• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      GIC CORPORATE LEADERS' FOUNDATION

      CIN: U93090MH2019NPL326763 As on: 2026-07-13
      Purchase Report

      GIC CORPORATE LEADERS' FOUNDATION (CIN: U93090MH2019NPL326763) is a Public company incorporated on 14 Jun 2019. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      GIC CORPORATE LEADERS' FOUNDATION's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIC CORPORATE LEADERS' FOUNDATION'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 GIC CORPORATE LEADERS' FOUNDATION are GAURAV ATHA, CHIRAG JAIN, PRATEEK SUREKA, and SANJAY PORWAL.

      GIC CORPORATE LEADERS' FOUNDATION's Corporate Identification Number (CIN) is U93090MH2019NPL326763 and its registration number is 326763. Users may contact GIC CORPORATE LEADERS' FOUNDATION on its Email address - [email protected]. Registered address of GIC CORPORATE LEADERS' FOUNDATION is C/O GIGANTIC TRADING CO PVT LTD B,1 HEM COLONY S V ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056.

      Current status of GIC CORPORATE LEADERS' FOUNDATION 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 GIC CORPORATE LEADERS' FOUNDATION 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 GIC CORPORATE LEADERS' FOUNDATION

      Purchase full report of GIC CORPORATE LEADERS' FOUNDATION

      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 GIC CORPORATE LEADERS' FOUNDATION 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 GIC CORPORATE LEADERS' FOUNDATION
      DIN Director Name Designation Appointment Date
      00915786 GAURAV ATHA Director 2023-07-17
      07648747 CHIRAG JAIN Director 2022-07-01
      01165577 PRATEEK SUREKA Additional Director 2024-03-28
      00323629 SANJAY PORWAL Director 2023-07-17
      Past Directors & Key Managerial Personnel of GIC CORPORATE LEADERS' FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00866676 ASHISH PRAMODKUMAR JAIN Additional Director - 2020-10-06
      00866676 ASHISH PRAMODKUMAR JAIN Director - 2022-07-01
      00915786 GAURAV ATHA Additional Director - 2023-09-04
      07648747 CHIRAG JAIN Additional Director - 2022-09-29
      00037724 MANISH VAMANRAI PAREKH Additional Director - 2020-10-06
      00037724 MANISH VAMANRAI PAREKH Director - 2021-06-30
      00050716 ASHIMA MUNJAL Additional Director - 2021-09-07
      00050716 ASHIMA MUNJAL Director - 2023-07-01
      00062066 KEKIN SHAILESH SHAH Director - 2020-07-14
      01686189 ADITYA JHUNJHUNWALA Additional Director - 2020-10-06
      01686189 ADITYA JHUNJHUNWALA Director - 2021-06-30
      03531769 PUNEET SARAOGI Additional Director - 2020-10-06
      03531769 PUNEET SARAOGI Director - 2023-07-01
      00035686 NAVNEET KUMAR SARAF Additional Director - 2021-09-07
      00035686 NAVNEET KUMAR SARAF Director - 2024-06-30
      00056499 SAMEER HEPTULLAH TAPIA Director - 2020-07-14
      00309085 VINAY VINOD SANGHI Director - 2020-07-14
      00323629 SANJAY PORWAL Additional Director - 2023-09-04
      Other Directorships of ASHISH PRAMODKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN SAHU BROTHERS PROPERTIES LLP ABZ-1917 Partner 2022-11-24 Ongoing
      KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director 1997-11-29 Ongoing
      SAHU BROTHERS PRIVATE LIMITED U65910MH1949PTC171181 Additional Director 2023-05-06 Ongoing
      VIKRANT HOLDINGS AND TRADING PVT LTD U67120MH1982PTC026614 Director 1997-02-24 Ongoing
      Other Directorships of GAURAV ATHA
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner 2021-03-31 Ongoing
      CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner - 2021-03-30
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2023-09-19 Ongoing
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner - 2022-03-21
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Partner - 2022-03-21
      NVR WEALTH ADVISORS LLP ACD-8328 Designated Partner 2023-11-08 Ongoing
      GV MINES MINERALS & METALS PRIVATE LIMITED U13100WB2011PTC169947 Director 2011-11-26 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2019-03-16
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2019-09-30 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director 2022-04-04 Ongoing
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-11-17
      K N R ISPAT PVT LTD U27109WB2006PTC109313 Director 2006-05-11 Ongoing
      AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Whole-time director 2020-12-31 Ongoing
      AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Whole-time director - 2020-12-30
      RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2022-09-30
      RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director - 2023-04-06
      SCAVO STEEL PRIVATE LIMITED U27310WB2018PTC226528 Director - 2024-04-20
      ATHA POWER LIMITED U40101WB2011PLC159894 Director 2011-02-26 Ongoing
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2007-08-03
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director - 2022-02-01
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Managing Director - 2017-08-02
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Whole-time director 2020-06-16 Ongoing
      RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Additional Director - 2015-09-21
      RDA ENERGY PRIVATE LIMITED U40300DL2013PTC425076 Director - 2019-09-13
      SOLARCRAFT TN 1 PRIVATE LIMITED U40300DL2013PTC427790 Director - 2017-01-02
      SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED U40300DL2017PTC426644 Director - 2022-11-17
      NVR WIND PRIVATE LIMITED U40300WB2013PTC198976 Director - 2019-09-02
      SOLARCRAFT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U45400DL2009PTC426643 Director - 2019-08-31
      CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Additional Director - 2010-12-14
      CHAMBAL LAND RESOURCES PRIVATE LIMITED U45400WB2007PTC165553 Director 2010-12-14 Ongoing
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director 2022-04-25 Ongoing
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2017-07-18
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director 2017-07-18 Ongoing
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2008-03-06
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director 2024-08-01 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2023-01-31
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of CHIRAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      KALAKEE INFOTAINMENT PRIVATE LIMITED U22300MH2017PTC291970 Director 2017-03-03 Ongoing
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2019-09-30
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2019-09-30
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Whole-time director 2019-09-30 Ongoing
      ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED U65929MH2017PTC297291 Director 2017-07-13 Ongoing
      FS ASHIKAVENTURES IFSC PRIVATE LIMITED U66309GJ2023PTC143504 Director 2023-08-01 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2022-07-13 Ongoing
      Other Directorships of MANISH VAMANRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PRESIDENCY CENTRE REALTY LLP AAF-9720 Partner 2016-03-17 Ongoing
      NILKAMAL LIMITED L25209DN1985PLC000162 Whole-time director 2000-04-01 Ongoing
      STACK PLAST PVT LTD U25200MH1987PTC042487 Director 1990-06-14 Ongoing
      NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
      GOLDEN PALACE REALTY PRIVATE LIMITED U45200MH2008PTC182735 Director 2008-05-27 Ongoing
      BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2007-12-13
      STARSHINE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164925 Director 2006-09-26 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2010-04-30
      STACKWELL MARKETING SERVICES PRIVATE LIMITED U51909MH1988PTC048786 Director 1988-09-09 Ongoing
      NILKAMAL @HOME DECOR PRIVATE LIMITED U52300MH2009PTC190399 Director 2009-02-18 Ongoing
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2016-03-15
      NILKAMAL STORAGE SYSTEMS PRIVATE LIMITED U63020MH2006PTC161327 Director 2006-04-24 Ongoing
      SHRIMANT HOLDINGS P LTD U65990MH1990PTC059489 Director 1990-12-19 Ongoing
      SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director 2007-03-20 Ongoing
      SKY WHISPER REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155580 Director - 2013-10-01
      NILKAMAL BUILDERS PRIVATE LIMITED U70101MH1987PTC045114 Director 1987-10-27 Ongoing
      AAKASH VALUE REALTY PRIVATE LIMITED U70101MH2006PTC161879 Director - 2014-06-06
      Other Directorships of ASHIMA MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2010-09-29
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2022-09-23
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Whole-time director - 2021-11-29
      BALANCE INVESTMENT CORPORATION LIMITED U67190PB2008PLC031639 Director - 2018-01-20
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2022-09-28
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Managing Director - 2022-09-28
      KOJAGARI SPACE MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2021PTC389677 Director 2021-11-10 Ongoing
      AMTIER INFOTECH LIMITED U72200DL2005PLC136696 Director 2005-06-18 Ongoing
      GLOW SOFTECH PRIVATE LIMITED U74120DL2008PTC174121 Additional Director - 2017-09-25
      GLOW SOFTECH PRIVATE LIMITED U74120DL2008PTC174121 Director 2017-09-25 Ongoing
      JOHNS HOPKINS INDIA FOUNDATION U85300DL2019NPL347373 Director - 2023-07-31
      Other Directorships of KEKIN SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      C. BHOGILAL XCLUSIVE LLP AAQ-1200 Designated Partner 2019-07-31 Ongoing
      TESSERA INDIA LLP AAR-1606 Designated Partner 2019-11-26 Ongoing
      SICIS HOME LLP AAY-5835 Designated Partner 2021-09-13 Ongoing
      DEGRE 7 IMPEX PRIVATE LIMITED U51430MH2008PTC177191 Managing Director 2008-01-01 Ongoing
      AQUAARIUS BATH SOLUTIONS PRIVATE LIMITED U51433MH2006PTC163503 Director 2006-08-04 Ongoing
      MAJOLICA LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139403 Director 2003-02-28 Ongoing
      C. BHOGILAL WEST END PRIVATE LIMITED U52310MH1995PTC087710 Director 1995-05-22 Ongoing
      Other Directorships of PRATEEK SUREKA
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      CONCRETE DEVELOPERS LLP AAF-2145 Partner 2015-11-24 Ongoing
      SAIRA VIAAN TRADING LLP AAK-6403 Designated Partner 2017-09-20 Ongoing
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Additional Director - 2016-09-24
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Director 2016-09-24 Ongoing
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director 2012-09-28 Ongoing
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director 2008-02-14 Ongoing
      VISHAL SHELTERS PRIVATE LIMITED U45200TG2005PTC045432 Director - 2016-03-31
      SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2020-02-17
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      HARTEX TECH TRANSACTION PRIVATE LIMITED U51909TG2022PTC169009 Director 2022-12-08 Ongoing
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director 2007-08-29 Ongoing
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Additional Director - 2011-08-12
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director 2000-12-26 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2013-09-14
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2018-06-06
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2019-09-30
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2020-02-03
      VEDTEEK INFRASTRUCTURE PRIVATE LIMITED U70101WB2016PTC215727 Director 2016-05-12 Ongoing
      BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Director - 2021-03-30
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director 2006-04-05 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Additional Director - 2023-09-29
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director 2022-12-07 Ongoing
      ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Additional Director - 2017-08-21
      ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Director 2017-08-21 Ongoing
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Additional Director - 2017-08-21
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director 2017-08-21 Ongoing
      RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Additional Director - 2017-09-25
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Additional Director - 2013-09-27
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2013-09-27 Ongoing
      Other Directorships of ADITYA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Managing Director 2002-12-24 Ongoing
      CHAMOLI HYDRO POWER PRIVATE LIMITED U11101UR1991PTC033714 Director - 2016-06-11
      K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director - 2013-06-05
      KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Additional Director - 2008-03-15
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director - 2019-12-31
      PHARMETRO LIFE SCIENCES PRIVATE LIMITED U24239UP2019PTC114440 Director 2019-03-07 Ongoing
      THERMOCRAFTS (INDIA) PRIVATE LIMITED U25209UP1987PTC008702 Director - 2019-12-26
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2019-02-07 Ongoing
      K M PARTICLE BOARDS PRIVATE LIMITED U36101UP2021PTC152884 Director 2021-09-27 Ongoing
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2017-02-21
      HIMALAYA HYDRO PRIVATE LIMITED U40109UP1995PTC017427 Director - 2012-06-20
      K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 1988-10-21 Ongoing
      SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director 1988-12-05 Ongoing
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2006-06-30 Ongoing
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director 2010-06-15 Ongoing
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director 2010-06-15 Ongoing
      PROMISING LOGISTICS PRIVATE LIMITED U63010MH2007PTC174809 Director - 2019-12-26
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 2006-06-30 Ongoing
      K M STRATEGIC INVESTMENTS & HOLDINGS PRIVATE LIMITED U65990UP2021PTC152180 Director 2021-09-14 Ongoing
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2019-09-28 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2019-09-27 Ongoing
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2011-09-20
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
      SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director - 2016-03-30
      PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director - 2019-12-26
      K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2015-06-17
      ZAR INTERNATIONAL PRIVATE LIMITED U74899DL1976PTC008364 Director 2006-07-31 Ongoing
      H H FOUNDATION U85191UP2015NPL072454 Director 2015-08-04 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2018-09-05 Ongoing
      Other Directorships of PUNEET SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2018-09-07
      HILL FORT LLP AAN-2523 Designated Partner 2019-03-26 Ongoing
      HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED U65999MH2021PTC362879 Director 2021-06-28 Ongoing
      PRAVIS RETAIL PRIVATE LIMITED U74120MH2011PTC225209 Director - 2012-10-25
      ARISAIG PARTNERS (INDIA) PRIVATE LIMITED U74130MH2005FTC154117 Additional Director - 2011-05-30
      ARISAIG PARTNERS (INDIA) PRIVATE LIMITED U74130MH2005FTC154117 Director - 2021-03-19
      ARISAIG PARTNERS (INDIA) PRIVATE LIMITED U74130MH2005FTC154117 Whole-time director - 2011-09-26
      Other Directorships of NAVNEET KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      DYNASTY BREWCRAFT INDUSTRIES LLP AAH-5943 Designated Partner 2016-10-13 Ongoing
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Additional Director - 2015-02-06
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Whole-time director 2001-09-14 Ongoing
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2023-07-20
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 2022-08-26 Ongoing
      CFDTECH SOLUTIONS LIMITED U00892MH2006PLC191103 Director - 2008-01-31
      TECHNOCRAFT FASHIONS LIMITED U17299MH2020PLC347998 Director 2020-10-15 Ongoing
      TECHNOCRAFT TEXTILES LIMITED U17299MH2021PLC370797 Director 2021-11-02 Ongoing
      TECHNOCRAFT SPECIALTY YARNS LIMITED U17299MH2022PLC380202 Director 2022-04-08 Ongoing
      DANUBE FASHIONS LIMITED U18100MH2003PLC140536 Director 2003-05-22 Ongoing
      TECHNOCRAFT EXTRUSIONS PRIVATE LIMITED U24106MH2023PTC403130 Director 2023-10-10 Ongoing
      BMS INDUSTRIES PRIVATE LIMITED U27108MH1974PTC017420 Director 2001-09-29 Ongoing
      MULOX SACKS PRIVATE LIMITED U28129MH1988PTC048701 Additional Director - 2009-07-07
      MULOX SACKS PRIVATE LIMITED U28129MH1988PTC048701 Director 2009-07-07 Ongoing
      TECHNOCRAFT FORMWORKS PRIVATE LIMITED U28990MH2022PTC379067 Director 2022-03-24 Ongoing
      TECHNOCRAFT TABLA FORMWORK SYSTEMS PRIVATE LIMITED U29300MH2010PTC201272 Director 2010-03-25 Ongoing
      SHREYAN INFRA & POWER PRIVATE LIMITED U45400MH2012PTC235551 Director 2012-09-11 Ongoing
      HOCHSTEIN INTERNATIONAL TRADING PRIVATE LIMITED U51909MH2016PTC286978 Director 2016-10-20 Ongoing
      TECHNOCRAFT GLOBAL HOLDINGS LIMITED U65990MH2005PLC155167 Director 2005-08-05 Ongoing
      ASHRIT HOLDINGS LIMITED U67120MH1992PLC066739 Director 1999-12-11 Ongoing
      M. D. SARAF SECURITIES PRIVATE LIMITED U67120MH1999PTC121192 Director 1999-08-16 Ongoing
      TECHNOSOFT ENGINEERING PROJECTS LIMITED U72200MH2000PLC124541 Director 2000-02-28 Ongoing
      TECHNOCRAFT EXPORTS PRIVATE LIMITED U72900MH2001PTC132767 Director 2003-07-31 Ongoing
      Other Directorships of SAMEER HEPTULLAH TAPIA
      Company Name CIN Designation Appointment Date Cessation
      HAYMARKET MEDIA (INDIA) PVT. LTD U22219MH2006PTC163683 Director - 2009-02-11
      TRYLON TSF INDIA PRIVATE LIMITED U32204MH2007PTC171931 Director - 2008-09-30
      UPKAR PROPERTIES PRIVATE LIMITED U45203MH1994PTC080594 Director 2004-05-13 Ongoing
      S.G.S. MOTORS PRIVATE LIMITED U50100MP2012PTC027469 Additional Director - 2020-12-29
      S.G.S. MOTORS PRIVATE LIMITED U50100MP2012PTC027469 Director - 2022-08-09
      DNATA INDIA AIRPORT SERVICES PRIVATE LIMITED U63033MH2007PTC171995 Director 2007-06-26 Ongoing
      CLOVER FINANCE AND COMMERCIAL ENTERPRISE S PVT LTD U65944MH1982PTC027226 Director 2004-05-15 Ongoing
      INNOVATION INTERNATIONAL INDIA PRIVATE LIMITED U67190MH2007PTC171996 Director 2007-06-26 Ongoing
      FIRSTEUROPA INSURANCE BROKING INDIA PRIVATE LIMITED U67200MH2007PTC172233 Director 2007-07-11 Ongoing
      ELANTRA ADVISORS PRIVATE LIMITED U69202MH2023PTC410409 Director 2023-09-14 Ongoing
      WELLS FARGO INTERNATIONAL SERVICES PRIVATE LIMITED U72300TG2005PTC132325 Director - 2008-05-30
      INDEPENDENT RESEARCH PRIVATE LIMITED U74130MH2006PTC161441 Director - 2008-06-02
      SAGICOFIM AIR FILTERS INDIA PRIVATE LIMITED U74990PN2008PTC140048 Director - 2009-07-29
      WHITE KNIGHT CONSULTANTS PRIVATE LIMITED U74999MH2010PTC208957 Director - 2018-02-13
      TRUE FITNESS (INDIA) PRIVATE LIMITED U85190MH2008PTC178038 Director - 2008-08-10
      BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Additional Director - 2022-09-05
      BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Director 2021-10-14 Ongoing
      Other Directorships of VINAY VINOD SANGHI
      Company Name CIN Designation Appointment Date Cessation
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2014-09-11
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2018-07-31
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2009-09-01
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Managing Director 2021-04-23 Ongoing
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Whole-time director - 2021-04-23
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2022-08-03
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2010-05-03
      VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Additional Director - 2017-09-29
      VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Director - 2021-05-10
      BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director - 2010-12-27
      PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2021-05-10
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2009-08-25
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2018-08-14
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2018-08-14 Ongoing
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2024-02-23
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2024-03-15 Ongoing
      SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Additional Director - 2015-09-26
      SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2020-11-30
      MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2021-05-10
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2009-07-13
      SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2021-05-07
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2022-07-21
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2022-07-21 Ongoing
      CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Director - 2020-11-02
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2016-09-29
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director 2016-09-29 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2017-10-05
      Other Directorships of SANJAY PORWAL
      Company Name CIN Designation Appointment Date Cessation
      SATTVAM JEWELS LLP AAC-8325 Designated Partner 2014-10-20 Ongoing
      JAIPUR METACAST PRIVATE LIMITED U25191RJ2004PTC019079 Director - 2014-06-19
      BRIGHT METALS (INDIA) PRIVATE LIMITED U25201RJ1990PTC005477 Director - 2012-06-01
      BRIGHT METALS (INDIA) PRIVATE LIMITED U25201RJ1990PTC005477 Whole-time director 2012-06-01 Ongoing
      PARSHAVANATH METACAST PRIVATE LIMITED U27101RJ1982PTC002497 Director - 2007-10-29
      TRIVENI PROPMART PRIVATE LIMITED U45201RJ2011PTC034473 Director - 2014-06-20

      CIN Company Name Company Address
      U51909MH2003PTC139403 MAJOLICA LEASING AND INFOTECH PRIVATE LIMITED C. Bhogilal West End, B-1, Hem Colony, S. V. Road, Next to Golden Tobacco, Vile Parle (W), , Mumbai, Maharashtra, India - 400056
      U70100MH2006PTC159059 PINSTRIPE PROPERTIES PRIVATE LIMITED C/O HEGDE & ASSOCIATES, B/10, 1ST FLOOR, NEW PUTLIBAI KAPOL NIWAS CHSL, S.V.ROAD, VIL E PARLE(W) , MUMBAI, Maharashtra, India - 400056
      U52310MH1995PTC087710 C. BHOGILAL WEST END PRIVATE LIMITED B-1, HEM COLONY,S.V.ROAD, NEXT TO GOLDEN TOBACCO, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U51430MH2008PTC177191 DEGRE 7 IMPEX PRIVATE LIMITED B-1, HEM COLONY, S. V. ROAD, NEXT TO GOLDEN TOBACCO, VILE PARLE (WEST ), , MUMBAI, Maharashtra, India - 400056
      U28129MH2010PTC201939 SUPER SCAFFOLDS PRIVATE LIMITED 5, GOLDEN ARROW C.H.S.L., HEM COLONY, S.V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U28199MH2025PTC451073 HEMCHAND INDUSTRIES PRIVATE LIMITED C/o Hemchand Company,S V Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India
      AAA-2824 WEBBDEV TECHNOLOGIES LLP B 1/4, KRIPA NAGAR IRLA, S.V. ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056
      U72200MH1999PTC118954 INFOSCAPE TECHNOLOGIES INDIA PRIVATE LIMITED C/O HEMCHAND & COMPANY383 S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAI-7285 GEN NEXT HEARTCARE LLP 1-B, A WING, VAIBHAV BUILDING, OPP. IRLA NURSINGHOME, S.V.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056
      AAM-1559 MIRAS JEWELS LLP Nav Mangal Chs Ltd, Flat-35/D,167 B S V Road, Vile Parle (W) Mumbai, Maharashtra, India - 400056
      U74900MH2009PTC191999 BAYKAL INDIA PRIVATE LIMITED B-6/17, MAJITHIA APARTMENT 189C, IRLA, S. V. ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U85320MH2018PTC313852 LABPRIX HEALTHTECH PRIVATE LIMITED C/O JAYSHREE MARIYAPPAN DEVENDRA, SHOP AT PUJARI CHAWL, V.M ROAD, VILE PARLE W , MUMBAI, Maharashtra, India - 400056
      U92100MH2008PTC186785 KALEIDO SCOPE PICTURES PRIVATE LIMITED FLAT NO: 3/B, SURESH COLONY, S V ROAD, NEAR NANAVATHI HOSPITAL, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U70101MH1995PTC089139 BHAVYA HOUSING COMPANY PRIVATE LIMITED D/33, SHREE MANGAL CO OP HOUSING SOCIETY LTD 167/B, S.V.ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U51909MH2022PTC376864 ARAIA GAMES PRIVATE LIMITED 34D 167 B, NAV MANGAL CHS LTD, S V ROAD, NR GOLDEN TOBACCO COMPANY VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U18109MH2013PTC245869 TRINITY RADIANCE PRIVATE LIMITED 102 1ST FLOOR, A-WING, VINAYAK CHS LTD, POND GUTHAN, OFF S.V.ROAD, VILE PARLE (W EST) , MUMBAI, Maharashtra, India - 400056
      AAZ-4747 MODISPACES REAL-ESTATE BUILDERS LLP Prem Sagar Swastik Co Op HSG Soc Ltd,Flat No. 1 Narsee Monjee Road, N.S.Rd, Vile Parle (W) Mumbai, Maharashtra, India - 400056
      U65990MH1983PTC031328 CATALINA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      U74210MH1977PTC004605 ELECTRICALS INDIA PVT LTD 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      U72500MH2018PTC317695 LAWN CHAIR STUDIOS PRIVATE LIMITED Flat No. 102, 1st Floor, B/4 Kapole Co-op H Soc. JVPD Scheme, V.M.Road, Vile Parle-W, Nr. HSBC bank , Mumbai, Maharashtra, India - 400056
      U28129MH1975PTC018550 PACE EQUIPMENT PRIVATE LIMITED 2-Grd Floor, Vile Parle Leela Premises CHS LTD Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U45201MH2006PTC162942 PACE AFTERMARKET PRIVATE LIMITED 2-Grd Floor, Vile Parle Leela Premises CHS LTD, Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U31100MH1988PTC048876 POWER DYNAMICS (INDIA) PRIVATE LIMITED NO.5,BLDG.,NO.1,HIRAK CO.OP.SOCIETY S.V.RD,IRLA VILE PARLE (W) BOMBAY-400056. , MUMBAI-400056, Maharashtra, India - 000000
      AAV-2629 BHARAT BOTANICS LLP 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U15142MH2022PTC386931 MNJR OILS PRIVATE LIMITED 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U55101MH1998PTC117051 BAJAJ S HOTELS AND CATERERS PRIVATE LIMITED SHEETAL, 1ST FLOORN S ROAD NO 1 J V P D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U67120MH1984PLC034160 SANVIKA INVESTMENTS LIMITED 701, Shyam Sadan C.H.S. LTD., C Wing Bajaj Road, Opp. Amrut Baug, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC318538 ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED 201,CELLO PLAZA,V P ROAD,RAILWAY PHATAK ROAD, VILE PARLE(W),NEXT TO B.M.C MARKET , MUMBAI, Maharashtra, India - 400056
      ACJ-1847 SYNOFLOR SPECIALITY CHEMICALS LLP 801 SOLITAIRE BEHIND L.I.C,,JEEVAN SEVA BLDG. OFF. S.V. ROAD, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400056
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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
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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
      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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