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      BUTTERFLY COMMOTRADE PRIVATE LIMITED

      CIN: U51909MH2009PTC314136 As on: 2026-07-13
      Purchase Report

      BUTTERFLY COMMOTRADE PRIVATE LIMITED (CIN: U51909MH2009PTC314136) is a Private company incorporated on 29 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 235000.00.

      BUTTERFLY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUTTERFLY COMMOTRADE 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 BUTTERFLY COMMOTRADE PRIVATE LIMITED are KAPIL VIJAY AGRAWAL, and SUREKHA SURYAKANT TAMHANKAR.

      BUTTERFLY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC314136 and its registration number is 314136. Users may contact BUTTERFLY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUTTERFLY COMMOTRADE PRIVATE LIMITED is 109, PAWANPUTRA APARTMENT, 1ST FLOOR, SAGARLI ROAD, NEAR ST DEPOT, DOMBIVALI(E AST) , THANE, Maharashtra, India - 421203.

      Current status of BUTTERFLY COMMOTRADE 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 BUTTERFLY COMMOTRADE 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 BUTTERFLY COMMOTRADE

      Purchase full report of BUTTERFLY COMMOTRADE

      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 BUTTERFLY COMMOTRADE 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 BUTTERFLY COMMOTRADE
      DIN Director Name Designation Appointment Date
      05016294 KAPIL VIJAY AGRAWAL Director 2017-09-26
      06374496 SUREKHA SURYAKANT TAMHANKAR Director 2013-06-22
      Past Directors & Key Managerial Personnel of BUTTERFLY COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01516695 ABHIJEET SINGH Director - 2013-01-24
      01634560 MRITYUNJAY GHOSH Director - 2010-01-30
      05160787 SHIRISH MANHARLAL SHETH Director - 2013-06-24
      02698258 KUMUD PATODIA Director - 2010-06-25
      02892080 VIMAL JOSHI Director - 2010-06-07
      05160796 RAKESH MANHARLAL SHETH Director - 2013-06-24
      05356831 SURYAKANT GANPAT TAMHANKAR Director - 2017-09-26
      06501842 GOUTAM KHA Director - 2013-04-05
      Other Directorships of ABHIJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MYAMA ENTERPRISES LLP ABC-2669 Designated Partner 2022-08-29 Ongoing
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director - 2010-06-08
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2012-02-20
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-01-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-11-17
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2012-12-11
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-12-27
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2010-06-10
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-01-24
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-01-16
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-01-19
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-01-16
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-01-16
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      MAGNIFICIENT BARTER PRIVATE LIMITED U51909WB2009PTC136169 Director - 2010-06-08
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2010-06-08
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2010-06-08
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2010-06-08
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-07-14
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-01-19
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-01-19
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2012-12-11
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2012-12-11
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-12-07
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-12-06
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-12-12
      INDEERANEELAM TRADELINK PRIVATE LIMITED U51909WB2018PTC229349 Additional Director 2022-07-12 Ongoing
      ARION DEALERS PRIVATE LIMITED U52100WB2007PTC116851 Director - 2011-05-31
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2012-02-20
      DEOBHUMI DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC202994 Director - 2022-02-03
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-11-01
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-11-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-11-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-11-01
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-12-20
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-12-20
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-12-12
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-12-20
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-12-20
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director - 2011-01-10
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2012-12-11
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      LONGVIEW INFRASTRUCTURE PRIVATE LIMITED U70200DL2007PTC316319 Director - 2009-12-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-12-19
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-12-12
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-12-19
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2012-01-30
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2012-12-12
      Other Directorships of MRITYUNJAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2009-11-09
      SUHANA VANIJYA PRIVATE LIMITED U51109WB2007PTC116402 Director - 2008-03-25
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-23
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-01-25
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-01-27
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2010-01-29
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-02-01
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-07-19
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-01-25
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-01-22
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-02-01
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2010-01-25
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2009-10-31
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-01-27
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-01-25 Ongoing
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-01-30
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-07-16
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-08-02
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-01-29
      Other Directorships of KAPIL VIJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2020-01-01
      IGENX QUANT LLP AAA-4632 Partner - 2015-04-07
      GAVITY ADVISORY LLP AAA-4685 Designated Partner 2015-08-17 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Designated Partner 2011-11-17 Ongoing
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner 2021-08-01 Ongoing
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner 2021-08-01 Ongoing
      PRISTINE COMMODITIES LLP AAB-5777 Partner 2017-05-05 Ongoing
      LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner 2021-08-01 Ongoing
      OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Additional Director - 2012-09-29
      OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Director - 2014-01-17
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2015-01-12
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2011-12-15
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director 2012-11-22 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2011-12-15
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director 2013-08-03 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-08-06
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2017-09-26 Ongoing
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director 2017-09-26 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2012-11-22 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2011-12-15
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2018-03-02
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2018-03-02 Ongoing
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2011-01-05
      Other Directorships of SHIRISH MANHARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHIDBHANJAN PARSHWANATH LLP AAN-8419 Designated Partner 2018-12-26 Ongoing
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2012-07-30
      MERCANCIA AGRI PRIVATE LIMITED U51501MP2019PTC049475 Director 2019-08-30 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2012-11-23
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2013-06-24
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2012-11-23
      BMP MARINE SERVICES PRIVATE LIMITED U74999MH2015PTC262238 Director 2021-09-22 Ongoing
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Director - 2019-07-14
      Other Directorships of SUREKHA SURYAKANT TAMHANKAR
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner 2021-11-01 Ongoing
      IGENX QUANT LLP AAA-4632 Designated Partner - 2019-12-31
      IGENX QUANT LLP AAA-4632 Partner - 2021-10-31
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner 2017-09-26 Ongoing
      GAVITY ADVISORY LLP AAA-4685 Designated Partner 2019-01-01 Ongoing
      GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2018-12-31
      GAVITY ADVISORY LLP AAA-4685 Partner - 2018-03-30
      SALUTE ADVISORY LLP AAA-4723 Designated Partner 2017-09-26 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Partner - 2017-09-25
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director - 2016-11-17
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Additional Director - 2013-09-30
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Director - 2014-01-17
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2013-08-05
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Additional Director - 2014-09-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2014-09-24 Ongoing
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director 2013-06-22 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Additional Director - 2018-03-02
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2018-03-02 Ongoing
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2017-09-26 Ongoing
      Other Directorships of KUMUD PATODIA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2009-10-28
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-03-15
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-07-02
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2010-03-13
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2018-08-06
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-07-15
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-03-12
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2015-09-09
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2010-07-02
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2009-10-29
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-03-16
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-03-11
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2011-11-30
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-07-15
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2018-08-06
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2014-03-28
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2013-11-30
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2018-03-07
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2018-08-07
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-08-02
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-07-16
      KUMUD COMTRADE SERVICES PRIVATE LIMITED U74999WB2011PTC165400 Director 2011-07-26 Ongoing
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of RAKESH MANHARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2012-07-30
      MERCANCIA AGRI PRIVATE LIMITED U51501MP2019PTC049475 Director 2019-08-30 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2012-11-23
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2013-06-24
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2012-11-23
      Other Directorships of SURYAKANT GANPAT TAMHANKAR
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2017-09-25
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner - 2017-09-25
      GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2018-03-31
      SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2017-09-25
      SALUTE ADVISORY LLP AAA-4723 Partner - 2016-05-13
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2015-07-17
      SUNRISE UNIVERSAL LLP AAB-5778 Partner - 2016-06-15
      SUNKIST VENTURES LLP AAE-6459 Designated Partner 2015-08-26 Ongoing
      ELEVE VENTURES LLP AAE-9012 Designated Partner 2015-10-12 Ongoing
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director 2015-01-10 Ongoing
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2018-03-30
      DIAGONAL FASHIONS PRIVATE LIMITED U18204TG2010PTC070685 Director 2012-05-01 Ongoing
      DIAGONAL FASHIONS PRIVATE LIMITED U18204TG2010PTC070685 Director - 2018-03-30
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director - 2016-11-17
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2013-02-25
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Additional Director - 2013-09-30
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Director - 2014-01-17
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2013-08-05
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Additional Director - 2014-09-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2017-09-26
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2017-09-26
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2017-09-26
      Other Directorships of GOUTAM KHA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2013-09-06
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-09-07
      DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director 2013-11-18 Ongoing
      DHANPRAYOG VINTRADE PRIVATE LIMITED U51909WB2011PTC163231 Director 2013-11-18 Ongoing
      GANGADHAM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163235 Director 2013-11-18 Ongoing
      SHIVAANGAN VINTRADE PRIVATE LIMITED U51909WB2011PTC163243 Director 2013-11-18 Ongoing
      CHANDRAMAULI RETAILS PRIVATE LIMITED U52100WB2013PTC198699 Director 2013-11-29 Ongoing
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director 2013-11-18 Ongoing
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2013-08-29
      ADIMURTI MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC198698 Director 2013-11-29 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2013-04-01

      CIN Company Name Company Address
      U51909MH2009PTC314139 CONCORD DEALTRADE PRIVATE LIMITED 109, PAWANPUTRA APARTMENT, 1ST FLOOR, SAGARLI ROAD, NEAR ST DEPOT, DOMBIVALI ( EAST) , THANE, Maharashtra, India - 421203
      AAE-9012 ELEVE VENTURES LLP 109, 01ST FLOOR, PAWANPURTA APARTMENT, SAGARLI ROAD, NR. S. T. DEPOT, DOMBIVALI(EAST) THANE, Maharashtra, India - 421203
      AAE-6459 SUNKIST VENTURES LLP FLAT NO. 109, 01ST FLOOR, PAWANPURTA APARTMENT, SAGARLI ROAD, NR. S. T. DEPOT, DOMBIVALI(EAST) THANE, Maharashtra, India - 421203
      AAA-4685 GAVITY ADVISORY LLP 109, Pawanputra Apartment, Sagarli Road,Nr. S T Depot, Dombivali -East Kalyan, Maharashtra, India - 421203
      ABB-5920 JASCHIT AWWDIOS LLP Flat F-4, Plot R/5, 1st Floor, Navmangalam Co.Op. Housing Society Ltd.,,Sudarshan Nagar, Dombivali Kalyan Road, MIDC Resizone, Dombivali (East),Kalyan,Thane,Maharashtra,India-421203
      ACF-7969 SHREE VNM EXPORTS LLP Shop No 4, 1st Floor, Ghag Plaza,MIDC Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421203
      U46901MH2026PTC465731 MAASHRI TRADEX MULTIVERSE PRIVATE LIMITED OFFICE NO.305, PAWANPUTRA APARTMENT, G-7 GYM,,SAGARLI, GYMKHANA ROAD, DOMBIVALI-EAST,Kalyan,Thane,Maharashtra,421203-India
      U93030MH2011PTC217824 MADHAVI TRADECOMM PRIVATE LIMITED 1st FLOOR PLOT NO. A152 PHASE 1 MIDC NEAR GOLWALI NAKA DOMBIVALI - EAST , THANE, Maharashtra, India - 421203
      U74999MH2017PTC292108 MARTANDA INFRASTRUCTURE PRIVATE LIMITED Flat No.6, 1st Floor, Himnadi CHS, Plot Sudarshan Nagar,Kalyan Road,Dombivali(w) , Dombivali, Maharashtra, India - 421203
      U51900MH2006PTC160055 SANGHANI MULTILINK MARKETING PRIVATE LIMITED RAHELINAGAR PROJECT,GR.FLOOR NEAR SHIVAJIRAO JONDHALE ENGG. COLLEGE, DOMBIVALI KALYAN SITE ROAD, , THANE, Maharashtra, India - 421203
      U74999MH2018PTC307571 CANTR SKILL & RESOURCES MANAGEMENT PRIVATE LIMITED OFFICE NO. 110B, 1ST FLOOR, CITY MALL, NEAR PENDHARKAR COLLEGE, DOMBIVLI EAST , THANE, Maharashtra, India - 421203
      ACH-0618 CARETHRIVE HOMECARE HEALTH LLP C/O SHRI PRITESH GOPAL GUPTA,KUNDLIK DARSHAN 1ST FLOOR FLAT NO 101 NEAR HANUMAN MANDIR,Kalyan,Thane,Maharashtra,India-421203
      U70109MH2018PTC318173 AMBARAM DREAM BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No. 101, 1st Floor, Shiv Sadan Compound, Pimpleshwar Hotel, Kalyan Shill Road , Dombivali East, Maharashtra, India - 421203
      U74999MH2019PTC328628 JAYGANESH MANOHAR PRIVATE LIMITED GALA NO.4, 1ST FLOOR, SHIV MALHAR ARCHAD MANPADA ROAD, SAGAON, DOMBIVLI EAST, , THANE DISTRICT, Maharashtra, India - 421203
      U36999MH2017PTC298749 CHEERISH INNOVATION PRIVATE LIMITED UNIT NO 104, 1ST FLOOR, GLOBE ESTATE PLOT NO C/9, VIKAS NAKA, MIDC PHASE - 1,DOMBIVALI EAST,Thane,Maharashtra,421203-India
      U29253MH2008PTC182386 BINDU TECH FLOW SOLUTIONS PRIVATE LIMITED 108-A, 1ST FLOOR, CITI MALL APARTMENT NEAR PENDHARKAR COLLEGE MIDC , DOMBIVLI EAST, Maharashtra, India - 421203
      U45400MH2014PTC253928 INDININE CONSTRUCTION PRIVATE LIMITED FLAT NO.102 1ST FLOOR A WING VIHANG APPARTMENT NEAR ADESH SMRUTI BUILDING SAGARLI , DOMBIVLI, Maharashtra, India - 421203
      U21000MR2026PTC474217 AQUANTIS HEALTHCARE PRIVATE LIMITED UNIT NO.123, 1ST FLOOR,GLOBE BUSINESS SQUARE,,Kalyan,Thane,Maharashtra,421203-India
      AAQ-6905 MMAD FOODIES LLP 204, 2nd Floor, Near Naresh Smruti Bunglow Sagarli Dombivali, Maharashtra, India - 421203
      U45500MH2018PTC318009 CHAKOR BUILDCON PRIVATE LIMITED F/205 SURESH COMPLEX, GYMKHANA ROAD SAGARLI DOMBIVALI EAST , THANE, Maharashtra, India - 421203
      U68100MH2025OPC437422 DUROSAN REALTY (OPC) PRIVATE LIMITED HOUSE NO.723,1st floor,AAI BUNGLOW, Dombivli (E),Kalyan,Thane,Maharashtra,421203-India
      U49231MH2025PTC458812 ADITYAGANDHE LOGISTICS PRIVATE LIMITED PLOT NO. RM-51 1ST FLOOR,GARDEN VIEW BLDG MILAP,Kalyan,Thane,Maharashtra,421203-India
      U55103MH2005PTC158253 VELLING HOTEL CONSULTANCY SERVICES PVT LIMITED B-54 KASTURI PLAZAOPP PUJA MEDICAL MANPADA ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421203
      U64200MH2019PTC319949 NABHYA SOLUTIONS PRIVATE LIMITED E- 704 LODHA VIHAR NEAR ROTEX COMPANY BHOPER DOMBIVALI EAST , THANE, Maharashtra, India - 421203
      AAH-9456 TRANSWIZ MEDIA SERVICES LLP 201, BUDHAJI SMRUTI, SAGAON,MANPADA ROAD, NEAR SHIV SENA OFFICE, DOMBIVALI(EAST) THANE, Maharashtra, India - 421203
      U15122MH2011PTC222794 KUFRI SPICES PRIVATE LIMITED Y 107, Chandresh Oasis Apartments, Lodha Heaven, Kalyan Shil Road, Dombivali (E) , Thane, Maharashtra, India - 421203
      ACI-3422 VMK SMARTWORK SERVICES LLP D-703, SARVODAYA ANAND CHS, MANPADA ROAD,NEAR SHANI TEMPLE, SAGAON, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421203
      U67190MH1998PTC116354 CHITLANGE FINANCIAL SERVICES PRIVATE LIMITED A 5/6 PUSHPAK CHS ROAD NO 5 RM-16 MIDC, DOMBIVALI (E) , THANE, Maharashtra, India - 421203
      AAF-3370 HARSHET ENGINEERING LLP F-402, CHANDRESH KEDAR BLDG, KALYAN SHIL ROAD, NEAR SHIVAJI CHOWK, LODHA HEAVEN, DOMBIVALI EAST, THANE, Maharashtra, India - 421203
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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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