• Company Information
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      • Complaints
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      MANALI TRADING AND HOLDINGS PVT LTD

      CIN: U99999MH1981PTC024891
      Purchase Report

      MANALI TRADING AND HOLDINGS PVT LTD (CIN: U99999MH1981PTC024891) is a Private company incorporated on 30 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6930000.00.

      MANALI TRADING AND HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANALI TRADING AND HOLDINGS PVT LTD'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 MANALI TRADING AND HOLDINGS PVT LTD are SHAILESH JAYWANT JASANI, RAJESH NARENDRA PAREKH, MADHURI BHAVESH PAREKH, and RASHMI CHUNILAL BHIMJYANI.

      MANALI TRADING AND HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U99999MH1981PTC024891 and its registration number is 24891. Users may contact MANALI TRADING AND HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of MANALI TRADING AND HOLDINGS PVT LTD is D-611, Neelkanth Business Park Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086.

      Current status of MANALI TRADING AND HOLDINGS PVT LTD 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 MANALI TRADING AND HOLDINGS 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 MANALI TRADING AND HOLDINGS

      Purchase full report of MANALI TRADING AND HOLDINGS

      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 MANALI TRADING AND HOLDINGS 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 MANALI TRADING AND HOLDINGS
      DIN Director Name Designation Appointment Date
      00577158 SHAILESH JAYWANT JASANI Director 2003-01-02
      00577264 RAJESH NARENDRA PAREKH Director 2008-09-29
      08333751 MADHURI BHAVESH PAREKH Director 2019-09-30
      00207941 RASHMI CHUNILAL BHIMJYANI Director 1985-09-21
      Past Directors & Key Managerial Personnel of MANALI TRADING AND HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00015655 PARAG SHANTILAL PAREKH Director - 2022-11-01
      00193562 TULSI CHUNILAL BHIMJYANI Director - 2019-03-16
      00577264 RAJESH NARENDRA PAREKH Additional Director - 2008-09-29
      06799390 PRATIK PARAG PAREKH Director - 2016-11-07
      07067938 RAHIL SAILESH JASANI Director - 2017-01-05
      08333751 MADHURI BHAVESH PAREKH Additional Director - 2019-09-30
      06645639 SUDHIR VITHALDAS CHOTHANI Additional Director - 2013-09-29
      06645639 SUDHIR VITHALDAS CHOTHANI Director - 2019-03-16
      Other Directorships of PARAG SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      UI WEALTH LIMITED LIABILITY PARTNERSHIP AAH-9412 Designated Partner 2016-12-05 Ongoing
      GAURAV OVERSEAS PRIVATE LIMITED U45200MH1989PTC052534 Director - 2014-04-30
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director 2006-09-22 Ongoing
      NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Director - 2014-07-25
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Additional Director - 2007-09-29
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Director - 2015-11-30
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1991-08-30 Ongoing
      PADMANABH TRADING PRIVATE LIMITED U57900MH1991PTC059721 Director 1993-09-01 Ongoing
      MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2014-06-30
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Managing Director - 2023-04-30
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2017-05-26
      ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
      ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2013-10-01
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2014-02-07
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Nominee Director - 2019-05-13
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
      SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED U70102MH2004PLC148382 Director 2006-01-31 Ongoing
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2023-04-30
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2015-03-31
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2017-05-26
      LEGEND HOUSING PRIVATE LIMITED U99999MH1995PTC087074 Director - 2014-06-12
      Other Directorships of TULSI CHUNILAL BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2020-05-18
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 - 2020-05-17
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-02-11
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2015-03-30
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Director 1988-07-30 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director - 2019-05-09
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director - 2019-05-09
      SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2011-01-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2015-03-30
      KUTCH WARE-HOUSES PVT LTD U45201GJ1979PTC003325 Director 1993-07-24 Ongoing
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2019-03-16
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director - 2019-05-09
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2015-03-30
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2015-03-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2010-09-30
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2019-03-16
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2015-03-30
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2013-09-30
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2019-01-01
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2010-10-25
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director 1986-03-18 Ongoing
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2011-03-30
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2010-10-25
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2015-06-03
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Director 1996-09-30 Ongoing
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Additional Director - 2009-09-30
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2015-03-30
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2019-01-01
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2009-03-30
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director - 2019-05-09
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director - 2019-05-09
      MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2009-05-02
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2015-03-30
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2009-12-15
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2010-12-31
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Additional Director - 2009-09-30
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2019-05-09
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2018-10-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      BHAVESHWAR PROPERTIES PRIVATE LIMITED U70101MH1994PTC078764 Director - 2009-12-15
      ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Director - 2019-05-09
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2010-09-08
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-05-14
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2015-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2015-03-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Additional Director - 2013-09-30
      AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Director - 2019-01-01
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2015-03-30
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2014-06-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2015-03-30
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Additional Director - 2018-08-20
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director - 2019-03-29
      Other Directorships of SHAILESH JAYWANT JASANI
      Company Name CIN Designation Appointment Date Cessation
      BHARGAVI IMPEX PRIVATE LIMITED U51900MH1995PTC087460 Director 2003-01-02 Ongoing
      JAGATJIVAN TRADING PRIVATE LIMITED U65990MH1996PTC099560 Director 2005-05-17 Ongoing
      Other Directorships of RAJESH NARENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1994-09-07 Ongoing
      BHARGAVI IMPEX PRIVATE LIMITED U51900MH1995PTC087460 Director 2003-01-02 Ongoing
      PADMANABH TRADING PRIVATE LIMITED U57900MH1991PTC059721 Director 1991-01-08 Ongoing
      JAGATJIVAN TRADING PRIVATE LIMITED U65990MH1996PTC099560 Director 2005-05-17 Ongoing
      Other Directorships of PRATIK PARAG PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EARTHBOUND VENTURES LLP AAU-6777 Designated Partner 2020-11-12 Ongoing
      GOB9 CONSULTING LLP AAX-4814 Partner 2021-07-26 Ongoing
      AVYUKT REALTORS LLP ACH-4492 Designated Partner 2024-05-30 Ongoing
      SATYAM SILK MILLS LIMITED L17110MH2004PTC030725 Additional Director - 2023-05-14
      SATYAM SILK MILLS LIMITED L17110MH2004PTC030725 Director 2023-05-08 Ongoing
      RIDHI SYNTHETICS LIMITED L51900MH1981PLC025265 Additional Director - 2023-05-14
      RIDHI SYNTHETICS LIMITED L51900MH1981PLC025265 Director 2023-05-08 Ongoing
      SHARAD CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036353 Director - 2016-12-07
      PADMANABH TRADING PRIVATE LIMITED U57900MH1991PTC059721 Additional Director 2023-11-03 Ongoing
      PADMANABH TRADING PRIVATE LIMITED U57900MH1991PTC059721 Director - 2016-11-07
      NAVNIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154833 Additional Director - 2016-11-07
      NAVNIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154833 Director 2022-12-30 Ongoing
      LA ARTIQUE PRIVATE LIMITED U92490MH2022PTC392960 Director 2022-11-02 Ongoing
      Other Directorships of RAHIL SAILESH JASANI
      Company Name CIN Designation Appointment Date Cessation
      Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
      MAITRIFUTURE PROJECT ASSOCIATION U80301MH2019NPL324513 Director 2019-04-24 Ongoing
      Other Directorships of MADHURI BHAVESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHMI CHUNILAL BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-09-04
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Managing Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Managing Director 1988-07-30 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director 1989-08-21 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2015-03-19
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2024-09-29
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director 2024-04-06 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      KRUTI CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025850 Director - 2009-12-15
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director 2009-09-30 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2019-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2019-09-30 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2015-03-19
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2012-10-01
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Additional Director - 2010-09-30
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2015-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2010-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2012-10-01
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director - 2009-09-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director 2009-09-30 Ongoing
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Additional Director - 2010-09-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2015-03-19
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director 2025-11-21 Ongoing
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director - 2010-09-30
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2015-03-19
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2011-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-03-20
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2015-03-19
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director - 2010-09-30
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-07
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director - 2021-11-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director 2021-11-30 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-07
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Additional Director - 2010-09-30
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-07
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2015-03-19
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-31
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Managing Director - 2014-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2024-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director 2024-04-06 Ongoing
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2020-03-07
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2018-09-29
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2019-01-24
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Managing Director - 2014-09-27
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1985-09-11 Ongoing
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Managing Director - 2015-03-31
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director 2012-03-20 Ongoing
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director 2012-03-13 Ongoing
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2017-05-15
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Managing Director - 2009-03-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director 2009-09-30 Ongoing
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2017-05-14
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-03-18
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2025-12-01
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2015-03-07
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2010-10-04
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2010-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2012-10-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-03-19
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Additional Director - 2021-11-30
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director 2021-11-30 Ongoing
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-07
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-07
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2015-03-19
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Additional Director - 2021-11-30
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director 2021-11-30 Ongoing
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-07
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Additional Director - 2010-09-30
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2015-03-18
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director 2012-03-14 Ongoing
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director 2012-03-19 Ongoing
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director 2012-03-29 Ongoing
      Other Directorships of SUDHIR VITHALDAS CHOTHANI
      Company Name CIN Designation Appointment Date Cessation
      BHARGAVI IMPEX PRIVATE LIMITED U51900MH1995PTC087460 Additional Director - 2013-09-30
      BHARGAVI IMPEX PRIVATE LIMITED U51900MH1995PTC087460 Director 2013-09-30 Ongoing
      JAGATJIVAN TRADING PRIVATE LIMITED U65990MH1996PTC099560 Director - 2018-12-24

      CIN Company Name Company Address
      AAU-6777 EARTHBOUND VENTURES LLP D 611, Neelkanth Business Park, Nathani Road, Vidyavihar(West) Mumbai, Maharashtra, India - 400086
      U51900MH1995PTC087460 BHARGAVI IMPEX PRIVATE LIMITED D-611, Neelkanth Business Park Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
      U52220MH2025PTC459552 ORCHARD SHIPPING (INDIA) PRIVATE LIMITED D-704, NEELKANTH BUSINESS PARK,NATHANI ROAD, VIDYAVIHAR WEST MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400086-India
      ACG-6083 BJJ SERVICES LLP 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAH-2079 MAHAN BUILDCON LLP D/407, NEELKANTH BUSINESS PARK, KIROL VILLAGE,,NATHANI ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      AAW-7510 METCO INOX LLP D 425, NEELKANTH BUSINESS PARK VIDYAVIHAR WEST, NATHANI ROAD MUMBAI, Maharashtra, India - 400086
      U63030MH2019PTC329161 TRACUMEN TECH SOLUTIONS PRIVATE LIMITED D-301, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U63000MH2012PTC236962 SPEEDWAYS FLEET & TRAVEL MANAGEMENT PRIVATE LIMITED D-301, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U74999MH2014PTC254945 SBS ENGINEERING PRIVATE LIMITED D-725, Neelkanth Business Park, Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
      U74999MH2018PTC315275 BEDROCK ADVISORS PRIVATE LIMITED 725, D-Wing, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      AAP-3500 RIONA FINE PAPERS LIMITED LIABILITY PART NERSHIP OFFICE NO. 308, D-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
      AAM-9888 GETHIRED TECHNOLOGIES LLP 725, 7th Floor, D- Wing, Neelkanth Business Park,Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, India - 400086
      U74110MH1994PTC080133 LAAVIRC FINANCIAL CONSULTANTS AND INVESTMENTS PRIVATE LIMITED D-624 6th Floor Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U74999MH2016NPL288653 FOSS UNITED FOUNDATION D/324, 3rd Floor, Neelkanth Business Park, Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U24100MH2008PTC187566 HR CHEMICAL SERVICES PRIVATE LIMITED 701, D WING, 7th FLOOR, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U72900MH2019PTC324182 INTERSPENCE TECHNOLOGIES PRIVATE LIMITED 311, 3rd Floor,D Wing, Nathani Road Neelkanth Business Park Vidyavihar West , MUMBAI, Maharashtra, India - 400086
      U74999MH2008FTC185825 CRH INDIA MANAGEMENT SERVICES PRIVATE LIMITED 725, 7th Floor, D- Wing, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U93090MH2020PTC338726 RUDRA CENTRE SERVICES PRIVATE LIMITED D319/320, 3rd Floor, Neelkanth Business park, Nathani Road, VIdyavihar West, , MUMBAI, Maharashtra, India - 400086
      U67120MH2002PTC134453 KSA SHARES AND SECURITIES PRIVATE LIMITED 410-411 4TH FLOOR D-WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U74900MH2015PTC270509 ELIXIR INTEGRATED BRANDCOMM PRIVATE LIMITED D-205, 2nd floor, Neelkanth Business Park, Nathani Road, Near Vidyavihar Station, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086
      ACH-6008 MAKWELL PETROCHEM LLP 524, Neelkanth Business Park, Nathani Road,Neay VIdyavihar Skywalk, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAN-1058 SAKSHAM INSOLVENCY RESOLUTION LLP D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086
      U37100MH2015PTC271260 MARANGONI SOUTH ASIA PRIVATE LIMITED Office No.412,D Wing,4th Floor,Neelkanth Business Park, Nathani Road, Nr, Vidyavihar Railw ay Station , Vidyavihar West, Maharashtra, India - 400086
      ABB-6465 Ivana Commercial LLP C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086
      AAY-8255 ZOH FOODS INTERNATIONAL LLP C 206 NEELKANTH BUSINESS PARK NATHANI ROAD NR. VIDYAVIHAR BUS DEPOT VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
      U72300MH2013PTC249646 PROTEUS TECHNOLOGIES PRIVATE LIMITED D-715 to D-718, Neelkanth Business Park, Nathani Road, Vidyavihar (w), , Mumbai, Maharashtra, India - 400086
      U67190MH2012PTC227328 RUHI FINANCIAL SERVICES PRIVATE LIMITED A - 705, NEELKANTH BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , , MUMBAI, Maharashtra, India - 400086
      U45202MH2010FTC198597 COCKRAM PROJECTS INDIA PRIVATE LIMITED Office No. 514, D Wing, 5th Floor Neelkanth Business Park, Nathani Road , Vidyavihar West, Maharashtra, India - 400086
      U67100MH2010PTC198519 KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED D-519, 5TH NEELKANTH BUSINESS PARK, NATHANI ROAD, OPP. VIDYAVIHAR STATION, VIDYAVIHAR (WES T), , MUMBAI, Maharashtra, India - 400086
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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

      As on: 2026-07-13

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