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      BHOLA COMMODEAL PRIVATE LIMITED

      CIN: U51101MH2009PTC298299 As on: 2026-07-13
      Purchase Report

      BHOLA COMMODEAL PRIVATE LIMITED (CIN: U51101MH2009PTC298299) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6800000.00 and its paid up capital is Rs. 6740000.00.

      BHOLA COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHOLA COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of BHOLA COMMODEAL PRIVATE LIMITED are SANJAY MAHAVIR AGRAWAL, and SHEETAL GUPTA RAVI.

      BHOLA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2009PTC298299 and its registration number is 298299. Users may contact BHOLA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLA COMMODEAL PRIVATE LIMITED is Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of BHOLA COMMODEAL 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 BHOLA COMMODEAL 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 BHOLA COMMODEAL

      Purchase full report of BHOLA COMMODEAL

      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 BHOLA COMMODEAL 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 BHOLA COMMODEAL
      DIN Director Name Designation Appointment Date
      00064737 SANJAY MAHAVIR AGRAWAL Director 2016-09-29
      05335449 SHEETAL GUPTA RAVI Director 2016-09-29
      Past Directors & Key Managerial Personnel of BHOLA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00064737 SANJAY MAHAVIR AGRAWAL Additional Director - 2016-09-29
      00106681 RAVI NARENDRA GUPTA Director - 2016-08-17
      00535619 NARENDRA RAMESHCHANDRA GUPTA Director - 2016-08-17
      02483664 SONAI CHAKRABORTY Director - 2014-03-01
      02498277 ILA DAS Director - 2014-03-01
      05335449 SHEETAL GUPTA RAVI Additional Director - 2016-09-29
      Other Directorships of SANJAY MAHAVIR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI SURYAVANSHI METALS LLP AAB-3664 Designated Partner 2013-02-19 Ongoing
      EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-7030 Designated Partner 2016-07-20 Ongoing
      EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-7030 Partner - 2016-07-19
      BARRETTE CONSTRUCTIONS LLP AAD-4463 Designated Partner 2015-02-26 Ongoing
      WISTERIA CONSTRUCTION LLP AAD-4483 Designated Partner 2015-02-26 Ongoing
      METAL EXTRUDERS INDIA LLP AAF-2516 Designated Partner 2015-12-01 Ongoing
      POPULAR BRASS LLP AAF-4071 Designated Partner 2015-12-30 Ongoing
      MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP AAK-5570 Designated Partner 2017-09-11 Ongoing
      COOPER CONNELL AND CLIFFORD LLP AAM-6657 Designated Partner 2018-05-21 Ongoing
      METAL EXTRUDERS INDIA PRIVATE LIMITED U27100MH1969PTC014442 Director 1991-11-01 Ongoing
      SHRI HARI METAL EXTRUDERS (INDIA) LIMITED U27200MH1994PLC081868 Director 1995-12-03 Ongoing
      COOPER CONNELL AND CLIFFORD PVT LTD U28920MH1942PTC003569 Director - 2018-05-20
      POPULAR BRASS PRIVATE LIMITED U29130MH1975PTC018360 Director 1991-11-01 Ongoing
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2017-09-10
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Additional Director - 2016-09-30
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Director 2016-09-30 Ongoing
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director 2012-02-15 Ongoing
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director 2013-04-07 Ongoing
      KUNDAR REAL ESTATE PRIVATE LIMITED U70101MH2011PTC222032 Additional Director - 2016-09-30
      KUNDAR REAL ESTATE PRIVATE LIMITED U70101MH2011PTC222032 Director - 2022-11-26
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director 2012-02-24 Ongoing
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director 2012-03-29 Ongoing
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Additional Director - 2016-09-29
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director 2016-09-29 Ongoing
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Additional Director - 2016-09-29
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director 2016-09-29 Ongoing
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Additional Director - 2016-09-30
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Director - 2021-02-02
      Other Directorships of RAVI NARENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARENDRA & SONS STRIPS LLP AAB-0670 Designated Partner 2012-08-14 Ongoing
      TRIDENT TOOLS LIMITED L29220MH1982PLC027046 Managing Director 2015-09-02 Ongoing
      MAGICUT CARBIDES PRIVATE LIMITED U27100MH2010PTC207169 Director 2010-08-27 Ongoing
      EST TOOL STEEL PRIVATE LIMITED U27101MH2009PTC194600 Director - 2012-08-01
      QUICKCUT ENGINEERING COMPANY PRIVATE LIM ITED U27200MH2010PTC203169 Director 2010-05-13 Ongoing
      MAGICUT DRILLS PRIVATE LIMITED U28910MH2010PTC206271 Director 2010-08-05 Ongoing
      TRIDENT TOOLS PRIVATE LIMITED U28939MH2003PTC140521 Director 2003-05-23 Ongoing
      POPULAR BRASS PRIVATE LIMITED U29130MH1975PTC018360 Director 1999-09-27 Ongoing
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director 2013-01-07 Ongoing
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Director - 2016-08-17
      KUNDAR REAL ESTATE PRIVATE LIMITED U70101MH2011PTC222032 Director - 2013-10-10
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2016-08-17
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2016-08-17
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Director - 2016-08-17
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director 2013-01-10 Ongoing
      Other Directorships of NARENDRA RAMESHCHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARENDRA & SONS STRIPS LLP AAB-0670 Designated Partner 2012-08-14 Ongoing
      TRIDENT TOOLS LIMITED L29220MH1982PLC027046 Director - 2015-09-02
      TRIDENT TOOLS LIMITED L29220MH1982PLC027046 Whole-time director 2015-09-02 Ongoing
      LEXORAA INDUSTRIES LIMITED L32111MH1994PLC081857 Additional Director - 2011-09-30
      LEXORAA INDUSTRIES LIMITED L32111MH1994PLC081857 Director - 2021-12-07
      HITKARI HITECH PRIVATE LIMITED U16003MH1993PTC072492 Additional Director - 2014-09-30
      HITKARI HITECH PRIVATE LIMITED U16003MH1993PTC072492 Director - 2016-11-11
      BAJAJ CARPET INDUSTRIES LIMITED U17226UP1985PLC059048 Additional Director - 2015-09-30
      BAJAJ CARPET INDUSTRIES LIMITED U17226UP1985PLC059048 Director - 2016-07-21
      METAL EXTRUDERS INDIA PRIVATE LIMITED U27100MH1969PTC014442 Director 2000-06-14 Ongoing
      MAGICUT CARBIDES PRIVATE LIMITED U27100MH2010PTC207169 Director 2010-08-27 Ongoing
      SHRI HARI METAL EXTRUDERS (INDIA) LIMITED U27200MH1994PLC081868 Director 1994-10-10 Ongoing
      SHRI HARI EXTRUSION PRIVATE LIMITED U27200MH2000PTC127194 Director - 2010-03-01
      QUICKCUT ENGINEERING COMPANY PRIVATE LIM ITED U27200MH2010PTC203169 Director 2010-05-13 Ongoing
      MAGICUT DRILLS PRIVATE LIMITED U28910MH2010PTC206271 Director 2010-08-05 Ongoing
      COOPER CONNELL AND CLIFFORD PVT LTD U28920MH1942PTC003569 Director - 2016-07-22
      TRIDENT TOOLS PRIVATE LIMITED U28939MH2003PTC140521 Director 2005-12-01 Ongoing
      POPULAR BRASS PRIVATE LIMITED U29130MH1975PTC018360 Director 1991-06-17 Ongoing
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director 2013-01-07 Ongoing
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Director - 2016-08-17
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2013-10-07
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2013-10-07
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2016-08-17
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2016-08-17
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Director - 2016-08-17
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director 2013-01-10 Ongoing
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of ILA DAS
      Company Name CIN Designation Appointment Date Cessation
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2011-07-15
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2011-12-30
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-06-04
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16
      Other Directorships of SHEETAL GUPTA RAVI
      Company Name CIN Designation Appointment Date Cessation
      EST TOOL STEEL PRIVATE LIMITED U27101MH2009PTC194600 Additional Director - 2012-09-29
      EST TOOL STEEL PRIVATE LIMITED U27101MH2009PTC194600 Director - 2016-07-11
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Additional Director - 2016-09-30
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Director 2016-09-30 Ongoing
      KUNDAR REAL ESTATE PRIVATE LIMITED U70101MH2011PTC222032 Additional Director - 2019-09-30
      KUNDAR REAL ESTATE PRIVATE LIMITED U70101MH2011PTC222032 Director - 2022-08-22
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Additional Director - 2016-09-29
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director 2016-09-29 Ongoing
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Additional Director - 2016-09-29
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director 2016-09-29 Ongoing
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Additional Director - 2016-09-30
      ULTRA TOOLS INDIA PRIVATE LIMITED U74120MH1988PTC047274 Director - 2021-02-02

      CIN Company Name Company Address
      U51101MH2010PTC292445 KOMAL DEALTRADE PRIVATE LIMITED Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U51109MH2009PTC189859 SNEHAL MULTITRADE PRIVATE LIMITED Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2010PTC200032 BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U70200MH2010PTC202507 SPYCADE REALITY PRIVATE LIMITED Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U74140MH2010PTC292622 GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC329192 A9 FACILITY SERVICES PRIVATE LIMITED 1st Floor, Manor, 16 Homi Modi Street, Nxt to Bombay House, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001
      AAY-9789 VINAYAKA AKSHARA ENGINEERING LLP SH/71,Ground Floor, Plot No/71, Modi Street, Karva Khana Masjid Fort Mumbai, Maharashtra, India - 400001
      U26101MH1986PTC042099 ESSJAY GLASS WORKS PVT LTD 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
      ACH-2515 DELFAST ONLINE LLP 04,FLOOR-GRD, PLOT-6, 317, PROSPECT CHAMBER ANNEXE, PITHA STREET,HUTATMA CHOWK, FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U74990MH2009PTC195739 ALFA DEAL PRIVATE LIMITED GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001
      AAZ-6608 MERIN CONSULTANCY SERVICES LLP Floor 4th ,Plot 76/78,MODI AND MODI, NAGINDAS MASTER LANE,HUTATMA CHOWK,FORT MUMBAI, Maharashtra, India - 400001
      AAZ-9175 ADITYA MEHTA CONSULTING LLP Floor 4th Plot 76 78MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2021OPC356593 FF CONSULTANTS (OPC) PRIVATE LIMITED FLOOR 3RD PLOT 76/78 2 MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT , Mumbai, Maharashtra, India - 400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      U51909MH2022PTC390304 ONSITE BUSINESS SERVICES PRIVATE LIMITED 5, Ground Floor Plot 157 Ahmedally House Modi Street Fort , Mumbai, Maharashtra, India - 400001
      AAO-7545 VASANT AGRICULTURE LLP 16, FLOOR-3,37/39,KANTOL NIWAS, MODI STREET, KARVA KHANA MASJID,FORT MUMBAI, Maharashtra, India - 400001
      AAT-7784 BACKLINKS WEALTH MANAGEMENT LLP 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001
      U63030MH2019PTC333935 BHAARAT CARZ SERVICES PRIVATE LIMITED FLOOR-GRD PLOT-142 KAPADIA MANSION MODI STREET KARVA KHANA MASJID FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PLC223627 HIA EXPORTS LIMITED Plot No.57, Ground Floor, 66/68 Bhakaria Building, Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      AAJ-6576 TIMEKEEPERS RETAIL LLP Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      AAY-8156 IDEATION HARDWARE & HOME DECOR LLP FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001
      AAM-6007 SHORI TRADING LLP 11, FLOOR-1, PLOT 6, 317, PROSPECT CHAMBER ANNEXE PITHA STREET, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U74300MH2000PLC124447 MADHYAM CORPORATE SERVICES LIMITED PLOT NO. 10, 2ND FLOOR, HOMI MODI STREET, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      AAX-3744 MNA WELLNESS LLP 16, Floor 2, Plot No 66, Parekh Vora Chambers, Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
      AAZ-5948 KALWANI & DAVE VENTURES LLP 16, Floor 2, Plot No 66, Parekh Vora Chambers, Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
      U65900MH1997PTC110036 SKYSTOCK SERVICES INDIA PRIVATE LIMITED 04 FLOOR-GRD, PLOT-6, 317 PROSPECT CHAMBER ANNEXE, PITHA STREET, HUTATMA CHOWK, FORT , Mumbai, Maharashtra, India - 400001
      U30000MH1997PTC110395 VIVA TRACE ELECTRONICS PRIVATE LIMITED Shop No.3, Ground Floor, 53-55, Dhanraj Niwas, Modi Street, Karva Khana Masjid, Fort, , MUMBAI, Maharashtra, India - 400001
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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

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