• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AIM MULTITRADE COMPANY PRIVATE LIMITED

      CIN: U51900MH2007PTC176686
      Purchase Report

      AIM MULTITRADE COMPANY PRIVATE LIMITED (CIN: U51900MH2007PTC176686) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 318000000.00 and its paid up capital is Rs. 317850000.00.

      AIM MULTITRADE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AIM MULTITRADE COMPANY 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 AIM MULTITRADE COMPANY PRIVATE LIMITED are VARSHABEN MANHARBHAI KAKADIA, and MANHARBHAI MULJIBHAI KAKADIA.

      AIM MULTITRADE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC176686 and its registration number is 176686. Users may contact AIM MULTITRADE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIM MULTITRADE COMPANY PRIVATE LIMITED is B/253 KALPTARU HORIZON BUILDING, S. K. AHIRE MARG NR. ZEE TV OFFICE, WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of AIM MULTITRADE COMPANY PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AIM MULTITRADE COMPANY 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 AIM MULTITRADE COMPANY

      Purchase full report of AIM MULTITRADE COMPANY

      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 AIM MULTITRADE COMPANY 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 AIM MULTITRADE COMPANY
      DIN Director Name Designation Appointment Date
      01396721 VARSHABEN MANHARBHAI KAKADIA Director 2012-07-16
      01585612 MANHARBHAI MULJIBHAI KAKADIA Director 2012-06-27
      Past Directors & Key Managerial Personnel of AIM MULTITRADE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01654654 GIRISHCHAND R YADAV Director - 2012-07-16
      01812431 SANGEETA JAYRAM SAWANT Director - 2012-07-16
      Other Directorships of GIRISHCHAND R YADAV
      Company Name CIN Designation Appointment Date Cessation
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
      SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director - 2012-12-24
      DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-02-12 Ongoing
      SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
      BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
      HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
      ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
      ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
      VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
      VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
      LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
      DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
      WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
      VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
      BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2012-12-26
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2012-12-26
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
      ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2008-04-02
      SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
      KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
      SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
      MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
      SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
      HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-02-02 Ongoing
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-02-02 Ongoing
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-02-02 Ongoing
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-02-02 Ongoing
      MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-02-02 Ongoing
      NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2005-09-30 Ongoing
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-02-02 Ongoing
      COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2008-03-20
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-07-19
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2012-12-24
      HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
      PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
      SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
      SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
      NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
      VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2012-04-16
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2012-12-24
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2012-12-24
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2012-12-24
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2012-12-24
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2012-12-24
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director 2007-10-01 Ongoing
      AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
      SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
      PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
      HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
      EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
      GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
      HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director - 2009-08-25
      STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
      JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
      ZEBA SOLAR RAJASTHAN PRIVATE LIMITED U74999MH2007PTC176642 Director - 2010-07-01
      SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
      Other Directorships of SANGEETA JAYRAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
      SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director - 2008-02-15
      DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-03-17 Ongoing
      SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
      BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
      ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
      ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
      VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
      VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
      LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
      DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
      WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
      VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
      BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
      ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2011-07-04
      SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
      KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
      SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
      MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
      SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
      SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2009-05-11
      HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-11-16 Ongoing
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-11-16 Ongoing
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-11-16 Ongoing
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-11-16 Ongoing
      MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-11-16 Ongoing
      NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2007-11-16 Ongoing
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-11-16 Ongoing
      COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director 2007-11-16 Ongoing
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-08-09
      HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
      PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
      SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
      SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
      NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
      VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Director - 2012-04-16
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2008-01-29
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2008-01-14
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2008-01-29
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2008-01-29
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2008-01-29
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director - 2008-01-29
      AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
      SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
      PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
      HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
      GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
      HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director - 2009-08-25
      STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
      JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
      SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
      ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED U74999MH2008PTC177319 Director - 2010-07-01
      Other Directorships of VARSHABEN MANHARBHAI KAKADIA
      Company Name CIN Designation Appointment Date Cessation
      BLESSING INFRADEVELOPERS LLP AAA-6618 Designated Partner - 2020-06-18
      MATA HOSPITALITY LLP AAO-8304 Designated Partner - 2020-03-01
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director 2008-12-09 Ongoing
      KAKADIA EDUCATION SERVICES PRIVATE LIMITED U45201MH1991PTC189505 Director - 2010-02-12
      SHRI ARADHNA ESTATE PRIVATE LIMITED U45201MH1996PTC190141 Director - 2020-03-01
      SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director 2008-02-08 Ongoing
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director 2010-06-09 Ongoing
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2020-03-01
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director 2008-12-09 Ongoing
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director 2010-06-09 Ongoing
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director 2010-06-09 Ongoing
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director 2008-12-09 Ongoing
      ASHIRWAD RESEARCH AND MEDICARE PRIVATE LIMITED U85110GJ2015PTC084686 Director - 2020-03-01
      Other Directorships of MANHARBHAI MULJIBHAI KAKADIA
      Company Name CIN Designation Appointment Date Cessation
      BLESSING INFRADEVELOPERS LLP AAA-6618 Designated Partner 2011-10-18 Ongoing
      MATA HOSPITALITY LLP AAO-8304 Designated Partner 2019-04-09 Ongoing
      BLESSING RATNARAJ MILESTONE LLP ABZ-0051 Designated Partner 2022-11-11 Ongoing
      RATNARAJ BLESSING MILESTONE LLP ABZ-0470 Designated Partner 2022-11-14 Ongoing
      NEWTON GARDENS PRIVATE LIMITED U01110GJ1993PTC020605 Director - 2010-02-01
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director 2008-12-09 Ongoing
      NEWTONE CONSTRUCTION PRIVATE LIMITED U45201GJ1991PTC015017 Director - 2010-02-01
      KAKADIA EDUCATION SERVICES PRIVATE LIMITED U45201MH1991PTC189505 Director 1991-07-24 Ongoing
      SHRI ARADHNA ESTATE PRIVATE LIMITED U45201MH1996PTC190141 Director 2003-03-15 Ongoing
      BLESSING DEVELOPERS PRIVATE LIMITED U45207MH2013PTC244992 Director 2013-06-29 Ongoing
      SUPREME ORGANISERS PRIVATE LIMITED U45209GJ1999PTC035397 Director - 2010-02-01
      SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director 2008-02-08 Ongoing
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director 2010-06-09 Ongoing
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director 2008-08-14 Ongoing
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director 2008-12-09 Ongoing
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director 2010-06-09 Ongoing
      EVERGREEN INDUSTRIES PRIVATE LIMITED U65999GJ1994PTC021464 Director - 2010-02-01
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director 2010-06-09 Ongoing
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director 2008-12-09 Ongoing
      ASHIRWAD RESEARCH AND MEDICARE PRIVATE LIMITED U85110GJ2015PTC084686 Director 2015-10-07 Ongoing

      CIN Company Name Company Address
      U45201MH1991PTC189505 KAKADIA EDUCATION SERVICES PRIVATE LIMITED B/253, KALPTARU HORIZON BUILDING, S. K. AHIRE MARG NR. ZEE TV OFFICE, WORLI , MUMBAI, Maharashtra, India - 400018
      U45201MH1996PTC190141 SHRI ARADHNA ESTATE PRIVATE LIMITED B/253, KALPTARU HORIZON BUILDING, S. K. AHIRE MARG NR. ZEE TV OFFICE, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH2004PTC148701 SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED KALPTARU HORIZON, FLAT NO. 253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORL I, , MUMBAI, Maharashtra, India - 400018
      U45400MH2007PTC176695 SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED KALPTARU HORIZON, FLAT NO. 253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORL I, , MUMBAI, Maharashtra, India - 400018
      U51300MH2008PTC180775 TEERTH MERCANTILE PRIVATE LIMITED KALPTARU HORIZON, FLAT NO. 253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORL I, , MUMBAI, Maharashtra, India - 400018
      U51109MH2008PTC185135 VALENTINE MERCANTILE PRIVATE LIMITED KALPTARU HORIZON, FLAT NO. 253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORL I, , MUMBAI, Maharashtra, India - 400018
      U70102MH2007PTC170682 TOPCARE CONSTRUCTIONS PRIVATE LIMITED KALPTARU HORIZON, FLAT NO.253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORL I, , MUMBAI, Maharashtra, India - 400018
      AAA-6618 BLESSING INFRADEVELOPERS LLP 253 12, KALPTARU HORIZON B, S.K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400018
      AAH-2431 LILIUM PROPERTIES LLP B-223/10, Kalpataru Horizon, B S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400018
      U80902MH2018NPL315585 RASHESH & VIDYA SHAH FAMILY FOUNDATION B-233, 10th Floor, Kalpataru Horizon-B, S K Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400018
      U15122MH2011PTC218818 FIRST FLAVOUR (INDIA) PRIVATE LIMITED B - 203, HORIZON CHS LTD, S.K. AHIRE MARG, WORLI , Mumbai, Maharashtra, India - 400018
      U74900MH2010PTC209552 ANUGYAN CONSULTING PRIVATE LIMITED Flat No 184B, Horizon Chs Ltd, S.K Ahire Marg. Near Doordarshan Worli , Mumbai, Maharashtra, India - 400018
      U51101MH2010PTC392733 PARIDHAN COMMOTRADE PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U51909MH2008PTC251067 KIWI DEALERS PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U51109MH2007PTC251045 NAMAN TIE-UP PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U70101MH2007PTC252125 PUJA PROMOTER PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U70200MH2010PTC392732 NILAMBER NIRMAN PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
      ABZ-0470 RATNARAJ BLESSING MILESTONE LLP B-253, FLOOR - 12,B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,Mumbai,Mumbai,Maharashtra,India-400018
      ABZ-0051 BLESSING RATNARAJ MILESTONE LLP B-253, FLOOR - 12, B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400018
      U22219MH2008PTC392705 MANJARI PRINT MEDIA PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI CITY, Maharashtra, India - 400018
      U70100MH2017PTC296540 METASPIRE REALTY PRIVATE LIMITED PLOT-135,CONTINENTAL BUILDING ZEE TV,SUDAM KALU AHIRE MARG,WORLI TEL EXCHANGE, Worli , Mumbai, Maharashtra, India - 400018
      U74110MH2017PTC296307 DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED FLOOR-G,PLOT-135,CONTINENTAL BUILDING ZEE TV,SUDAM KALU AHIRE MARG,WORLI TEL EXCHANGE,WORLI, , Mumbai, Maharashtra, India - 400018
      ACF-4145 URBANLIV PROPERTIES LLP Kalpataru Horizon, A-214,S. K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACC-5949 UW WORKSPACE LLP A-214, Kalpataru Horizon,S. K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U65990MH1994PTC082834 WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED B-203,20TH FLOOR,KALPATARU HORIZON, S.K AHIR MARG, WORLI,MUMBAI , MUMBAI, Maharashtra, India - 400018
      AAD-6668 GYANSHANKAR SERVICES LLP 2501, RNA MIRAGE, S K AHIRE MARG, BEHIND OLD PASSPORT OFFICE, WORLI, MUMBAI - 400018 MUMBAI, Maharashtra, India - 400018
      ACB-7090 ANUGYAN CONSULTING LLP 184-B, KALPATARU HORIZON,S. K. AHIRE MARG, Mumbai, Maharashtra, India - 400018
      U15400MH2021PTC370541 PALATE THEORY PRIVATE LIMITED A-214, Kalpataru Horizon, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018
      U45309MH2021PTC362290 URB REALTY PRIVATE LIMITED A-214, Kalpataru Horizon Worli, S.K. Ahire Marg , Mumbai, Maharashtra, India - 400018
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99