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      AAFREEN MULTITRADE PRIVATE LIMITED

      CIN: U52390MH2009PTC190661 As on: 2026-07-13
      Purchase Report

      AAFREEN MULTITRADE PRIVATE LIMITED (CIN: U52390MH2009PTC190661) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1560000.00.

      AAFREEN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAFREEN MULTITRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of AAFREEN MULTITRADE PRIVATE LIMITED are PRATEET KUMAR KANHAIYA LAL JAISWAR, and RISHABH JAISWAL.

      AAFREEN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2009PTC190661 and its registration number is 190661. Users may contact AAFREEN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAFREEN MULTITRADE PRIVATE LIMITED is B/SH/46,18-C Elco Arcade,46 Hill Road,Bandra ,west Near Elco Market,Mumbai , Mumbai, Maharashtra, India - 400050.

      Current status of AAFREEN MULTITRADE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAFREEN MULTITRADE 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 AAFREEN MULTITRADE

      Purchase full report of AAFREEN MULTITRADE

      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 AAFREEN MULTITRADE 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 AAFREEN MULTITRADE
      DIN Director Name Designation Appointment Date
      09686920 PRATEET KUMAR KANHAIYA LAL JAISWAR Additional Director 2022-08-04
      09686294 RISHABH JAISWAL Additional Director 2023-07-25
      Past Directors & Key Managerial Personnel of AAFREEN MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      09698727 NASEEM KOUSAR LANJEKAR Additional Director - 2022-10-04
      09706529 . AAROLKAR SWAPNALI Additional Director - 2023-07-20
      02568308 UMASHANKAR RATHORE Director - 2014-01-13
      06565747 DHEERENDRA KUMAR CHATURVEDI Additional Director - 2019-05-26
      08068009 VIJAY . Director - 2022-08-08
      01682948 MANOJ PACHLANGIA Director - 2009-11-10
      01747208 RAKESH PRALHADRAI PARIK Director - 2009-03-28
      02568398 GEETA RATHORE Director - 2014-01-13
      06565688 PRAMOD KUMAR PANDEY Additional Director - 2022-08-08
      Other Directorships of PRATEET KUMAR KANHAIYA LAL JAISWAR
      Company Name CIN Designation Appointment Date Cessation
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director 2022-08-08 Ongoing
      TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Additional Director 2023-04-06 Ongoing
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Additional Director 2023-05-20 Ongoing
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Additional Director 2023-04-06 Ongoing
      RN INSPIRE SERVICES PRIVATE LIMITED U74110GJ2016PTC093192 Director 2023-07-28 Ongoing
      Other Directorships of NASEEM KOUSAR LANJEKAR
      Company Name CIN Designation Appointment Date Cessation
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director - 2022-08-19
      Other Directorships of . AAROLKAR SWAPNALI
      Company Name CIN Designation Appointment Date Cessation
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director - 2023-07-20
      Other Directorships of UMASHANKAR RATHORE
      Company Name CIN Designation Appointment Date Cessation
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2014-01-13
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Director - 2014-01-13
      RAINBOW DEVCON PRIVATE LIMITED U70100MP2010PTC024639 Director 2010-10-28 Ongoing
      TRENDY INFRAESTATE PRIVATE LIMITED U70100MP2010PTC024640 Director 2010-10-28 Ongoing
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2014-01-13
      Other Directorships of DHEERENDRA KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      NLF INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179986 Director 2022-03-02 Ongoing
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Additional Director - 2019-06-11
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2013-09-03
      OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Director - 2015-07-25
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Director - 2015-07-25
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Additional Director 2022-01-24 Ongoing
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Additional Director 2022-01-10 Ongoing
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Additional Director - 2019-06-11
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Additional Director - 2023-03-22
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Additional Director - 2019-05-26
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director - 2021-12-27
      YSRA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2009PTC192524 Director 2013-09-02 Ongoing
      BHANUMATI MULTITRADE PRIVATE LIMITED U74999MH2013PTC248563 Director - 2016-07-21
      HEDGING VENTURES PRIVATE LIMITED U74999PN2020PTC193007 Director - 2023-09-08
      Other Directorships of VIJAY .
      Company Name CIN Designation Appointment Date Cessation
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Director 2019-05-26 Ongoing
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director 2019-05-26 Ongoing
      MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Additional Director - 2021-04-03
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Director - 2020-12-30
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Additional Director 2018-09-01 Ongoing
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Director 2019-05-26 Ongoing
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Additional Director 2018-09-01 Ongoing
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Additional Director 2018-09-01 Ongoing
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2022-11-24
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2022-11-21
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Director 2019-05-26 Ongoing
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Director 2019-05-26 Ongoing
      Other Directorships of MANOJ PACHLANGIA
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
      P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
      AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
      A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      Other Directorships of RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of GEETA RATHORE
      Company Name CIN Designation Appointment Date Cessation
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Director - 2014-07-26
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2014-01-13
      TARAKESHWARI TRADING PRIVATE LIMITED U51109RJ2011PTC034443 Director - 2014-09-15
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2014-01-13
      Other Directorships of PRAMOD KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Director 2013-07-31 Ongoing
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Additional Director - 2021-04-11
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Additional Director 2014-01-11 Ongoing
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Additional Director - 2021-03-22
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Additional Director 2019-06-11 Ongoing
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Additional Director - 2022-11-19
      YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2023-03-22
      Other Directorships of RISHABH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director 2023-07-25 Ongoing
      NAIR ADHESIVES AND INDUSTRIAL RESOURCES PRIVATE LIMITED U52609MH2017PTC297871 Additional Director - 2023-09-08
      ENTERFEM SERVICES PRIVATE LIMITED U52609MP2019PTC050352 Additional Director 2022-09-05 Ongoing
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director - 2023-10-13

      CIN Company Name Company Address
      U51109MH2009PTC197160 FAIYAZ MULTITRADE PRIVATE LIMITED B/SH/46,18-C Elco Arcade,46 Hill Road,Bandra ,west Near Elco Market,Mumbai , Mumbai, Maharashtra, India - 400050
      ABA-6628 AJANI EXPORTS LLP Guru prerna Enterprises B SH 1 18 C Elco Arcade 46 Hill Road Bandra west mumbai, Maharashtra, India - 400050
      AAD-8806 GLORIAANA SOLUTIONS LLP D/1FL/SH92 18-C, ELCO ARCADE, 46 HILL ROAD BANDRA WEST, MUMBAI MUMBAI, Maharashtra, India - 400050
      U70109MH2017PTC295573 OYEOK MAXGAIN PROPERTY PRIVATE LIMITED Office No 34 and 35,1st Floor,D-Wing Elco Arcade,46, Hill Road, Bandra West , Bhd Elco Market, Mumbai, Maharashtra, India - 400050
      U51909MH2016PTC280801 CAFFE BASKET PRIVATE LIMITED C/1-49,18-C, ELCO Arcade, 46, Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U72200MH2008PTC177284 E-NET INFOTECH SOLUTIONS PRIVATE LIMITED C/1-21 18-C ELCO ARCADE, 46, HILL ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      AAM-0990 CATALYST LEADERSHIP SOLUTIONS LLP 1402 18 C Elco Arcade 46 Hill RoadBandra West Mumbai, Maharashtra, India - 400050
      U74140MH2009PTC197457 PRO EXECUTIVE MANAGEMENT SERVICES PRIVATE LIMITED D/SH 73, ELCO ARCADE, BEHIND ELCO HOTEL, 46 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAS-6364 SHAAZ ENTERPRISES LLP Shop no. 9 & 10, 18 C New Elco Arcade, 1st Floor 46 Hill Road Bandra (W) Bhd Elco pani puri centre Mumbai, Maharashtra, India - 400050
      U74999MH2020PTC351464 KLEENWELL INDIA PRIVATE LIMITED C/O GURU PRERNA ENTERPRISES, C/1-51 18C ELCO ARCADE, 46, HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U60200MH2024PTC420072 UNIBOX ENTERTAINMENT PRIVATE LIMITED D/1fl/Sh72 18-C,46,,Elco Arcade, Hill Road,,Mumbai,Mumbai,Maharashtra,400050-India
      ACE-4713 BHARAT IDEAL PRIME MART LLP D/1 FL/SH 72 18-C,Sec-46,Elco Arcade,Hill Road,Mumbai,Mumbai,Maharashtra,India-400050
      U74999MH2020PTC336326 REHNUMA TOURS AND TRAVELS PRIVATE LIMITED D/SH 75, 18-C, ARCADE 46 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U24297MH2021PTC368796 KLEIN HEALTHCARE PRIVATE LIMITED SHOP-16 ELCO ARCADE, 46, HILL ROAD BANDRA(WEST) NEAR RELIANCE TREND , Mumbai, Maharashtra, India - 400050
      U79110MH2023PTC401832 SOHAJET AVIATION PRIVATE LIMITED 11B 1st Floor Eleco Arcade 46 Hill Road,Near Hill Road, Bandra, Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
      AAI-8030 A RIOT LLP 703, Elco Residency, Elco Arcade, D Wing, 46, Hill Road, Bandra (West), Mumbai, Maharashtra, India - 400050
      ACS-1872 HAPPY CHAPPY WORLD LLP D SH 73, 18C, ELCO Arcade,48 Hill Road, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
      AAC-3873 ROSEWATER RESTAURANTS LLP ELCO PANIPURI CENTRE 2A GR FLOOR ELCO ARCADE ELCO MARKET HILL ROAD BANDRA - WEST MUMBAI, Maharashtra, India - 400050
      AAI-7600 KOLOSSAL SOCIAL SPECTRA LLP NATASHA SHOP NO 21C-25C,52,HILL ROAD NEAR ELCO MARKET BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U72900MH2019PTC330250 TIGMON NETWORK PRIVATE LIMITED UNIT NO. 88, GF, ELCO ARCADE 46 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2016OPC283090 PETRA ADVISORY (OPC) PRIVATE LIMITED SHOP NO 2 FIRST FLOOR ELCO ARCADE WING 46 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC306341 KHAIBER OVERSEAS TRADING PRIVATE LIMITED D/1, FL/S, H-66, Elco Arcade, 46, Hill Road, Bandra (West), , MUMBAI, Maharashtra, India - 400050
      U70109MH2016PTC287107 OYEOK MAXIMIZE PROPERTY PRIVATE LIMITED Office No. 34 and 35, 1st Floor, D Wing, Elco Arcade, 46, Hill Road, Bandra (W), Bhd E lco Market , Mumbai, Maharashtra, India - 400050
      U85100MH2021NPL368399 SHASHIKANT G BADANI CHARITABLE FOUNDATION C-21 ELCO ARCADE BEHIND ELCO RESTAURANT HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70102MH2015PTC263448 REALEWEALTH ADVISORY SERVICES PRIVATE LIMITED D/SHOP-07, 1ST FLOOR,ELCO ARCADE NON RESI C.H.S BANDRA (WEST), BHD ELCO MARKET, HILL ROD A , MUMBAI, Maharashtra, India - 400050
      ACW-6308 VOXELIGHT DYNAMICS LLP Shop No. 29, D Wing,Elco Arcade, 18C,46HillRD,Mumbai,Mumbai,Maharashtra,India-400050
      U62011MH2026PTC470265 DATLYNK LABS PRIVATE LIMITED Shop No. 29, D Wing,Elco Arcade, 18C,46HillRD,Mumbai,Mumbai,Maharashtra,400050-India
      U74910MH2021PTC354802 TALENT SPARK PRIVATE LIMITED 1402 Elco Residency, Behind Elco Arcade 46 Hill Road, Bandra West Mumbai Mumbai City MH 400050 IN
      U46300MH2024PTC418686 BACK BAY CONSUMER PRODUCTS PRIVATE LIMITED D/1FL/SH73 18-C, Plot no. 46,Elco Commercial Cooperative Soc., Hill Rd,Mumbai,Mumbai,Maharashtra,400050-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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