• 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

      AVIMA COMMERCIAL PRIVATE LIMITED

      CIN: U51909MH2012PTC260876 As on: 2026-07-13
      Purchase Report

      AVIMA COMMERCIAL PRIVATE LIMITED (CIN: U51909MH2012PTC260876) is a Private company incorporated on 07 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 162200.00.

      AVIMA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVIMA COMMERCIAL 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 AVIMA COMMERCIAL PRIVATE LIMITED are DILIP DEVAJI KANGANE, and VAIDAHI DILIP KANGANE.

      AVIMA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC260876 and its registration number is 260876. Users may contact AVIMA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIMA COMMERCIAL PRIVATE LIMITED is A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209.

      Current status of AVIMA COMMERCIAL PRIVATE LIMITED 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
      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 AVIMA COMMERCIAL 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 AVIMA COMMERCIAL

      Purchase full report of AVIMA COMMERCIAL

      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 AVIMA COMMERCIAL 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 AVIMA COMMERCIAL
      DIN Director Name Designation Appointment Date
      06712529 DILIP DEVAJI KANGANE Director 2013-12-02
      06814458 VAIDAHI DILIP KANGANE Director 2015-04-18
      Past Directors & Key Managerial Personnel of AVIMA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      06684706 BABALOO YADAV Director - 2013-12-04
      06684707 HARIOM BANKAR Director - 2015-04-18
      02353844 DINESH MISHRA Director - 2013-09-02
      05116510 BANSHI BISWAS Director - 2015-04-18
      Other Directorships of BABALOO YADAV
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2014-09-09
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2014-09-30
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-12-04
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-12-04
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-12-04
      Other Directorships of HARIOM BANKAR
      Company Name CIN Designation Appointment Date Cessation
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2015-04-18
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2014-02-21
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2014-02-21
      Other Directorships of DILIP DEVAJI KANGANE
      Company Name CIN Designation Appointment Date Cessation
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director 2018-02-27 Ongoing
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2015-06-03
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2015-06-03
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director 2018-02-27 Ongoing
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2015-11-25
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-05-31
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2017-03-27
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2015-04-18 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2015-04-18 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2015-06-03
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-02-26 Ongoing
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director 2018-10-01 Ongoing
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director 2018-10-01 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2019-12-11
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director 2013-12-02 Ongoing
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director 2013-12-02 Ongoing
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director 2013-12-02 Ongoing
      AAKASHVIHAR ADVISORY SERVICES PRIVATE LIMITED U74900PN2013PTC148276 Director 2019-01-07 Ongoing
      Other Directorships of VAIDAHI DILIP KANGANE
      Company Name CIN Designation Appointment Date Cessation
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2015-03-03
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director 2015-04-18 Ongoing
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2018-04-16
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director 2015-04-18 Ongoing
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-05-31
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2018-03-06 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2018-03-06 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2018-04-16
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Additional Director - 2018-09-29
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-09-29 Ongoing
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director 2015-04-18 Ongoing
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director 2014-02-21 Ongoing
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director 2014-02-21 Ongoing
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
      WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director - 2015-04-22
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
      TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
      WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2015-03-30
      WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
      ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
      WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
      PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
      MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
      ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
      GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
      STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2014-07-04
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
      TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
      ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of BANSHI BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SACHETI INFRASTRUCTURES PRIVATE LIMITED U45100WB2011PTC171541 Director - 2014-02-11
      ANJANIPUTRA NIRMAN PRIVATE LIMITED U45200WB2011PTC169429 Director - 2013-02-12
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2016-06-28
      TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
      SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2013-08-30
      TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2013-09-05
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2015-04-18
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2015-04-18
      WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2013-08-27
      WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2013-08-26
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2013-09-06
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2015-04-18
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2015-05-22
      LAKSHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171536 Director - 2015-05-22
      BARBARIK DEALTRADE PRIVATE LIMITED U51909WB2011PTC171540 Director 2011-12-30 Ongoing
      VINCENT DEALER PRIVATE LIMITED U51909WB2011PTC171543 Director - 2015-05-22
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2015-05-22
      KALAPRIYA TRADING PRIVATE LIMITED U51909WB2011PTC171548 Director 2011-12-30 Ongoing
      NAITIK MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171734 Director - 2015-05-22
      PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director 2012-01-09 Ongoing
      AUROPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171807 Director - 2015-05-22
      ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director - 2015-05-22
      COOLHUT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171811 Director - 2017-03-30
      MEGAPIX DEALERS PRIVATE LIMITED U51909WB2012PTC171814 Director - 2017-03-30
      AERROLINK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171815 Director - 2015-05-22
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2016-06-28
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
      STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
      NIGHTBIRD TRADING PRIVATE LIMITED U51909WB2012PTC179924 Director - 2013-04-30
      INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-06-02
      ANCHAL MERCANTILE PRIVATE LIMITED U52190WB2011PTC163643 Director - 2017-03-11
      SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director - 2015-05-22
      RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director - 2015-05-22
      JAMUNA DEALERS PRIVATE LIMITED U52190WB2011PTC169387 Director 2011-11-14 Ongoing
      KARTAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC169395 Director - 2016-02-19
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2015-05-22
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2015-05-22
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2016-01-15
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2016-01-15
      GOODSHINE DEALCOM PRIVATE LIMITED U52190WB2012PTC179341 Director 2012-07-06 Ongoing
      RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
      NILPUSPA COMMERCIAL LIMITED U74900WB2013PLC191700 Director - 2015-05-22
      PADDOCK TRADELINK LIMITED U74900WB2013PLC191701 Director - 2015-05-22
      BANTUS MARKETING PRIVATE LIMITED U74900WB2014PTC199552 Director - 2014-02-18
      SUSOMO DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC199606 Director - 2014-01-20
      RANSUM COMMOTRADE LIMITED U74900WB2015PLC208263 Director - 2017-01-18

      CIN Company Name Company Address
      U51909MH2012PTC260878 AVIMA DEALERS PRIVATE LIMITED A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209
      U51909MH2012PTC260879 GIRIBABA MARKCOM PRIVATE LIMITED A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209
      U13209MH2006PTC163703 EAVES COMMERCE PRIVATE LIMITED A-5, Kanungo Classic Apartment M.D. Nagar, Chandresh Lodha Marg, Nallos apara E , Thane, Maharashtra, India - 401209
      U51909MH2012PTC261233 GIRIBABA VINTRADE PRIVATE LIMITED A-5, KANUNGO CLASSIC APARTMENT, M.D.NAGAR CHANDRESH LODHA MARG, VASAI, NALLASOPARA (E) , THANE, Maharashtra, India - 401209
      U93000MH2009PTC197483 SHALOUM PHARMA PRIVATE LIMITED A 301 Chandresh Puram Phase 1,Chandresh Lodha Marg Gala Nagar, Nallasopara (East) Thane. , MUMBAI, Maharashtra, India - 401209
      U62011MH2023PTC400099 CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED Room No 306, Sai Siddhi Apt, M D Nagar,Lodha Marg, Nallasopara(E),Vasai,Thane,Maharashtra,401209-India
      U74900MH2016PTC273910 GREEN MEDICARE PRIVATE LIMITED Shop no. A / 07, Mahalakshmi Apartment , Gala M.D. Road, Nallasopara East , Thane, Maharashtra, India - 401209
      U51909MH2016PTC288050 AL MOMEEN INFO PRIVATE LIMITED A - 101, Royal Apartment Rehmat Nagar, Nalasopara East Thane 401209 , Thane, Maharashtra, India - 401209
      AAD-1740 TRAINAAHAR ONLINE FOODS LLP 104B, GANESH APT, M D NAGAR, DON LANE NALASOPARA EAST THANE, Maharashtra, India - 401209
      U69202MH2025PTC463355 SDFINTAX CONSULTANCY PRIVATE LIMITED E-201, Swami Vivekanand Nagar CHS,,Achole Road, Chandresh Lodha Marg,,Vasai,Thane,Maharashtra,401209-India
      U74999MH2018PTC309449 LINKWAY INTERNET PRIVATE LIMITED A/04, SARASWATI APARTMENT, GALA NAGAR, ACHOLE CROSS ROAD, NALASOPARA EAST, , THANE, Maharashtra, India - 401209
      U46901MH2024PTC418171 ASHALPHA TRADING PRIVATE LIMITED SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India
      U74999MH2017PTC296334 KAILASI VINDRAVAN ASSOCIATES PRIVATE LIMITED D/106 SHRI SAMARTH APARTMENT BHAITWADI PANCH AMBA A-748, NALLASOPARA EAST , THANE, Maharashtra, India - 401209
      U72900MH2021PTC358513 NASHAT ENTERPRISING SOLUTIONS PRIVATE LIMITED MAX PALACE 304A ACHOLA MARG NAGELI TALAV GALA NAGAR, NALASOPARA EAST VASAI , THANE, Maharashtra, India - 401209
      AAQ-6258 BADSHAH BABA REALTORS & DEVELOPERS LLP Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209
      U41001MH2011PTC216459 SHREE KRISHNANAND INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED D/202 Vaikunth Nagar Tulinj Road Nalasopara East,Nallasopara East Dist Palghar,Thane,Maharashtra,401209-India
      U51909MH2017OPC299210 DEVSHA HEALTH AND SAFETY (OPC) PRIVATE LIMITED Room No. 2, Rajaram Nagar, Sitaram Nagar, Santosh Bhavan A-6737,Nalasopara East,Thane,Maharashtra,401209-India
      U45309MH2019PTC320605 SHREE BABA BALESHWARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No.A/101, Sector III & IV, BLDG No.5,6 Yashwant VIVA Town, , NALASOPARA (EAST) THANE, Maharashtra, India - 401209
      U45309MH2017PTC298561 NEW KOMAL INFRASTRUCTURE AND CONTRACTORS PRIVATE LIMITED D/5 PINKY COLONY,BABULPADA,ACHOLE ROAD NALASOPARA EAST,THANE,Thane,Maharashtra,401209-India
      U86100MH2025PTC437700 E-AROGYA AND WELLNESS PRIVATE LIMITED A/003, New Shivsagar,Apartment, Sayukt Nagar,,Vasai,Thane,Maharashtra,401209-India
      U24320MH2023PTC399791 KUSHKANDH TRADING PRIVATE LIMITED SHOP NO 5 ADARSH COMPLEX,OM NAGAR NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India
      U24320MH2023PTC400622 ROSDREAM OVERSEAS INDIAN PRIVATE LIMITED SHOP NO 5 ADARSH COMPLEX,OM NAGAR NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India
      ABB-4048 SADGURU EXTORIUM LLP B/008, SEEMA NIWAS, MD NAGAR,,LODHA MARG, ACHOLE,Vasai,Thane,Maharashtra,India-401209
      U51909MH2022PTC380723 DRUMED PHARMACEUTICALS PRIVATE LIMITED 151/1, SAI SRADDHA CHAWL JIVAN NAGAR MARG, NALASOPARA EAST,PALGHAR,Thane,Maharashtra,401209-India
      U29268MH2009PTC190700 PIAB VACUUM TECHNOLOGY PRIVATE LIMITED ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209
      ABC-4625 Little Monk Realtors LLP D 102 DEEP ANGAN APARTMENT,AMBAWADI TULINJ A1-3216 NALLASOPARA,Vasai,Thane,Maharashtra,India-401209
      U29268MH2010PTC204300 VERANTIS INDIA PRIVATE LIMITED ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209
      U46599MH2009PTC190700 PIAB VACUUM TECHNOLOGY PRIVATE LIMITED ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209
      U72200MH2019PTC331032 SAGESOFT SOLUTIONS PRIVATE LIMITED A/303, MAHAVIR KRUPA APARTMENT, STATION ROAD, NALLASOPARA EAST, VASAI , THANE, Maharashtra, India - 401209
      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

      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