• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD

      CIN: U99999MH1981PTC025958
      Purchase Report

      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD (CIN: U99999MH1981PTC025958) is a Private company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 12100000.00.

      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BOMBAY CENTRAL HOLDINGS AND TRADING CO 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 BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD are SACHIN KUMAR BHARTIYA, and MUKUND KRISHNASWAMI.

      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U99999MH1981PTC025958 and its registration number is 25958. Users may contact BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD is 102-B, HALLMARK BUSINESS PLAZA, OPP.GURUNANAK HOSIPTAL, SANT DYNESHWAR MARG, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051.

      Current status of BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD is - Strike Off.

      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 BOMBAY CENTRAL HOLDINGS AND TRADING CO 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 BOMBAY CENTRAL HOLDINGS AND TRADING CO

      Purchase full report of BOMBAY CENTRAL HOLDINGS AND TRADING CO

      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 BOMBAY CENTRAL HOLDINGS AND TRADING CO 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 BOMBAY CENTRAL HOLDINGS AND TRADING CO
      DIN Director Name Designation Appointment Date
      02122147 SACHIN KUMAR BHARTIYA Director 2010-09-16
      02191368 MUKUND KRISHNASWAMI Director 2010-09-16
      Past Directors & Key Managerial Personnel of BOMBAY CENTRAL HOLDINGS AND TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      00286434 SATYAM PRADIP SHROFF Director - 2013-07-01
      00330560 MANOJ THAKORLAL SHROFF Director - 2013-07-01
      Other Directorships of SATYAM PRADIP SHROFF
      Company Name CIN Designation Appointment Date Cessation
      EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner - 2020-09-18
      ALECTRIS ENERGY SERVICES INDIA LLP AAK-6603 Designated Partner 2017-09-22 Ongoing
      SRM LAW SERVICES LLP AAM-2997 Designated Partner 2022-07-08 Ongoing
      BAO ADVISORY SERVICES INDIA LLP AAN-4839 Designated Partner 2018-10-30 Ongoing
      SANCUS INVESTMENT MANAGERS LLP AAO-1864 Designated Partner 2019-01-31 Ongoing
      INDUZ VALLEY ADVISORS LLP AAS-1591 Designated Partner 2020-03-05 Ongoing
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 2005-12-15 Ongoing
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director - 2010-07-31
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2008-09-12
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      SANCUS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019PTC320290 Director 2019-01-29 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Additional Director 2023-04-03 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-12-16
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2020-10-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-11-15
      AMANAT ADVISORS PRIVATE LIMITED U74990MH2011PTC218314 Director 2016-04-19 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
      GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2010-02-18
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 2006-11-30 Ongoing
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2017-12-29
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 2017-12-15 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2024-08-12
      Other Directorships of MANOJ THAKORLAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2022-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2022-02-04 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2024-02-08
      V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2004-06-01 Ongoing
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director - 2008-12-15
      ARCHWAY SERVICES PRIVATE LIMITED U51109MH2010PTC211052 Director 2013-01-15 Ongoing
      MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
      CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Director - 2011-07-25
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2015-09-28
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2015-09-28 Ongoing
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2015-09-28
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director 2015-09-28 Ongoing
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2015-09-28
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2017-11-01
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 1996-11-30 Ongoing
      GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2017-12-29
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2009-01-15
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Managing Director 2009-01-15 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2009-01-15
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Managing Director 2009-01-15 Ongoing
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2017-12-29
      Other Directorships of SACHIN KUMAR BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2014-04-11 Ongoing
      STYLAM INDUSTRIES LIMITED L20211CH1991PLC011732 Nominee Director - 2022-12-15
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2016-08-11
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director 2020-09-15 Ongoing
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2016-08-10
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2010-09-28
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2013-09-12
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2016-09-26
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Nominee Director - 2019-06-20
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Additional Director - 2013-09-20
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Alternate Director - 2013-09-20
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2016-10-31
      INDIAN HERBS SPECIALITIES PRIVATE LIMITED U24233DL2012PTC240185 Additional Director - 2015-11-13
      INDIAN HERBS SPECIALITIES PRIVATE LIMITED U24233DL2012PTC240185 Nominee Director 2015-11-13 Ongoing
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-04-29 Ongoing
      OREO CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC212008 Director 2011-01-08 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2010-09-20
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2010-09-20 Ongoing
      PLOUTUS ADVISORS INDIA PRIVATE LIMITED U74999MH2019PTC335104 Director 2019-12-26 Ongoing
      INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Additional Director - 2022-09-20
      INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Director 2022-07-12 Ongoing
      SURAKSHA DIAGNOSTIC LIMITED U85110WB2005PLC102265 Director - 2014-08-13
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director - 2012-04-30
      Other Directorships of MUKUND KRISHNASWAMI
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2008-06-07
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2010-08-04
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Nominee Director - 2010-08-04
      IMPERIAL SPIRITS PRIVATE LIMITED U15532KL1998PTC012576 Director - 2014-08-11
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Additional Director - 2023-11-19
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-08-30 Ongoing
      OREO CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC212008 Director 2011-01-08 Ongoing
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director - 2018-10-04
      CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Additional Director - 2011-03-31
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2008-09-29
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2015-11-23
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Additional Director - 2011-03-31
      IDISCOVERI EDUCATION PRIVATE LIMITED U74999TN1996PTC098176 Director 2010-07-14 Ongoing
      WORDS INFOCOM PRIVATE LIMITED. U92141MH2007PTC166998 Director - 2008-09-29
      WORDS INFOCOM PRIVATE LIMITED. U92141MH2007PTC166998 Nominee Director - 2010-12-27

      CIN Company Name Company Address
      U42909MH2025PTC450070 ARP CORPORATION PRIVATE LIMITED 102/B Hallmark Business Plaza,Sant Dyaneshwar Marg, Opp Gurunanak Hospital, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      AAI-4634 LIVMODULAR LLP 101/B, 1st Floor, Hallmark Business Plaza, Opp Gurunanak Hospital,Sant Dnyaneshwar Marg, Bandra E Mumbai, Maharashtra, India - 400051
      AAI-5332 SUPER BRIGHT OUTDOORS LLP 101/B, 1st Floor, Hallmark Business Plaza, Opp Gurunanak Hospital,Sant Dnyaneshwar Marg, Bandra E Mumbai, Maharashtra, India - 400051
      U01100MH2010PTC208008 HIKMAT UDHAN PRIVATE LIMITED 101/B, 1ST FLOOR, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, OPP.GURUNANAK HOSPITAL, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U13999MH1997PTC108939 TAURIAN TEXTILES PRIVATE LIMITED Hallmark Business Plaza, 5th Floor, Sant Dnyaneshwar Marg, Opp Gurunanak Hospital,, Bandra E,Mumbai,Maharashtra,400051-India
      ABA-1497 EVAANA WELLNESS LLP 403/404, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hosp. Bandra (E), Mumbai, Maharashtra, India - 400051
      U13100MH2003PTC138710 EV MAGNACHEM PRIVATE LIMITED Hallmark Business Plaza, 5th Floor, Sant Dnyaneshwar Marg, Opp Gurunanak Hospital , Bandra E , Mumbai, Maharashtra, India - 400051
      U14100MH2011PTC220301 MAA ASHAPURA MINES PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U67190MH2007PTC166958 LADDERUP CORPORATE ADVISORY PRIVATE LIMITED A-102, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, BANDRA E AST , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC220043 ASHAPURA PREMISES PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC220049 NIRALI REALTORS PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC220417 ASHAPURA OZONE PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC220639 ASHAPURA BUILDCON PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC220862 ASHAPURA CITYSCAPE PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U70200MH2011PTC220509 ASHAPURA LIFESTYLE PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U70200MH2011PTC220514 ASHAPURA ARCADE PRIVATE LIMITED HALLMARK BUSINESS PLAZA-9TH FLOOR,SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2014PTC256188 RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051
      AAE-0497 NIRALI INTERIOR LLP 101B, HALLMARK BUSINESS PLAZA, OPP. GURUNANAK HOSPITAL, SANT DNYANESHWAR MARG, BANDRAWEST MUMBAI, Maharashtra, India - 400051
      AAE-4385 ASHAPURA VAPOUR LLP 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAF-1155 ABFS MICROSYSTEMS LLP 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAC-2921 A & O ENGINEERING & CONSULTANCY LIMITED LIABILITY PARTNERSHIP 101B, HALLMARK BUSINESS PLAZA S D MARG, OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U74999MH2016PTC274358 HORIZON MULTIPLEX PRIVATE LIMITED 101 B, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR RD OPP GURUNANAK HOSPITAL, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      AAE-5626 ASHAPURA PREMISES LLP 901, HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG,NEAR GURUNANAK HOSPITAL,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAE-8132 ASHAPURA ARCADE LLP 901, HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG,NEAR GURUNANAK HOSPITAL,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAF-9292 ASHAPURA LIFESTYLE LLP 901, HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG,NEAR GURUNANAK HOSPITAL,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAF-9324 ASHAPURA OZONE LLP 901, HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG,NEAR GURUNANAK HOSPITAL,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U65999MH2016PTC285962 MILESTONE REIT ADVISORS PRIVATE LIMITED 402-A, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, OPP GURUNANAK HOSPITAL, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051
      U70102MH2011PTC218047 ILMS SUPER COMPLEX PRIVATE LIMITED 402-A, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, OPP GURUNANAK HOSPITAL, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051
      U70100MH1996PTC096124 ASHAPURA REALTORS AND CONSTRUCTIONS PRIVATE LIMITED HALLMARK BUSINESS PLAZA,1ST FLOOR,SANT DNYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
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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
      Download Audited Financials
      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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