• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      BASIS POINT COMMODITIES PRIVATE LIMITED

      CIN: U74900MH2007PTC170181
      Purchase Report

      BASIS POINT COMMODITIES PRIVATE LIMITED (CIN: U74900MH2007PTC170181) is a Private company incorporated on 21 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 15550000.00.

      BASIS POINT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BASIS POINT COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of BASIS POINT COMMODITIES PRIVATE LIMITED are RAJESH MANOHAR PARTE, and RAJENDRA NARAYANJI KHONA.

      BASIS POINT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC170181 and its registration number is 170181. Users may contact BASIS POINT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASIS POINT COMMODITIES PRIVATE LIMITED is 4TH FLOOR, 56, MOGRA VILLAGE LANE, OFF OLD NAGARDAS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.

      Current status of BASIS POINT COMMODITIES PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BASIS POINT COMMODITIES 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 BASIS POINT COMMODITIES

      Purchase full report of BASIS POINT COMMODITIES

      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 BASIS POINT COMMODITIES 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 BASIS POINT COMMODITIES
      DIN Director Name Designation Appointment Date
      00244272 RAJESH MANOHAR PARTE Director 2016-09-28
      00245289 RAJENDRA NARAYANJI KHONA Director 2016-09-28
      Past Directors & Key Managerial Personnel of BASIS POINT COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01353322 VIVEK ASHOK JAIN Director - 2016-05-18
      01372829 ASHOK CHHIBABHAI PATEL Director - 2014-09-26
      06993016 PARESH VIRENDRA PAREKH Additional Director - 2015-09-29
      06993016 PARESH VIRENDRA PAREKH Director - 2016-05-18
      00244272 RAJESH MANOHAR PARTE Additional Director - 2016-09-28
      00245289 RAJENDRA NARAYANJI KHONA Additional Director - 2016-09-28
      00553231 SONAL ASHISHKUMAR CHAUHAN Director - 2012-10-03
      00625701 BALASUBRAMANIAM VENKATARAMANI Additional Director - 2008-09-25
      00625701 BALASUBRAMANIAM VENKATARAMANI Director - 2009-09-01
      Other Directorships of VIVEK ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      AURORA BOREALIS SERVICES PRIVATE LIMITED U65910MH2007PTC175952 Director - 2008-02-18
      MAVEN FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC184742 Director - 2009-07-01
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2011-11-14
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Whole-time director 2011-11-14 Ongoing
      AURORA BOREALIS CONSULTANCY PRIVATE LIMITED U74200MH2007PTC176219 Director - 2008-02-18
      Other Directorships of ASHOK CHHIBABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-30
      TRIUS ORGANIC SOLUTIONS LLP AAW-1483 Partner 2021-03-03 Ongoing
      SUPERB MAA DEVELOPERS LLP ABZ-5858 Designated Partner - 2023-09-11
      TORCHIT ELECTRONICS PRIVATE LIMITED U31909GJ2016PTC093428 Director - 2023-04-27
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2011-11-14
      CONSOLE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC168258 Director - 2007-07-16
      TELE TRACK SOLUTION PRIVATE LIMITED U72900MH2007PTC169961 Director - 2008-02-18
      BIL-RYERSON FUTURES PRIVATE LIMITED U74999MH2014PTC258681 Director - 2018-09-20
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 CFO(KMP) - 2018-01-31
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 CFO(KMP) - 2021-04-28
      BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Director - 2018-09-10
      Other Directorships of PARESH VIRENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH MANOHAR PARTE
      Company Name CIN Designation Appointment Date Cessation
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2018-06-13
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2018-06-13
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2020-03-05 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2018-06-13
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner 2018-06-11 Ongoing
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner 2018-06-11 Ongoing
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner 2020-06-30 Ongoing
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-06-29
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner 2020-03-30 Ongoing
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-29
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2020-06-30 Ongoing
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-06-29
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner 2020-06-30 Ongoing
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-06-29
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner 2020-06-30 Ongoing
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-06-29
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner 2020-06-30 Ongoing
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-06-29
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2018-06-11 Ongoing
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2018-06-11 Ongoing
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2020-06-30 Ongoing
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-06-29
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner 2018-06-11 Ongoing
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner 2020-06-30 Ongoing
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2020-06-29
      SHRUTI TRADERS LLP AAA-6634 Designated Partner 2020-06-30 Ongoing
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-06-29
      IMAGE COMMEX LLP AAA-6731 Designated Partner 2020-06-30 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-06-29
      APRICOT FARMS LLP AAA-7354 Designated Partner 2020-03-05 Ongoing
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner 2020-03-05 Ongoing
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
      RIVANSH PROPERTIES LLP ABA-6507 Designated Partner 2022-02-15 Ongoing
      WONDER WORLD CREATIVE LLP ABA-7283 Designated Partner 2022-02-21 Ongoing
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2018-09-29
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director 2018-09-29 Ongoing
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2018-09-10
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director 2018-09-10 Ongoing
      RELOG DISTRIBUTION PRIVATE LIMITED U17100MH1989PTC053480 Director 2006-05-08 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2020-09-30
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director 2020-09-30 Ongoing
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2014-09-24
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director - 2018-06-11
      RELOG PETRO MARKETING PRIVATE LIMITED U23209MH2000PTC128855 Director 2006-05-08 Ongoing
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2018-09-12
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director 2018-09-12 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director - 2017-09-25
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director - 2018-06-11
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2020-12-26
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director 2020-12-26 Ongoing
      VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2012-02-18
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2015-09-18
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director 2015-09-18 Ongoing
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2013-09-27
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director 2013-09-27 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2011-09-30
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2018-06-11
      ALPHA MERCHANDISE PRIVATE LIMITED U51900MH1994PTC112804 Director 2006-05-08 Ongoing
      NIRALI TRADING PRIVATE LIMITED U51900MH1994PTC115008 Director 2006-05-08 Ongoing
      MERCURY MERCANTILE PRIVATE LIMITED U51900MH1994PTC115010 Director 2006-05-08 Ongoing
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2013-09-25
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2018-06-11
      OASIS MERCANTILE PRIVATE LIMITED U51909MH1994PTC117770 Director 2006-05-08 Ongoing
      VENUS MERCHANDISE PRIVATE LIMITED U51909MH1994PTC117772 Director 2006-05-08 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director - 2012-09-26
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Director 2012-09-26 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2020-12-31
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director 2020-12-31 Ongoing
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Additional Director - 2013-09-21
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2018-06-14
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Additional Director - 2020-12-28
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director 2020-12-28 Ongoing
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director - 2013-04-27
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director - 2013-04-27
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2013-07-25
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Additional Director - 2013-09-20
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2018-06-11
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director - 2013-04-27
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director - 2013-07-25
      SNOW MOUNT PROPERTIES PRIVATE LIMITED U70100MH2022PTC376806 Director 2022-02-15 Ongoing
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2020-12-29
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2020-12-29 Ongoing
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2017-04-28
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director 2016-06-14 Ongoing
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2022-09-28
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director 2021-10-14 Ongoing
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2020-11-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director 2020-11-23 Ongoing
      YAGESH PROPERTIES PRIVATE LIMITED U70200MH2022PTC376807 Director 2022-02-15 Ongoing
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director - 2015-09-22
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Director 2015-09-22 Ongoing
      RELOG WAREHOUSING PRIVATE LIMITED U74910MH2000PTC128854 Director 2006-05-08 Ongoing
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2013-09-23
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2018-06-11
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2018-09-11
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director 2018-09-11 Ongoing
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2018-09-11
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director 2018-09-11 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2020-11-23
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director 2020-11-23 Ongoing
      RELIANCE PROPERTY MANAGEMENT SERVICES PR IVATE LIMITED U99999MH1986PTC108244 Additional Director 2014-09-17 Ongoing
      BLUECHIP MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081832 Director 2006-05-08 Ongoing
      PARAMOUNT MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081833 Director 2006-05-08 Ongoing
      SUSHOBHIT TRADERS PRIVATE LIMITED U99999MH1994PTC117769 Director 2006-05-08 Ongoing
      SPARKLE MERCHANDISE PRIVATE LIMITED U99999MH1995PTC117771 Director 2006-05-08 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2020-09-24
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director 2020-09-24 Ongoing
      Other Directorships of RAJENDRA NARAYANJI KHONA
      Company Name CIN Designation Appointment Date Cessation
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2018-06-10
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2024-06-30
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2024-06-30
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2024-06-30
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner - 2024-07-01
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2024-07-01
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2018-09-27
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2024-08-22
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Manager - 2018-03-30
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Additional Director - 2009-09-29
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director 2009-09-29 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director - 2017-09-25
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director - 2024-07-01
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2007-05-10 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2016-08-31
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2016-08-31 Ongoing
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Additional Director - 2009-09-29
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director 2009-09-29 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2015-09-30
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2024-07-01
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2015-09-24
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2024-07-01
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Additional Director - 2009-08-20
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Director 2009-08-20 Ongoing
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Additional Director - 2009-08-29
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Director 2009-08-29 Ongoing
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2015-12-08 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director - 2013-09-03
      JOGIYA TRADERS PRIVATE LIMITED U51900MH1984PTC032028 Director - 2007-05-10
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director - 2015-09-22
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Director - 2024-07-01
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2017-09-12
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2024-07-01
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2017-09-25
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director 2017-09-25 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director - 2015-09-21
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director 2015-09-21 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2016-09-27
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2024-07-01
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Additional Director - 2009-09-02
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Director 2009-09-02 Ongoing
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2015-09-21
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director 2015-09-21 Ongoing
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2013-09-27
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director - 2016-01-12
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2007-05-10 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2007-05-10 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2007-05-10 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2015-09-21
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director - 2024-07-01
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director - 2021-10-14
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2018-06-11
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2015-09-30
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2015-09-30 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2018-06-11
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2009-09-23
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2009-09-23 Ongoing
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2013-03-16 Ongoing
      Other Directorships of SONAL ASHISHKUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      COMPREHENSIVE TECHNOLOGIES LLP AAB-5175 Designated Partner 2020-11-16 Ongoing
      COMPREHENSIVE TECHNOLOGIES LLP AAB-5175 Partner - 2020-11-16
      ENC MARKET LLP AAB-5180 Designated Partner - 2019-03-11
      AURORA BOREALIS CONSULTANCY LLP AAC-9945 Designated Partner 2018-07-18 Ongoing
      AURORA BOREALIS CONSULTANCY LLP AAC-9945 Partner - 2018-07-18
      TECHNO OFFICE SPACE LLP AAG-5751 Partner 2017-07-01 Ongoing
      NAMAL TECHNOLOGIES LLP AAR-8902 Designated Partner 2020-02-12 Ongoing
      AVON INFRA ESTATE LLP AAY-2976 Designated Partner 2021-08-23 Ongoing
      CONCLUSIVE TECHNOLOGIES LLP ABB-8423 Designated Partner 2022-07-22 Ongoing
      SAI GANESH AGROTECH PRIVATE LIMITED U24200MH2005PTC152227 Director - 2011-09-26
      COMPREHENSIVE TECHNOLOGIES PRIVATE LIMITED U30007MH1998PTC116723 Director - 2008-02-18
      TORCHIT ELECTRONICS PRIVATE LIMITED U31909GJ2016PTC093428 Director - 2022-06-21
      NAMAL PETROLEUM PRIVATE LIMITED U51410GJ2005PTC053016 Additional Director - 2006-09-30
      NAMAL PETROLEUM PRIVATE LIMITED U51410GJ2005PTC053016 Director - 2010-11-11
      ENC MARKET PRIVATE LIMITED U51909MH2007PTC166798 Director - 2007-11-20
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2011-11-14
      CONCLUSIVE TECHNOLOGIES PRIVATE LIMITED U72100MH2005PTC152835 Director 2022-01-25 Ongoing
      CONCLUSIVE TECHNOLOGIES PRIVATE LIMITED U72100MH2005PTC152835 Director - 2010-11-10
      BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2007-03-22
      DROIDEX TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC166802 Director - 2008-02-18
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Additional Director - 2010-08-23
      NAMAL TECHNOLOGIES PRIVATE LIMITED U72900MH2006PTC165913 Beneficial Owner - 2020-02-11
      NAMAL TECHNOLOGIES PRIVATE LIMITED U72900MH2006PTC165913 Director - 2008-02-18
      TELE TRACK SOLUTION PRIVATE LIMITED U72900MH2007PTC169961 Director - 2008-02-18
      NAMAL AGRICHEM PRIVATE LIMITED U74110MH2007PTC166728 Director - 2008-03-18
      Other Directorships of BALASUBRAMANIAM VENKATARAMANI
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-04-24
      NSE IFSC LIMITED U65100GJ2016PLC094517 Managing Director 2022-12-12 Ongoing
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2022-09-14
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-12-10
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2015-05-15
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2015-03-03
      INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Director - 2022-12-10
      INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED U67100GJ2021PLC123076 Director - 2022-12-10
      VBG SECURITIES PRIVATE LIMITED U67120MH2005PTC153086 Director - 2007-07-28
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2008-09-25
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2009-09-01
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Alternate Director - 2012-06-15
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-11-25
      INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-06-30
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 CEO(KMP) - 2022-12-10
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-12-10
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Managing Director - 2022-12-10
      INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director - 2022-12-10
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-03-05
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2015-09-10 Ongoing
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2016-04-21
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-03-05
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-03-05
      BSE SKILLS LIMITED U80904MH2014PLC255068 Director - 2015-03-03
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2014-06-05
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2015-03-05

      CIN Company Name Company Address
      U74999MH2015PTC263795 KARMONTAGE GLOBAL SERVICES PRIVATE LIMITED 201, STERLING CHAMBERS, 56, MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74140MH2010PTC201782 KARM ADVISORS PRIVATE LIMITED 201 2ND FLOOR, STERLING CHAMBERS, 56 MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U22200MH1987PTC042477 IMPRESSION PRINTERS (INDIA) PVT LIMITED 109,STERLING CHAMBERS,1st FLOOR,56, MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069
      U51432MH1989PTC054252 MOONLIGHT CEMENT TRADERS PRIVATE LIMITED 109,STERLING CHAMBERS, 1ST FLOOR,56,MOGRA VILLAGE LANE, OFF. OLD NAGARDAS ROAD,ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U51900MH1989PTC051927 METROPOLITAN TRADERS PRIVATE LIMITED 109,STERLING CHAMBERS, 1ST FLOOR,56,MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U51900MH1989PTC054257 SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED 109, STERLING CHAMBERS,1ST FLOOR,56,MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
      U51900MH1989PTC054509 MONALISA CEMENT AGENCY PRIVATE LIMITED 109,STERLING CHAMBERS,1ST FLOOR, 56, MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069
      U51909MH1989PTC054281 SASOON CEMENT SUPPLIERS PVT LTD 109,STERLING CHAMBERS,1ST FLOOR, 56,MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069
      L72900MH2010PLC209364 PLADA INFOTECH SERVICES LIMITED SANTOSH A. MISHRA COMPOUND, MOGRAPADA,,MOGRA VILLAGE, OFF. OLD NAGARDAS ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400069-India
      U72200MH2000PTC123803 MOTECH SOFTWARE PRIVATE LIMITED 56 MOGRA VILLAGE LANEOFF OLD NAGARDAS ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
      AAA-0843 J M C REALTY LLP J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      AAA-0860 JINSU REALTYS LLP J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      AAC-4341 IDEAPRETATION SOLUTIONS LLP 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      U72900MH2010PTC204080 INFO MAC IT SOLUTIONS PRIVATE LIMITED UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069
      U74999MH2017PTC292229 PEGASUS HR BUSINESS SOLUTIONS PRIVATE LIMITED 307, EcoSpace, CTS 56(PT) Mogra Village, Off Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U67190MH1988PTC049570 CEEPEE CONSULTANTS PRIVATE LIMITED 302, Ecospace, Off Old Nagardas Road, Mogra Village, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U45203MH2013PTC244697 D.K. PROPERTYDEVELOPERS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD, VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45202MH2015PTC266175 D. K. HOUSING CONSTRUCTIONS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45400MH2015PTC266143 D. K. HEIGHTS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD, VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74120MH2012PTC234919 D. K. MOVIE CREATIONS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD, VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U20299MH1997PTC189851 ANGEL EXIM PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U51420MH2008PTC185977 ACEROS FORTUNE INDUSTRIES PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U51431MH2008PTC186467 AMAZON TIMBER INDUSTRIES PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U63040MH2010PTC199739 ANUGRAH HOLIDAYS PRIVATE LIMITED Ecospace IT Park, 5th Floor, Old Nagardas Road, Mogra Village, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U70100MH2012PTC226234 ANGEL EXIM PROPERTY PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70100MH2012PTC227036 MAJOLICA PROPERTIES I PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70102MH2008PTC188286 FORTUNE ENCLAVE PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70102MH2012PTC226959 MAJOLICA PROPCON PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70102MH2012PTC227709 STUPENDOUS BUILDCON PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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