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  • Complaints
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CLEMATIS TRADING COMPANY PRIVATE LIMITED

CIN: U51900DN2010PTC000316 As on: 2026-07-13

CLEMATIS TRADING COMPANY PRIVATE LIMITED (CIN: U51900DN2010PTC000316) is a Private company incorporated on 23 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CLEMATIS TRADING COMPANY 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.CLEMATIS TRADING COMPANY 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 CLEMATIS TRADING COMPANY PRIVATE LIMITED are NARENDRA KASHINATH WALDE, and VILAS NUSHESHWAR KOTHE.

CLEMATIS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DN2010PTC000316 and its registration number is 316. Users may contact CLEMATIS TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEMATIS TRADING COMPANY PRIVATE LIMITED is Room No. 8, Patel Pada Samarvani , Silvassa, Dadra & Nagar Haveli, India - 396230.

Current status of CLEMATIS TRADING COMPANY 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 CLEMATIS TRADING COMPANY 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.

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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 CLEMATIS TRADING COMPANY 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 CLEMATIS TRADING COMPANY
DIN Director Name Designation Appointment Date
10390545 NARENDRA KASHINATH WALDE Additional Director 2024-06-14
08199942 VILAS NUSHESHWAR KOTHE Director 2018-09-28
Past Directors & Key Managerial Personnel of CLEMATIS TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
07360432 RANJIT SINGH . Additional Director - 2016-09-30
07360432 RANJIT SINGH . Director - 2017-07-12
07746004 SUNIL SINGH GANAURI Additional Director - 2017-09-29
07746004 SUNIL SINGH GANAURI Director - 2018-08-27
08199948 ANKIT SUBHASH MULAK Additional Director - 2018-09-28
08199948 ANKIT SUBHASH MULAK Director - 2021-05-14
08809094 DHARMENDRA ZADIYA Additional Director - 2022-08-17
09647833 KARTIK PRABHAKAR RAUT Additional Director - 2024-05-29
01106145 JAYESHKUMAR NANALAL GHADIYALI Director - 2014-07-16
02169511 SHAILESH KASHINATH THAKUR Additional Director - 2023-08-24
06894545 ATUL AGRAWAL Additional Director - 2014-09-30
06894545 ATUL AGRAWAL Director - 2017-02-14
07360492 GURVIR SINGH . Additional Director - 2017-09-29
07360492 GURVIR SINGH . Director - 2018-08-27
08199942 VILAS NUSHESHWAR KOTHE Additional Director - 2018-09-28
02601963 AWADHESHKUMAR N SINGH Director - 2017-02-14
Other Directorships of RANJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Additional Director - 2016-09-26
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Director - 2017-07-12
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director - 2016-09-27
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director - 2017-07-12
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director - 2016-09-26
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Director - 2017-07-12
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Additional Director - 2016-09-27
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Director - 2017-07-12
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Additional Director - 2016-09-26
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Director - 2017-07-12
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2016-09-26
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director - 2017-07-12
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Additional Director - 2016-09-28
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Director - 2017-07-12
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Additional Director - 2016-09-27
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Director - 2017-07-12
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Additional Director - 2016-09-30
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Director - 2017-07-19
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Additional Director - 2016-09-29
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Director - 2017-07-12
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2016-09-26
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2017-07-12
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Additional Director - 2016-09-29
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Director - 2017-07-12
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Additional Director - 2016-09-29
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Director - 2017-07-12
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2016-09-23
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2017-05-08
Other Directorships of SUNIL SINGH GANAURI
Other Directorships of ANKIT SUBHASH MULAK
Company Name CIN Designation Appointment Date Cessation
GLUT TRADERS PRIVATE LIMITED U51900DN2010PTC000314 Additional Director - 2018-09-29
GLUT TRADERS PRIVATE LIMITED U51900DN2010PTC000314 Director - 2024-05-20
GLEAN TRADING PRIVATE LIMITED U51900DN2010PTC000323 Additional Director - 2018-09-29
GLEAN TRADING PRIVATE LIMITED U51900DN2010PTC000323 Director - 2024-05-20
Other Directorships of DHARMENDRA ZADIYA
Company Name CIN Designation Appointment Date Cessation
CUBEX CONSTRUCTIONS PRIVATE LIMITED U45201DN2007PTC000253 Additional Director 2021-01-25 Ongoing
CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Additional Director - 2021-10-08
CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Director 2021-10-08 Ongoing
EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director 2020-07-30 Ongoing
TABAN REAL ESTATE PRIVATE LIMITED U70109MH2010PTC209037 Additional Director 2021-02-25 Ongoing
SATELLITE INDUSTRIES PRIVATE LIMITED U74140MH2004PTC148558 Additional Director - 2023-07-07
Other Directorships of KARTIK PRABHAKAR RAUT
Company Name CIN Designation Appointment Date Cessation
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Additional Director - 2024-05-30
AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director - 2024-05-31
ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Additional Director - 2024-06-01
CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Additional Director - 2024-05-27
CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Additional Director - 2024-06-03
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2024-05-30
AVON REALCON PRIVATE LIMITED U45201DN2007PTC000250 Additional Director - 2024-05-29
HIKAL PRO-ESTATE PRIVATE LIMITED U45201DN2007PTC000251 Additional Director - 2024-05-31
AMEX INFRASTRUCTURE PRIVATE LIMITED U45201DN2007PTC000252 Additional Director - 2024-05-29
CUPID ESTATECON PRIVATE LIMITED. U45202DN2006PTC000209 Additional Director 2023-07-12 Ongoing
AVERY PROCON PRIVATE LIMITED U45202DN2006PTC000212 Additional Director - 2024-05-28
ACROW CONSTRUCTIONS PRIVATE LIMITED U45202DN2007PTC000230 Additional Director - 2024-05-29
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Additional Director - 2024-05-28
Other Directorships of NARENDRA KASHINATH WALDE
Company Name CIN Designation Appointment Date Cessation
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Additional Director 2024-06-22 Ongoing
AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director 2024-06-22 Ongoing
ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Additional Director 2024-06-22 Ongoing
CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Additional Director 2024-06-14 Ongoing
CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Additional Director 2024-06-24 Ongoing
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director 2024-06-22 Ongoing
AVON REALCON PRIVATE LIMITED U45201DN2007PTC000250 Additional Director 2024-06-14 Ongoing
HIKAL PRO-ESTATE PRIVATE LIMITED U45201DN2007PTC000251 Additional Director 2024-06-22 Ongoing
AMEX INFRASTRUCTURE PRIVATE LIMITED U45201DN2007PTC000252 Additional Director 2024-06-14 Ongoing
AVERY PROCON PRIVATE LIMITED U45202DN2006PTC000212 Additional Director 2024-06-14 Ongoing
ACROW CONSTRUCTIONS PRIVATE LIMITED U45202DN2007PTC000230 Additional Director 2024-06-14 Ongoing
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Additional Director 2024-06-14 Ongoing
Other Directorships of JAYESHKUMAR NANALAL GHADIYALI
Other Directorships of SHAILESH KASHINATH THAKUR
Company Name CIN Designation Appointment Date Cessation
MADHU CRIMPERS PVT LTD U17100MH1986PTC041758 Director - 2017-06-28
SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Additional Director - 2017-09-29
SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Director - 2018-08-28
RAJDEEP CLOTHING AND ADVISORY PRIVATE LIMITED U17120MH2009PTC194351 Additional Director - 2023-08-24
KAUSAR TEXTILE PRIVATE LIMITED U17120MH2009PTC196397 Additional Director - 2021-02-25
ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Additional Director - 2013-09-30
ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Director - 2017-06-28
REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2009-09-01
REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2015-12-03
AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Additional Director - 2013-09-24
AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Director - 2015-07-20
GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2017-09-26
GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2020-11-02
CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director - 2024-05-13
GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Additional Director - 2013-09-28
GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Director - 2017-06-29
NIVRUTTI TRADEX PRIVATE LIMITED U51109DN2010PTC000324 Director - 2017-06-29
DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Director - 2018-06-18
AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Additional Director - 2011-09-28
AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Director - 2017-06-28
EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director - 2017-09-28
EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Director - 2018-08-28
GLEAN TRADING PRIVATE LIMITED U51900DN2010PTC000323 Director - 2018-08-27
VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED U51909MH2010PTC200193 Director - 2017-06-28
GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 Additional Director - 2008-09-25
GANPATI HYDRO POWER PRIVATE LIMITED U52100DL2007PTC167148 Director - 2017-06-30
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Additional Director - 2009-09-23
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Director - 2013-01-15
ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Additional Director - 2017-09-25
ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2024-05-13
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2013-09-30
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2014-02-28
AVERA PROPERTIES PRIVATE LIMITED U70102DN2007PTC000227 Additional Director - 2024-05-13
SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Additional Director - 2008-09-22
SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Director - 2012-12-31
ROYAL COMPSERVICES PRIVATE LIMITED U72900MH2009PTC194395 Additional Director - 2022-12-10
SATELLITE INDUSTRIES PRIVATE LIMITED U74140MH2004PTC148558 Additional Director - 2011-09-28
SATELLITE INDUSTRIES PRIVATE LIMITED U74140MH2004PTC148558 Director - 2017-06-28
ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2017-09-23
ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2018-06-02
RITU MULTITRADE SERVICES PRIVATE LIMITED U74900MH1988PTC046216 Additional Director - 2009-09-25
RITU MULTITRADE SERVICES PRIVATE LIMITED U74900MH1988PTC046216 Director - 2018-08-27
UNIQUE WAREHOUSE PRIVATE LIMITED U74990MH2009PTC196366 Director - 2017-06-28
KAUSHAL LOGISTICS PRIVATE LIMITED U74990MH2009PTC196432 Director - 2018-06-25
VIGNAHARTA CORRUGATORS PRIVATE LIMITED U74990MH2009PTC196826 Director - 2018-06-28
HEAVY STEEL PRIVATE LIMITED U74999MH2009PTC196402 Director - 2018-06-19
Other Directorships of ATUL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Additional Director - 2014-09-28
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Director - 2017-02-10
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director - 2014-09-29
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director - 2017-02-06
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director - 2014-09-28
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Director - 2017-02-10
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Additional Director - 2014-09-28
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Director - 2017-02-09
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Additional Director - 2014-09-29
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Director - 2017-02-09
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2014-09-30
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director - 2017-02-10
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Additional Director - 2014-09-28
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Director - 2017-02-10
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Additional Director - 2014-09-28
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Director - 2017-02-09
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Additional Director - 2014-09-23
ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Director - 2017-02-20
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2014-09-29
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2017-02-17
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Additional Director - 2014-09-30
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Director - 2017-03-15
Other Directorships of GURVIR SINGH .
Company Name CIN Designation Appointment Date Cessation
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Additional Director - 2017-09-25
UDAY PLANTATION PRIVATE LIMITED U01111DN2008PTC000275 Director - 2019-10-11
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Additional Director - 2017-09-26
BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director 2017-09-26 Ongoing
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director - 2017-09-25
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Director - 2019-05-25
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Additional Director - 2017-09-26
JYOTI HARVESTING PRIVATE LIMITED U01403DN2008PTC000271 Director - 2019-05-18
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Additional Director - 2017-09-25
HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Director - 2019-05-20
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2017-09-25
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director - 2019-05-21
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Additional Director - 2017-09-27
SIDDHI CULTIVATION PRIVATE LIMITED U01403DN2008PTC000274 Director - 2021-09-20
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Additional Director - 2017-09-26
JALARAM CULTIVATORS PRIVATE LIMITED U15400DN2007PTC000265 Director - 2022-07-04
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Additional Director - 2017-09-28
UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Director - 2018-08-25
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2017-09-25
ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2018-08-11
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2016-09-28
ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2019-05-11
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Additional Director - 2016-09-29
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Director - 2019-06-25
SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Additional Director - 2016-09-29
SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Director - 2018-08-29
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Additional Director - 2017-09-28
ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Director - 2018-08-29
Other Directorships of VILAS NUSHESHWAR KOTHE
Company Name CIN Designation Appointment Date Cessation
CUPID ESTATECON PRIVATE LIMITED. U45202DN2006PTC000209 Additional Director 2021-09-22 Ongoing
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Additional Director - 2018-09-29
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Director 2018-09-29 Ongoing
EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director - 2018-09-28
EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Director - 2024-05-24
EMERGING MULTITRADE PRIVATE LIMITED U74900MH2009PTC194140 Additional Director - 2022-11-28
Other Directorships of AWADHESHKUMAR N SINGH

CIN Company Name Company Address
U45202DN2006PTC000207 CHARMS HOLDING PRIVATE LIMITED Room No. 8, Patel Pada, Samarvani , Silvassa, Dadra & Nagar Haveli, India - 396230
U51900DN2010PTC000318 SYSTEMATIC TRADING PRIVATE LIMITED Room No. 8, Patel Pada, Samarvani , Silvassa, Dadra & Nagar Haveli, India - 396230
AAO-3789 TABP BUILD LLP SRV.NO.-71/1/5, SHOP NO.- 8, ANAND NAGAR, TOKARKHADA,,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,India-396230
U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U45309DN2022PTC005716 NAGJUA PROPERTIES PRIVATE LIMITED H.NO 1056(8), SHOP NO. 30, GARDEN CITY, SAMARVARNI, (CT),,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACX-4239 NIRJAY ENTERPRISES LLP F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U22209DN2025PTC005854 RIU STAR POLYMERS PRIVATE LIMITED UNIT NO. 02, B NANJI IND ESTATE,,S NO. 200/1/2/8, KHARADPADA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U94990DN2026NPL005884 K-JEET FOUNDATION Flat No.205, 2nd Floor,BL,DG-G,SR No.54/8,Nakshatra,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U55102DN1998PTC005631 WOODLANDS INN (SIROHI) PRIVATE LIMITED Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
U65910DN1994PTC005640 DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
U21000DN2022OPC005713 RUTILANT STONE PAPER INDIA (OPC) PRIVATE LIMITED SHOP NO 8, VIKAS COMPLEX, TOKAR KHADA,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U17099DN2026PTC005875 VISTABOX PACKAGING PRIVATE LIMITED Shop No-6, Dhanlaxmi,Apartment, Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACP-7016 SAFECURE MEDZ LLP Shop No-04, Agri Complex,,Kilvani naka, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
L46695DN1996PLC000116 GUJARAT COTEX LIMITED Shop No. 3, Shanti Complex,,Opp. Patel Petrol Pump,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACH-9024 MEHTA ECO INNOVATIONS LLP FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U47721DN2025PTC005835 VIOLET BIOLOGICAL PRIVATE LIMITED F.NO-20 COMPLEX F/F66,KVA ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACN-4382 VIVIAMO NUTRITION LLP Srv. No. 188, Plot Gamthad,2nd Floor, Sai Sadhan, Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACP-8551 MSB POLY TEX INDUSTRIES LLP C/O MAHESH SHARMA PLOT NO,8 SHRI KRISHNA SOC. 66KVA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U19209DN2024PTC005812 REVIVE PETRO PRIVATE LIMITED Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACM-7711 RADHAKRISHNA GREEN SPACES LLP SRV NO 340, PLOT NO 46/P, H NO 2651,,ADIVASI BHAVAN, BASTAFALIA,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U82920DN2023PTC005806 DV POLYFILMS PRIVATE LIMITED H.NO 3332, SRN NO 51/1/1,PLOT NO 34, NR BALAJI TEM,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U55204DN2022PTC005710 GSB MORINGA PRIVATE LIMITED Shop No. 1, House No. 738 Khutli, Vanganpada,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
ACK-1603 VVHP REALTY LLP Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U24304DN2018PTC005549 GOC PETROCHEMICALS PRIVATE LIMITED PLOT NO. 5, SURVEY NO. 207/5, VILL:UMARKUI, SILVASSA, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230

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
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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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