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    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED

    CIN: U99999MH1968PTC013974 As on: 2026-07-13
    Purchase Report

    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED (CIN: U99999MH1968PTC013974) is a Private company incorporated on 02 Apr 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 1750000.00.

    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

    Directors of S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED are VIKAS SHAMBHUKUMAR KASLIWAL, SHAMBHUKUMAR SHANKARLALJI KASLIWAL, AMBUJ ABHAYKUMAR KASLIWAL, MUKUL SHAMBHUKUMARJI KASLIWAL, and RAJKUMARI SHAMBHUKUMARJI KASLIWAL.

    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1968PTC013974 and its registration number is 13974. Users may contact S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED is 99, MARINE DRIVE, 'NIRANJAN' , MUMBAI, Maharashtra, India - 400002.

    Current status of S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED is - Active.

    Basic Information

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    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
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    • 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
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    • Revenue
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    Previous Names

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    ZaubaCorp's company report for S.KUMAR ENTERPRISES (SYNFABS) 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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    Purchase full report of S.KUMAR ENTERPRISES (SYNFABS)

    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 S.KUMAR ENTERPRISES (SYNFABS) 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 S.KUMAR ENTERPRISES (SYNFABS)
    DIN Director Name Designation Appointment Date
    00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director 1976-04-10
    00555161 SHAMBHUKUMAR SHANKARLALJI KASLIWAL Director 1968-04-02
    00679286 AMBUJ ABHAYKUMAR KASLIWAL Director 1971-11-11
    00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director 1986-07-07
    00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Director 1996-09-02
    Past Directors & Key Managerial Personnel of S.KUMAR ENTERPRISES (SYNFABS)
    DIN Director Name Designation Appointment Date Cessation
    00012576 WARIJ ABHAYKUMAR KASLIWAL Director - 2019-05-20
    01402143 LOKENDRA BALCHAND JAIN Additional Director - 2023-12-29
    07969520 JITENDRA CHOWDHARY Additional Director - 2023-12-29
    00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director - 2019-05-20
    00332144 VIDHI VIKAS KASLIWAL Additional Director - 2023-12-29
    00332167 DHVANI GAURAV KAUL Additional Director - 2023-12-29
    01791792 KAMLARAJA ABHAYAKUMAR KASLIWAL Director - 2018-08-14
    Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2019-03-22
    MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2019-06-14
    ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
    S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director 2021-11-30 Ongoing
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-03-30
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2012-04-20
    RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
    S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Additional Director - 2011-09-29
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director 2011-09-29 Ongoing
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2019-06-21
    KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director 2011-08-10 Ongoing
    KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director - 2019-06-21
    DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
    MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2016-09-30
    SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2003-09-30 Ongoing
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2019-02-13
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
    ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2011-06-20
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
    INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2021-11-30
    INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
    GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2019-06-14
    RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2019-06-14
    MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
    S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2000-08-09 Ongoing
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2019-05-20
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
    S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2011-03-28
    S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 1992-12-31 Ongoing
    S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2019-06-21
    Other Directorships of VIKAS SHAMBHUKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2015-07-31 Ongoing
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2009-08-01
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Managing Director - 2012-07-31
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2008-03-31
    SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director - 2009-07-01
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2019-09-30
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2018-01-31
    S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
    E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2005-11-02
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2009-10-05
    VIDHI HOLDINGS PVT LTD U67120MH1993PTC071380 Director - 2010-02-02
    FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2008-09-12
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
    S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2007-08-25
    Other Directorships of SHAMBHUKUMAR SHANKARLALJI KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 1978-10-09 Ongoing
    ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2014-08-04
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
    SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2011-06-01
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2022-10-10
    GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2016-11-11
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
    ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director - 2016-11-11
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Additional Director - 2011-09-28
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2016-11-11
    AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2022-10-10
    Other Directorships of AMBUJ ABHAYKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2012-04-21
    ANOUSHKA GOURMET PRIVATE LIMITED U15125MH2010PTC206299 Director - 2014-08-01
    RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
    SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-01
    SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Managing Director 2009-04-01 Ongoing
    MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director 2007-01-01 Ongoing
    SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2015-09-28
    G JEWELCRAFT LIMITED U36911MH2003PLC140629 Director - 2016-12-08
    S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director 2001-11-23 Ongoing
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1973-12-08 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
    ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director 2003-04-01 Ongoing
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2003-04-01 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
    MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2018-03-29
    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2016-09-16
    CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05
    Other Directorships of LOKENDRA BALCHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    IDOLIZE TEXTILES PRIVATE LIMITED U67120MH1990PTC056529 Additional Director 2007-03-10 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2021-11-30 Ongoing
    Other Directorships of JITENDRA CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Additional Director - 2018-09-29
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2018-09-29 Ongoing
    Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
    S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
    BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
    BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
    RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
    RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
    S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
    BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
    SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
    TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
    CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
    BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
    ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
    INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
    NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
    S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
    VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
    N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
    M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
    ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
    MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
    ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
    Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
    ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
    MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
    ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
    RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
    S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
    S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
    KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
    PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
    DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
    S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
    CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
    ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
    MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
    SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
    RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
    MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
    S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
    Other Directorships of VIDHI VIKAS KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director 2005-06-17 Ongoing
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Additional Director - 2023-09-05
    MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2023-10-23 Ongoing
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-10-11 Ongoing
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2023-09-05
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
    HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director - 2009-12-22
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2016-01-13
    SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2016-02-02
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-11-30
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-11-01
    SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2016-02-02
    WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2013-12-02
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2015-11-30
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2016-02-02
    SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2016-02-02
    SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2017-03-06
    ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2016-02-02
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2023-09-05
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2023-10-11 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
    NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
    YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
    YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director - 2009-12-22
    DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-02-08
    IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2022-09-29
    IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2021-12-15 Ongoing
    IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2014-02-08
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Additional Director - 2023-09-29
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 2024-06-25 Ongoing
    CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2014-02-08
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2020-12-30
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2020-12-30 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2013-11-11
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2015-11-30
    Other Directorships of DHVANI GAURAV KAUL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2016-07-30
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2016-07-30 Ongoing
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2017-09-29
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2017-09-29 Ongoing
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2011-09-28
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-09-30
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director 2022-02-28 Ongoing
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2010-09-30
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-01-13
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-09-30
    WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2013-09-30
    WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2015-11-30
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2021-11-30
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2020-10-03 Ongoing
    NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2013-09-30
    NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
    MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-09-30
    VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2018-05-12
    NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2009-10-07 Ongoing
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2011-12-26
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2013-09-25
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
    ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
    ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2017-10-30
    MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director - 2015-11-30
    FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2011-03-22
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
    Other Directorships of RAJKUMARI SHAMBHUKUMARJI KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
    SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
    DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 1984-07-30 Ongoing
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
    RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2016-11-11
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
    AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2017-09-29
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2017-09-29 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2013-11-11
    Other Directorships of KAMLARAJA ABHAYAKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2018-08-14
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2018-08-14
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10

    CIN Company Name Company Address
    U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
    U45400MH2011PTC224135 VINCA REALTORS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002
    AAP-1102 FRIENDS REALTY LLP 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002
    U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
    L72200MH2000PLC130073 MW UNITEXX LIMITED 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
    L31101MH1995PLC085471 ENTEGRA LIMITED 2, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
    L65990MH1980PLC023228 SHREE SALASAR INVESTMENTS LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
    U45209MH2015PTC265598 MARINE DRIVE REALTORS PRIVATE LIMITED 404, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
    U70109MH2015PTC265525 NAUMI REALTIES PRIVATE LIMITED 404, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
    U74999MH2016PTC283779 RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive Marine Lines West , Mumbai, Maharashtra, India - 400002
    U18202MH2020PTC344211 RE-FORM CLOTHING PRIVATE LIMITED 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U67120MH2000PTC123473 CALVIN TRADE AND DEVELOPERS PRIVATE LIMITED 107,NIRANJAN, 99, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400002
    U17110MH1993PTC071051 MANORS TEXTILES PRIVATE LIMITED NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002
    U51900MH1996PTC099320 SLEEK HOLIDAYS PRIVATE LIMITED 205 NIRANJAN,99MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
    U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
    ACC-8780 AJP PARTNERS LLP 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
    ABZ-1278 TJS FINANCIAL SERVICES LLP 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
    U68100MH1973PLC016428 MEGHA PROPERTY DEVELOPERS LIMITED 701 NIRANJAN99 MARINE DRIVE,MUMBAI,Maharashtra,400002-India
    U17121MH1993PTC071979 PROGARD TEXTILES (INDIA) PRIVATE LIMITED Niranjan, 99, Marine Drive, , MUMBAI, Maharashtra, India - 400002
    U17120MH1969GAP014389 SILK AND RAYON TEXTILE EXPORTERS ASSOCITION NIRANJAN, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
    AAG-0899 SAM FINANCIAL SERVICES LLP 404, NIRANJAN 99, MARINE DRIVE MUMBAI, Maharashtra, India - 400002
    U40100MH1996PLC096136 MW INFRA DEVELOPERS LIMITED Niranjan 99, Marine Drive , Mumbai, Maharashtra, India - 400002
    U51494MH2002PTC136420 S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U65993MH2006PTC166424 MW CORP PRIVATE LIMITED Niranjan 99, Marine Drive , Mumbai, Maharashtra, India - 400002
    U65990MH1995PTC088314 TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
    U65920MH1995PTC088312 STURDY FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U28920MH1990PTC055802 SABOO ENGINEERS PRIVATE LIMITED 209-NIRANJAN 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U24239MH1991PTC061600 DIAM PARENTERALS PVT LTD 407 NIRANJAN99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    U18100MH2005PTC153159 ADHYA FASHIONS PRIVATE LIMITED 204 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    80020012 2000-12-05 - 2007-01-16 50,000,000.00 KARNATKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
    90230112 2005-12-29 - 2011-11-21 11,184,100,000.00 BANK OF INDIA

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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
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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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