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      BIGLINE MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2009PTC191040 As on: 2026-07-13
      Purchase Report

      BIGLINE MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC191040) is a Private company incorporated on 18 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BIGLINE MULTITRADE 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.BIGLINE MULTITRADE 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 BIGLINE MULTITRADE PRIVATE LIMITED are UMESH RAJESH KHARATE, and SANJEEV DINESHPRATAP SINGH.

      BIGLINE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC191040 and its registration number is 191040. Users may contact BIGLINE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIGLINE MULTITRADE PRIVATE LIMITED is B/15, Mahavir Park, 97, Garodia Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077.

      Current status of BIGLINE MULTITRADE 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 BIGLINE MULTITRADE 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 BIGLINE MULTITRADE

      Purchase full report of BIGLINE MULTITRADE

      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 BIGLINE MULTITRADE 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 BIGLINE MULTITRADE
      DIN Director Name Designation Appointment Date
      08256572 UMESH RAJESH KHARATE Additional Director 2018-10-20
      08259760 SANJEEV DINESHPRATAP SINGH Additional Director 2018-10-20
      Past Directors & Key Managerial Personnel of BIGLINE MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00156572 VIJAY DARGAR Managing Director - 2009-04-16
      00156673 REENA DARGAR Director - 2009-04-16
      00843642 RAMESHCHANDRA CHUNILAL SHAH Director - 2018-10-20
      03069543 KUNDANBALA RAMESHCHANDRA SHAH Director - 2013-12-20
      03450155 ANANDMURTI MUNISWAMI BADDU Director - 2014-09-01
      03138031 VENKATESWARA SURAM RAO Director - 2018-10-20
      03450136 TARA SINGH JAI SINGH BISHT Director - 2014-09-01
      Other Directorships of VIJAY DARGAR
      Company Name CIN Designation Appointment Date Cessation
      SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
      UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Managing Director - 2009-06-18
      WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
      SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
      LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
      CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Managing Director - 2009-02-16
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Managing Director - 2009-02-16
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Managing Director - 2009-02-17
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Managing Director - 2009-02-17
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Managing Director - 2009-04-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Managing Director - 2009-04-16
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Managing Director - 2009-04-16
      MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
      NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
      PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
      NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
      SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
      GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
      FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
      MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
      CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
      NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
      SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
      SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
      JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Managing Director - 2008-01-01
      NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-12-01
      CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
      REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
      LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
      GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
      TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
      BLUESUN MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144264 Director - 2004-02-28
      SUPERZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144502 Director - 2004-03-13
      NEWZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144544 Director - 2004-03-17
      MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
      HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
      MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
      FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
      NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Managing Director - 2009-04-16
      LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Managing Director - 2009-04-16
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
      NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
      MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Director - 2004-03-10
      BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
      WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
      WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Managing Director - 2009-04-08
      DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Managing Director - 2009-04-08
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
      TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
      Other Directorships of REENA DARGAR
      Company Name CIN Designation Appointment Date Cessation
      SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
      UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2009-06-18
      WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
      SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
      LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
      CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2009-02-16
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2009-02-16
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2009-02-17
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2009-02-17
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2009-04-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2009-04-16
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2009-04-16
      MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
      NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
      PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
      NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
      SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
      GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
      FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
      MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
      CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
      NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
      SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
      SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
      JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2008-01-01
      NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-11-01
      CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
      REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
      LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
      GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
      TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
      MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
      HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
      MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
      FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
      NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director - 2009-04-16
      LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2009-04-16
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
      NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
      BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
      WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
      WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2009-04-08
      DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Director - 2009-04-08
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
      TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
      Other Directorships of RAMESHCHANDRA CHUNILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2010-11-10
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Additional Director - 2018-02-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2018-10-20
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2018-10-20
      POWERPACK FINANCE AND INVESTMENTS P.LTD. U67120MH1993PTC074521 Director 1994-12-01 Ongoing
      ZON INVESTMENT ADVISORS PRIVATE LIMITED U74110MH2011PTC216205 Additional Director - 2017-09-29
      ZON INVESTMENT ADVISORS PRIVATE LIMITED U74110MH2011PTC216205 Director - 2018-06-16
      Other Directorships of KUNDANBALA RAMESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Additional Director - 2013-12-20
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2013-12-20
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2013-12-20
      Other Directorships of ANANDMURTI MUNISWAMI BADDU
      Company Name CIN Designation Appointment Date Cessation
      DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director 2013-03-27 Ongoing
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2017-06-13
      GOLDEN-RAYS PROPERTIES PRIVATE LIMITED U45201MH2007PTC175141 Director 2011-03-08 Ongoing
      GUNGAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC189156 Director - 2017-09-28
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2017-09-28
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2016-05-09
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director 2013-10-05 Ongoing
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2017-09-28
      AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director 2011-03-08 Ongoing
      RITUL TRADING PRIVATE LIMITED U51109MH2008PTC184483 Director 2011-03-08 Ongoing
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2017-04-05
      WHITE-SMOKE TRADING PRIVATE LIMITED U51109MH2008PTC185604 Director 2011-03-08 Ongoing
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2014-09-01
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director 2011-03-08 Ongoing
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2017-09-28
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director 2011-03-08 Ongoing
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2017-09-28
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2014-09-01
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2014-09-01
      ARTIFACT MARBLE PRIVATE LIMITED U51430MH2003PTC143771 Director - 2017-06-13
      ANTARA TRADING PRIVATE LIMITED U51900MH2008PTC184682 Director 2011-03-08 Ongoing
      AANWIKA TRADING PRIVATE LIMITED U51900MH2008PTC185343 Director 2011-03-08 Ongoing
      VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director 2011-03-08 Ongoing
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2017-09-28
      MY DREAM TRADING PRIVATE LIMITED U51909MH2007PTC166664 Director 2011-03-21 Ongoing
      JINENDRA INFOCITY PRIVATE LIMITED U51909MH2008PTC181206 Director - 2017-04-05
      NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director - 2017-06-13
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2017-09-28
      Other Directorships of UMESH RAJESH KHARATE
      Company Name CIN Designation Appointment Date Cessation
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Additional Director 2018-10-20 Ongoing
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Additional Director 2018-10-20 Ongoing
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Additional Director 2018-10-20 Ongoing
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director 2018-10-20 Ongoing
      SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director 2018-10-20 Ongoing
      Other Directorships of SANJEEV DINESHPRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Additional Director 2018-10-20 Ongoing
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Additional Director 2018-10-20 Ongoing
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Additional Director 2018-10-20 Ongoing
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director 2018-10-20 Ongoing
      SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director 2018-10-20 Ongoing
      Other Directorships of VENKATESWARA SURAM RAO
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-07-11
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2015-09-21
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-03-11
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Whole-time director - 2021-03-11
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Additional Director - 2013-09-30
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Director - 2020-10-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2016-10-10
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Additional Director - 2013-09-28
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Director - 2020-10-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2017-09-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2022-03-13
      PUNE URBAN RECYCLERS PRIVATE LIMITED U40300MH2005PTC150860 Director - 2018-08-08
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2019-06-30
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2018-10-20
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2018-10-20
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Additional Director - 2015-09-30
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director - 2017-05-04
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Additional Director - 2015-09-30
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Director - 2022-12-03
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2017-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2019-06-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2019-05-16
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Additional Director - 2013-09-30
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Director - 2015-03-12
      Other Directorships of TARA SINGH JAI SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      SAISHA NATURAL RESOURCES LLP AAE-4932 Designated Partner - 2018-07-04
      DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director 2013-03-27 Ongoing
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2017-09-20
      GOLDEN-RAYS PROPERTIES PRIVATE LIMITED U45201MH2007PTC175141 Director 2011-03-08 Ongoing
      SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director - 2017-09-20
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director 2011-03-08 Ongoing
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2017-09-20
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2017-09-20
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2017-09-20
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director 2013-10-05 Ongoing
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2017-09-20
      AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director 2011-03-25 Ongoing
      AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director 2011-03-08 Ongoing
      RITUL TRADING PRIVATE LIMITED U51109MH2008PTC184483 Director 2011-03-08 Ongoing
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2017-09-20
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2014-09-01
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director 2011-03-08 Ongoing
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2014-09-01
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2014-09-01
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2014-09-01
      GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director - 2018-09-25
      AARTHIKHA TRADING PRIVATE LIMITED U51900MH2008PTC185342 Director 2011-03-08 Ongoing
      VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director 2011-03-08 Ongoing
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2017-09-20
      TRADEWIN MULTITRADE PRIVATE LIMITED U51900MH2014PTC257682 Director - 2017-09-20
      MY DREAM TRADING PRIVATE LIMITED U51909MH2007PTC166664 Director 2011-03-21 Ongoing
      MOTIVATION TRADING PRIVATE LIMITED U51909MH2007PTC166666 Director 2011-03-21 Ongoing
      LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2017-09-20
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Additional Director 2014-07-01 Ongoing
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director 2011-03-25 Ongoing
      SADGURU EXPRESS PRIVATE LIMITED U63000MH2004PTC149165 Director 2011-03-21 Ongoing
      NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director - 2017-09-20
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2017-09-20
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2017-09-20

      CIN Company Name Company Address
      U51109MH2009PTC191004 HIGHLINE MULTITRADE PRIVATE LIMITED B/15, Mahavir Park, 97, Garodia Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
      U51109MH2009PTC191044 TRUELINE TRADECITY PRIVATE LIMITED B/15, Mahavir Park, 97, Garodia Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
      U19201MH2021PTC360277 BUILDNATION INFRA PRIVATE LIMITED Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India
      AAK-7490 DELIWALLA ALL WHITE DENTAL SAVINGS PLAN LLP FLAT NO 305, B-WING ARIHANT BUILDING, SUDHA PARK, SHANITI PARK, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
      U72300MH2011PTC211888 QUANTAS INTERACTIVE SOLUTIONS PRIVATE LIMITED 506 B, SAMBHAVNATH, SUDHA PARK, GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U85300MH2022NPL391519 PRADIP CHARITABLE FOUNDATION B-28, MAHAVIR MANSION, GARODIA NAGAR, , GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
      U24230MH1995PTC095197 AMIT AYURVEDIC AND COSMETIC PRODUCTS (INDIA) PRIVATE LIMITED B/7 MAHAVIR VILLA119/120 GARODIA NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74140MH2001PTC131907 DEEPDEV COMMUNICATION PRIVATE LIMITED B/7, MAHAVIR DHAM, 48/51, GARODIA NAGAR,GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      U01403MH2010PTC202652 KINGS FARM PRODUCE PRIVATE LIMITED B-1PANCHSHIL BUILDING,1 PLOT 29 NATHPAI NAGAR B WING GARODIA NAGAR GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      ACF-8410 MANRAH HOSPITALITY WORKS LLP 19/138 USHA VILLA B WING ,GARODIA NAGAR, NEAR PUSHPA VIHAR HOTEL,GHATKOPAR EAST,VTC,MUMBAI,PO,RAJAWADI,,Mumbai,Mumbai,Maharashtra,India-400077
      ACN-1892 ARHAM TEACRAFT LLP B-606, Sheetalnath, Sudha Park,Garodia Nagar, Ghatopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U29300MH1975PTC018045 ANUPAM ELECTRONICS PRIVATE LIMITED A 08, Mahavir Dham, Garodia Nagar Ghatkopar East, Off 90 ft Rd, Mumbai , Mumbai, Maharashtra, India - 400077
      U45200MH1991PTC062342 ABHINI DEVELOPERS PRIVATE LIMITED 149/156-21, GARODIA SHOPPING-CENTRE, GARODIA NAGAR GHATKOPAR EAST, MUMBAI-77 , MUMBAI-400077, Maharashtra, India - 000000
      U24110MH1990PTC054870 MEHRA FAB CHEM PRIVATE LIMITED 132/15 AGHA KIRAN GARODIA NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAB-2664 SOLEINI INDEIN LEATHER LLP 702-A, Sorento, Shanti Park, Garodia Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      U21097MH2021PTC359984 PROMENT IMPEX PRIVATE LIMITED 35/11 MAHAVIR ASHISH GARODIA NAGAR, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
      AAN-1049 DEEP APPARELS LLP A-15, RATAN PALACE CHS LTD., GARODIA NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U74999MH2014PTC256077 SYNERGY FACADE CONSULTANCY PRIVATE LIMITED A -15, Shri Krishna Kutir, Garodia Nagar, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      AAI-4266 GROW AND SAVE TECHNOLOGIES LLP B/7, NEELKANT VIHAR, VB LANE, EXTN GARODIA NAGAR, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077
      U18101MH1995PTC090044 DEEP APPARELS PRIVATE LIMITED A-15 RATAN PALACEPLOT NO 186 GARODIA NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70200MH2022PTC378511 EDBEE TECHNOLOGIES PRIVATE LIMITED 7 47 VIKAS GARODIA NAGAR NR. MAHAVIR DHAM GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U31100MH1981PTC024583 PANKAJ ELECTRICALS PVT LTD A-08, Mahavir Dham, Garodia Nagar, 90ft Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U72300MH2011PTC219369 POLY IT SOLUTIONS PRIVATE LIMITED B-10, Mahavir Villa P.No. 120,Garodia Nagar, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
      U74999MH2019PTC321647 NAAVYA VIKRETA PRIVATE LIMITED B15/215, 1ST FLOOR CHITTARANJAN NAGAR GHATKOPAR EAST RAJAWADI , MUMBAI, Maharashtra, India - 400077
      U24100MH1999PTC120316 TULJAPUR BHAVANI PETROCHEM PRIVATE LIMITED MAHAVIR VILLA A/10PLOT NO 119/120 GARODIA NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U27100MH1985PTC037947 VINUBHAI STEEL COMPANY PRIVATE LIMITED B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077
      U17120MH1957PTC010957 MANILAL MANEKJI PRIVATE LIMITED Shop No.3, Plot No.130, Mahavir Mahal Garodia Nagar , Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U51100MH1985PTC038056 TRM EXIM PRIVATE LIMITED B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077
      U99999MH1993PTC073955 RUSHABH FOODS AND SPICES PRIVATE LIMITED A-1503, SHAMBHAVNATH TOWER, B- WING SUDHA PARK, GARODIA NAGAR, GHATKOPAR (EA ST) , MUMBAI, Maharashtra, India - 400077
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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

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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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