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      • Complaints
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      AASHISH MULTITRADE PRIVATE LIMITED

      CIN: U51900MH2007PTC172420
      Purchase Report

      AASHISH MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC172420) is a Private company incorporated on 17 Jul 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. 0.00.AASHISH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AASHISH MULTITRADE PRIVATE LIMITED are KESHAVA SAINI KANT, and KRISHAN KUMAR DHIMAN.

      AASHISH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC172420 and its registration number is 172420. Users may contact AASHISH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASHISH MULTITRADE PRIVATE LIMITED is 18C, PLOT NO.8, GURUKRUPA SOCIETY, MALWANI, MALAD (WEST), , MUMBAI, Maharashtra, India - 400095.

      Current status of AASHISH MULTITRADE PRIVATE LIMITED is - Strike Off.

      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 AASHISH 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

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      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.

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      Purchase full report of AASHISH 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 AASHISH 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 AASHISH MULTITRADE
      DIN Director Name Designation Appointment Date
      01663150 KESHAVA SAINI KANT Director 2007-08-14
      01663219 KRISHAN KUMAR DHIMAN Director 2007-08-14
      Past Directors & Key Managerial Personnel of AASHISH MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01566794 DILIP ZILEDAR SINGH Director - 2008-01-22
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2008-01-22
      Other Directorships of KESHAVA SAINI KANT
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2007-10-08
      ORACLE INFRATECH PRIVATE LIMITED U45203MH2011PTC222713 Director 2011-10-04 Ongoing
      Other Directorships of KRISHAN KUMAR DHIMAN
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2005-06-01 Ongoing
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director 2005-06-01 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-08-14 Ongoing
      BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director 2005-06-01 Ongoing
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director 2005-06-01 Ongoing
      PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director 2005-06-01 Ongoing
      MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director 2005-06-01 Ongoing
      DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director 2005-06-01 Ongoing
      VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director 2005-02-01 Ongoing
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2010-06-24
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2010-06-24
      AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Director - 2010-06-24
      ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180791 Director - 2010-06-24
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Director - 2010-06-24
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      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
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      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
      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
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      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
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      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
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      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 - 2009-06-10
      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
      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
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      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
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      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 - 2007-11-15
      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 - 2008-05-01
      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 - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      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
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      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
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      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
      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
      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

      CIN Company Name Company Address
      U46595MH2023PTC414590 SRAX TOOLS PRIVATE LIMITED PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India
      ABB-4493 LIFEKEY REALTORS LLP Room No.-8, Malwani Gansai CHS LTD,Mhada layout gate No.8,Behind Aashirwad building Malad west,Mumbai,Malad West,Mumbai,Maharashtra,India-400095
      ACI-9056 KASA KYREX CONSTRUCTIONS LLP Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095
      U43222MH2026PTC465073 SALESIFY IMPEX PRIVATE LIMITED ROOM NO 147, PLOT NO 8A,M,MALWANI MALAD W,Malad West,Mumbai,Maharashtra,400095-India
      U11100MH2011PTC211706 ZED SUBSEA SERVICES PRIVATE LIMITED 203, MALWANI, DEVA CHS, PLOT NO-36, MHADA COMPLEX, GATE NO 8, MALWANI, MALAD WEST, , MUMBAI, Maharashtra, India - 400095
      U22300MH2021PTC353885 MORNING MAIL PRIVATE LIMITED PLOT NO 9, SHOP NO 8, GATE NO 5 O.C.C, MALWANI MALAD WEST , MUMBAI, Maharashtra, India - 400095
      U74999MH2017PTC292613 TRESBON CONSULTING SOLUTIONS AND SERVICES PRIVATE LIMITED Flat No 03, Asha CHSL, Plot No 33, Mhada Complex, Malwani No 8, Malad West, , Mumbai, Maharashtra, India - 400095
      ACK-5384 ZAEM TECHNOLOGIES AND SOLUTION LLP 404, MALWANI SEA VIEW CHS LTD, PLOT NO 56,RSC-6, MALWANI, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400095
      U74999MH2017PTC297838 IG PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED R NO. 2/3,MAHARASHTRA CHAWL,MALWANI BHD MANGALMURTY HOSPITAL, PLOT NO. 2 , MALAD WEST, MUMBAI, Maharashtra, India - 400095
      U51909MH2017OPC291825 HOPE SPECIAL ONLINE (OPC) PRIVATE LIMITED ROOM NO D-5, PLOT NO 111 MALWANI SAI PRABHA CHS, , MALAD WEST, MUMBAI, Maharashtra, India - 400095
      U61301MH2024PTC430127 ROCKET INTERWIRE INDIA TELECOM PRIVATE LIMITED R.no. 105, First floor, Plot 9, New collector CMP,Gate no. 7,Malwani, Malad West,Malad West,Mumbai,Maharashtra,400095-India
      U46699MH2023PTC403495 PHOENIX SCRAP PRIVATE LIMITED ROOM NO. K-191, JIJA MATA CHAWL, AMBOJIWADI,AZAD NAGAR,MALWANI, GATE NO.8, KHARODI, MALAD WEST,Malad West,Mumbai,Maharashtra,400095-India
      U14101MH2025PTC450791 JEANZIC FASHIONS PRIVATE LIMITED Room No K73, Ambojiwadi, Azad Nagar, Gate No 8,,Abdul Hamid Road, Malwani, Near Baba Masjid, Malad West,,Malad West,Mumbai,Maharashtra,400095-India
      U51397MH2016PTC287427 PHENOMENAL PHARMA PRIVATE LIMITED Shop No. 4, Malwani Brahma Co-op Hsg Soc Ltd Mhada Complex, Plot No. 20 Malwani Bus Stop, Malwani Malad West, , Malad West, Maharashtra, India - 400095
      U88900MH2025NPL437567 HOORRHOPE FOUNDATION RM NO 7A PLOT NO 73 GATE NO 7,NEW COLLECTOR COMPOUND MALWANI MALAD (W) NR SECONDARY SCHOOL,Malad West,Mumbai,Maharashtra,400095-India
      ACJ-0054 MARK PAYTECH LLP Flat No401, Bldg No 4, A-Wing, Mhada Layout, off Marve Road,Malwani Gate no 8, Dadasaheb Gaikwad Nagar, Malwani,Malad West,Mumbai,Maharashtra,India-400095
      U74999MH2022PTC384423 TYELYE SOURCE GLOBAL SERVICES PRIVATE LIMITED RM NO. 86,PLOT NO.31,GATE NO.27,NR HOTEL NEW ANARKALI, MALWANI, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400095-India
      U88900MH2025NPL451341 CHINESE GUNG FU & COMBAT ARTS INDIAN FEDERATION PLOT NO 83 RSC-14 MHADA,MALWANI MALAD WEST,Malad West,Mumbai,Maharashtra,400095-India
      ACF-4510 COSAURA INSTITUTE OF COSMETOLOGY LLP Flat No 105, Malwani Aashiana Chs Ltd,,Plot No 29, RSC 02, Mhada Malwani,Malad West,Mumbai,Maharashtra,India-400095
      U92100MH2006PTC159417 WINDCHIMES FILMS PVT LTD D 1 MALWANI CHS LTD PLOT NO 13 ROAD NO RSC 7 MALWANI MALAD WEST , MUMBAI, Maharashtra, India - 400095
      U22190MH2014PTC255646 FUNNY PEOPLE ENTERTAINMENT PRIVATE LIMITED FLAT NO. 204, B-WING, MALWANI RAMKRISHNA CHS MHADA COLONY MALWANI GATE NO. 8, MALAD WEST , MUMBAI, Maharashtra, India - 400095
      U51101MH2012PTC225754 APANA PARIWAR NETWORK MARKETING PRIVATE LIMITED FLAT NO.A/603, MALWANI JAY GHOSH, MHADA LAYOUT MALWANI GATE NO.-8 , MALAD WEST , MUMBAI, Maharashtra, India - 400095
      ACF-5161 VOICE N VOCALS LLP D6, INDRAPRASTHA CHS RSC 3,PLOT NO. 131, MALWANI MALAD(WEST) EST NR VIDHYALAYA HIGH SCHOOL,Malad West,Mumbai,Maharashtra,India-400095
      U46491MH2025PTC453312 EARTH KISSED BEAUTY PRIVATE LIMITED Shop no. 1,Ground Floor,Plot No 64,RSC 6,,Malwani Vinayak CHS LTD, MHADA Complex, Malwani,,Malad West,Mumbai,Maharashtra,400095-India
      AAH-3298 OCCULT GLOBAL SERVICES LLP SHOP NO.3/A, GROUND FLOOR, MALWANI NEHAL CHS LTD PLOT NO.22, RSC-2, MALWANI MHADA, MALAD(WEST) MUMBAI, Maharashtra, India - 400095
      AAQ-8379 CONECTADOS SERVICES LLP Room No. D 01, Malwani Namaskar Chs Ltd.Plot No.07 Rsc 07 , Mhada Complex Malwani Malad (west) Mumbai, Maharashtra, India - 400095
      ACJ-9070 BOBA FLOW BEVERAGES LLP FLT, NO-B/502, MALWANI RAJ CHS LTD,,RSC-2, PLOT NO. 30, OPP SAGAR SAMRAT BLDG, MALAD,Malad West,Mumbai,Maharashtra,India-400095
      U92190MH2016PTC286010 AMINOR CREATION PRIVATE LIMITED A-403, MALWANI KRISHNA CHS LTD., PLOT NO.47 MHADA GATE NO.08, MALWANI, MALAD WEST, K HARODI , MUMBAI, Maharashtra, India - 400095
      U45202MH2009PTC193303 MARIUM BUILDERS & DEVELOPERS PRIVATE LIMITED PLOT NO.22, R.NO.57, ACC GATE NO.5, MALWANI , MALAD (WEST), , MUMBAI, Maharashtra, India - 400095
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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

      As on: 2026-07-13

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