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      AARJAV COMMODITIES PRIVATE LIMITED

      CIN: U52100MH2009PTC195086 As on: 2024-06-30
      Purchase Report

      AARJAV COMMODITIES PRIVATE LIMITED (CIN: U52100MH2009PTC195086) is a Private company incorporated on 20 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1350000.00 and its paid up capital is Rs. 1342000.00.

      AARJAV COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AARJAV COMMODITIES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of AARJAV COMMODITIES PRIVATE LIMITED are ANAND PANKAJ KAPADIA, and NEHA ANAND KAPADIA.

      AARJAV COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2009PTC195086 and its registration number is 195086. Users may contact AARJAV COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARJAV COMMODITIES PRIVATE LIMITED is Shp-19 Grd Flr,Nna M.R. No.2, Oshiwara, Andheri (West), BHD Shreeji Ho tel , Mumbai, Maharashtra, India - 400053.

      Current status of AARJAV COMMODITIES 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 AARJAV COMMODITIES 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 AARJAV COMMODITIES

      Purchase full report of AARJAV COMMODITIES

      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 AARJAV COMMODITIES 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 AARJAV COMMODITIES
      DIN Director Name Designation Appointment Date
      01680528 ANAND PANKAJ KAPADIA Director 2013-09-30
      05150490 NEHA ANAND KAPADIA Director 2013-09-30
      Past Directors & Key Managerial Personnel of AARJAV COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01308886 JAY PRAKASH KANDOI Director - 2012-11-09
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2009-08-21
      01631284 RANJIT KUMAR DAS Director - 2011-12-17
      01680528 ANAND PANKAJ KAPADIA Additional Director - 2013-09-30
      05150490 NEHA ANAND KAPADIA Additional Director - 2013-09-30
      06421608 KANTA CHHAJER Director - 2013-05-14
      06422118 MUKESH JAIN Director - 2012-11-09
      00252021 RAMESH CHANDRA SHARMA Director - 2012-11-09
      01896332 RAJESH KUMAR BHUTORIA Director - 2013-05-14
      Other Directorships of JAY PRAKASH KANDOI
      Company Name CIN Designation Appointment Date Cessation
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2012-12-20
      PRICERITE RETAIL HOLDINGS PRIVATE LIMITED U18101WB2004PTC099704 Director 2015-03-25 Ongoing
      IRIS BEVERAGES PRIVATE LIMITED U24109TG2007PTC139289 Director - 2012-12-22
      NATURESOFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159790 Director - 2011-04-27
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2012-11-09
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2012-11-12
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2012-11-09
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2021-03-15
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2018-02-08
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2012-11-09
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2012-11-09
      PRAKASH BOTTLES CO. PRIVATE LIMITED U51909MP2007PTC045012 Director - 2011-04-13
      PAGEANT SECURITIES LTD U67120DL1995PLC075006 Director - 2015-08-20
      AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Director - 2012-12-20
      DS HEALTTECH PRIVATE LIMITED U74999DL2007PTC159760 Director - 2012-09-03
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-09-10
      POORN MERCANTILE LLP AAL-3557 Partner - 2019-08-08
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2019-06-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-08-03
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-08-03
      KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2011-12-13
      SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2012-02-26
      NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2011-12-15
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2011-12-24
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2011-12-29
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      QUAILS SALES LIMITED U51101MH2012PLC232260 Additional Director - 2015-09-30
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2015-09-30
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-10
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2011-12-23
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2015-09-30
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2011-12-18
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2011-12-22
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2011-12-19
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2011-12-20
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2012-05-28 Ongoing
      SUNRISE DEALMARK PRIVATE LIMITED U51909WB2010PTC151683 Director 2012-05-28 Ongoing
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Additional Director - 2015-09-30
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2019-06-10
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director 2012-05-28 Ongoing
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2011-08-25
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2015-07-15
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2011-12-15
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2011-11-30
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-10
      MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2011-12-12
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director 2012-05-28 Ongoing
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director 2012-05-28 Ongoing
      Other Directorships of ANAND PANKAJ KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT FACADES LLP ABZ-9339 Designated Partner 2023-01-30 Ongoing
      BELLUS SALES LIMITED U51909MH2012PLC232090 Additional Director - 2023-09-24
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director 2023-06-10 Ongoing
      ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Director - 2012-04-01
      ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Managing Director 2012-04-01 Ongoing
      Other Directorships of NEHA ANAND KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      BELLUS SALES LIMITED U51909MH2012PLC232090 Additional Director - 2023-09-24
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director 2023-06-10 Ongoing
      ALUMILL INDIA PRIVATE LIMITED U52390TG2011PTC077947 Director 2011-12-12 Ongoing
      Other Directorships of KANTA CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2013-12-11
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2013-12-11
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2013-12-11
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2021-03-15
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2013-12-11
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2021-03-15
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2013-12-11
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2013-12-11
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2013-12-11
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2017-11-01
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Managing Director 2017-11-01 Ongoing
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2012-11-09
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2012-11-09
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2012-11-09
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director 2012-11-06 Ongoing
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2012-11-09
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2012-11-09
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2012-11-09
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2012-11-09
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director 2012-11-06 Ongoing
      MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director 2012-11-06 Ongoing
      Other Directorships of RAMESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2012-12-20
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2012-11-17
      PARASHAR PROJECTS PRIVATE LIMITED U17120MH2005PTC157259 Director - 2012-03-10
      ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Director - 2013-03-30
      MOONDRA AUTO AND BEARINGS PRIVATE LIMITED U29130MH1992PTC066792 Director 2005-06-01 Ongoing
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2013-09-30
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2014-06-24
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2012-11-17
      VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Additional Director - 2011-09-02
      VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2012-12-22
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2012-12-20
      KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2008-11-20
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2012-11-09
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2012-11-12
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
      EPSON PROJECTS PRIVATE LIMITED U70101DL2005PTC241639 Director - 2008-11-20
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2014-06-24
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2015-07-15
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2012-11-12
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
      KCA ALLIED SERVICES PRIVATE LIMITED U74899DL1991PTC043652 Director - 2012-12-20
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-10-10
      Other Directorships of RAJESH KUMAR BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      SARAF DECOR AND PLYWOOD LLP AAL-3460 Designated Partner - 2021-03-02
      ADHIK MULTITRADE LLP AAL-3518 Designated Partner 2018-06-05 Ongoing
      AKSHAJ MULTITRADE LLP AAL-3573 Designated Partner 2018-06-05 Ongoing
      KCA ALLIED SERVICES LLP AAM-5596 Designated Partner 2020-09-30 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2023-09-23 Ongoing
      VAIBHAV SAREE SALES LLP AAP-6703 Designated Partner 2024-08-05 Ongoing
      VICTORY DEVBUILD LLP AAP-9592 Designated Partner 2024-08-05 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Designated Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2020-10-16 Ongoing
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2012-11-10
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      U80903MH2020NPL337786 RUKMANI RAJENDRA EDUCATION FOUNDATION 29,HEERA PANNA,M.R NO.2,OSHIWARA BEHIND SHREEJI HOTEL,ANDHERI-(WEST) , MUMBAI, Maharashtra, India - 400053
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      AAE-2785 MCLOVIN TECH LLP A-201,2ND FLR, INDRALOK S.S.NAGAR, PLOT NO.26,VILLAGE OSHIWARA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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
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      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

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      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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