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      AARYA MULTITRADE PRIVATE LIMITED

      CIN: U74999MH2007PTC169125
      Purchase Report

      AARYA MULTITRADE PRIVATE LIMITED (CIN: U74999MH2007PTC169125) is a Private company incorporated on 24 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AARYA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AARYA MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of AARYA MULTITRADE PRIVATE LIMITED are VIKRANT JAYDEOSINH RAWAL, VISHNU RAMCHANDRA MAHADIK, RAMESH DATTATRAYA RAJPUT, and VIJAYSING UTTAMSING GIRASE.

      AARYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC169125 and its registration number is 169125. Users may contact AARYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARYA MULTITRADE PRIVATE LIMITED is Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012.

      Current status of AARYA 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 AARYA 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 AARYA MULTITRADE

      Purchase full report of AARYA 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 AARYA 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 AARYA MULTITRADE
      DIN Director Name Designation Appointment Date
      02440151 VIKRANT JAYDEOSINH RAWAL Director 2010-04-01
      03176345 VISHNU RAMCHANDRA MAHADIK Director 2010-04-01
      06594805 RAMESH DATTATRAYA RAJPUT Director 2014-10-14
      06996187 VIJAYSING UTTAMSING GIRASE Director 2014-10-14
      Past Directors & Key Managerial Personnel of AARYA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2010-02-15
      02717337 SUNIL MADANLAL AGRAWAL Director - 2010-11-01
      00569039 ROHIT CHINTAMANI DUBEY Director - 2010-02-15
      01417375 FAISAL FARUKH LAKHANI Director - 2010-11-01
      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
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      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
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of VIKRANT JAYDEOSINH RAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL STARCH CHEM ALLIED LIMITED L24110MH1973PLC016247 Director - 2017-11-16
      UNIQUE SUGARS LIMITED U15421MH1981PLC025191 Additional Director - 2013-09-17
      UNIQUE SUGARS LIMITED U15421MH1981PLC025191 Director 2013-09-17 Ongoing
      UNIQUE SUGARS LIMITED U15421MH1981PLC025191 Director - 2017-03-25
      DAKSH MARUTI TRADING PRIVATE LIMITED U51101MH2010PTC208401 Director - 2019-04-22
      Other Directorships of SUNIL MADANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI RAMDEVJI AGRO INDUSTRIES PRIVATE LIMITED U15122MH2013PTC245372 Director 2013-07-09 Ongoing
      BHOLE SHANKAR INDUSTRIES PRIVATE LIMITED U15122MH2013PTC247521 Director 2013-08-27 Ongoing
      MANISHA WEAVING PRIVATE LIMITED U17120GJ2016PTC086386 Director - 2017-07-03
      RUDRAPRIYA FABRICS PRIVATE LIMITED U17120MH2013PTC243230 Additional Director - 2019-03-28
      SHRIRANG TEXTURES & YARNS PRIVATE LIMITED U17120MH2013PTC245373 Director 2013-07-09 Ongoing
      MAHARASHTRA ECO TEXTILE PARK LIMITED U17200MH2010PLC199772 Director - 2017-07-01
      VIJAY TEXTURES PRIVATE LIMITED U17200MH2012PTC235589 Director - 2013-10-03
      HARIOM TEXTORIUM PRIVATE LIMITED U17200MH2013PTC245374 Director - 2017-05-17
      AGRAWAL COTTONS AND TEXTURES PRIVATE LIMITED U17291MH2012PTC235574 Director - 2013-04-30
      M. R. AGRAWAL FABRICS AND TRADING PRIVATE LIMITED U17291MH2012PTC235666 Director - 2013-04-30
      MAHAVIR TEXTURES AND POWERLOOMS PRIVATE LIMITED U17291MH2012PTC235831 Director - 2013-10-03
      DURGA TEXTORIUM PRIVATE LIMITED U17291MH2012PTC238101 Director - 2013-05-06
      SAI TIRTH TRADERS PRIVATE LIMITED U17291MH2013PTC240912 Director - 2015-01-29
      SHUBHANKAR TEXTILES AND TRADERS PRIVATE LIMITED U17299MH2013PTC240306 Director - 2015-08-01
      SIDDHIVINAYAKA TEXTURES PRIVATE LIMITED U17299MH2013PTC241785 Director 2013-04-08 Ongoing
      BIJASANIMATA INFRASTRUCTURES PRIVATE LIMITED U45202MH2011PTC212244 Director 2011-01-12 Ongoing
      SAISWAPNA PROPERTIES PRIVATE LIMITED U45400MH2007PTC169445 Additional Director 2019-04-10 Ongoing
      VARAPRADA INFRASTRUCTURES PRIVATE LIMITED U45400MH2012PTC234873 Director 2012-08-24 Ongoing
      SHRI PADMAPRIYA TRADERS PRIVATE LIMITED U51101MH2012PTC234413 Director - 2013-04-30
      MADANMOHAN MULTITRADE PRIVATE LIMITED U51101MH2013PTC246217 Director 2013-07-26 Ongoing
      ARYA MEGATRADE PRIVATE LIMITED U51909MH2013PTC245325 Director 2013-07-08 Ongoing
      ARYA MULTITRADES PRIVATE LIMITED U51909PN2013PTC147589 Director 2013-05-29 Ongoing
      Other Directorships of VISHNU RAMCHANDRA MAHADIK
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK INFRASPACE PRIVATE LIMITED U45200GJ2011PTC066769 Director 2011-08-16 Ongoing
      VISHWADARSHAN PROPERTIES PRIVATE LIMITED U45400MH2011PTC219971 Director 2011-07-20 Ongoing
      SANJAY COMPSOLUTION PRIVATE LIMITED U72200MH2014PTC254168 Director 2014-03-12 Ongoing
      SIMANDHAR MULTI TRADE PRIVATE LIMITED U74999MH2014PTC256807 Director 2014-08-01 Ongoing
      SKY TOUCH EVENTS PRIVATE LIMITED U74999MH2017PTC294758 Director 2017-05-10 Ongoing
      Other Directorships of RAMESH DATTATRAYA RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA ECO TEXTILE PARK LIMITED U17200MH2010PLC199772 Additional Director - 2020-02-01
      Other Directorships of VIJAYSING UTTAMSING GIRASE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of FAISAL FARUKH LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA ECO TEXTILE PARK LIMITED U17200MH2010PLC199772 Director 2010-02-05 Ongoing
      SHRIMAYA TEXTURES AND YARNS PRIVATE LIMITED U17291MH2012PTC239177 Director - 2016-08-29
      SWAPNAPURTI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169430 Director - 2012-10-30
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2020-02-01
      BHAGAWATI COLDVAULT PRIVATE LIMITED U74999MH2015PTC269956 Additional Director 2017-01-18 Ongoing

      CIN Company Name Company Address
      U72200MH2014PTC254168 SANJAY COMPSOLUTION PRIVATE LIMITED Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      U74999MH2014PTC256807 SIMANDHAR MULTI TRADE PRIVATE LIMITED Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      U74999MH2017PTC294758 SKY TOUCH EVENTS PRIVATE LIMITED VRINDAVAN STY BLDG NO 1/B WING ROOM NO 1,2 & 3, DR B A ROAD LALBAGH , MUMBAI, Maharashtra, India - 400012
      U45400MH2011PTC219971 VISHWADARSHAN PROPERTIES PRIVATE LIMITED Vrindavan Society, Bldg. No. 1, B-Wing Room No. 1,2 & 3, Dr. B. A. Road, Lalbau g , Mumbai, Maharashtra, India - 400012
      ACG-8668 SAMAK HOLIDAYS LLP Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012
      U72300MH2011PTC222717 AARYASMI CONSULTANCY PRIVATE LIMITED Room No. 205, India United Mills No 1 Chawl Dr B.R. Ambedkar Road, Parel , MUMBAI, Maharashtra, India - 400012
      U93000MH2013PTC239913 GURU PRASAD MULTI - TRADE MARKETING PRIVATE LIMITED 1/25 B, JAM BUILDING, 1ST FLOOR DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012
      AAQ-8109 OPTIONPLUS AFFILIATE MARKETING LLP B 25, FLOOR 1, PLOT 490, 1, JAM MILL BUILDING DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
      U74120MH2013PTC250738 MASTER GUARD FORCE PRIVATE LIMITED Shop No. 36, 2nd Floor Plot No. 490, Jam Mill Building, Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      ABC-7006 STYLELOFT FASHION AND ART LLP 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012
      AAF-2937 PEEAAR MICRO LLP Shop No.3, Arsiwala Chawl No.3, Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai, Maharashtra, India - 400012
      AAJ-0546 ON-TOP THE MOBILE SHOP LLP SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012
      AAJ-6782 GLOBAL MICRO INTERNATIONAL LLP SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012
      U74999MH2017PTC294098 5D MINTLEAVES PRIVATE LIMITED ROOM NO-86, 1ST FLOOR, KRISHNA NAGAR, DR. BABASAHEB AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
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      U45203MH2013PTC242941 CITY IMPROVEMENT DEVELOPMENTS PRIVATE LIMITED R.No.11, Baithi Chawl No.1,CentralRailwayWorkshop Dr.Babasaheb Ambedkar Road, Parel, , Mumbai, Maharashtra, India - 400012
      U74999MH2017NPL298170 SWEEKRITI SOCIOCARE FOUNDATION Office No. 105, 1st Floor, SONAS TOWER Plot No. 5, Dr. Babasaheb Ambedkar Road, Parel, , Mumbai, Maharashtra, India - 400012
      AAQ-2679 JETHMAL MOHANLAL EXIM LLP B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC287451 REMEDIER PHARMA PRIVATE LIMITED 3, Floor-GRD, Plot-466B,3, Jam Mill Building, Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel, , Mumbai, Maharashtra, India - 400012
      U72900MH2018PTC306094 SWIPRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-101, Floor 1st, Plot-56/B, 74, Amogh CHS Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel , Mumbai, Maharashtra, India - 400012
      U01611MH2023PTC398948 SHTP FARMS PRIVATE LIMITED A-1,FLOOR-GRD,A WING,VIJAY RESIDENCY,DR BABASAHEB,AMBEDKAR ROAD,CHIWDA GULLY LALBAUG,PAR,Mumbai,Mumbai,Maharashtra,400012-India
      AAQ-7101 SHTP TRAVELS AND ESTATE AGENCY LLP A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012
      ACJ-8903 PRANA VENTURES SPONSOR LLP A-351, Floor- 35th, Plot- CS No. 1/296, 21st to 41st Floor (ACB-A2),,Avana Wing-A, DR SS Rao Road, Animal Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      AAD-4725 AMBA TRADING LLP A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai Mumbai, Maharashtra, India - 400012
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      U70200MH2025PTC448778 VIJAYSHREE INFOTECH CONSULTANCY SERVICES PRIVATE LIMITED 1/25 B.Jam Building 1st F, Dr.Babasaheb Ambedkar RD,Mumbai,Mumbai,Maharashtra,400012-India
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      U34107MH2011PTC216200 MORYA AUTO PRIVATE LIMITED SHOP NO. 1, VEER MAHAL CHS LTD., DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012
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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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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