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      CAPRICE COMMERCE PRIVATE LIMITED

      CIN: U51909MH2007PTC174001 As on: 2026-07-13
      Purchase Report

      CAPRICE COMMERCE PRIVATE LIMITED (CIN: U51909MH2007PTC174001) is a Private company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2345000.00.

      CAPRICE COMMERCE 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.CAPRICE COMMERCE 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 CAPRICE COMMERCE PRIVATE LIMITED are DURGESH KUMAR PARASHAR, and BAL KISHAN GANGRANI.

      CAPRICE COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC174001 and its registration number is 174001. Users may contact CAPRICE COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICE COMMERCE PRIVATE LIMITED is 523 CHINAI WADI ROCKY BUILDING 35 ROAD KHAR W BY MUMBAI , mumbai, Maharashtra, India - 400052.

      Current status of CAPRICE COMMERCE 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 CAPRICE COMMERCE 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 CAPRICE COMMERCE

      Purchase full report of CAPRICE COMMERCE

      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 CAPRICE COMMERCE 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 CAPRICE COMMERCE
      DIN Director Name Designation Appointment Date
      06565669 DURGESH KUMAR PARASHAR Director 2013-07-27
      08862574 BAL KISHAN GANGRANI Additional Director 2020-11-18
      Past Directors & Key Managerial Personnel of CAPRICE COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00179390 VISHRAM SHIVRAM SAWANT Director - 2008-04-17
      01733257 MUJAHID AHMED SHAIKH Director - 2010-03-11
      01733295 MOHAMMED IRFAN KABIRUDDIN KAZI Director - 2010-03-11
      01836504 KETAN SURENDRA SHAH Additional Director - 2010-10-20
      02617750 FATELAL SHAH BANSILAL Additional Director - 2019-06-11
      01480714 ROSHNI PARVEZ DAMANIA Director - 2009-02-13
      02591257 SANJAY PANDURANG PAWAR Additional Director - 2010-10-20
      02617861 SURESH MANSARE Additional Director - 2013-07-31
      06670865 RAJESH KUMAR MANTRI Additional Director - 2020-11-18
      Other Directorships of VISHRAM SHIVRAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2011-02-14
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2008-04-17
      AHURA CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174004 Director - 2008-04-17
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2008-04-17
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2008-04-17
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2008-04-17
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director - 2009-10-12
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-10-03
      THEME RESTAURANTS AND VENTURES PRIVATE LIMITED U55100MH2010PTC205380 Director - 2012-05-18
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director - 2008-04-17
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2008-04-17
      CRYSTAL INFRA HOUSING PRIVATE LIMITED U70102MH2013PTC248994 Additional Director 2016-08-27 Ongoing
      CRYSTAL HOMECON PRIVATE LIMITED U70102MH2013PTC251374 Director 2013-12-24 Ongoing
      CAMP REALITIES PRIVATE LIMITED U70102MH2015PTC261789 Director 2015-02-12 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-04-17
      CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2014-12-30 Ongoing
      VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2008-04-17
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2008-04-17
      Other Directorships of MUJAHID AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2006-05-15 Ongoing
      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director - 2011-06-05
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-09-21 Ongoing
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2008-04-17 Ongoing
      MAKEOVER HOME INTERIORS PRIVATE LIMITED U70102MH2013PTC245599 Director 2013-07-13 Ongoing
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Additional Director 2014-03-24 Ongoing
      DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director - 2005-06-05
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-06-24
      Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
      ANTARIKSHA ENTERTAINMENT PRIVATE LIMITED U45200MH2005PTC154678 Director 2006-05-15 Ongoing
      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
      MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
      ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
      KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
      JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
      YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
      MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-09-21 Ongoing
      PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
      CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Additional Director 2013-01-09 Ongoing
      BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
      MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-06-24
      Other Directorships of KETAN SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director 2010-01-20 Ongoing
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Additional Director - 2013-09-30
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director 2013-09-30 Ongoing
      POLLUNIL CONVERTERS LTD U31200WB1995PLC068691 Director 2007-10-12 Ongoing
      BLUE WATER MARINE INDUSTRIES LIMITED U35110MH1989PLC052258 Director 2012-03-22 Ongoing
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 CFO(KMP) - 2022-12-10
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Manager - 2022-12-10
      EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director 2010-01-20 Ongoing
      METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Additional Director - 2019-09-30
      METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Director - 2021-08-11
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Additional Director - 2010-11-25
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-08-12
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director 2020-09-30 Ongoing
      SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director 2013-03-06 Ongoing
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Additional Director - 2009-09-30
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2022-11-04
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Additional Director - 2011-02-23
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2013-09-30
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director 2013-09-30 Ongoing
      BRAZEN TOURISM & RESORTS PRIVATE LIMITED U51399MH2012PTC234315 Additional Director - 2013-09-30
      BRAZEN TOURISM & RESORTS PRIVATE LIMITED U51399MH2012PTC234315 Director - 2014-09-02
      MRIDULA MERCANTILES PRIVATE LIMITED U51900MH1996PTC100937 Director 2008-03-31 Ongoing
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2013-09-27
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2013-12-27
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director - 2018-09-04
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Director - 2020-02-14
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2009-09-30
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2010-10-19
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2017-12-16
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2019-09-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-08-11
      SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2021-09-29
      SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Director 2021-09-29 Ongoing
      RELIGHT TOURISM & HILLS RESORTS PRIVATE LIMITED U74999MH2012PTC234646 Director - 2014-09-02
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Additional Director 2018-03-23 Ongoing
      CATAMOUNT EDUCATION PRIVATE LIMITED U85490MH2012PTC234364 Additional Director - 2013-09-30
      CATAMOUNT EDUCATION PRIVATE LIMITED U85490MH2012PTC234364 Director - 2014-01-09
      ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director 2010-01-20 Ongoing
      Other Directorships of FATELAL SHAH BANSILAL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2019-05-26
      PRINTAGE OFFSET PRIVATE LIMITED U22219MH1999PTC120328 Additional Director - 2019-06-11
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director - 2019-06-11
      AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2019-04-16
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director - 2011-06-13
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2010-09-22
      RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Additional Director - 2011-06-07
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director 2011-12-07 Ongoing
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2013-09-03
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2020-12-09
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director - 2020-12-08
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director 2010-07-10 Ongoing
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director 2010-08-28 Ongoing
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2018-03-22
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2013-09-03
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2013-09-03
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Additional Director - 2019-06-11
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2016-07-01
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2019-05-26
      Other Directorships of DURGESH KUMAR PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2019-07-30
      Other Directorships of ROSHNI PARVEZ DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2009-05-05 Ongoing
      AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2009-01-29
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2020-02-03
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2013-09-26
      ROLAND TRADELINK PRIVATE LIMITED U51900MH2011PTC217175 Director 2011-05-07 Ongoing
      ROLAND TRADELINK PRIVATE LIMITED U51900MH2011PTC217175 Director - 2016-10-17
      EXCELLENCE FINANCE PRIVATE LIMITED U65910MH2007PTC171483 Director - 2009-12-28
      AVIVA AVIATION ENGINEERING PRIVATE LIMITED U99000MH2011PTC213767 Director 2011-02-18 Ongoing
      FARSIGHT INVESTMENT SERVICE PRIVATE LTD U99999MH2005PTC158639 Additional Director 2008-12-01 Ongoing
      Other Directorships of SANJAY PANDURANG PAWAR
      Company Name CIN Designation Appointment Date Cessation
      FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Additional Director 2024-01-12 Ongoing
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director 2024-01-13 Ongoing
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director 2024-01-11 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2009-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2011-01-17
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2011-01-24
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Additional Director - 2010-11-25
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Additional Director - 2015-09-30
      PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director 2015-09-30 Ongoing
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2015-09-30
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director 2015-09-30 Ongoing
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director 2024-01-12 Ongoing
      SKIL TOURISM AND RESORTS PRIVATE LIMITED U63090MH2007PTC170857 Additional Director 2011-09-29 Ongoing
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2016-01-04
      SKIL TOURISM & LEISURE MANAGEMENT COMPANY PRIVATE LIMITED U74930MH2007PTC168606 Additional Director 2011-09-01 Ongoing
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Additional Director - 2010-09-30
      MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED U74990MH2008PTC184206 Director 2010-09-30 Ongoing
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director - 2011-02-25
      Other Directorships of SURESH MANSARE
      Company Name CIN Designation Appointment Date Cessation
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director - 2015-07-29
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director - 2013-07-31
      EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Additional Director - 2011-06-21
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2010-09-22
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Additional Director - 2013-07-31
      JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Additional Director - 2013-07-31
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2013-07-31
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2013-04-10
      JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director - 2013-07-31
      JAVIC TRADING PRIVATE LIMITED U51900MH1995PTC093015 Additional Director - 2011-06-08
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director - 2013-07-31
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2013-07-31
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2013-07-31
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2013-07-31
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2013-09-03
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2013-09-03
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2013-07-31
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Additional Director - 2013-07-31
      Other Directorships of RAJESH KUMAR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Additional Director 2019-06-11 Ongoing
      RADON IMPEX INDIA PRIVATE LIMITED U51100GJ2005PTC046307 Director 2016-04-12 Ongoing
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director 2019-06-11 Ongoing
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Additional Director 2019-06-11 Ongoing
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director 2021-02-11 Ongoing
      AANEET INTERNATIONAL PRIVATE LIMITED U71302GJ2011PTC065944 Additional Director 2017-06-15 Ongoing
      NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED U74900MH2010PTC201048 Additional Director 2018-02-03 Ongoing
      Other Directorships of BAL KISHAN GANGRANI
      Company Name CIN Designation Appointment Date Cessation
      UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC349593 Additional Director 2022-10-18 Ongoing
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Additional Director 2021-01-02 Ongoing
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Additional Director 2021-01-04 Ongoing
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Additional Director 2020-12-30 Ongoing
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director 2020-12-31 Ongoing
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director 2021-02-12 Ongoing
      SHRESTH LEASING AND FINANCE LIMITED U65910GJ1995PLC024671 Additional Director 2020-09-03 Ongoing
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Additional Director 2020-12-12 Ongoing

      CIN Company Name Company Address
      U86100MH2025PTC438124 I SIGHT EYECARE AND SURGERY PRIVATE LIMITED 402, Sapphire Building,S V Road, Khar(W), Mumbai,Mumbai,Mumbai,Maharashtra,400052-India
      ACO-2229 ROYAL EDGE SPORTS AND ENTERTAINMENT LLP Shop No. 9, 519 Navrang Building, 35th Road, Linking Road, Near National College, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      U18209MH2013PTC242639 PARSWAM CREATION PRIVATE LIMITED Plot No 523 Chimai Wadi 35th Road Khar West , Mumbai, Maharashtra, India - 400052
      AAM-9558 TOPULENT ESTATES LLP Flat No. 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400052. Mumbai, Maharashtra, India - 400052
      AAZ-2855 BOCTINI LLP 158,FLAT 702, FLOOR 7,SUNDEEP KHAR(W),SUNDEEP CHSL 10TH ROAD, OPPOSITE SADHANA BUILDING, KHAR(W) MUMBAI, Maharashtra, India - 400052
      U55100MH2005PTC157215 GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052
      U74140MH1986PTC130934 KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052
      U10799MH2025PTC448549 RIGHTCRUNCH FOODS PRIVATE LIMITED 402 Kailash Building,B Wing SV Road Khar W,Mumbai,Mumbai,Maharashtra,400052-India
      U74909MH2025PTC454436 EXPONENTUM LABS PRIVATE LIMITED 1001 WIGWAM BUILDING,,MADHU PARK,10 ROAD,KHAR-W,Mumbai,Mumbai,Maharashtra,400052-India
      U46691MH2026PTC471306 ECMAS ONECHEM PRIVATE LIMITED RadheyaBuilding,Grond flr,2,P.No.359,14 Road KHAR-W,Mumbai,Mumbai,Maharashtra,400052-India
      U93000MH2022PTC383947 DR MONICA'S BODYZ WELLNESS PRIVATE LIMITED 302, Saffron Building, CTS No. 443, Linking Road,Opp Only Parathas,Khar (W),Mumbai,Mumbai City,Maharashtra,400052-India
      U23959MH2023PTC402454 FLOATANTIDE INDUSTRIES PRIVATE LIMITED 703, P. N. 479, Kohinoor BLDG,24th Road Khar-W Khar Colony Mumbai,Mumbai,Mumbai,Maharashtra,400052-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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