• 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

      APOORVA MULTITRADE PRIVATE LIMITED

      CIN: U52100MH2007PTC173116 As on: 2026-07-13
      Purchase Report

      APOORVA MULTITRADE PRIVATE LIMITED (CIN: U52100MH2007PTC173116) is a Private company incorporated on 14 Aug 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.APOORVA MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of APOORVA MULTITRADE PRIVATE LIMITED are VENKATARAMANA SUBBARAO MUNNANGI, and SUSHILKUMAR RAMANA ALUWAL.

      APOORVA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC173116 and its registration number is 173116. Users may contact APOORVA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOORVA MULTITRADE PRIVATE LIMITED is 71/73, Botawala Building, 1st Floor Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023.

      Current status of APOORVA 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 APOORVA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APOORVA MULTITRADE

      Purchase full report of APOORVA 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 APOORVA 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 APOORVA MULTITRADE
      DIN Director Name Designation Appointment Date
      01230431 VENKATARAMANA SUBBARAO MUNNANGI Director 2008-03-17
      01326160 SUSHILKUMAR RAMANA ALUWAL Director 2008-06-12
      Past Directors & Key Managerial Personnel of APOORVA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01368321 SRIRAMA PRASAD MUNNAMGI Director - 2011-02-28
      01566794 DILIP ZILEDAR SINGH Director - 2011-02-28
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2011-02-28
      01204018 ATUL INDRAKUMAR BORA Director - 2008-06-12
      Other Directorships of SRIRAMA PRASAD MUNNAMGI
      Company Name CIN Designation Appointment Date Cessation
      CHELSEA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC188154 Director 2009-02-18 Ongoing
      KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC188155 Director 2009-02-18 Ongoing
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
      KAMDENU MULTITRADE PRIVATE LIMITED U51909MH2008PTC186341 Director 2008-08-29 Ongoing
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2012-12-19
      EUSTON DEVELOPERS PRIVATE LIMITED U70102MH2008PTC187982 Director 2009-10-05 Ongoing
      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
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      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
      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
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      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
      Other Directorships of ATUL INDRAKUMAR BORA
      Company Name CIN Designation Appointment Date Cessation
      M.M. EXPORTS INCORPORATED PVT.LTD. U01111WB1992PTC056356 Director - 2016-07-30
      AB AGROTECH INDIA PRIVATE LIMITED U01403MH2009PTC191967 Director - 2016-07-20
      VENTURE SUGAR MILLS LIMITED U15500MH2008PLC183744 Director - 2011-05-15
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Additional Director - 2013-09-03
      ZENITH STRIPS LIMITED U27109MH2009PLC284407 Director - 2014-01-01
      KKB PROPERTIES PRIVATE LIMITED U45200MH2006PTC161563 Director 2006-05-03 Ongoing
      MARKOLINES TECHNOLOGIES PRIVATE LIMITED U45200PN2013PTC149282 Director - 2017-09-04
      MARKOLINES INFRA PRIVATE LIMITED U45209MH2005PTC151429 Additional Director - 2014-09-02
      SUPARSH LANDMARK PRIVATE LIMITED U45209PN2011PTC140260 Director - 2013-02-14
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2008-06-12
      KKB TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC181981 Director 2008-05-07 Ongoing
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2008-06-12
      OJAS FINANCIAL SERVICES PVT LTD U65993PN1992PTC068538 Director 1992-09-14 Ongoing
      RPR PROPERTIES PRIVATE LIMITED U67120MH2008PTC187596 Director - 2016-07-30
      AKCON REALTORS PRIVATE LIMITED U70102MH2011PTC223254 Director 2011-10-19 Ongoing
      AVISHKAR BUILDCON PRIVATE LIMITED U70200PN2010PTC136181 Director 2010-04-27 Ongoing
      MARKOLINES PAVEMENT TECHNOLOGIES LIMITED U99999MH2002PLC156371 Additional Director - 2014-09-02
      Other Directorships of VENKATARAMANA SUBBARAO MUNNANGI
      Company Name CIN Designation Appointment Date Cessation
      ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Director - 2009-06-18
      M.M. EXPORTS INCORPORATED PVT.LTD. U01111WB1992PTC056356 Director 2005-03-30 Ongoing
      AB AGROTECH INDIA PRIVATE LIMITED U01403MH2009PTC191967 Director - 2016-06-30
      VENTURE SUGAR MILLS LIMITED U15500MH2008PLC183744 Director - 2011-05-15
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director 2007-12-15 Ongoing
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director 2008-03-17 Ongoing
      ADARSH FINVEST PRIVATE LIMITED U65920MH1995PTC087365 Director 2007-03-16 Ongoing
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Director - 2012-12-19
      RPR PROPERTIES PRIVATE LIMITED U67120MH2008PTC187596 Director 2008-10-16 Ongoing
      Other Directorships of SUSHILKUMAR RAMANA ALUWAL
      Company Name CIN Designation Appointment Date Cessation
      CHELSEA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC188154 Director 2009-03-09 Ongoing
      KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC188155 Director 2009-02-18 Ongoing
      KAMDENU MULTITRADE PRIVATE LIMITED U51909MH2008PTC186341 Director 2008-08-29 Ongoing
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director 2008-06-12 Ongoing
      ADARSH FINVEST PRIVATE LIMITED U65920MH1995PTC087365 Director 2007-03-16 Ongoing
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Director - 2012-12-19
      EUSTON DEVELOPERS PRIVATE LIMITED U70102MH2008PTC187982 Director 2009-02-18 Ongoing

      CIN Company Name Company Address
      U92419MH2006NPL160614 MAHARASHTRA TENPIN BOWLING ASSOCIATION BOTAWALA BUILDING, 1ST FLOOR, 73, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U29253MH2011PTC216667 BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U72200MH2000PTC125116 ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U51900MH1986PTC038737 MKM ADVISORY SERVICES PRIVATE LIMITED First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2008PTC187982 EUSTON DEVELOPERS PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U52100MH2007PTC173224 ANANT MULTITRADE PRIVATE LIMITED 71/73, BOTAWALA BUILDING OPP. UNION BANK OF INDIA SAMACHAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U65920MH1995PTC087365 ADARSH FINVEST PRIVATE LIMITED 71/73, Botawala Building, Opp. Union Bank of India Mumbai Samachar Marg, , Mumbai, Maharashtra, India - 400023
      U51909MH2008PTC186341 KAMDENU MULTITRADE PRIVATE LIMITED 71/73 BOTAWALA BUILDING MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U51909MH2003PTC142847 IGATE TRADING COMPANY PRIVATE LIMITED 71/73 BOTAWALA BLDG2ND FLOOR MUMBAI SAMACHAR - NORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U52599MH2007PTC169162 SHRAVAN IMPEX PRIVATE LIMITED 71/73 BOTAWALA BLDG, 2ND FLOOR MUMBAI SAMACHAR MARG , FORT, Maharashtra, India - 400023
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      U51109MH1985PTC185222 JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED 59, BOMBAY SAMACHAR MARG SONWALA BUILDING, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      AAA-5238 HG LOGISTIC SERVICES LLP BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
      U01100MH1980PTC023272 SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2002PTC138235 WHITEMOON TRADING COMPANY PRIVATE LIMITED 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
      U46201MH2011PTC219088 RUSTAGI PROJECTS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U46207MH2009PTC195307 RUSTAGI VYAPAR INDIA PRIVATE LIMITED OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
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      U45400MH2012PTC227639 NAVIKA PROPERTIES PRIVATE LIMITED 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023
      AAC-4073 NASHA SERVICES LLP 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023
      U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U23209MH1995PTC286645 AMTEK AGENTS PVT.LTD. SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
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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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