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      • Complaints
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      AAYAN COMTRADE PRIVATE LIMITED

      CIN: U74900MH2012PTC235967 As on: 2026-07-13
      Purchase Report

      AAYAN COMTRADE PRIVATE LIMITED (CIN: U74900MH2012PTC235967) is a Private company incorporated on 20 Sep 2012. 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.

      AAYAN COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AAYAN COMTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of AAYAN COMTRADE PRIVATE LIMITED are PUKHRAJ RAMDEVJI PADIYAR, and RAJENDRA BYAWAT.

      AAYAN COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC235967 and its registration number is 235967. Users may contact AAYAN COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAYAN COMTRADE PRIVATE LIMITED is A1/B1, KALAMANDIR CHS LTD, CHITRAKAR KATKAR MARG, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057.

      Current status of AAYAN COMTRADE 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 AAYAN COMTRADE 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 AAYAN COMTRADE

      Purchase full report of AAYAN COMTRADE

      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 AAYAN COMTRADE 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 AAYAN COMTRADE
      DIN Director Name Designation Appointment Date
      05243972 PUKHRAJ RAMDEVJI PADIYAR Director 2016-12-24
      06626498 RAJENDRA BYAWAT Director 2016-12-24
      Past Directors & Key Managerial Personnel of AAYAN COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      07208116 AVINASH KUMAR VISHWAKARMA Additional Director - 2017-01-03
      01311041 MEGHRAJ SOHANLAL JAIN Director - 2013-10-08
      02303481 MUKESH KUMAR SOBHALAL GADHIYA Director - 2015-05-14
      05241895 JITENDRA SINGH LUNAWAT Additional Director - 2016-04-12
      06647590 SANJAY SINGH CHOUHAN Additional Director - 2015-05-14
      07176435 RAHUL SHARMA Director - 2015-12-18
      07985191 SANTOSH KUMAR PATHAK Director - 2018-08-01
      07985267 DEEPAK KUMAR SAINI Director - 2018-08-01
      01317169 AJIT KUMAR SOHANLAL JAIN Director - 2013-10-08
      06516499 RAJU RAMLAL PATWA Additional Director - 2017-01-03
      06516499 RAJU RAMLAL PATWA Director - 2015-06-11
      06623490 JAGDISH SINGH Additional Director - 2015-05-14
      Other Directorships of AVINASH KUMAR VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP AAC-7624 Designated Partner 2020-01-27 Ongoing
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2021-11-02
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Additional Director - 2017-01-03
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2020-03-11
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Additional Director - 2020-03-11
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner - 2018-03-31
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director 2013-09-26 Ongoing
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2015-03-30
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of MUKESH KUMAR SOBHALAL GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      DOT COM GLOBAL LIMITED L36900TG1992PLC104110 Director - 2012-02-10
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director - 2012-07-28
      DUKE BUSINESS PRIVATE LIMITED U00500MH2005PTC158500 Director - 2010-05-01
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2011-10-04
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2011-10-04
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2015-05-14
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2015-05-14
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Director - 2015-05-14
      P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director - 2012-11-23
      MANJUSHREE EXPORTS PRIVATE LIMITED U51900MH2008PTC183994 Additional Director - 2011-09-26
      ASHTAMANGAL PROJECTS LIMITED U52100GJ2000PLC053903 Additional Director - 2014-08-11
      JASSMINE MULTITRADE PRIVATE LIMITED U74110MH2013PTC240711 Director 2014-08-28 Ongoing
      JASSMINE MULTITRADE PRIVATE LIMITED U74110MH2013PTC240711 Director - 2014-04-04
      FITNESSONE IT INDIA PRIVATE LIMITED U74120MH2016PTC271633 Director 2018-07-23 Ongoing
      Other Directorships of JITENDRA SINGH LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP AAC-7624 Designated Partner - 2018-11-15
      INSTANT DEALING LLP AAI-5850 Designated Partner 2017-06-30 Ongoing
      VINANTI EXPORTS PRIVATE LIMITED U36911GJ2014PTC078373 Director - 2014-07-29
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2018-10-10
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director 2014-09-12 Ongoing
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2018-11-16
      SHREE BHARAV EXPORTS PRIVATE LIMITED U51101MH2013PTC244468 Director - 2016-08-13
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Additional Director - 2016-04-12
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2017-08-19
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Additional Director - 2017-08-19
      RASBERRY JEWELLERY PRIVATE LIMITED U74120MH2013PTC244460 Director - 2014-01-16
      SAVI GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2018PTC304006 Director - 2018-12-10
      JMB EXIM AND GEMS PRIVATE LIMITED U74999MH2018PTC304039 Director - 2018-12-10
      DIMANZA STONE PRIVATE LIMITED U74999MH2018PTC311900 Director 2018-07-16 Ongoing
      DIMANZA STONE PRIVATE LIMITED U74999MH2018PTC311900 Director - 2018-11-16
      NEVAKI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC311920 Director 2018-07-16 Ongoing
      NEVAKI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC311920 Director - 2018-11-16
      Other Directorships of PUKHRAJ RAMDEVJI PADIYAR
      Company Name CIN Designation Appointment Date Cessation
      AAYUSHRISHI MULTI-TRADE LLP AAI-5245 Designated Partner - 2018-01-11
      RISHIPUSHP TRADING LLP AAI-5246 Designated Partner - 2018-01-11
      SANGHAM DIAMONDS PRIVATE LIMITED U36912GJ2013PTC075577 Director 2018-08-01 Ongoing
      SANGHAM DIAMONDS PRIVATE LIMITED U36912GJ2013PTC075577 Director - 2018-02-09
      RIGHTANGLE DIAMONDS PRIVATE LIMITED U36912GJ2013PTC076129 Director 2018-08-01 Ongoing
      RIGHTANGLE DIAMONDS PRIVATE LIMITED U36912GJ2013PTC076129 Director - 2017-11-25
      GURUKUL EXIM PRIVATE LIMITED U36912GJ2013PTC077934 Director 2019-03-15 Ongoing
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director 2018-08-01 Ongoing
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2018-02-09
      DNB JEWELLERY PRIVATE LIMITED U51909GJ2017PTC096508 Director - 2018-02-07
      SOMYAPUSHP EXPORT PRIVATE LIMITED U51909MH2017PTC301535 Director 2024-02-03 Ongoing
      SOMYAPUSHP EXPORT PRIVATE LIMITED U51909MH2017PTC301535 Director - 2018-02-07
      Other Directorships of SANJAY SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2014-06-12
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2014-06-12
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Director - 2014-06-12
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2015-12-18
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2015-12-18
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Director - 2015-12-18
      Other Directorships of SANTOSH KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SANGHAM DIAMONDS PRIVATE LIMITED U36912GJ2013PTC075577 Director - 2018-08-02
      RIGHTANGLE DIAMONDS PRIVATE LIMITED U36912GJ2013PTC076129 Director - 2018-08-22
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2018-08-02
      Other Directorships of DEEPAK KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      SANGHAM DIAMONDS PRIVATE LIMITED U36912GJ2013PTC075577 Director - 2018-08-02
      RIGHTANGLE DIAMONDS PRIVATE LIMITED U36912GJ2013PTC076129 Director - 2018-08-22
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2018-08-02
      Other Directorships of AJIT KUMAR SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Whole-time director - 2016-01-15
      CAPILANO FASHIONS PRIVATE LIMITED U17291MH2014PTC254495 Director - 2014-08-21
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2016-03-01
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director appointed in casual vacancy - 2014-07-02
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2015-01-31
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2020-10-01
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-12-01
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2018-09-27
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2021-03-24
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director 2010-10-18 Ongoing
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2012-08-06 Ongoing
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director 2012-08-02 Ongoing
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2022-01-17
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2014-06-13
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2015-01-31
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-02-18
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2019-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director 2019-09-30 Ongoing
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2014-06-09
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-02-20
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Additional Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2013-08-30
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director 2011-04-06 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2003-12-03 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2014-06-09
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2015-01-31
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2020-10-15
      Other Directorships of RAJU RAMLAL PATWA
      Company Name CIN Designation Appointment Date Cessation
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2015-05-28
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2015-05-28
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Additional Director - 2017-01-03
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2015-06-11
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2020-03-11
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2015-06-11
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Director - 2020-03-11
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2015-05-28
      POLESTAR TRADERS PRIVATE LIMITED U51900MH2013PTC241273 Director 2014-10-01 Ongoing
      GAURIK TRADING PRIVATE LIMITED U51900MH2018PTC314907 Director - 2019-10-11
      HEARTSTONE TRADING PRIVATE LIMITED U51909MH2018PTC312199 Director - 2020-12-15
      HETIKA TRADING PRIVATE LIMITED U51909MH2018PTC312549 Director - 2020-12-15
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2015-05-28
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2015-05-28
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2015-05-28
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2015-05-28
      Other Directorships of JAGDISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNARAJ DIAMOND PRIVATE LIMITED U36912GJ2010PTC061515 Director - 2017-03-31
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2014-06-12
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2014-06-12
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Director - 2014-06-12
      Other Directorships of RAJENDRA BYAWAT
      Company Name CIN Designation Appointment Date Cessation
      AAYUSHRISHI MULTI-TRADE LLP AAI-5245 Designated Partner - 2018-01-11
      RISHIPUSHP TRADING LLP AAI-5246 Designated Partner - 2018-01-11
      KRISHNARAJ DIAMOND PRIVATE LIMITED U36912GJ2010PTC061515 Director - 2018-01-10
      SANGHAM DIAMONDS PRIVATE LIMITED U36912GJ2013PTC075577 Director 2018-08-01 Ongoing
      SANGHAM DIAMONDS PRIVATE LIMITED U36912GJ2013PTC075577 Director - 2018-01-04
      RIGHTANGLE DIAMONDS PRIVATE LIMITED U36912GJ2013PTC076129 Director 2018-08-01 Ongoing
      RIGHTANGLE DIAMONDS PRIVATE LIMITED U36912GJ2013PTC076129 Director - 2017-11-25
      GURUKUL EXIM PRIVATE LIMITED U36912GJ2013PTC077934 Director 2013-12-17 Ongoing
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director 2018-08-01 Ongoing
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2018-04-13
      DNB JEWELLERY PRIVATE LIMITED U51909GJ2017PTC096508 Director 2018-11-26 Ongoing
      DNB JEWELLERY PRIVATE LIMITED U51909GJ2017PTC096508 Director - 2018-01-18
      COBBY EXPORT PRIVATE LIMITED U51909MH2017PTC300587 Director 2018-12-03 Ongoing
      SOMYAPUSHP EXPORT PRIVATE LIMITED U51909MH2017PTC301535 Director - 2018-02-07
      ERNI EXPORT PRIVATE LIMITED U51909MH2017PTC303211 Director 2019-02-05 Ongoing
      RAJHEER MULTITRADE PRIVATE LIMITED U51909MH2018PTC308228 Director 2021-03-17 Ongoing
      YAJMAAN MULTITRADE PRIVATE LIMITED U51909MH2018PTC308290 Director 2021-03-17 Ongoing

      CIN Company Name Company Address
      U74999MH2019FTC331295 KCHN MANAGEMENT SERVICES PRIVATE LIMITED Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057
      U74999MH2019FTC331725 KCHN DEVELOPMENT SERVICES PRIVATE LIMITED Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U63090MH2008PTC185578 OCEAN VESSEL MANAGEMENT PRIVATE LIMITED 402, KALAMANDIR, CHITRAKAR KETKAR MARG, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
      U52399MH2020PTC350657 ORGANIC NATURE'S FRIEND PRIVATE LIMITED 101, Daulat Minar CHS Ltd, Shahaji Raje Marg, Vile Parle (E), , MUMBAI, Maharashtra, India - 400057
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      ACI-8436 VX DESHMUKH REALTY LLP 702 NEW ALAKNANDA NIWAS CHS LTD,SUBHASH B ROAD,,VILE PARLE E, NEAR SBI BANK, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
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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
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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

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