D&B Summary

Paid-up Capital(INR)

1,395,220,000

Authorised Capital(INR)

1,400,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U51109MH2008PTC180143

ROC Code

RoC-Mumbai

Date of Incorporation

14/03/2008

D&B D-U-N-S® Number

87-XXX-4070

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

WHOLESALE TRADE

Authorised Capital( INR)

1,400,000,000

Paid up Capital( INR)

1,395,220,000

Number of Members

Registered Address

881/ 888, ATLANTA, 8TH FLOOR 209, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Email Id

mahbi123@gmail.com

Whether Listed or not

Unlisted

Last AGM

04/07/2009

Last Balance Sheet

31/03/2009

Registration Number

180143

Location

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ABB INDIA LIMITED	1
ARPIJAY FABRICATORS PRIVATE LIMITED	1
B & A LIMITED	1
BARWAHA AGRO PLANTATION PRIVATE LIMITED	1
BOMBAY BURMAH TRADING CORPORATION LIMITED	1
CHASE AGRITECH PRIVATE LIMITED	1
CHEERFUL PROPERTIES PRIVATE LIMITED	1
ENAAR INFINITY SOLUTIONS PRIVATE LIMITED	1
GEETA ESTATES PVT. LTD	1
GLOBAL TRUSTCAPITAL FINANCE PRIVATE LIMITED	1
HABASIT IAKOKA PRIVATE LIMITED	1
HARSH AUTOMOBILES PVT LTD	1
ITD CEMENTATION INDIA LIMITED	1
JAIPRAKASH ASSOCIATES LIMITED	1
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JAYPEE DEVELOPMENT CORPORATION LIMITED	1
JAYPEE INFRATECH LIMITED	1
JM FINANCIAL CREDIT SOLUTIONS LIMITED	1
JM FINANCIAL LIMITED	1
JYOTI COPPER CRAFT PRIVATE LIMITED	1
KAMALUDWADIA FOUNDATION	1
KHATAU BROTHERS PRIVATE LIMITED	1
KHATAU INDUSTRIES PRIVATE LIMITED	1
KHR HOSPITALITY INDIA LIMITED	1
L H SUGAR FACTORIES LIMITED	1
MATA SECURITIES INDIA PRIVATE LIMITED	1
MPS LIMITED	1
NEW KENILWORTH HOTEL PRIVATE LIMITED	1
QUANTUM ADVISORS PRIVATE LIMITED	1
RAASHI AUTO CARE PRIVATE LIMITED	1
RAGINI ESTATES PRIVATE LIMITED	1
RAJPUTANA PLANTATIONS PVT LTD	1
ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED	1
S.G.S. MOTORS PRIVATE LIMITED	1
SANGHI BROTHERS (INDORE) PVT LTD	1
SANGHI FINANCE & INVESTMENT LIMITED	1
SANGHI VINTAGE AND CLASSIC CARS PRIVATE LIMITED	1
SHRI AUTOMOBILES (INDORE) PRIVATE LIMITED	1
SIMBHAOLI SUGARS LIMITED	1
SIMBHAOLI SUGARS LIMITED	1
SKY MASTERS PVT LTD	1
SKY MASTERS PVT LTD	1
SNEHSUN ESTATES PRIVATE LIMITED	1
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Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00003782	BASANT KUMAR GOSWAMI	Additional Director	25/12/2008	07/06/2019
00009755	DARIUS ERACH UDWADIA	Additional Director	25/12/2008	19/06/2020
00103679	RINA DILIP KHATAU	Wholetime Director	06/05/2008	29/05/2021
00103694	DILIP DHARAMSEY KHATAU	Wholetime Director	21/04/2008	17/09/2020
00111432	SHARAD KUMAR SANGHI	Wholetime Director	25/12/2008	04/10/2020
00459613	RANCHHODDAS MATHRADAS GOKULDAS	Additional Director	25/12/2008	01/12/2010
02545401	PRABHUDAS RANCHHODDAS RAJKOTIA	Director	25/12/2008	16/03/2021
XXXXXXXXXX	MAHABANOO JEHANGIR CONTRACTOR	Company Secretary	01/01/2009	-
XXXXXXXXXX	MAHABANOO JEHANGIR CONTRACTOR	Manager	01/01/2009	-
XXXXXXXXXX	MAHABANOO JEHANGIR CONTRACTOR	Company Secretary	25/12/2008	-
XXXXXXXXXX	MAHABANOO JEHANGIR CONTRACTOR	Manager	25/12/2008	-