai, Maharashtra, India - 400013 |
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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.
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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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.