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    AURIC TRADEFIN PVT LTD

    CIN: U67120MH1996PTC294531 As on: 2026-07-13
    Purchase Report

    AURIC TRADEFIN PVT LTD (CIN: U67120MH1996PTC294531) is a Private company incorporated on 12 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18927000.00.

    AURIC TRADEFIN PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AURIC TRADEFIN PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of AURIC TRADEFIN PVT LTD are RITIKA . CHOPRA, KAMAL KISHORE SOMANI, and RAMESH SHARMA.

    AURIC TRADEFIN PVT LTD's Corporate Identification Number (CIN) is U67120MH1996PTC294531 and its registration number is 294531. Users may contact AURIC TRADEFIN PVT LTD on its Email address - [email protected]. Registered address of AURIC TRADEFIN PVT LTD is 103-A, Mittal Court 10 th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021.

    Current status of AURIC TRADEFIN PVT LTD is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for AURIC TRADEFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    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 AURIC TRADEFIN 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 AURIC TRADEFIN
    DIN Director Name Designation Appointment Date
    00051899 RITIKA . CHOPRA Additional Director 2024-01-24
    00254658 KAMAL KISHORE SOMANI Director 2009-04-13
    01203233 RAMESH SHARMA Director 2009-04-13
    Past Directors & Key Managerial Personnel of AURIC TRADEFIN
    DIN Director Name Designation Appointment Date Cessation
    00036036 DURGA DASS CHOPRA Additional Director - 2012-09-29
    00036036 DURGA DASS CHOPRA Director - 2020-06-29
    00051782 ROOPILA CHOPRA Additional Director - 2021-09-30
    00051782 ROOPILA CHOPRA Director - 2023-12-09
    00392377 SANJAY KUMAR KHETAN Director - 2010-08-31
    00392289 SHANKER KUMAR KHETAN Director - 2008-07-11
    01355407 ANKIT KUMAR KHETAN Director - 2009-04-14
    08258740 MAHESH KUMAR DHANUKA Additional Director - 2018-12-28
    08258740 MAHESH KUMAR DHANUKA Director - 2020-07-15
    Other Directorships of DURGA DASS CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2019-09-30
    RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2011-02-23
    HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2013-01-14
    BRENNTAG INDIA PRIVATE LIMITED U51909MH1989PTC051191 Director - 2008-09-30
    Other Directorships of ROOPILA CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    PRIMA VETCARE PRIVATE LIMITED U24230MH1994PTC078815 Director - 2023-12-09
    THRIARS CONSULTANCY SERVICES PVT LTD U74140MH1984PTC034306 Director 1984-10-19 Ongoing
    Other Directorships of RITIKA . CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    PRIMA VETCARE PRIVATE LIMITED U24230MH1994PTC078815 Whole-time director 1994-06-07 Ongoing
    THRIARS CONSULTANCY SERVICES PVT LTD U74140MH1984PTC034306 Director 1995-12-16 Ongoing
    SYSTRAMA CONSULTANTS PRIVATE LIMITED U74900MH1994PTC083387 Director - 2009-03-11
    Other Directorships of KAMAL KISHORE SOMANI
    Company Name CIN Designation Appointment Date Cessation
    KARMA MERCANTILE LLP AAD-4604 Designated Partner 2015-02-27 Ongoing
    ASH MERCANTILE LLP AAD-6285 Designated Partner 2015-03-25 Ongoing
    RAMBHITA TRADING LLP AAD-7011 Designated Partner 2015-04-01 Ongoing
    SAHAYOG MERCANTILE LLP AAD-8153 Designated Partner 2015-04-23 Ongoing
    STORYTELLER HOLIDAYS LLP AAJ-2048 Designated Partner 2017-04-20 Ongoing
    EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Designated Partner 2019-06-03 Ongoing
    SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-08-29
    SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director 2001-03-27 Ongoing
    I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2006-05-05 Ongoing
    SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2019-11-05
    BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2014-03-27
    ASH MERCANTILE PRIVATE LIMITED U51109MH2008PTC184882 Additional Director 2015-02-11 Ongoing
    CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director - 2010-04-28
    YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director 1997-07-31 Ongoing
    SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Additional Director 2015-02-11 Ongoing
    BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director - 2009-03-30
    RAMBHITA TRADING PRIVATE LIMITED U51909MH2004PTC144984 Director 2005-10-15 Ongoing
    KARMA MERCANTILE PRIVATE LIMITED U51909MH2004PTC149714 Additional Director 2015-02-11 Ongoing
    REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2014-03-27
    BEST ROADWAYS LIMITED U63040DL1986PLC040589 Director - 2015-03-31
    SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director - 2019-08-29
    ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director 2002-08-28 Ongoing
    MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Additional Director - 2007-09-28
    MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2010-06-22
    STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director 2007-03-20 Ongoing
    R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2010-06-25
    ARETE SECURITIES LIMITED U74899MH1994PLC339302 Managing Director 2008-10-01 Ongoing
    ARETE SECURITIES LIMITED U74899MH1994PLC339302 Whole-time director - 2008-10-01
    NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2011-09-29
    NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
    PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Additional Director - 2021-09-15
    PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Director 2021-09-15 Ongoing
    KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Additional Director - 2019-09-30
    KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Director 2019-09-30 Ongoing
    NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-02-20
    EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2008PTC186352 Director - 2019-06-02
    SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director - 2019-08-29
    Other Directorships of SANJAY KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2010-10-08
    NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-09-28
    SOHAN DEEP CONSTRUCTION PVT LTD U18101DL1987PTC363389 Director - 2011-09-22
    UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2018-07-20 Ongoing
    MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
    NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
    TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
    ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
    SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
    TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-06-21
    JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-12-31
    GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
    RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
    MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-07-06
    DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-01-09
    RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-08-24
    SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-12-30
    LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
    PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2011-09-24
    DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
    AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2011-09-23
    FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2009-03-06
    GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2019-01-30
    FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-20
    ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
    NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2009-06-30
    BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2010-09-22
    BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2009-10-13
    AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
    TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-12-30
    SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director 2018-07-20 Ongoing
    PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
    SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director 2018-07-20 Ongoing
    TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
    ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2018-07-20 Ongoing
    HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
    PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2018-07-20 Ongoing
    REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2018-07-20 Ongoing
    TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
    RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2018-07-20 Ongoing
    TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
    JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
    SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-31 Ongoing
    MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2015-03-31 Ongoing
    MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
    JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2015-03-31 Ongoing
    CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
    NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2015-03-31 Ongoing
    PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
    REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
    LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
    NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2015-03-31 Ongoing
    ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2015-03-31 Ongoing
    OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2015-03-31 Ongoing
    AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2015-03-31 Ongoing
    KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-09-23
    ANUBHAV PROMOTERS PRIVATE LIMITED U70101BR2004PTC023885 Director - 2009-12-01
    B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2011-07-01
    LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director 2015-03-31 Ongoing
    MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2015-03-31 Ongoing
    SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2011-03-31
    AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
    MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2015-03-31 Ongoing
    BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
    SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2018-07-20 Ongoing
    PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
    Other Directorships of RAMESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    KARMA MERCANTILE LLP AAD-4604 Partner 2015-03-26 Ongoing
    ASH MERCANTILE LLP AAD-6285 Partner 2017-03-30 Ongoing
    SAHAYOG MERCANTILE LLP AAD-8153 Partner 2015-04-23 Ongoing
    BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Additional Director - 2017-01-31
    BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director 2017-01-31 Ongoing
    SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Additional Director - 2009-09-10
    SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Director 2009-09-10 Ongoing
    REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Additional Director - 2014-09-27
    REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director 2014-09-27 Ongoing
    SAL SECURITIES PRIVATE LIMITED U67120MH2003PTC143633 Director - 2007-09-25
    NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2012-09-29
    NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2016-03-31
    NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director - 2016-03-31
    Other Directorships of SHANKER KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    PROTECT HOME LLP AAA-0353 Designated Partner 2009-11-10 Ongoing
    KASSA INFRA PROJECTS LLP AAH-5644 Designated Partner 2016-10-06 Ongoing
    ECO TYREX LLP AAI-7544 Designated Partner 2017-03-06 Ongoing
    NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2008-07-14
    SUCHITRA DYEING AND PRINTING MILLS PRIVATE LIMITED U17120GJ1983PTC066478 Director - 2008-07-12
    UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-10-01
    BHAGWATI NIRMAN PVT LTD U45400WB2005PTC106162 Additional Director 2007-08-06 Ongoing
    TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director 2018-11-15 Ongoing
    TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-10-01
    BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director 2016-03-25 Ongoing
    BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director 2018-11-15 Ongoing
    AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director 2011-01-01 Ongoing
    KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
    AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
    AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2011-09-23
    ECO TYREX PRIVATE LIMITED U52190WB2011PTC161670 Director - 2017-03-05
    IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2008-12-31
    HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director 2018-11-15 Ongoing
    HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-01
    GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director 2018-11-15 Ongoing
    RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director 2018-11-15 Ongoing
    TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-10-01
    B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2008-07-24
    ANNA PROPERTIES CONSULTANTS PRIVATE LIMI TED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
    AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director - 2012-11-15
    Other Directorships of ANKIT KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
    UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-09-15
    SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
    MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2009-04-30
    NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2009-04-30
    TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2009-04-30
    ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2009-04-30
    SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2009-04-30
    SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director - 2017-11-01
    GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
    BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director - 2016-03-25
    BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2017-11-01
    AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director - 2012-09-15
    TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2015-08-26
    MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2018-01-29
    BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-07-21
    SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2009-04-30
    NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-04-30
    SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2009-04-30
    AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2009-04-30
    ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2010-12-13
    D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2010-08-21
    SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2011-02-18
    SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2009-04-30
    SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2009-04-30
    ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2009-04-30
    MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2009-04-30
    APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2008-02-05
    DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2009-04-30
    PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2009-04-30
    GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2009-04-14
    SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-04-30
    SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-10-15
    FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-09-24
    SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-09-24
    LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-09-24
    DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-04-30
    TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-04-16
    IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-04-30
    TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-04-16
    HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2017-11-01
    PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2009-03-12
    KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2009-04-30
    ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2009-04-30
    ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2009-04-30
    MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2009-04-30
    SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
    SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2010-09-28
    ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2009-04-30
    PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director 2016-03-30 Ongoing
    BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director 2016-03-30 Ongoing
    DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
    KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
    RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
    MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2012-10-16
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
    ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director - 2014-09-12
    ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
    ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
    ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
    THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
    TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
    ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director - 2014-12-17
    TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
    ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
    POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2017-11-01
    GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2017-11-01
    RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2017-11-01
    TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-09-15
    KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
    SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2017-11-01
    BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2012-06-02
    DHANKUBER PROPERTIES PRIVATE LIMITED U70109WB2011PTC165942 Director 2011-08-04 Ongoing
    LAMBODAR HOMES PRIVATE LIMITED U70109WB2011PTC165944 Director 2011-08-04 Ongoing
    MIDWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC166102 Director 2011-08-08 Ongoing
    SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director - 2017-11-01
    ANNA PROPERTIES CONSULTANTS PRIVATE LIMITED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
    RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2009-04-30
    ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
    THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
    MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-04-30
    ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director - 2014-09-12
    ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
    ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
    ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
    Other Directorships of MAHESH KUMAR DHANUKA
    Company Name CIN Designation Appointment Date Cessation
    INVESTICE INVESTMENT PRIVATE LIMITED U65990MH2021PTC355928 Director - 2023-07-17

    CIN Company Name Company Address
    AAJ-2048 STORYTELLER HOLIDAYS LLP 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
    U74994MH1995PTC094734 BEAUTIFUL JEWELLERS PRIVATE LIMITED 101-103 MITTAL COURT, A WING,10TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U51221MH2002PTC136705 BELLE GOURMET FOOD DISTRIBUTION PRIVATE LIMITED 101-102-103 MITTAL COURT'A'WING 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U66220MH2018PTC307335 KREYA INSURANCE ADVISORS PRIVATE LIMITED 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
    AAE-9187 K.B.K. REALTORS LLP A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021
    AAT-7320 VK-21 REALTY LLP A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    AAD-7011 RAMBHITA TRADING LLP 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021
    AAP-4969 EDUMONDE KNOWLEDGE SOLUTIONS LLP 101-A, 10th Floor, A Wing, Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021
    U51101MH2010PTC202803 AMRITA MERCANTILE PRIVATE LIMITED 103A, FLOOR-10, A WING MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    AAD-4604 KARMA MERCANTILE LLP 101-A, 10th Floor, Mittal Court, A - Wing Nariman Point Mumbai, Maharashtra, India - 400021
    U51909MH2004PTC144984 RAMBHITA TRADING PRIVATE LIMITED 101-A, 10TH FLOOR, MITTAL COURT, A-WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U80904MH2008PTC186352 EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED 101-A, 10th Floor, Mittal Court, A Wing, Nariman Point, , Mumbai, Maharashtra, India - 400021
    AAZ-6001 VVAG PARTNERS LLP A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    ACM-6046 YAMINI MERCANTILES LLP 101A, 10th Floor, Mittal Court Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
    U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
    AAD-8153 SAHAYOG MERCANTILE LLP 10th Floor, A Wing, Mittal Court Nariman Point Mumbai, Maharashtra, India - 400021
    AAD-6285 ASH MERCANTILE LLP 101-A, 10th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021
    U51109MH2005PTC302402 BANAJ TRADING PRIVATE LIMITED 101A,10th Floor, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021
    U51900MH1995PTC085300 YAMINI MERCANTILES PRIVATE LIMITED 101A, 10th Floor, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021
    U51909MH2004PTC149714 KARMA MERCANTILE PRIVATE LIMITED 101-A, 10TH FLOOR, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51909MH2004PTC298149 REANNON TRADING PRIVATE LIMITED 101A,10th Floor, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021
    U51109MH2008PTC184882 ASH MERCANTILE PRIVATE LIMITED 101-A, 10TH FLOOR, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U67120MH1996PTC104655 ARETE CAPITAL SERVICE PRIVATE LIMITED 101 A, 10TH FLOOR, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U74140MH2002PTC137911 STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED MITTAL COURT, A WING, 10TH FLOOR NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U74899MH1994PLC339302 ARETE SECURITIES LIMITED 101 A, 10TH FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U74999MH2018PTC305848 PARNASI TRADING PRIVATE LIMITED 102 A, 10TH FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U74999MH2018PTC313832 KAVISRI ENTERPRISES PRIVATE LIMITED 101A, 10th Floor, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021
    U74999MH2006PTC164682 ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED 104, 10TH FLOOR, A-WING, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51909MH2006PTC165823 ARTIERE GALLERY PRIVATE LIMITED OFFICE NO. A 104, 10TH FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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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

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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

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