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Outstanding Payments (MSME)
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- Auditors
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
CIN: U99999MH2000PTC126657 As on: 2026-07-13
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED (CIN: U99999MH2000PTC126657) is a Private company incorporated on 22 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4310000000.00 and its paid up capital is Rs. 1607512590.00.
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED are SOUGATA BASU, and RAHUL SHANKAR NAVALE.
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC126657 and its registration number is 126657. Users may contact CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED is 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400098.
Current status of CITIGROUP GLOBAL MARKETS INDIA PRIVATE 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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ZaubaCorp's company report for CITIGROUP GLOBAL MARKETS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 CITIGROUP GLOBAL MARKETS INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CITIGROUP GLOBAL MARKETS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07563012 | SOUGATA BASU | Director | 2017-09-29 |
| 08304608 | RAHUL SHANKAR NAVALE | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of CITIGROUP GLOBAL MARKETS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532753 | DAVID RATLIFF | Director | - | 2015-05-19 |
| 06784782 | NIRAJ KARWA | Additional Director | - | 2015-09-14 |
| 06784782 | NIRAJ KARWA | Director | - | 2017-02-09 |
| 07089550 | NIRAJ VIJAYRAJ PAREKH | Additional Director | - | 2017-09-29 |
| 07089550 | NIRAJ VIJAYRAJ PAREKH | Director | - | 2019-04-18 |
| 08723248 | VIJAY KRISHAN VERMA | Additional Director | - | 2020-08-27 |
| 08723248 | VIJAY KRISHAN VERMA | Director | - | 2022-01-17 |
| 06566842 | SUDARSHAN ACHUTHA SHETTY | Additional Director | - | 2013-09-20 |
| 06566842 | SUDARSHAN ACHUTHA SHETTY | Director | - | 2020-03-04 |
| 00185981 | RAVI KAPOOR | Director | - | 2016-03-30 |
| 00186137 | PRAMIT SHASHIKANT JHAVERI | Director | - | 2010-08-02 |
| 00729863 | SAMRAT DASGUPTA | Additional Director | - | 2011-02-23 |
| 02395456 | KARTIK CHANDRA KAUSHIK | Additional Director | - | 2015-09-14 |
| 02395456 | KARTIK CHANDRA KAUSHIK | Director | - | 2016-09-27 |
| 06939856 | ABHINAV SHIVA KHANNA | Additional Director | - | 2015-09-14 |
| 06939856 | ABHINAV SHIVA KHANNA | Director | - | 2016-03-30 |
| 06994271 | VIRENDRA SURYABHAN SOMWANSHI | Additional Director | - | 2015-09-14 |
| 06994271 | VIRENDRA SURYABHAN SOMWANSHI | Director | - | 2017-05-09 |
| 07563012 | SOUGATA BASU | Additional Director | - | 2017-09-29 |
| 01319467 | BRIAN LEE BROWN | Director | - | 2009-03-09 |
| 01807567 | KESHAV SANGHI | Additional Director | - | 2010-08-02 |
| 01807567 | KESHAV SANGHI | Director | - | 2011-06-17 |
| 03490792 | ADITYA NARAIN | Additional Director | - | 2011-08-01 |
| 03490792 | ADITYA NARAIN | Director | - | 2016-03-30 |
| 07692226 | RACHANA SINGH | Additional Director | - | 2017-09-29 |
| 07692226 | RACHANA SINGH | Director | - | 2019-02-26 |
| 08304608 | RAHUL SHANKAR NAVALE | Additional Director | - | 2019-09-27 |
| 03519062 | RICHARD JAMES MACFARLANE | Additional Director | - | 2011-08-01 |
| 03519062 | RICHARD JAMES MACFARLANE | Director | - | 2014-11-21 |
| 00019485 | ARUN KANT RATHI | Director | - | 2011-06-17 |
| 00186076 | RAJEEV LOCHAN | Director | - | 2014-11-21 |
| 02667236 | NIKHIL SUDHIR NAGLE | Additional Director | - | 2010-08-02 |
| 03386665 | RAKESH KAUL | Additional Director | - | 2011-08-01 |
| 03386665 | RAKESH KAUL | Director | - | 2015-05-19 |
| 09370930 | RISHI V IYER | Additional Director | - | 2022-09-29 |
| 09370930 | RISHI V IYER | Director | - | 2024-05-23 |
Other Directorships of DAVID RATLIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAJ KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Stellar Opportunities LLP | ABB-1372 | Designated Partner | 2022-05-25 | Ongoing |
Other Directorships of NIRAJ VIJAYRAJ PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2018-07-09 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director appointed in casual vacancy | - | 2016-08-29 |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Additional Director | - | 2015-09-28 |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Director | - | 2021-10-05 |
| CITICORP SERVICES INDIA PRIVATE LIMITED | U72900MH2009FTC192938 | Additional Director | - | 2015-09-21 |
| CITICORP SERVICES INDIA PRIVATE LIMITED | U72900MH2009FTC192938 | Director | - | 2021-10-05 |
Other Directorships of VIJAY KRISHAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDARSHAN ACHUTHA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGIC ADVISORY & CAPITAL SOLUTIONS PARTNERS LLP | ACC-8077 | Designated Partner | 2023-09-04 | Ongoing |
| DABUR INDIA LIMITED | L24230DL1975PLC007908 | Additional Director | - | 2024-08-07 |
| DABUR INDIA LIMITED | L24230DL1975PLC007908 | Director | 2024-06-28 | Ongoing |
| CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED | U67120MH2006PTC160318 | Director | 2007-03-26 | Ongoing |
Other Directorships of PRAMIT SHASHIKANT JHAVERI
Other Directorships of SAMRAT DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP VALUE TRADE ADVISORS LLP | AAC-2993 | Designated Partner | 2014-05-13 | Ongoing |
| ESQUIRE CAPITAL INVESTMENT ADVISORS LLP | AAD-8188 | Designated Partner | 2015-04-23 | Ongoing |
| CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED | U67120MH2006PTC160318 | Director | 2006-04-10 | Ongoing |
| ESQUIRE CAPITAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC208490 | Director | 2010-10-01 | Ongoing |
| BEYOND SPACE SCIENCES PRIVATE LIMITED | U74120MH2016PTC272798 | Additional Director | - | 2017-09-29 |
| BEYOND SPACE SCIENCES PRIVATE LIMITED | U74120MH2016PTC272798 | Director | 2017-09-29 | Ongoing |
| FREYA CAPITAL ADVISORS PRIVATE LIMITED | U74900MH2011PTC218179 | Director | 2011-06-01 | Ongoing |
| XPERTIFI SKILLS TECH PRIVATE LIMITED | U74999MH2018PTC304933 | Director | 2018-02-08 | Ongoing |
| CERTEARN SKILLS PRIVATE LIMITED | U80301MH2019PTC320497 | Director | 2019-01-31 | Ongoing |
Other Directorships of KARTIK CHANDRA KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. SMILEZ HEALTHCARE PRIVATE LIMITED | U85120TN2008PTC066412 | Director | - | 2014-12-22 |
Other Directorships of ABHINAV SHIVA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRENDRA SURYABHAN SOMWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Whole-time director | - | 2019-10-15 |
Other Directorships of SOUGATA BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRIAN LEE BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR HOUSING AND DEVELOPMENT LIMITED | L51909MH1982PLC143066 | Additional Director | - | 2013-07-25 |
| INDIACO VENTURES LIMITED | L51909PN1983PLC129492 | Additional Director | - | 2009-09-29 |
| INDIACO VENTURES LIMITED | L51909PN1983PLC129492 | Director | - | 2014-02-10 |
| BLUESTREAM INDIA ADVISORY PRIVATE LIMITED | U74990MH2009PTC191553 | Director | - | 2012-08-21 |
Other Directorships of KESHAV SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Director | - | 2008-08-21 |
| RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED | U72900MH2000PTC124367 | Additional Director | - | 2008-07-16 |
| RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED | U72900MH2000PTC124367 | Whole-time director | - | 2009-10-29 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Additional Director | - | 2012-09-28 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Director | - | 2014-05-14 |
| BAZARGATE CONSULTANTS PRIVATE LIMITED. | U74990MH2008PTC188808 | Director | - | 2010-12-08 |
Other Directorships of ADITYA NARAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RACHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Stellar Opportunities LLP | ABB-1372 | Designated Partner | 2022-05-25 | Ongoing |
Other Directorships of RAHUL SHANKAR NAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICHARD JAMES MACFARLANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KANT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDUMBARA MININGS OVERSEAS PRIVATE LIMITED | U14290MH2014PTC252225 | Director | 2014-01-18 | Ongoing |
| ADYNA SOLUTIONS PRIVATE LIMITED | U72100MH2013PTC246701 | Additional Director | - | 2016-09-30 |
| ADYNA SOLUTIONS PRIVATE LIMITED | U72100MH2013PTC246701 | Director | - | 2019-10-11 |
| SEQURETEK IT SOLUTIONS PRIVATE LIMITED | U72300MH2013PTC249847 | Additional Director | - | 2016-09-30 |
| SEQURETEK IT SOLUTIONS PRIVATE LIMITED | U72300MH2013PTC249847 | Director | - | 2022-01-31 |
| NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | U72900MH2005PTC156695 | Additional Director | - | 2016-07-07 |
| NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | U72900MH2005PTC156695 | Director | 2021-09-23 | Ongoing |
| NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | U72900MH2005PTC156695 | Director | - | 2021-07-06 |
| ATHENA ADVISORY SERVICES PRIVATE LIMITED | U93000MH2008PTC179990 | Additional Director | - | 2016-03-28 |
Other Directorships of RAJEEV LOCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITAS BUDGET HOMES LIMITED LIABILITY PARTNERSHIP | AAB-9370 | Designated Partner | - | 2023-09-26 |
| SIGNATURE REALCON LLP | AAF-6261 | Designated Partner | 2016-02-03 | Ongoing |
Other Directorships of NIKHIL SUDHIR NAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2010PTC202583 | Director | 2010-04-30 | Ongoing |
| TORERO CAPITAL PRIVATE LIMITED | U74110MH2010PTC202858 | Director | 2010-05-07 | Ongoing |
| LAST WILDERNESS MEDIA PRIVATE LIMITED | U74999MH2009PTC197312 | Director | 2009-11-25 | Ongoing |
| NISARGA WORKS PRIVATE LIMITED | U74999MH2017PTC297514 | Director | 2017-07-18 | Ongoing |
| LAST WILDERNESS FOUNDATION | U93000MH2009NPL196854 | Director | 2009-11-04 | Ongoing |
Other Directorships of RAKESH KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Additional Director | - | 2021-09-30 |
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Director | - | 2022-01-21 |
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Whole-time director | 2022-01-21 | Ongoing |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2021-09-30 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Director | - | 2022-09-30 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Whole-time director | 2021-09-30 | Ongoing |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Additional Director | 2024-04-19 | Ongoing |
| TEZZRACT FINTECH PRIVATE LIMITED | U74999DL2021PTC390063 | Additional Director | 2024-02-15 | Ongoing |
Other Directorships of RISHI V IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2017FTC293762 | SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098 |
| U63119MH2024FTC429211 | GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED | Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U64990MH2023FTC412762 | OPTIVER INDIA SECURITIES PRIVATE LIMITED | Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| F00471 | CITI BANK N.A., | 14th Floor, First International Financial Centre, G Block, Bandra Kurla Complex, Bandra (E,ast),Mumbai,Maharashtra,India-400098 |
| U72100MH1985PTC036947 | ORBITECH PRIVATE LIMITED | Unit 12M09, 12th floor of First International Financial Centre Bandra Kurla Complex (East) , Mumbai, Maharashtra, India - 400098 |
| U74120MH2013PLC240094 | BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098 |
| U47733MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U67190MH1998PTC471700 | ACTIS ADVISERS PRIVATE LIMITED | 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India |
| U93090MH2010FTC209391 | LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED | Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U33300MH1947PTC006098 | ROLEX WATCH COMPANY PRIVATE LIMITED | 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U74110MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U36912MH2008PTC183268 | FOREVERMARK DIAMONDS PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U72900MH1993PLC131900 | ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098 |
| U45202MH2010PTC209117 | JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2013FTC250159 | INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098 |
| U46691MH2024PTC418482 | FENCHEM INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45400MH2007PTC171668 | VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74140MH2003PTC139713 | TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74999MH2003PLC141236 | INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| ACG-2191 | LCATTERTON INDIA SPONSOR LLP | Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U45200MH2003PTC142487 | RAGHULEELA PROPERTIES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2003PTC142488 | RAGHULEELA ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45200MH1986PTC041050 | RITUVARSHA ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45203MH1987PTC044332 | ADENWALA INDUSTRIAL ESTATE PVT LTD | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55200MH1985PTC037385 | MARVE BEACH RESORTS PVT LTD | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2000PTC129870 | WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2000PTC129871 | WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2005PTC155359 | M86 RESIDENCY PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45201MH2003PTC140194 | WADHWA REALTY PRIVATE LIMITED | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
|
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| Diluted |
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|
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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.