• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      BAMBINO DEALCOM PVT.LTD.

      CIN: U51909MH1995PTC363534
      Purchase Report

      BAMBINO DEALCOM PVT.LTD. (CIN: U51909MH1995PTC363534) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      BAMBINO DEALCOM PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAMBINO DEALCOM PVT.LTD.'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 BAMBINO DEALCOM PVT.LTD. are POOJA ADITYA JAKHETE, and AKSHAY JAKHETE PRAKASH.

      BAMBINO DEALCOM PVT.LTD.'s Corporate Identification Number (CIN) is U51909MH1995PTC363534 and its registration number is 363534. Users may contact BAMBINO DEALCOM PVT.LTD. on its Email address - [email protected]. Registered address of BAMBINO DEALCOM PVT.LTD. is UNIT NO 117 1st KANAKIA ZILLON F TOWER LBS ROAD KURLA WEST MUMBAI , MUMBAI, Maharashtra, India - 400070.

      Current status of BAMBINO DEALCOM 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 BAMBINO DEALCOM . 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 BAMBINO DEALCOM .

      Purchase full report of BAMBINO DEALCOM .

      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 BAMBINO DEALCOM . 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 BAMBINO DEALCOM .
      DIN Director Name Designation Appointment Date
      02878713 POOJA ADITYA JAKHETE Director 2021-11-30
      05333685 AKSHAY JAKHETE PRAKASH Director 2021-11-30
      Past Directors & Key Managerial Personnel of BAMBINO DEALCOM .
      DIN Director Name Designation Appointment Date Cessation
      01945696 VIKAS KUMAR AGARWAL Additional Director - 2016-02-17
      02413047 ATMA RAM CHOKHANI Director - 2013-09-25
      02596682 ABHIJEET AGRAWAL Additional Director - 2016-02-17
      02878713 POOJA ADITYA JAKHETE Additional Director - 2021-11-30
      02878713 POOJA ADITYA JAKHETE Director - 2020-11-25
      06700353 SOHINI CHOKHANI Director - 2019-03-13
      07706962 NISHA JAIN Additional Director - 2019-09-30
      07706962 NISHA JAIN Director - 2020-12-22
      08386603 NIRMALA DEVI JAIN Additional Director - 2019-09-30
      08386603 NIRMALA DEVI JAIN Director - 2020-12-22
      00838924 NIKHIL CHOKHANI Director - 2019-03-13
      00838989 BHARAT CHOKHANI Director - 2013-09-25
      05333685 AKSHAY JAKHETE PRAKASH Additional Director - 2021-11-30
      05333685 AKSHAY JAKHETE PRAKASH Director - 2020-11-25
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of ATMA RAM CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      CHOKHNI CEMENTS PRIVATE LIMITED U26943RJ1991PTC006121 Director 1991-12-16 Ongoing
      JM ECO PROJECTS PRIVATE LIMITED U37100RJ2012PTC037703 Director 2012-01-24 Ongoing
      BEDANT COMMERCE PVT. LTD. U51909WB1994PTC064127 Director - 2013-08-13
      Other Directorships of ABHIJEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2015-07-25
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-02-25
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-02-21
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2015-08-20
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      Other Directorships of POOJA ADITYA JAKHETE
      Company Name CIN Designation Appointment Date Cessation
      VIJAYALAXMI AUTOMOBILES PRIVATE LIMITED U34100MH2006PTC159715 Director - 2017-07-04
      ADITYA COMMUNION AND LOGISTICS PRIVATE LIMITED U45400MH2012PTC238937 Director - 2015-12-10
      SALASAR CARS PRIVATE LIMITED U50100MH2022PTC391188 Director 2022-09-27 Ongoing
      PADMA INN PRIVATE LIMITED U55101MH1997PTC105094 Additional Director - 2010-09-30
      PADMA INN PRIVATE LIMITED U55101MH1997PTC105094 Director - 2016-01-15
      JAKHETE CAPITAL PRIVATE LIMITED U65910MH2018PTC306521 Director 2018-03-15 Ongoing
      Other Directorships of SOHINI CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SONIK HOME LIVING INDIA LLP AAX-0042 Designated Partner 2021-05-13 Ongoing
      JM ECO PROJECTS PRIVATE LIMITED U37100RJ2012PTC037703 Additional Director - 2015-09-30
      SONIK TRADES PRIVATE LIMITED U74900WB2014PTC203238 Director 2014-08-25 Ongoing
      Other Directorships of NISHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRI RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC101233 Director 2017-06-05 Ongoing
      SREE BHUMI PROMOTERS PRIVATE LIMITED U70109WB2010PTC154849 Additional Director - 2022-09-30
      SREE BHUMI PROMOTERS PRIVATE LIMITED U70109WB2010PTC154849 Director 2022-06-22 Ongoing
      Other Directorships of NIRMALA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRI RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC101233 Additional Director - 2022-09-30
      SRI RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC101233 Director 2022-06-21 Ongoing
      SREE BHUMI PROMOTERS PRIVATE LIMITED U70109WB2010PTC154849 Additional Director - 2022-09-30
      SREE BHUMI PROMOTERS PRIVATE LIMITED U70109WB2010PTC154849 Director 2022-06-22 Ongoing
      Other Directorships of NIKHIL CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SONIK HOME LIVING INDIA LLP AAX-0042 Designated Partner 2021-05-13 Ongoing
      THE ANANDA BAG TEA CO LTD L15492WB1920PLC005244 Additional Director - 2015-08-31
      THE ANANDA BAG TEA CO LTD L15492WB1920PLC005244 Director 2015-08-31 Ongoing
      JM ECO PROJECTS PRIVATE LIMITED U37100RJ2012PTC037703 Director - 2013-07-05
      BEDANT COMMERCE PVT. LTD. U51909WB1994PTC064127 Director - 2013-08-13
      FRIDAY ENTERPRISES PRIVATE LIMITED U74900WB2009PTC135057 Director - 2013-12-10
      SONIK TRADES PRIVATE LIMITED U74900WB2014PTC203238 Director 2014-08-25 Ongoing
      Other Directorships of BHARAT CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      JM PULP WEAVE PROJECTS LLP AAK-0809 Designated Partner 2017-07-21 Ongoing
      SPICEBEE NATURAL PRODUCTS LLP AAR-4234 Designated Partner 2019-12-26 Ongoing
      JM ECO PROJECTS PRIVATE LIMITED U37100RJ2012PTC037703 Director 2012-01-24 Ongoing
      TYR-E-NVIRO SOLUTIONS PRIVATE LIMITED U37100RJ2022PTC083996 Director 2023-07-05 Ongoing
      BEDANT COMMERCE PVT. LTD. U51909WB1994PTC064127 Director - 2013-08-13
      FRIDAY ENTERPRISES PRIVATE LIMITED U74900WB2009PTC135057 Director - 2013-12-10
      Other Directorships of AKSHAY JAKHETE PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      JAKHETE VENTURES LLP AAR-5672 Designated Partner 2020-01-09 Ongoing
      JAKHETE INDUSTRIES PRIVATE LIMITED U01100MH2018PTC313297 Director 2020-10-31 Ongoing
      JAKHETE INDUSTRIES PRIVATE LIMITED U01100MH2018PTC313297 Director - 2019-09-23
      PRABHANJAN AUTOMOBILES PRIVATE LIMITED U25111MH2002PTC135997 Director - 2021-04-27
      ADITYA CARS PRIVATE LIMITED U34200MH2012PTC226494 Additional Director - 2020-03-09
      ADITYA CARS PRIVATE LIMITED U34200MH2012PTC226494 Director - 2021-05-05
      ORION MEGACORP PRIVATE LIMITED U46620MH2023PTC413651 Director 2023-11-10 Ongoing
      ADITYA AVENUE MEGACORP PRIVATE LIMITED U51909MH2020PTC351774 Director - 2021-04-29
      JG ENTERPRISES PRIVATE LIMITED U51909MH2021PTC370109 Director 2021-10-23 Ongoing
      JAKHETE CAPITAL PRIVATE LIMITED U65910MH2018PTC306521 Director 2018-03-15 Ongoing
      SHANKARLAL RAMRATAN FINANCE PRIVATE LIMITED U65921MH2015PTC264216 Director 2020-10-31 Ongoing
      SHANKARLAL RAMRATAN FINANCE PRIVATE LIMITED U65921MH2015PTC264216 Director - 2019-03-27
      JAKHETE COLD STORAGE & WAREHOUSING PRIVATE LIMITED U70109MH2020PTC341817 Director 2020-10-31 Ongoing
      AKSHAY RETAIL VENTURES PRIVATE LIMITED U74120MH2012PTC234404 Director 2023-06-27 Ongoing
      AKSHAY RETAIL VENTURES PRIVATE LIMITED U74120MH2012PTC234404 Director - 2023-01-12
      MOTODEN AUTOMOTIVE PRIVATE LIMITED U74900MH2016PTC273282 Director - 2021-05-05

      CIN Company Name Company Address
      U65921MH2015PTC264216 SHANKARLAL RAMRATAN FINANCE PRIVATE LIMITED UNIT NO 117 1st KANAKIA ZILLON F TOWER LBS ROAD KURLA WEST MUMBAI , MUMBAI, Maharashtra, India - 400070
      U22203MH2018PTC313297 JAKHETE INDUSTRIES PRIVATE LIMITED Unit No. 117 Tower F 1st FLR Kanakia Zillon BKC Kurla West Mumbai,Mumbai,Mumbai City,Maharashtra,400070-India
      U01100MH2018PTC313297 JAKHETE INDUSTRIES PRIVATE LIMITED Unit No. 117 Tower F 1st FLR Kanakia Zillon BKC Kurla West Mumbai , Mumbai, Maharashtra, India - 400070
      U22100MH2009PLC197761 ADROIT BIOMED LIMITED Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070
      AAY-5288 PANORAMAPRATHAM BUILDERS LLP Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070
      U51101MH2015PTC262248 MUNSHI BARCODE & INFOTECH PRIVATE LIMITED Unit No.F69, 1st Floor, Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070
      U74120MH2013PLC248403 CELL 24X7 MEDIA TECHNOLOGIES LIMITED Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      ACL-4093 STUDIO MERIDIAN LLP 1st Flr, Plot No. 11/13, Unit-2C, Seanking Ventu, L.B.S Road,Kurla West, Kashiram Estate,Mumbai,Mumbai,Maharashtra,India-400070
      AAO-0779 PD DINING AND CATERING SERVICES LLP Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070
      U70200MH2024PTC429853 BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U15490MH2020PTC351130 SCICORE NUTRA PRIVATE LIMITED Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U74999MH2016PTC283965 MUSCLEPRO NUTRITION PRIVATE LIMITED UNIT NO. 339 BLDG. F, KANAKIA ZILIION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74999MH2018PTC304406 SCITRON NUTRITION (INDIA) PRIVATE LIMITED UNIT NO.339 BLDG. F, KANAKIA ZILLION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U24233MH2007PTC171203 PHARMA SERV VENTURES PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , Mumbai, Maharashtra, India - 400070
      U74120MH2013PTC240805 ACUMEDICA LAB SYSTEMS PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , MUMBAI, Maharashtra, India - 400070
      U74999MH2017PTC292921 NUTRAGENIX HEALTHCARE PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , Mumbai, Maharashtra, India - 400070
      U62013MH2005PTC156922 MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED 1st Floor Tower No 3 Equinox,LBS Marg Off BKC Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U78100MH2024PTC435310 AK JOB SERVICES PRIVATE LIMITED Unit No-F/C 02 Second Floor,,Kohinoor City Mall, Kirol Road, Near Holy Cross School, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India
      U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
      AAQ-1758 BRIGHT SCHOOL SOURCE LLP Unit No G 029, Kohinoor City Mall, Kirol Road, Off LBS Road, Kurla West Mumbai, Maharashtra, India - 400070
      U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      AAC-9446 MIYAME DESIGNBUILD SOLUTIONS LLP Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070
      U29299MH1995PTC087621 ONWARD EQUIPMENTS PRIVATE LIMITED UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74999MH2016PTC281415 TWIFDESK SOLUTION PRIVATE LIMITED Shop No. 54, 1st Floor, M/c No. 1.4, Kohinoor Mall Kirol Road, Off LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U62013MH2023PTC402416 AZHANA TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 1B 89, CTS No.124B,,Phoenix Paragaon Plaza Mall, LBS Marg, Near Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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