• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Auditors

      POONAM & PATEL CONSTRUCTIONS LIMITED

      CIN: U99999MH1973PLC016554
      Purchase Report

      POONAM & PATEL CONSTRUCTIONS LIMITED (CIN: U99999MH1973PLC016554) is a Public company incorporated on 18 May 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6750000.00.

      POONAM & PATEL CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POONAM & PATEL CONSTRUCTIONS 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 POONAM & PATEL CONSTRUCTIONS LIMITED are RAMESH SHYAMSUNDER AGARWAL, KANCHAN SHAILESH GAWDE, and POORV GUPTA.

      POONAM & PATEL CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U99999MH1973PLC016554 and its registration number is 16554. Users may contact POONAM & PATEL CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of POONAM & PATEL CONSTRUCTIONS LIMITED is 38, Maharshi Karve Rd New Marine Line, , Mumbai, Maharashtra, India - 400020.

      Current status of POONAM & PATEL CONSTRUCTIONS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for POONAM & PATEL CONSTRUCTIONS 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 POONAM & PATEL CONSTRUCTIONS

      Purchase full report of POONAM & PATEL CONSTRUCTIONS

      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 POONAM & PATEL CONSTRUCTIONS 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 POONAM & PATEL CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      03616167 RAMESH SHYAMSUNDER AGARWAL Additional Director 2011-09-13
      05173044 KANCHAN SHAILESH GAWDE Additional Director 2011-12-23
      10638505 POORV GUPTA Additional Director 2024-05-24
      Past Directors & Key Managerial Personnel of POONAM & PATEL CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00483702 JAYPRAKASH PANNALAL GUPTA Additional Director - 2012-01-20
      00483814 RUCHITA JAYPRAKASH GUPTA Additional Director - 2011-09-13
      00609159 BIJAY KUMAR DE Director - 2011-07-22
      00644614 SATYENDRA NATH KUNDU Director - 2011-07-22
      03568335 RAJKISHOR GUPTA Additional Director - 2011-09-13
      10638505 POORV GUPTA Director - 2024-05-22
      01150833 NILANJAN GHOSE Director - 2011-07-22
      01813063 SUNIL TUKARAM PAWASKAR Director - 2009-06-01
      03616140 KUSUM RAMESH AGARWAL Additional Director - 2024-05-22
      Other Directorships of JAYPRAKASH PANNALAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUS STOP (INDIA) PRIVATE LIMITED U18109MH2007PTC175479 Director 2007-10-29 Ongoing
      THE LOOT (INDIA) PRIVATE LIMITED U52322MH2003PTC140408 Managing Director 2003-05-12 Ongoing
      ECCENTRICS INDIA PRIVATE LIMITED U52322MH2007PTC175690 Director 2007-11-05 Ongoing
      ATLOGIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2003PTC140410 Director - 2012-09-04
      BLEND FASHION (INDIA) PRIVATE LIMITED U74994MH2008PTC188520 Director 2008-12-01 Ongoing
      IOU FASHION PRIVATE LIMITED U74994MH2009PTC189500 Director 2009-01-12 Ongoing
      Other Directorships of RUCHITA JAYPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUS STOP (INDIA) PRIVATE LIMITED U18109MH2007PTC175479 Director - 2011-08-10
      THE LOOT (INDIA) PRIVATE LIMITED U52322MH2003PTC140408 Director - 2011-08-10
      ECCENTRICS INDIA PRIVATE LIMITED U52322MH2007PTC175690 Director 2017-04-25 Ongoing
      ECCENTRICS INDIA PRIVATE LIMITED U52322MH2007PTC175690 Director - 2011-08-10
      ATLOGIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2003PTC140410 Director - 2012-09-04
      BLEND FASHION (INDIA) PRIVATE LIMITED U74994MH2008PTC188520 Director - 2011-08-10
      IOU FASHION PRIVATE LIMITED U74994MH2009PTC189500 Director 2017-04-25 Ongoing
      IOU FASHION PRIVATE LIMITED U74994MH2009PTC189500 Director - 2011-08-10
      Other Directorships of BIJAY KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2011-09-30
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2011-09-30 Ongoing
      EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
      PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
      PERITO TESSILI DESIGNS PRIVATE LIMITED U17118WB2007PTC165163 Additional Director 2010-07-20 Ongoing
      AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
      LYONS & ROSES PRIVATE LIMITED U27310WB1961PTC025292 Director 2003-04-10 Ongoing
      AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
      PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Director 2006-11-07 Ongoing
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
      PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
      BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
      ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
      SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
      SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
      BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2011-03-25
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-04-23 Ongoing
      PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
      PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
      KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
      P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
      MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
      BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Director 2005-10-10 Ongoing
      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
      COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
      LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
      RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
      CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director 2015-04-01 Ongoing
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
      Other Directorships of SATYENDRA NATH KUNDU
      Company Name CIN Designation Appointment Date Cessation
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
      AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
      PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Whole-time director 2006-11-07 Ongoing
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
      ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
      SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
      SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
      BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-05-14 Ongoing
      BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Whole-time director 2005-10-10 Ongoing
      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
      COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
      LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
      RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
      CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director - 2015-07-15
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
      Other Directorships of RAJKISHOR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUS STOP (INDIA) PRIVATE LIMITED U18109MH2007PTC175479 Additional Director - 2017-04-25
      THE LOOT (INDIA) PRIVATE LIMITED U52322MH2003PTC140408 Additional Director 2011-08-05 Ongoing
      ECCENTRICS INDIA PRIVATE LIMITED U52322MH2007PTC175690 Additional Director - 2017-04-25
      BLEND FASHION (INDIA) PRIVATE LIMITED U74994MH2008PTC188520 Additional Director - 2017-04-25
      IOU FASHION PRIVATE LIMITED U74994MH2009PTC189500 Additional Director - 2017-04-25
      Other Directorships of RAMESH SHYAMSUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANCHAN SHAILESH GAWDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POORV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUS STOP (INDIA) PRIVATE LIMITED U18109MH2007PTC175479 Additional Director 2024-05-24 Ongoing
      Other Directorships of NILANJAN GHOSE
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA DIGITAL SERVICE LLP AAN-2099 Designated Partner - 2018-09-09
      INDUSTRIAL AND FINANCIAL SYSTEMS INDIA LLP AAO-2621 Designated Partner - 2019-04-11
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2007-10-03
      EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
      PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
      AATHITHYAM PRIVATE LIMITED U15400MH2013PTC247471 Director - 2013-12-10
      DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Director - 2011-12-02
      SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED U22219MH2016FTC274366 Director - 2016-06-14
      SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED U23203MH2012PTC230303 Director - 2012-12-11
      CRC INDIA MANUFACTURING AND DISTRIBUTORS PRIVATE LIMITED U24100HR2011PTC064124 Director - 2011-06-27
      NFF BIOSCIENCES PRIVATE LIMITED U24100MH2018FTC318552 Director - 2019-03-30
      GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED U24232PB2014FTC039082 Director - 2014-12-24
      PFIZER HEALTHCARE INDIA PRIVATE LIMITED U24232TN2009PTC073563 Director - 2010-06-09
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2011-11-11
      ASHCROFT INDIA PRIVATE LIMITED U29100GJ2007PTC052464 Director - 2010-02-24
      SUBHANJAN BOILER ASH CONVEYING SYSTEMS PRIVATE LIMITED U29268MH2011PTC215615 Director 2011-03-31 Ongoing
      CCS - ELUX LIGHTING ENGINEERING PRIVATE LIMITED U31506KL2011PTC027823 Director - 2011-06-24
      ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED U33111HR2007PTC042961 Director - 2009-03-31
      JSK ENGG. PRIVATE LIMITED U41000MH2009PTC194177 Director - 2010-01-01
      AMIAD FILTRATION SYSTEMS (INDIA) PRIVATE LIMITED U41000PN2009PTC214475 Director - 2010-01-01
      AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
      PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
      BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
      VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Additional Director - 2022-08-22
      VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Director 2021-11-29 Ongoing
      SYMEGA FOOD INGREDIENTS LIMITED U51225KL2006PLC019598 Alternate Director - 2013-03-26
      PREMIER WHOLESALE COSMETIC PRIVATE LIMITED U51391MH2010PTC209498 Director - 2011-06-30
      OMEGA FLAVOUR TECHNOLOGY LIMITED U52201KL2005PLC018757 Alternate Director - 2013-01-28
      RAINE ADVISORS INDIA PRIVATE LIMITED U65999MH2017PTC293308 Director - 2017-04-04
      PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
      PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
      KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
      P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
      MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
      CURCOAT HEAT EXCHANGER SERVICES PRIVATE LIMITED U71200GJ2009PTC058320 Director 2009-10-13 Ongoing
      RANILA ONLINE SERVICES PRIVATE LIMITED U72100DL2011PTC216855 Director - 2014-09-22
      VY LABS TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC070760 Director - 2016-09-30
      PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Director - 2013-02-07
      TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2012PTC234273 Director - 2013-09-11
      O(1) INDIA PRIVATE LIMITED U74120MH2015FTC265217 Director - 2015-06-23
      NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Additional Director - 2015-09-26
      NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Director 2015-09-26 Ongoing
      MEDAK SOLAR PROJECTS PRIVATE LIMITED U74140UP2015FTC208010 Director - 2015-07-16
      HILL INTERNATIONAL PROJECT MANAGEMENT (INDIA) PRIVATE LIMITED U74200HR2009PTC055496 Director - 2010-06-30
      DUBBAK SOLAR PROJECTS PRIVATE LIMITED U74900HR2015FTC067293 Director - 2015-07-16
      BELVOIR ADVISORS PRIVATE LIMITED U74900MH2007PTC169253 Director - 2007-08-30
      GUARDIAN ENTERPRISES INDIA PRIVATE LIMITED U74900MH2009PTC190451 Director 2009-02-20 Ongoing
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director - 2013-06-01
      HILLIARD ENERGY (INDIA) PRIVATE LIMITED U74900MH2013PTC240408 Director - 2013-05-16
      MARCURA INDIA SERVICES PRIVATE LIMITED U74900MH2015FTC264288 Director - 2016-01-08
      EMPOWER SEMICONDUCTOR INDIA PRIVATE LIMITED U74900PN2015FTC154006 Director - 2015-02-14
      LIQUIDMETAL COATING SOLUTIONS INDIA PRIVATE LIMITED U74990MH2010PTC198286 Director - 2010-07-28
      IDEXX LABORATORIES PRIVATE LIMITED U74999KA2016FTC097855 Director - 2017-01-02
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director - 2017-08-02
      CIMPRESS INDIA PRIVATE LIMITED U74999MH2011PTC218349 Director - 2011-10-05
      BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED U74999MH2012PTC229360 Director - 2013-03-22
      SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2013-12-06
      MUNZING MUMBAI PRIVATE LIMITED U74999MH2017FTC298677 Director - 2017-09-14
      IMMERSIVE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC180254 Director - 2012-12-04
      FIRST IN MATH INDIA PRIVATE LIMITED U80902MH2014FTC252180 Director - 2014-01-22
      SUBHANJAN EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80904MH2011PTC213678 Director - 2011-04-21
      SOL PRODUCTION PRIVATE LIMITED U92120MH2007PTC176475 Director - 2008-01-10
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      FOSTER PLUS P INDIA PRIVATE LIMITED U93090MH2010FTC207611 Additional Director - 2014-09-26
      Other Directorships of SUNIL TUKARAM PAWASKAR
      Company Name CIN Designation Appointment Date Cessation
      MONESHI AGRO INDUSTRIES LIMITED L15400MH1993PLC075067 Whole-time director 1993-11-22 Ongoing
      TRIDENT VIDEO-TECH LIMITED U65910MH1986PLC039730 Director 2005-06-10 Ongoing
      Other Directorships of KUSUM RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-8393 JAIN AMBAVAT & ASSOCIATES LLP 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020
      U45202MH1994PTC082273 SUBHKAM PROPERTIES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U70100MH2006PTC160175 REVATI REALTY PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U70100MH1982PTC027335 VILARS ESTATES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U67120MH1996PTC097550 SUBHKAM STOCKS AND SHARES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U67120MH1999PTC118558 SUBHKAM SECURITIES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      ACL-2860 BLOSSOM FASHIONS (INDIA) LLP Floor-Ground, Plot-49, 109,,Roxana Building, Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACF-5852 ADSMAGNIFY DIGITAL SOLUTIONS LLP 12, Floor-Grd, Plot-7,111 Sherbanoo Chs,Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U41000MH2024PTC429413 WAGH INTEGRATED SERVICES PRIVATE LIMITED R/O 9, FLOOR-GRD, PLOT-49, 109 ROXANA BUILDING,,MAHARSHI KARVE ROAD, NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,400020-India
      L93090MH2010PLC208425 CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India
      U15549MH2017PTC291509 SAKCHHAM BREW & BREAD PRIVATE LIMITED Plot-49,109, Roxana Bld, Maharshi Karve Road, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U36911MH2005PTC153351 JASPER JEWELS PRIVATE LIMITED SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74140MH2009PTC193012 EARTH2ORBIT CONSULTING PRIVATE LIMITED 10, 5th Floor, Pearl Mansion, Maharshi Karve Road New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74999MH1948PTC006270 EAST WEST ASSOCIATES PRIVATE LIMITED 1 SHREE NIKETAN14 MAHARSHI KARVE ROAD MARINE LINES X RD NO 2 , MUMBAI, Maharashtra, India - 400020
      U31100MH2019PTC331984 4Z INVENTIONS PRIVATE LIMITED 7,Floor-Ground,Plot No-97,Edena Building Maharshi Karve Road,New Marine Lines, , MUMBAI, Maharashtra, India - 400020
      U27106MH1992PLC065143 PARIKSHIT STEELS LIMITED Gr. Floor, PLOT NO -91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, charchgate , Mumbai, Maharashtra, India - 400020
      U36910MH2021PTC360918 ROLLING FORWARD VENTURES PRIVATE LIMITED N-6, FLOOR-2, PLOT-93, JORAWAR BHUVAN MAHARSHI KARVE NAGAR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U80904MH2017NPL301822 BELMAC EDUCATION ACADEMY 1,Floor-1,Plot-91,Pearl Mansion,Maharshi Karve Road, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020
      U51900MH2000PTC123802 OGARDHANI EXPORTS PRIVATE LIMITED 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020
      U55101MH2005PTC151196 GRANDEOUR HOTELS PRIVATE LIMITED 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1988PTC048910 YARDLEY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020
      U99999MH1996PTC103123 SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2018PTC315097 AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U45309MH2018PTC315521 VKAN INFRA REALTY PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U67120MH1996PTC097731 KARISHMA COMMODITIES AND DERIVATIVES PRIVATE LIMITED 308,MAKER BHAVAN NO:III,COMMERCIAL PREMISES CO-OP. SOCIETY LTD,3RD FLOOR,21,NEW MARINE LINE S, , MUMBAI, Maharashtra, India - 400020
      U74140MH2007PTC172822 ROTI MANAGEMENT CONSULTANCY PRIVATE LIMITED 4 - DB, 4TH FLOOR, PLOT - 97, EDENA BUILDING, MAHARSHI KARVE ROAD, NEW MARINE LINES, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
      U85307MH2023NPL409647 DHIRUBHAI AMBANI GLOBAL ACADEMY FORUM 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Line,Mumbai,Mumbai,Maharashtra,400020-India
      F06638 BANGKOK AIRWAYS PUBLIC COMPANY LIMITED A-111, G-A, GROUND FLOOR, PLOT 7, PIL COURT, MAHARSHI KARVE ROAD, NEW MARINE LINES, C,HURCHGATE,,MUMBAI,Maharashtra,India-400020
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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
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      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

      As on: 2026-07-13

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