CG INTERTRADE PRIVATE LIMITED

As on: 2024-06-29

CG INTERTRADE PRIVATE LIMITED (CIN: U51310MH2002PTC137955) is a Private company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28857000.00 and its paid up capital is Rs. 28847000.00.

CG INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CG INTERTRADE PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

Directors of CG INTERTRADE PRIVATE LIMITED are ARUNANSHU VIJAY KUMAR AGARWAL, SHIVKUMAR KISHANLAL KEDIA, VIJAYKUMAR JAMNADHAR AGARWAL, and RANI VIJAYKUMAR AGARWAL.

CG INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310MH2002PTC137955 and its registration number is 137955. Users may contact CG INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CG INTERTRADE PRIVATE LIMITED is 101 CAMASUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of CG INTERTRADE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN	U51310MH2002PTC137955
Name	CG INTERTRADE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Amalgamated
ROC	ROC Mumbai
Registration Number	137955
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2002-11-22
Age of Company	22 years, 3 months, 21 days
Activity	NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2022-09-17
Date of Last Filed Balance Sheet	2022-03-31

Key Numbers

Authorised Share Capital	₹ 28,857,000.00
Paid-up Share Capital	₹ 28,847,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CG INTERTRADE PRIVATE LIMITED

Previous CINs

U51310MH2002PTC137955

Regulatory Filings of CG INTERTRADE

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 CG INTERTRADE

Purchase full report of CG INTERTRADE

Litigation Search Report of CG INTERTRADE

Get a list of all litigations CG INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CG INTERTRADE. This report helps you understand the risk associated in dealing with CG INTERTRADE and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CG INTERTRADE

Outstanding Payments to Micro & Small Enterprises

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 CG INTERTRADE 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

Investor Complaints & Serious Complaints About CG INTERTRADE

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

Directors & Key Managerial Personnel of CG INTERTRADE

**Current Directors & Key Managerial Personnel of CG INTERTRADE**
DIN	Director Name	Designation	Appointment Date
00166400	ARUNANSHU VIJAY KUMAR AGARWAL	Director	2012-09-22
01842336	SHIVKUMAR KISHANLAL KEDIA	Director	2022-01-31
00108710	VIJAYKUMAR JAMNADHAR AGARWAL	Director	2002-11-22
00165252	RANI VIJAYKUMAR AGARWAL	Director	2013-10-17

**Past Directors & Key Managerial Personnel of CG INTERTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
00166400	ARUNANSHU VIJAY KUMAR AGARWAL	Additional Director	-	2012-09-22
00182090	PRAMOD PARMESHWAR BANKA	Director	-	2013-10-07
01842336	SHIVKUMAR KISHANLAL KEDIA	Additional Director	-	2022-09-17

**Other Directorships of ARUNANSHU VIJAY KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMOD PARMESHWAR BANKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIVKUMAR KISHANLAL KEDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
HEALING HANDS INSTITUTE LLP	AAB-4025	Designated Partner	-	2021-12-28
PRISIM PROPERTIES LLP	AAB-4333	Designated Partner	2013-04-01	Ongoing
BEOND TEXTILES LLP	AAB-4746	Designated Partner	2013-04-19	Ongoing
FASHION MIST GARMENTS LLP	AAB-4865	Designated Partner	2013-04-26	Ongoing
KASTURI LANDMARKS LLP	AAB-6290	Designated Partner	2013-07-04	Ongoing
NUCLEUS DEVELOPERS LLP	AAB-8603	Designated Partner	2013-11-08	Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LLP	AAC-0546	Designated Partner	2014-02-03	Ongoing
CREATIVE WOOLLEN MILLS LLP	AAC-7241	Designated Partner	2014-09-17	Ongoing
PANTHEON TEXTILES LLP	AAC-9306	Designated Partner	2014-11-18	Ongoing
DAZZALA TEXTILE LLP	AAE-7286	Designated Partner	-	2018-06-09
F.I.FERTILIZERS LLP	AAE-8457	Designated Partner	-	2019-05-09
VASP FIRSTMILE LLP	AAH-5864	Designated Partner	2016-10-10	Ongoing
D C CREATIVE DESIGN SERVICES LLP	AAH-6921	Designated Partner	2016-10-25	Ongoing
GRIFFIN REAL ESTATES LLP	AAI-7452	Designated Partner	2017-03-03	Ongoing
SYNERGY VACCINES LLP	AAK-7709	Designated Partner	-	2019-11-30
SYNERGY VACCINES LLP	AAK-7709	Partner	2019-12-01	Ongoing
NEON BUILDERS LLP	AAK-8347	Designated Partner	2017-10-12	Ongoing
CREATIVE ESTATES LLP	AAM-0773	Designated Partner	2018-02-22	Ongoing
CREATIVE ESTATES LLP	AAM-0773	Designated Partner	-	2022-12-21
CREATIVE ESTATES LLP	AAM-0773	Partner	-	2022-12-20
WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP	AAM-6428	Partner	2019-03-30	Ongoing
WISHBERRY PRODUCTIONS LLP	AAM-8399	Partner	2019-03-30	Ongoing
CREATIVE GLOBAL TEXTILE MILLS LLP	ACI-7577	Designated Partner	2024-08-05	Ongoing
BANSWARA SYNTEX LTD	L24302RJ1976PLC001684	Director	-	2024-03-31
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Additional Director	-	2018-09-30
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Director	2018-09-30	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Director	-	2014-03-27
SAPL INDUSTRIES PRIVATE LIMITED	U17110MH2001PTC131545	Director	-	2015-01-20
CREATIVE WOOLLEN MILLS PRIVATE LIMITED	U17113MH1995PTC084818	Director	1995-01-20	Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED	U17114MH2000PTC125845	Director	2004-07-01	Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY	U17120DL1967NPL371340	Director	-	2008-01-19
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Director	-	2015-01-19
SYNTIS TEXTILES PRIVATE LIMITED	U17120MH2005PTC150951	Director	-	2015-01-23
BEOND TEXTILES PRIVATE LIMITED	U17120MH2005PTC150952	Director	2006-08-01	Ongoing
SYNTIS GARMENTS PRIVATE LIMITED	U17120MH2005PTC150958	Director	2005-04-15	Ongoing
PANTHEON TEXTILES PRIVATE LIMITED	U17120MH2005PTC152915	Director	2005-11-07	Ongoing
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Additional Director	-	2021-11-30
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Director	2021-11-30	Ongoing
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Director	-	2014-03-27
FARM COT FIBER PRIVATE LIMITED	U17291MH2011PTC222249	Additional Director	-	2012-09-25
FARM COT FIBER PRIVATE LIMITED	U17291MH2011PTC222249	Director	-	2015-01-23
CREATIVE CASUAL INDIA PRIVATE LIMITED	U18101MH1982PTC027515	Director	-	2014-03-27
FASHION MIST GARMENTS PVT LTD	U18101MH1982PTC028387	Director	2013-03-01	Ongoing
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Additional Director	-	2014-09-30
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Director	-	2014-03-27
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Managing Director	2015-03-21	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U18101MH1991PTC062720	Director	1991-07-29	Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Additional Director	-	2021-11-11
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Director	2021-11-11	Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Director	-	2015-01-24
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Director	2005-11-05	Ongoing
KARL HOGAN CLOTHING PRIVATE LIMITED	U18101MH2005PTC157231	Director	-	2015-01-20
NEXT GEN BIOFERTILIZERS LIMITED	U24110UP2007PLC034049	Director	-	2012-03-31
F.I.FERTILIZERS PRIVATE LIMITED	U24129UP2001PTC025857	Director	2007-08-20	Ongoing
CREATIVE ANTI CORROSION PRIVATE LIMITED	U28999MH1987PTC045332	Director	1987-11-18	Ongoing
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED	U34101MH2004PTC148617	Director	-	2010-04-30
CREATIVE LIVING (INDIA) PRIVATE LIMITED	U36900MH2003PTC142381	Director	2003-09-25	Ongoing
CREATIVE ESTATES PVT LTD	U45200MH1983PTC030713	Director	-	2018-02-21
FANTASIA BUILDERS PRIVATE LIMITED	U45200MH2005PTC157683	Director	-	2012-03-30
NEON BUILDERS PRIVATE LIMITED	U45200MH2005PTC157691	Director	-	2017-10-11
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED	U45200MH2005PTC157726	Director	2005-12-01	Ongoing
YATI DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159798	Director	-	2015-01-24
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED	U45200MH2006PTC160021	Director	-	2015-01-24
RAVIRAJ BOKADIA CREATIVE DEVELOPERS INDIA PRIVATE LIMITED	U45200PN2009PTC135153	Director	-	2018-04-24
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED	U45201MH2006PLC163488	Director	2006-08-02	Ongoing
KASTURI LANDMARKS PRIVATE LIMITED	U45202MH2002PTC166675	Director	2005-11-23	Ongoing
CARDIFF EXPORTS PRIVATE LIMITED	U51900MH1988PTC045768	Whole-time director	1988-01-04	Ongoing
CANDY INDUSTRIES PVT LTD	U55100MH1993PTC071718	Additional Director	-	2014-09-30
CANDY INDUSTRIES PVT LTD	U55100MH1993PTC071718	Director	-	2014-10-28
CG LEASING (BOMBAY) PVT LTD	U65990MH1986PTC039285	Director	-	2015-01-19
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED	U67120MH1996PTC102710	Director	1998-02-07	Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED	U67190MH2017PTC294765	Director	-	2017-10-16
NUCLEUS DEVELOPERS PRIVATE LIMITED	U70100GJ2006PTC066218	Director	2006-02-15	Ongoing
GRIFFIN REAL ESTATES PRIVATE LIMITED	U70100MH2005PTC157724	Director	-	2017-03-02
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED	U70100MH2006PTC158958	Director	-	2012-03-16
PRISIM PROPERTIES PRIVATE LIMITED	U70100MH2006PTC159758	Director	2006-02-15	Ongoing
ENIGMA REALTORS PRIVATE LIMITED	U72100MH2005PTC157725	Director	-	2008-04-08
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Director	1982-05-19	Ongoing
MICRO CHIP CONSULTANTS (BOMBAY) PVT LTD	U72200MH1986PTC039861	Director	-	2014-11-06
CREATIVE GLOBAL SERVICES PRIVATE LIMITED	U72200MH2004PTC143958	Director	2004-01-12	Ongoing
ITHI ADVISORS PRIVATE LIMITED	U74140KA2005PTC051101	Director	-	2008-06-20
APPAREL EXPORT PROMOTION COUNCIL.	U74899DL1978NPL008877	Director	2019-09-23	Ongoing
APPAREL EXPORT PROMOTION COUNCIL.	U74899DL1978NPL008877	Director	-	2019-09-22
UNNATI D.K.S. ENGINEERING PRIVATE LIMITED	U74899DL1987PTC027112	Director	-	2014-11-06
PRIYANKA INVESTMENT PRIVATE LIMITED	U74899KA1985PTC130927	Director	-	2014-11-06
MARVEL BUILDERS PRIVATE LIMITED	U74900MH2010PTC208238	Director	-	2015-01-27
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Additional Director	-	2017-09-30
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Director	2017-09-30	Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Director	-	2015-01-27
APPAREL MEDIA PVT LTD	U74999MH1987PTC044924	Director	2000-08-02	Ongoing
PR SARKAR CHARITABLE FOUNDATION	U85310MH2016NPL283677	Director	2016-07-15	Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL	U91110MH1954NPL009385	Director	2017-09-26	Ongoing
WINSOME PROPERTIES LIMITED	U92199PN2006PLC231041	Director	-	2012-03-30
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL	U93000DL2013NPL315524	Additional Director	-	2023-09-21
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL	U93000DL2013NPL315524	Director	2023-09-06	Ongoing
DILIP CHHABRIA DESIGN PRIVATE LIMITED	U99999MH1993PTC072371	Director	-	2015-03-02
			-	2022-10-31
PRISIM PROPERTIES LLP	AAB-4333	Designated Partner	2013-04-01	Ongoing
BEOND TEXTILES LLP	AAB-4746	Designated Partner	2013-04-19	Ongoing
FASHION MIST GARMENTS LLP	AAB-4865	Designated Partner	2013-04-26	Ongoing
KASTURI LANDMARKS LLP	AAB-6290	Designated Partner	2013-07-04	Ongoing
NUCLEUS DEVELOPERS LLP	AAB-8603	Designated Partner	2013-11-08	Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LL P	AAC-0546	Designated Partner	2014-02-03	Ongoing
DC CREATIVE AUTO DESIGNS LLP	AAC-2508	Designated Partner	2017-01-07	Ongoing
CREATIVE WOOLLEN MILLS LLP	AAC-7241	Designated Partner	2014-09-17	Ongoing
PANTHEON TEXTILES LLP	AAC-9306	Designated Partner	2014-11-18	Ongoing
VASP Firstmile LLP	AAH-5864	Designated Partner	-	2022-04-15
GRIFFIN REAL ESTATES LLP	AAI-7452	Designated Partner	2017-03-03	Ongoing
NEON BUILDERS LLP	AAK-8347	Designated Partner	2017-10-12	Ongoing
CREATIVE ESTATES LLP	AAM-0773	Designated Partner	2018-02-22	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Director	-	2013-11-29
SAPL INDUSTRIES PRIVATE LIMITED	U17110MH2001PTC131545	Director	-	2015-01-20
CREATIVE WOOLLEN MILLS PRIVATE LIMITED	U17113MH1995PTC084818	Director	1995-01-20	Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED	U17114MH2000PTC125845	Director	2004-07-01	Ongoing
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Additional Director	-	2015-09-28
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Director	2015-09-28	Ongoing
SYNTIS TEXTILES PRIVATE LIMITED	U17120MH2005PTC150951	Director	2006-08-01	Ongoing
BEOND TEXTILES PRIVATE LIMITED	U17120MH2005PTC150952	Director	2006-08-01	Ongoing
SYNTIS GARMENTS PRIVATE LIMITED	U17120MH2005PTC150958	Director	2006-08-01	Ongoing
PANTHEON TEXTILES PRIVATE LIMITED	U17120MH2005PTC152915	Director	2005-11-07	Ongoing
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Additional Director	-	2024-04-30
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Director	-	2013-11-29
CREATIVE CASUAL INDIA PRIVATE LIMITED	U18101MH1982PTC027515	Additional Director	-	2013-09-28
CREATIVE CASUAL INDIA PRIVATE LIMITED	U18101MH1982PTC027515	Director	-	2014-03-27
FASHION MIST GARMENTS PVT LTD	U18101MH1982PTC028387	Director	2013-03-01	Ongoing
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Additional Director	-	2010-09-30
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Director	-	2013-11-29
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Director	-	2021-03-26
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Director	-	2024-04-30
KARL HOGAN CLOTHING PRIVATE LIMITED	U18101MH2005PTC157231	Additional Director	-	2015-09-29
KARL HOGAN CLOTHING PRIVATE LIMITED	U18101MH2005PTC157231	Director	-	2021-09-15
CREATIVE ANTI CORROSION PRIVATE LIMITED	U28999MH1987PTC045332	Additional Director	-	2015-09-28
CREATIVE ANTI CORROSION PRIVATE LIMITED	U28999MH1987PTC045332	Director	2015-09-28	Ongoing
CREATIVE LIVING (INDIA) PRIVATE LIMITED	U36900MH2003PTC142381	Director	2013-11-25	Ongoing
CREATIVE ESTATES PVT LTD	U45200MH1983PTC030713	Additional Director	-	2018-02-21
FANTASIA BUILDERS PRIVATE LIMITED	U45200MH2005PTC157683	Director	-	2008-04-01
NEON BUILDERS PRIVATE LIMITED	U45200MH2005PTC157691	Director	-	2017-10-11
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED	U45200MH2005PTC157726	Director	2005-12-01	Ongoing
YATI DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159798	Director	2006-02-16	Ongoing
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED	U45200MH2006PTC160021	Director	2006-02-24	Ongoing
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED	U45201MH2006PLC163488	Director	2007-03-30	Ongoing
KASTURI LANDMARKS PRIVATE LIMITED	U45202MH2002PTC166675	Director	2005-11-23	Ongoing
CG LEASING (BOMBAY) PVT LTD	U65990MH1986PTC039285	Additional Director	-	2015-09-29
CG LEASING (BOMBAY) PVT LTD	U65990MH1986PTC039285	Director	2015-09-29	Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED	U67190MH2017PTC294765	Director	2017-05-10	Ongoing
NUCLEUS DEVELOPERS PRIVATE LIMITED	U70100GJ2006PTC066218	Director	2006-02-15	Ongoing
GRIFFIN REAL ESTATES PRIVATE LIMITED	U70100MH2005PTC157724	Director	-	2017-03-02
PRISIM PROPERTIES PRIVATE LIMITED	U70100MH2006PTC159758	Director	2006-02-15	Ongoing
ENIGMA REALTORS PRIVATE LIMITED	U72100MH2005PTC157725	Director	-	2008-04-08
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Director	1991-09-09	Ongoing
ITHI ADVISORS PRIVATE LIMITED	U74140KA2005PTC051101	Director	-	2008-06-20
PR SARKAR CHARITABLE FOUNDATION	U85310MH2016NPL283677	Director	2016-07-15	Ongoing
WINSOME PROPERTIES LIMITED	U92199PN2006PLC231041	Director	-	2008-01-29
			-	2023-02-15
BEOND TEXTILES LLP	AAB-4746	Designated Partner	-	2023-01-01
FASHION MIST GARMENTS LLP	AAB-4865	Designated Partner	2013-06-26	Ongoing
KASTURI LANDMARKS LLP	AAB-6290	Designated Partner	2013-07-04	Ongoing
NUCLEUS DEVELOPERS LLP	AAB-8603	Designated Partner	2013-11-08	Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LL P	AAC-0546	Designated Partner	2014-02-03	Ongoing
DC CREATIVE AUTO DESIGNS LLP	AAC-2508	Designated Partner	2014-04-09	Ongoing
CREATIVE WOOLLEN MILLS LLP	AAC-7241	Designated Partner	2014-09-17	Ongoing
PANTHEON TEXTILES LLP	AAC-9306	Designated Partner	2014-11-18	Ongoing
DAZZALA TEXTILE LLP	AAE-7286	Designated Partner	-	2018-06-09
VASP Firstmile LLP	AAH-5864	Designated Partner	-	2022-04-15
D C CREATIVE DESIGN SERVICES LLP	AAH-6921	Designated Partner	2016-10-25	Ongoing
GRIFFIN REAL ESTATES LLP	AAI-7452	Designated Partner	2017-03-03	Ongoing
SYNERGY VACCINES LLP	AAK-7709	Designated Partner	-	2018-07-20
NEON BUILDERS LLP	AAK-8347	Designated Partner	2017-10-12	Ongoing
CREATIVE ESTATES LLP	AAM-0773	Designated Partner	-	2022-12-01
ASI INDUSTRIES LIMITED	L14101MH1945PLC256122	Additional Director	-	2024-03-28
ASI INDUSTRIES LIMITED	L14101MH1945PLC256122	Director	2024-02-15	Ongoing
HINDUSTAN BIOENERGY PRIVATE LIMITED	U01112UP2007PTC033771	Director	2007-08-21	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Additional Director	-	2007-09-29
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Director	-	2015-03-23
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Whole-time director	2015-03-23	Ongoing
SAPL INDUSTRIES PRIVATE LIMITED	U17110MH2001PTC131545	Additional Director	-	2010-09-30
SAPL INDUSTRIES PRIVATE LIMITED	U17110MH2001PTC131545	Director	-	2015-01-20
CREATIVE WOOLLEN MILLS PRIVATE LIMITED	U17113MH1995PTC084818	Director	2014-07-08	Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED	U17114MH2000PTC125845	Additional Director	-	2012-09-25
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED	U17114MH2000PTC125845	Director	-	2014-11-28
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Additional Director	-	2013-07-05
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Director	-	2015-02-10
SYNTIS TEXTILES PRIVATE LIMITED	U17120MH2005PTC150951	Additional Director	-	2012-09-25
SYNTIS TEXTILES PRIVATE LIMITED	U17120MH2005PTC150951	Director	-	2015-01-23
SYNTIS GARMENTS PRIVATE LIMITED	U17120MH2005PTC150958	Additional Director	-	2013-07-01
SYNTIS GARMENTS PRIVATE LIMITED	U17120MH2005PTC150958	Director	-	2015-01-19
PANTHEON TEXTILES PRIVATE LIMITED	U17120MH2005PTC152915	Director	2005-11-30	Ongoing
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Additional Director	-	2012-09-25
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Director	2012-09-25	Ongoing
FARM COT FIBER PRIVATE LIMITED	U17291MH2011PTC222249	Additional Director	-	2012-09-25
FARM COT FIBER PRIVATE LIMITED	U17291MH2011PTC222249	Director	2012-09-25	Ongoing
CREATIVE CASUAL INDIA PRIVATE LIMITED	U18101MH1982PTC027515	Additional Director	2023-11-27	Ongoing
CREATIVE CASUAL INDIA PRIVATE LIMITED	U18101MH1982PTC027515	Additional Director	-	2014-09-30
CREATIVE CASUAL INDIA PRIVATE LIMITED	U18101MH1982PTC027515	Director	-	2020-08-25
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Additional Director	-	2007-09-29
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Director	2007-09-29	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U18101MH1991PTC062720	Additional Director	-	2010-09-18
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U18101MH1991PTC062720	Director	2010-09-18	Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Additional Director	-	2010-09-15
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Director	2021-11-11	Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Director	-	2015-01-23
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Additional Director	-	2017-09-06
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Director	2017-09-06	Ongoing
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Director	-	2014-11-28
KARL HOGAN CLOTHING PRIVATE LIMITED	U18101MH2005PTC157231	Director	2005-11-14	Ongoing
CREATIVE ANTI CORROSION PRIVATE LIMITED	U28999MH1987PTC045332	Additional Director	-	2013-09-27
CREATIVE ANTI CORROSION PRIVATE LIMITED	U28999MH1987PTC045332	Director	2013-09-27	Ongoing
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED	U34101MH2004PTC148617	Additional Director	-	2010-08-26
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED	U34101MH2004PTC148617	Director	2010-08-26	Ongoing
CREATIVE LIVING (INDIA) PRIVATE LIMITED	U36900MH2003PTC142381	Additional Director	-	2010-09-14
CREATIVE LIVING (INDIA) PRIVATE LIMITED	U36900MH2003PTC142381	Director	2010-09-14	Ongoing
VIATON ENERGY PRIVATE LIMITED	U40109MH2009PTC284562	Additional Director	-	2011-09-30
VIATON ENERGY PRIVATE LIMITED	U40109MH2009PTC284562	Director	-	2018-03-28
FANTASIA BUILDERS PRIVATE LIMITED	U45200MH2005PTC157683	Additional Director	-	2012-09-14
FANTASIA BUILDERS PRIVATE LIMITED	U45200MH2005PTC157683	Director	-	2008-04-01
NEON BUILDERS PRIVATE LIMITED	U45200MH2005PTC157691	Director	-	2017-10-11
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED	U45200MH2005PTC157726	Director	-	2013-02-11
YATI DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159798	Director	-	2015-01-24
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED	U45200MH2006PTC160021	Director	-	2015-01-24
KASTURI LANDMARKS PRIVATE LIMITED	U45202MH2002PTC166675	Additional Director	-	2013-05-15
KASTURI LANDMARKS PRIVATE LIMITED	U45202MH2002PTC166675	Director	2013-05-15	Ongoing
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED	U67120MH1996PTC102710	Additional Director	-	2013-09-30
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED	U67120MH1996PTC102710	Director	2013-09-30	Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED	U67190MH2017PTC294765	Director	2017-05-10	Ongoing
NUCLEUS DEVELOPERS PRIVATE LIMITED	U70100GJ2006PTC066218	Director	2006-03-02	Ongoing
GRIFFIN REAL ESTATES PRIVATE LIMITED	U70100MH2005PTC157724	Director	-	2017-03-02
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED	U70100MH2006PTC158958	Director	2006-01-25	Ongoing
PRISIM PROPERTIES PRIVATE LIMITED	U70100MH2006PTC159758	Director	-	2013-02-11
ENIGMA REALTORS PRIVATE LIMITED	U72100MH2005PTC157725	Director	-	2008-04-08
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Additional Director	-	2013-09-30
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Director	2013-09-30	Ongoing
ENCOMPASS DESIGN INDIA PRIVATE LIMITED	U74210MH2010PTC200672	Director	-	2018-03-27
MARVEL BUILDERS PRIVATE LIMITED	U74900MH2010PTC208238	Director	-	2015-01-27
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Additional Director	-	2017-09-30
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Director	2017-09-30	Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Director	-	2015-01-27
HOME CRAFT ONLINE PRIVATE LIMITED	U74900MH2015PTC268690	Director	-	2018-03-27
WINSOME PROPERTIES LIMITED	U92199PN2006PLC231041	Additional Director	-	2008-09-26
WINSOME PROPERTIES LIMITED	U92199PN2006PLC231041	Director	-	2008-01-29
BANKA BANKA & ASSOCIATES LLP	AAC-1086	Designated Partner	-	2017-03-28
RSM MUTUAL FUNDS DISTRIBUTIONS LLP LLP	AAL-1851	Partner	-	2021-04-16
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Director	-	2008-05-16
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED	U34101MH2004PTC148617	Director	-	2014-02-26
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED	U45201MH2006PLC163488	Director	-	2018-01-14
LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED	U67120MH1996PTC102139	Director	-	2012-10-29
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED	U67120MH1996PTC102710	Director	2003-06-01	Ongoing
NUCLEUS DEVELOPERS PRIVATE LIMITED	U70100GJ2006PTC066218	Additional Director	-	2010-09-18
NUCLEUS DEVELOPERS PRIVATE LIMITED	U70100GJ2006PTC066218	Director	-	2013-06-20
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Director	-	2008-01-29
ITEXVN LABS PRIVATE LIMITED	U74110MH2012PTC238420	Additional Director	-	2014-04-29
ITEXVN LABS PRIVATE LIMITED	U74110MH2012PTC238420	Director	-	2018-09-12
RSM ADVISORY LIMITED	U74140MH1993PLC070324	Director	-	2013-11-08
APPAREL MEDIA PVT LTD	U74999MH1987PTC044924	Director	-	2008-05-20
AMAYA MARKETING PRIVATE LIMITED	U93030MH2012PTC238016	Director	-	2017-02-23
CREATIVE ESTATES LLP	AAM-0773	Partner	2022-12-01	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Additional Director	-	2012-09-28
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U17100MH1996PTC102875	Director	2012-09-28	Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED	U17114MH2000PTC125845	Additional Director	-	2016-09-30
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED	U17114MH2000PTC125845	Director	2016-09-30	Ongoing
RACHANA UDYOG (EXPORTS) PVT LTD	U17120MH1984PTC033403	Director	-	2021-10-04
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Additional Director	-	2015-09-28
CREATIVE POLYTEX P LTD	U17120MH1991PTC059699	Director	2015-09-28	Ongoing
SYNTIS TEXTILES PRIVATE LIMITED	U17120MH2005PTC150951	Additional Director	-	2010-09-18
SYNTIS TEXTILES PRIVATE LIMITED	U17120MH2005PTC150951	Director	2010-09-18	Ongoing
CATALYST IMPEX (INDIA) PRIVATE LIMITED	U17200MH2013FTC247562	Additional Director	-	2019-09-20
CATALYST IMPEX (INDIA) PRIVATE LIMITED	U17200MH2013FTC247562	Director	-	2022-03-16
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Additional Director	-	2012-09-25
CREATIVE VASTRADO PRIVATE LIMITED	U17210MH2008PTC177917	Director	2012-09-25	Ongoing
FARM COT FIBER PRIVATE LIMITED	U17291MH2011PTC222249	Additional Director	-	2020-11-27
FARM COT FIBER PRIVATE LIMITED	U17291MH2011PTC222249	Director	2020-11-27	Ongoing
FASHION MIST GARMENTS PVT LTD	U18101MH1982PTC028387	Director	-	2013-03-12
CREATIVE GARMENTS PRIVATE LIMITED	U18101MH1984PTC033537	Director	1990-12-19	Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U18101MH1991PTC062720	Additional Director	-	2012-09-28
CREATIVE TEXTILE MILLS PRIVATE LIMITED	U18101MH1991PTC062720	Director	2012-09-28	Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Additional Director	-	2015-09-30
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED	U18101MH2005PTC156842	Director	2015-09-30	Ongoing
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Additional Director	-	2018-09-29
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	U18101MH2005PTC157121	Director	2018-09-29	Ongoing
KARL HOGAN CLOTHING PRIVATE LIMITED	U18101MH2005PTC157231	Additional Director	-	2009-09-30
KARL HOGAN CLOTHING PRIVATE LIMITED	U18101MH2005PTC157231	Director	2009-09-30	Ongoing
VOILET FASHIONS PRIVATE LIMITED	U18101MH2006PTC165878	Director	-	2020-09-24
CREATIVE ESTATES PVT LTD	U45200MH1983PTC030713	Additional Director	-	2016-09-20
CREATIVE ESTATES PVT LTD	U45200MH1983PTC030713	Director	-	2018-02-21
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED	U45200MH2005PTC157726	Additional Director	-	2013-02-11
YATI DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159798	Additional Director	-	2015-09-30
YATI DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159798	Director	2015-09-30	Ongoing
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED	U45200MH2006PTC160021	Additional Director	-	2015-09-26
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED	U45200MH2006PTC160021	Director	2015-09-26	Ongoing
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED	U45201MH2006PLC163488	Additional Director	-	2023-08-23
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED	U45201MH2006PLC163488	Director	2023-04-12	Ongoing
CREATIVE CHAIN STORES PVT LTD	U51900MH1987PTC043759	Director	-	2021-05-06
CG LEASING (BOMBAY) PVT LTD	U65990MH1986PTC039285	Additional Director	-	2016-09-20
CG LEASING (BOMBAY) PVT LTD	U65990MH1986PTC039285	Director	2016-09-20	Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED	U67190MH2017PTC294765	Additional Director	-	2018-10-17
SYMPOSIUM FINANCE PRIVATE LIMITED	U67190MH2017PTC294765	Director	2018-10-17	Ongoing
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED	U70100MH2006PTC158958	Additional Director	-	2016-09-30
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED	U70100MH2006PTC158958	Director	2016-09-30	Ongoing
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Additional Director	-	2016-09-30
CREATIVE COMPUTER AND MARKETING PVT LTD	U72200MH1982PTC027171	Director	2016-09-30	Ongoing
MARVEL BUILDERS PRIVATE LIMITED	U74900MH2010PTC208238	Additional Director	-	2015-09-26
MARVEL BUILDERS PRIVATE LIMITED	U74900MH2010PTC208238	Director	2015-09-26	Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Additional Director	-	2015-09-26
NUCLEUS STOCKS BROKERS PRIVATE LIMITED	U74900MH2010PTC208241	Director	-	2017-05-05
APPAREL MEDIA PVT LTD	U74999MH1987PTC044924	Additional Director	-	2022-09-17
APPAREL MEDIA PVT LTD	U74999MH1987PTC044924	Director	2022-01-31	Ongoing

**Other Directorships of VIJAYKUMAR JAMNADHAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RANI VIJAYKUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
ABA-5881	STAYWISE DEVELOPERS LLP	D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
AAB-6290	KASTURI LANDMARKS LLP	101, Cama Industrial Estate, Sun Mill Compound, Lower parel, Mumbai, Maharashtra, India - 400013
AAC-2508	DC CREATIVE AUTO DESIGNS LLP	101 Cama Industrial Estate Sun Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-9306	PANTHEON TEXTILES LLP	101, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
AAE-7286	DAZZALA TEXTILE LLP	101, Cama Industrial Estates, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
AAH-5864	VASP Firstmile LLP	101 CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAB-4746	BEOND TEXTILES LLP	101 CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U17120MH2005PTC152915	PANTHEON TEXTILES PRIVATE LIMITED	101, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U18101MH2005PTC157121	ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED	101, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U19115MH2012PTC234565	VITTORIA FOOTWEAR PRIVATE LIMITED	101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
U19116MH2012PTC235777	NAAYSA LIFESTYLE PRIVATE LIMITED	101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
AAK-8347	NEON BUILDERS LLP	Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013
U25200MH2018PTC309078	DEVKINANDAN PLASTICS PRIVATE LIMITED	4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U17120MH2005PTC152914	DINAAZ GARMENTS PRIVATE LIMITED	401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013
U31200MH1992PTC065095	ELEGENT LIGHTING DEVICES PVT LTD	ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U18101MH2006PTC160058	CREATIVE LIFESTYLES PRIVATE LIMITED	401 SUN MILL INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAE-6065	MEGA ACE CONTRACTORS LLP	Unit No 2, Ground Floor, Neeru Silk Mill Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
U25202MH1989PTC053522	SHRI HARI POLI PACK PVT. LTD.	416, SUN MILL INDUSTRIALESTATE, SUN MILL COMPOUND, LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000
U31100MH2005PTC154311	AVAN ELECTRICALS PRIVATE LIMITED	UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013
AAA-2137	ESS GEE PREMISES LLP	16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
U17120MH1980PLC023376	KANDLA SPINNING MILLS LIMITED	NEW INDIA RAYON MILLS BLDG MATHURADAS MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U28999MH1973PLC017027	SWISH BLADE COMPANY LIMITED	219, ADHYARU INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL, MUMBAI-400 013. , MUMBAI, Maharashtra, India - 400013
ABZ-4408	DeWall Maisons LLP	111, Adhyaru Industrial Estate,1st Floor, New Sun Mill Compound, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
U15205MH1951PTC008571	DHUNJIBHOY ICE FACTORY PRIVATE LIMITED	D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
AAB-1935	MAC APPAREL MANUFACTURING COMPANY LLP	MACWEAR HOUSE, SUN MILL COMPOUND,LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
AAB-4865	FASHION MIST GARMENTS LLP	CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAN-8695	SUNYAM LABS LLP	12 Todi Estate, Sun Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
AAE-4489	MANMOHAN EXIM LLP	8 CAMA INDL.ESTATESUN MILL COMPOUND LOWER PAREL Mumbai, Maharashtra, India - 400013
AAI-2372	CORUS LABS LLP	10-B, Sun Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U18109MH1993PTC072666	MIDAS TOUCH EXPORT PRIVATE LIMITED	PARVATI INDL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013

View all companies with similar address

Prosecution Details of CG INTERTRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of CG INTERTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of CG INTERTRADE

Email ID: [email protected] Website: Not Available Address: 101 CAMASUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013

Principal Products & Services of CG INTERTRADE

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

Balance Sheet of CG INTERTRADE

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
*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

Profit & Loss Statement of CG INTERTRADE

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

Fund Raising Activity of CG INTERTRADE

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

Subsidiaries, Associate Companies & Join Ventures of CG INTERTRADE

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

Board Meetings of CG INTERTRADE

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

Auditors of CG INTERTRADE

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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