• 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
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      BEST EXIM PRIVATE LIMITED

      CIN: U51399PN2004PTC019783
      Purchase Report

      BEST EXIM PRIVATE LIMITED (CIN: U51399PN2004PTC019783) is a Private company incorporated on 23 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BEST EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEST EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of BEST EXIM PRIVATE LIMITED are PUTHAN VEEDU MADHUSUDANAN MANOJKUMAR, BHANUDAS DATTATRAY GAIKWAD, and NISHANT ANAND GODE.

      BEST EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399PN2004PTC019783 and its registration number is 19783. Users may contact BEST EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEST EXIM PRIVATE LIMITED is LUNKAD TOWER, VIMAN NAGAR, OFF PUNE NAGAR ROAD, , PUNE, Maharashtra, India - 411014.

      Current status of BEST EXIM 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BEST EXIM 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 BEST EXIM

      Purchase full report of BEST EXIM

      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 BEST EXIM 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 BEST EXIM
      DIN Director Name Designation Appointment Date
      10062891 PUTHAN VEEDU MADHUSUDANAN MANOJKUMAR Director 2023-03-22
      10088296 BHANUDAS DATTATRAY GAIKWAD Director 2023-04-25
      10482267 NISHANT ANAND GODE Additional Director 2024-01-29
      Past Directors & Key Managerial Personnel of BEST EXIM
      DIN Director Name Designation Appointment Date Cessation
      00955742 POORNALINGAM RAMASUBRAMANIAM . Additional Director - 2021-09-25
      00955742 POORNALINGAM RAMASUBRAMANIAM . Director - 2023-03-30
      01827367 DILIP AMBARCHAND BHANSALI Additional Director - 2014-09-27
      01827367 DILIP AMBARCHAND BHANSALI Director - 2021-04-01
      02847480 DEBDAS GOPIKARANJAN GUIN Additional Director - 2015-09-24
      02847480 DEBDAS GOPIKARANJAN GUIN Director - 2019-12-06
      09121837 SANJIV SATYAPAL PURI Additional Director - 2021-09-25
      09121837 SANJIV SATYAPAL PURI Director - 2023-12-30
      10062891 PUTHAN VEEDU MADHUSUDANAN MANOJKUMAR Additional Director - 2023-07-23
      10088296 BHANUDAS DATTATRAY GAIKWAD Additional Director - 2023-07-23
      00225536 RAJASHREE CHANDRASHEKHAR MAHAJAN Additional Director - 2008-09-26
      00225536 RAJASHREE CHANDRASHEKHAR MAHAJAN Director - 2014-02-13
      01575277 VIVEK KESHAV PARADKAR Additional Director - 2014-09-27
      01575277 VIVEK KESHAV PARADKAR Director - 2015-01-28
      08629668 SINNA DURAI RAJANBABU Additional Director - 2020-09-28
      08629668 SINNA DURAI RAJANBABU Director - 2022-03-29
      00228836 NARAYAN VITHAL KARBHASE Additional Director - 2008-09-26
      00228836 NARAYAN VITHAL KARBHASE Director - 2014-02-13
      Other Directorships of POORNALINGAM RAMASUBRAMANIAM .
      Company Name CIN Designation Appointment Date Cessation
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2021-03-25
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2020-09-23
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2019-09-28
      ISMT LIMITED L27109PN1999PLC016417 Director - 2023-03-08
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Additional Director - 2014-12-30
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Director - 2017-09-27
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2009-07-27
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2012-07-31
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director - 2023-03-30
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director appointed in casual vacancy - 2013-08-01
      NSL TEXTILES LIMITED U15429AP2002PLC038489 Additional Director - 2008-07-19
      NSL TEXTILES LIMITED U15429AP2002PLC038489 Director - 2009-03-04
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2018-07-02
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director - 2011-06-23
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Director - 2023-03-30
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2021-09-25
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2023-03-30
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2009-03-16
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2009-03-04
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2021-09-25
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2023-03-30
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2010-09-16
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2011-06-10
      NSL SEZ (CHENNAI) PRIVATE LIMITED U70101TG2001PTC038151 Additional Director - 2008-01-01
      NSL SEZ (CHENNAI) PRIVATE LIMITED U70101TG2001PTC038151 Managing Director - 2008-06-30
      ODISHA STATE MEDICAL CORPORATION LIMITED U74140OR2013SGC017541 Director - 2023-03-06
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2012-09-27
      C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Director - 2009-09-16
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
      Other Directorships of DILIP AMBARCHAND BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NOLAN POWER LIMITED U23201PN1999PLC013753 Additional Director - 2021-11-30
      NOLAN POWER LIMITED U23201PN1999PLC013753 Director 2021-11-30 Ongoing
      ASSCHER ENTERPRISES LIMITED U29000PN1995PLC090946 Additional Director - 2011-08-18
      HEMERA ENERGY PRIVATE LIMITED U40100TN2009PTC073632 Additional Director - 2010-06-28
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2014-09-27
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2021-04-01
      THIRUKKUVALAI ENERGY PRIVATE LIMITED U40108TN2009PTC070786 Additional Director - 2010-06-28
      RUKMAT ENERGY PRIVATE LIMITED U40109TN2009PTC073537 Additional Director - 2010-06-28
      TAPANA ENERGY PRIVATE LIMITED U40109TN2009PTC073631 Additional Director - 2010-06-28
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2014-09-27
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2021-04-01
      ANKORA PORT PRIVATE LIMITED U45203TN2009PTC070495 Additional Director - 2010-06-28
      ANALA PORT PRIVATE LIMITED U45203TN2009PTC073630 Additional Director - 2010-06-28
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Additional Director - 2016-09-26
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Director - 2018-09-28
      TAAL AEROSYSTEMS PRIVATE LIMITED U62200TN2010PTC078551 Director 2010-12-24 Ongoing
      LUNARIA TRADING AND SERVICES PRIVATE LIMITED U74999PN2017PTC171427 Director 2017-07-13 Ongoing
      RITU SYNDICATION SERVICES PRIVATE LIMITED U99999MH1992PTC066468 Additional Director - 2008-09-29
      RITU SYNDICATION SERVICES PRIVATE LIMITED U99999MH1992PTC066468 Director 2008-09-29 Ongoing
      Other Directorships of DEBDAS GOPIKARANJAN GUIN
      Company Name CIN Designation Appointment Date Cessation
      HEMERA ENERGY PRIVATE LIMITED U40100TN2009PTC073632 Additional Director - 2010-06-28
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2015-09-24
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2019-12-06
      TAPANA ENERGY PRIVATE LIMITED U40109TN2009PTC073631 Additional Director - 2010-06-28
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2015-09-24
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2019-12-06
      ANALA PORT PRIVATE LIMITED U45203TN2009PTC073630 Additional Director - 2010-06-28
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Additional Director - 2013-09-27
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Director - 2018-09-28
      PRECISION MERCHANDISE PRIVATE LIMITED U51109PN2012PTC141893 Director - 2012-09-11
      NISH SALES & SERVICES PRIVATE LIMITED U52190PN2012PTC142178 Director - 2015-02-02
      LOVYAM INFRASTRUCTURE AND TRADING PRIVATE LIMITED U64201PN2006PTC144143 Additional Director - 2010-09-28
      LOVYAM INFRASTRUCTURE AND TRADING PRIVATE LIMITED U64201PN2006PTC144143 Director - 2017-03-08
      M M INFOPROC AND STEEL SERVICES PRIVATE LIMITED U72200PN2007PTC144349 Additional Director - 2010-09-28
      M M INFOPROC AND STEEL SERVICES PRIVATE LIMITED U72200PN2007PTC144349 Director - 2016-05-23
      LUNARIA TRADING AND SERVICES PRIVATE LIMITED U74999PN2017PTC171427 Director 2017-07-13 Ongoing
      Other Directorships of SANJIV SATYAPAL PURI
      Company Name CIN Designation Appointment Date Cessation
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Additional Director - 2021-09-26
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director - 2023-12-30
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director - 2021-09-26
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Director - 2023-12-30
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2021-09-25
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2023-12-30
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2021-09-25
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2023-12-30
      Other Directorships of PUTHAN VEEDU MADHUSUDANAN MANOJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Additional Director - 2023-07-24
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director 2023-03-22 Ongoing
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director - 2023-07-24
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Director 2023-03-22 Ongoing
      ADICCA ENERGY SOLUTIONS PRIVATE LIMITED U40106PN2017PTC229366 Additional Director - 2023-08-30
      ADICCA ENERGY SOLUTIONS PRIVATE LIMITED U40106PN2017PTC229366 Director 2023-05-09 Ongoing
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2023-07-23
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director 2023-03-22 Ongoing
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2023-07-23
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director 2023-03-22 Ongoing
      Other Directorships of BHANUDAS DATTATRAY GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Additional Director - 2023-07-24
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director 2023-04-25 Ongoing
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director - 2023-07-24
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Director 2023-04-25 Ongoing
      ADICCA ENERGY SOLUTIONS PRIVATE LIMITED U40106PN2017PTC229366 Additional Director - 2023-08-30
      ADICCA ENERGY SOLUTIONS PRIVATE LIMITED U40106PN2017PTC229366 Director 2023-05-09 Ongoing
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2023-07-23
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director 2023-04-25 Ongoing
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2023-07-23
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director 2023-04-25 Ongoing
      Other Directorships of NISHANT ANAND GODE
      Company Name CIN Designation Appointment Date Cessation
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Additional Director 2024-01-29 Ongoing
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director 2024-01-29 Ongoing
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director 2024-01-29 Ongoing
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director 2024-01-29 Ongoing
      Other Directorships of RAJASHREE CHANDRASHEKHAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      MAMTA TRADELINKS (INDIA) PRIVATE LIMITED U30007PN1995PTC094840 Additional Director - 2007-12-27
      MAMTA TRADELINKS (INDIA) PRIVATE LIMITED U30007PN1995PTC094840 Director 2007-12-27 Ongoing
      KETAKI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200PN2007PTC131032 Director 2007-11-26 Ongoing
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2008-09-26
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2014-02-13
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Director - 2012-10-05
      L'AMOUR MARKETING SERVICES PRIVATE LIMIT ED U51909PN2002PTC016789 Director 2006-04-01 Ongoing
      LOVYAM INFRASTRUCTURE AND TRADING PRIVATE LIMITED U64201PN2006PTC144143 Additional Director - 2010-03-10
      KNOX INVESTMENTS PVT LTD U65910MH1993PTC075787 Additional Director - 2007-12-20
      KNOX INVESTMENTS PVT LTD U65910MH1993PTC075787 Director 2007-12-20 Ongoing
      KLAPA INVESTMENTS PVT LTD U67120MH1994PTC075950 Additional Director - 2007-12-20
      KLAPA INVESTMENTS PVT LTD U67120MH1994PTC075950 Director 2007-12-20 Ongoing
      PALATIAL ESTATES PRIVATE LIMITED U70101PN1999PTC013495 Additional Director - 2008-09-18
      PALATIAL ESTATES PRIVATE LIMITED U70101PN1999PTC013495 Director 2008-09-18 Ongoing
      RADHIKA REAL ESTATES PRIVATE LIMITED U70102PN2008PTC131351 Director 2008-01-30 Ongoing
      SAROD REALITY PRIVATE LIMITED U70102PN2008PTC131352 Additional Director - 2008-09-26
      SAROD REALITY PRIVATE LIMITED U70102PN2008PTC131352 Director 2008-09-26 Ongoing
      ADVANCE COMPOSITES PRIVATE LIMITED U72100PN2000PTC014616 Director 2006-04-01 Ongoing
      M M INFOPROC AND STEEL SERVICES PRIVATE LIMITED U72200PN2007PTC144349 Director - 2010-03-10
      VISHKUL ENTERPRISES PRIVATE LIMITED U74110PN1994PTC076383 Additional Director - 2008-09-29
      VISHKUL ENTERPRISES PRIVATE LIMITED U74110PN1994PTC076383 Director - 2015-03-11
      Other Directorships of VIVEK KESHAV PARADKAR
      Company Name CIN Designation Appointment Date Cessation
      SAFE EARTH TECHNOLOGIES PRIVATE LIMITED U02006PN2005PTC020801 Director 2005-05-31 Ongoing
      BLASTRAC INDIA PRIVATE LIMITED U29220PN2010FTC136348 Additional Director - 2017-09-20
      BLASTRAC INDIA PRIVATE LIMITED U29220PN2010FTC136348 Alternate Director - 2017-01-11
      BLASTRAC INDIA PRIVATE LIMITED U29220PN2010FTC136348 Director 2017-09-20 Ongoing
      GLOBAL TUBE AND STEEL SOLUTIONS PRIVATE LIMITED U29299PN2008PTC131221 Additional Director - 2013-09-30
      GLOBAL TUBE AND STEEL SOLUTIONS PRIVATE LIMITED U29299PN2008PTC131221 Director - 2016-03-22
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2014-09-27
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2015-01-28
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2014-09-27
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2015-01-28
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Additional Director - 2013-09-27
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Director - 2016-03-09
      SANAY TRADEX PRIVATE LIMITED U51220PN1987PTC197752 Additional Director - 2015-09-29
      SANAY TRADEX PRIVATE LIMITED U51220PN1987PTC197752 Director - 2016-02-20
      ROSHVIT FINANCIAL SERVICES PRIVATE LIMITED U65993MH1996PTC104159 Director 1996-11-27 Ongoing
      Other Directorships of SINNA DURAI RAJANBABU
      Company Name CIN Designation Appointment Date Cessation
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Additional Director - 2020-02-07
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director - 2022-03-24
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Whole-time director - 2022-03-24
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director - 2020-09-29
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Director - 2022-03-24
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Additional Director - 2020-09-28
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2022-03-24
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2020-09-28
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2022-03-24
      Other Directorships of NARAYAN VITHAL KARBHASE
      Company Name CIN Designation Appointment Date Cessation
      PRIME SURGICAL DAMLE PATH LLP AAB-4196 Designated Partner - 2020-08-12
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Additional Director - 2010-03-31
      TRIDEM PORT AND POWER COMPANY PRIVATE LIMITED U10101TN2007PTC070594 Director - 2020-02-11
      ASSCHER ENTERPRISES LIMITED U29000PN1995PLC090946 Director - 2018-03-01
      ASSCHER ENTERPRISES LIMITED U29000PN1995PLC090946 Whole-time director 2018-03-01 Ongoing
      ASSCHER ENTERPRISES LIMITED U29000PN1995PLC090946 Whole-time director - 2018-02-01
      GLOBAL TUBE AND STEEL SOLUTIONS PRIVATE LIMITED U29299PN2008PTC131221 Director - 2008-01-11
      MAMTA TRADELINKS (INDIA) PRIVATE LIMITED U30007PN1995PTC094840 Director 1998-11-01 Ongoing
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Additional Director - 2009-11-25
      NAGAPATTINAM ENERGY PRIVATE LIMITED U40100TN2008PTC069515 Director - 2020-02-11
      HEMERA ENERGY PRIVATE LIMITED U40100TN2009PTC073632 Director - 2009-11-20
      SUCCESS POWER AND INFRAPROJECTS PRIVATE LIMITED U40108PN1996PTC099133 Director - 2014-02-13
      THIRUKKUVALAI ENERGY PRIVATE LIMITED U40108TN2009PTC070786 Director - 2009-11-20
      RUKMAT ENERGY PRIVATE LIMITED U40109TN2009PTC073537 Director - 2009-11-16
      TAPANA ENERGY PRIVATE LIMITED U40109TN2009PTC073631 Director - 2009-11-20
      KETAKI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200PN2007PTC131032 Director - 2015-03-11
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Additional Director - 2008-09-26
      MARSHAL MICROWARE INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203PN2007PTC129795 Director - 2014-02-13
      ANKORA PORT PRIVATE LIMITED U45203TN2009PTC070495 Additional Director - 2009-11-20
      ANALA PORT PRIVATE LIMITED U45203TN2009PTC073630 Director - 2009-11-20
      KATRA AUTO ENGINEERING PRIVATE LIMITED U50300TZ2007PTC040174 Director - 2013-07-23
      PRECISION MERCHANDISE PRIVATE LIMITED U51109PN2012PTC141893 Additional Director - 2013-03-21
      PRECISION MERCHANDISE PRIVATE LIMITED U51109PN2012PTC141893 Director 2013-03-21 Ongoing
      LAURUS TRADECON PRIVATE LIMITED U51909PN2007PTC130869 Director - 2017-12-21
      LOVYAM INFRASTRUCTURE AND TRADING PRIVATE LIMITED U64201PN2006PTC144143 Additional Director - 2010-03-10
      KNOX INVESTMENTS PVT LTD U65910MH1993PTC075787 Director 2001-06-15 Ongoing
      KOVID INVESTMENTS PRIVATE LIMITED U65999MH1994PTC080287 Director 1995-10-04 Ongoing
      KLAPA INVESTMENTS PVT LTD U67120MH1994PTC075950 Director 2001-06-15 Ongoing
      PALATIAL ESTATES PRIVATE LIMITED U70101PN1999PTC013495 Director - 2015-03-11
      RADHIKA REAL ESTATES PRIVATE LIMITED U70102PN2008PTC131351 Director 2008-01-30 Ongoing
      SAROD REALITY PRIVATE LIMITED U70102PN2008PTC131352 Director - 2015-08-05
      M M INFOPROC AND STEEL SERVICES PRIVATE LIMITED U72200PN2007PTC144349 Director - 2010-03-10
      VISHKUL ENTERPRISES PRIVATE LIMITED U74110PN1994PTC076383 Director 1998-11-09 Ongoing
      UNITED MARCON PRIVATE LIMITED U74999MH1996PTC098913 Director 2006-04-01 Ongoing

      CIN Company Name Company Address
      U70102PN2008PTC131351 RADHIKA REAL ESTATES PRIVATE LIMITED LUNKAD TOWER, VIMAN NAGAR, OFF PUNE NAGAR ROAD, , PUNE, Maharashtra, India - 411014
      U74999PN2022FTC212256 STEEL LINES CONSULTANTS INDIA PRIVATE LIMITED OFF NO 303, LUNKAD SKY VISTA S NO 230/A/3/2,, VIMAN NAGAR PUNE MAHARASHTRA 411014 INDIA,Pune,Pune,Maharashtra,411014-India
      U74909PN2024FTC231689 JJLURGI ENGINEERING INDIA PRIVATE LIMITED B402, Nyati Empress, Viman Nagar Road,,Viman Nagar, Pune, 411014 Maharashtra,Pune,Pune,Maharashtra,411014-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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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