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      • Complaints
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      • Profit & Loss
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      BST EXPORTS PRIVATE LIMITED

      CIN: U51909MH2011PTC211961 As on: 2026-07-13
      Purchase Report

      BST EXPORTS PRIVATE LIMITED (CIN: U51909MH2011PTC211961) is a Private company incorporated on 06 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3700000.00.

      BST EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BST EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BST EXPORTS PRIVATE LIMITED are NAMAN AGARWAL, DAMODAR NATHMAL SHARMA, and SHASHIKANT RAMKRISHNA JOSHI.

      BST EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC211961 and its registration number is 211961. Users may contact BST EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BST EXPORTS PRIVATE LIMITED is 301, Floor-3, Plot-1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN.

      Current status of BST EXPORTS PRIVATE LIMITED is - Under process of striking off.

      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 BST EXPORTS 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 BST EXPORTS

      Purchase full report of BST EXPORTS

      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 BST EXPORTS 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 BST EXPORTS
      DIN Director Name Designation Appointment Date
      07144741 NAMAN AGARWAL Director 2020-12-28
      08378261 DAMODAR NATHMAL SHARMA Director 2020-12-28
      09011004 SHASHIKANT RAMKRISHNA JOSHI Director 2021-11-30
      Past Directors & Key Managerial Personnel of BST EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07144741 NAMAN AGARWAL Additional Director - 2020-12-28
      08378261 DAMODAR NATHMAL SHARMA Additional Director - 2020-12-28
      01205193 VARUN SHASHI DALMIA Director - 2020-01-25
      02321999 PRATIK ADITYA DALMIA Director - 2020-01-25
      02975136 SHANKAR LAXMAN GURAV Director - 2012-03-02
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-03-02
      07145004 JYOTI CHANDERLAL NANKANI Additional Director - 2020-12-05
      09011004 SHASHIKANT RAMKRISHNA JOSHI Additional Director - 2021-11-30
      00635001 SHARAD RAVI DALMIA Director - 2020-01-25
      03480826 SANDEEP GOURISHANKAR KABRA Additional Director - 2020-12-08
      Other Directorships of NAMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REGALIA LUXURY RETAIL LLP AAB-5717 Designated Partner 2019-10-07 Ongoing
      SAFE BAG WRAP LLP AAK-0056 Designated Partner 2017-07-14 Ongoing
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Additional Director - 2020-12-28
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Director 2020-12-28 Ongoing
      REGALIA LUXURY RETAIL PRIVATE LIMITED U52609MH2021PTC371771 Director 2021-11-17 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2015-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      REROUT PRIVATE LIMITED U74999MH2014PTC259340 Director 2019-08-26 Ongoing
      S DALMIA INTERMEDIATES PRIVATE LIMITED U77305MH1994PTC080029 Additional Director - 2024-09-29
      S DALMIA INTERMEDIATES PRIVATE LIMITED U77305MH1994PTC080029 Director 2024-09-17 Ongoing
      LUXURY WATCH WORKS PRIVATE LIMITED U93090MH2019PTC324271 Director - 2020-01-15
      Other Directorships of DAMODAR NATHMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED U28932MH1970PTC014814 Additional Director - 2019-09-30
      DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED U28932MH1970PTC014814 Director 2019-09-30 Ongoing
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Additional Director - 2020-12-28
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Director 2020-12-28 Ongoing
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Additional Director - 2020-12-28
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Director 2020-12-28 Ongoing
      Other Directorships of VARUN SHASHI DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DPSV IMPEX PRIVATE LIMITED. U51109MH2008PTC187827 Director - 2009-09-29
      DP IMPEX PRIVATE LIMITED U51909MH2008PTC187874 Director 2009-09-29 Ongoing
      S K PETROFILS PRIVATE LIMITED U72100MH2000PTC126186 Director 2000-04-27 Ongoing
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Director - 2007-06-01
      HUMAN CHASE TECHNO PRIVATE LIMITED U72200MH2007PTC170196 Additional Director 2008-08-26 Ongoing
      Other Directorships of PRATIK ADITYA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      REGALIA LUXURY RETAIL LLP AAB-5717 Partner - 2015-09-29
      GALLERY RETAIL LLP AAJ-6539 Designated Partner 2017-06-08 Ongoing
      SAFE BAG WRAP LLP AAK-0056 Designated Partner 2017-07-14 Ongoing
      DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED U28932MH1970PTC014814 Additional Director - 2016-09-07
      AS ENVIRO PRIVATE LIMITED U37100MH2018PTC315034 Director 2018-09-29 Ongoing
      DPSV IMPEX PRIVATE LIMITED. U51109MH2008PTC187827 Director - 2009-09-29
      DP IMPEX PRIVATE LIMITED U51909MH2008PTC187874 Director 2008-10-31 Ongoing
      S K PETROFILS PRIVATE LIMITED U72100MH2000PTC126186 Director 2008-12-01 Ongoing
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Additional Director - 2009-07-01
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      DALMIA FOUNDATION U85300MH2020NPL346069 Director 2020-09-15 Ongoing
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of JYOTI CHANDERLAL NANKANI
      Company Name CIN Designation Appointment Date Cessation
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Additional Director - 2015-09-30
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Director - 2021-02-10
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Managing Director - 2022-11-10
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Additional Director - 2020-12-28
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Director - 2022-09-30
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Additional Director - 2020-12-28
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Director - 2022-09-30
      Other Directorships of SHASHIKANT RAMKRISHNA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Additional Director - 2021-11-30
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Director 2021-11-30 Ongoing
      Other Directorships of SHARAD RAVI DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DEMIRA STUDIO LLP AAH-6936 Designated Partner 2016-10-25 Ongoing
      YOGINI MERCANTILE LLP AAH-6937 Designated Partner 2016-10-25 Ongoing
      NATURAL BEAUTY CARE LLP AAK-0883 Designated Partner 2017-07-21 Ongoing
      INVICTUS ASSOCIATES LLP ACG-1286 Designated Partner 2024-03-18 Ongoing
      OFFICE SHOP PRIVATE LIMITED U30006MH2007PTC173922 Director 2020-03-14 Ongoing
      DPSV IMPEX PRIVATE LIMITED. U51109MH2008PTC187827 Director 2008-10-29 Ongoing
      YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2016-10-24
      6AM GLOW PRIVATE LIMITED U51909MH2019PTC329504 Director 2019-08-20 Ongoing
      BETTER FLOUR PRIVATE LIMITED U52209MH2021PTC360473 Director 2021-05-15 Ongoing
      DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2016-10-24
      VALUETREE INDIA PRIVATE LIMITED U63011MH2006PTC162629 Additional Director - 2014-09-30
      VALUETREE INDIA PRIVATE LIMITED U63011MH2006PTC162629 Director 2014-09-30 Ongoing
      INVICTUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U70109MH2021PTC353243 Director 2021-01-09 Ongoing
      S K PETROFILS PRIVATE LIMITED U72100MH2000PTC126186 Director 2008-12-01 Ongoing
      S DALMIA INTERMEDIATES PRIVATE LIMITED U72200MH1994PTC080029 Director - 2007-06-01
      HOLISTIQUE BEAUTY PRODUCTS PRIVATE LIMITED U72900MH2016PTC274381 Director 2016-03-15 Ongoing
      VALUETREE INGREDIENTS PRIVATE LIMITED U74110MH2000PTC126561 Additional Director - 2014-09-30
      VALUETREE INGREDIENTS PRIVATE LIMITED U74110MH2000PTC126561 Director 2014-09-30 Ongoing
      VALUETREE INGREDIENTS PRIVATE LIMITED U74110MH2000PTC126561 Director - 2024-01-09
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Additional Director - 2014-03-31
      WORK STORE LIMITED U74999MH2007PLC166866 Director 2014-04-01 Ongoing
      WORK STORE LIMITED U74999MH2007PLC166866 Director - 2014-04-01
      WORK STORE LIMITED U74999MH2007PLC166866 Whole-time director - 2023-09-28
      SHARDA DEVI DALMIA FOUNDATION U85300MH2021NPL361554 Director 2021-06-03 Ongoing
      Other Directorships of SANDEEP GOURISHANKAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director - 2012-06-17

      CIN Company Name Company Address
      AAJ-6539 GALLERY RETAIL LLP 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      U32110MH2013PTC240803 SHASHVI AGENCIES PRIVATE LIMITED Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India
      ABZ-3245 AMS RETAIL LLP Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAW-9728 AMS LIFESTYLES LLP Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U45200MH1993PTC074325 BHAVSAR CONSTRUCTION COMPANY P.LTD. 301, 3RD FLOOR, PLOT-40, SAGAR MENTION BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74120MH2013PTC239741 PRISM WEALTH MANAGEMENT PRIVATE LIMITED 11, Floor- 1st, Plot-91, 3, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill. , Mumbai, Maharashtra, India - 400026
      ABB-4817 Byssum Sanitization LLP 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      U70200MH2023PTC400559 SYCAMORE MARKETING PRIVATE LIMITED A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India
      ABZ-4464 Starbright Intertrade LLP 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026
      U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
      AAT-0303 GSL HOTELS LLP B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
      U74993MH2018PTC310001 ANERITECH VENTURES PRIVATE LIMITED 3, FLOOR-3RD, PLOT-4/697, A,SKY SCRAPER BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      AAL-7320 GLOCAL FOOD EXPRESS LLP 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026
      ACG-1811 EXHIVERSE EXHIBITION SERVICES LLP 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      U43900MH2022PTC383142 SOUTH GOA INFRASTRUCTURE PRIVATE LIMITED 21, FLOOR-2, PLOTT-777, 38, SAGAR VILLA, BHULABHAI DESAI ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
      U72900MH2017OPC298097 SUPERMIND ARTIFICIAL INTELLIGENCE (OPC) PRIVATE LIMITED 53 A, Floor - 5, Plot - 85, Belle View Bhulabhai Desai Road, Cumballa,Mumbai,,Mumbai City,Maharashtra,400026-India
      U47722MH2022PTC381996 SRAM & MRAM NUTRACEUTICALS PRIVATE LIMITED 302,3RD FLOOR,PLOT-747,15 A,SANGAM DR GOPALRAO DESHMUKH ROAD,CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
      U72900MH2022PTC378867 INWOKE ADVISORY SERVICES PRIVATE LIMITED 22, FLOOR-3, PLOT NO. 674,12B, NIRMAL MAHAL BOMANJI PATIT ROAD CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
      U59110MH1991PTC060598 ZOO GRIPS PRIVATE LIMITED SHOP NO. 3-4, FLOOR-BAS, PLOT-33, RAJ MAHAL, S.K.BARODAWALA ROAD, KEMPS CORNER, CUMBA,LLA HILL,,MUMBAI,Mumbai City,Maharashtra,400026-India
      AAY-5232 PRAVIVIKTA CONSUMER FOODS LLP 11 FLOOR-3, PLOT 76, PRABHAT,BHULABHAI DESAI ROAD, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026
      U17119MH1998PTC345208 RAJDHANI TEXTILES PRIVATE LIMITED 702, 7th FLOOR, SAMUDRA SETU, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      AAF-9191 MHASAR BUILDCON LLP 32, Floor 3, Plot-69, Peacock Palace, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      U72900MH2021PTC369445 SPECIALIZED AERONAUTIX PRIVATE LIMITED 7, FLOOR 3, PLOT 74, BATTERY HOUSE BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      AAC-7754 RISE EDUSERVE LLP 32A, FLOOR-3RD, PLOT-85, BELLE VIEW BHULABHAI DESAI ROAD, CUMBALLA HILL Mumbai, Maharashtra, India - 400026
      ACA-2883 Calypso Exim LLP A-1,Floor 20, Plot 4/697ASky scrapper, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAO-3790 OMIC HEALTHCARE LLP Floor 1, Plot-63M, Balmoral Villa, BhulabhaiDesaiRoad,WestfieldCompound,Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAO-8741 MOTO CADENZA LLP 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U62200MH2014PTC257689 SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED 7, Floor-3, Plot -74 , Battery House, Bhulabhai Desai Road, Cumballa Hill, , MUMBAI, Maharashtra, India - 400026
      U74999MH2018PTC310680 CRESCITA TRADING AND ENGG SERVICES PRIVATE LIMITED 6th FLOOR-3, PLOT-74, BATTERY HOUSE BHULABHAI DESAI ROAD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
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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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