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      DAKSHA MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2007PTC176940
      Purchase Report

      DAKSHA MULTITRADE PRIVATE LIMITED (CIN: U51109MH2007PTC176940) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1025000.00.

      DAKSHA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DAKSHA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DAKSHA MULTITRADE PRIVATE LIMITED are NAYNABEN VISHNUBHAI PATEL, and BHARTIBEN AMRUTBHAI PATEL.

      DAKSHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC176940 and its registration number is 176940. Users may contact DAKSHA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHA MULTITRADE PRIVATE LIMITED is SHREE NIWASH HOUSE, 2nd FLOOR HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of DAKSHA MULTITRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAKSHA MULTITRADE 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 DAKSHA MULTITRADE

      Purchase full report of DAKSHA MULTITRADE

      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 DAKSHA MULTITRADE 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 DAKSHA MULTITRADE
      DIN Director Name Designation Appointment Date
      03313270 NAYNABEN VISHNUBHAI PATEL Director 2010-12-31
      03313285 BHARTIBEN AMRUTBHAI PATEL Director 2010-12-31
      Past Directors & Key Managerial Personnel of DAKSHA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01631284 RANJIT KUMAR DAS Director - 2012-09-10
      01682948 MANOJ PACHLANGIA Director - 2008-02-29
      01747208 RAKESH PRALHADRAI PARIK Director - 2008-02-29
      00288427 ARUN BEHERA Director - 2011-01-01
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-09-10
      POORN MERCANTILE LLP AAL-3557 Partner - 2019-08-08
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2019-06-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-08-03
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-08-03
      KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2011-12-13
      SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2012-02-26
      NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2011-12-15
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2011-12-24
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2011-12-29
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      QUAILS SALES LIMITED U51101MH2012PLC232260 Additional Director - 2015-09-30
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2015-09-30
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-10
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2011-12-23
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2015-09-30
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2011-12-18
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2011-12-22
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2011-12-19
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2011-12-20
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2012-05-28 Ongoing
      SUNRISE DEALMARK PRIVATE LIMITED U51909WB2010PTC151683 Director 2012-05-28 Ongoing
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Additional Director - 2015-09-30
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2019-06-10
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director 2012-05-28 Ongoing
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2011-12-17
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2011-08-25
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2015-07-15
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2011-12-15
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2011-11-30
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-10
      MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2011-12-12
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director 2012-05-28 Ongoing
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director 2012-05-28 Ongoing
      Other Directorships of MANOJ PACHLANGIA
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
      P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
      AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
      A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      Other Directorships of RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of NAYNABEN VISHNUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV MARBLES PRIVATE LIMITED U14101RJ1998PTC014882 Director 2010-11-16 Ongoing
      Other Directorships of BHARTIBEN AMRUTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV MARBLES PRIVATE LIMITED U14101RJ1998PTC014882 Director 2010-11-16 Ongoing
      Other Directorships of ARUN BEHERA
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Partner - 2020-09-10
      SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
      TEJ SHELTERS LLP AAL-3948 Designated Partner 2017-12-13 Ongoing
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2011-12-06
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2011-12-09
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
      SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director - 2008-09-15
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2011-11-26
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2011-12-07
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2011-11-26
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2011-12-05
      AIM MERCHANTS PRIVATE LIMITED U51900MH2006PTC159574 Director - 2009-10-12
      MIKADO MERCHANTS PRIVATE LIMITED U51909MH2005PTC158441 Director - 2011-08-31
      RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Director - 2010-03-10
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2011-10-19
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2011-12-08
      BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2010-07-21
      ZANY SHARE TRADING PRIVATE LIMITED U67120MH2006PTC159576 Director - 2011-08-15
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Additional Director - 2014-09-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2017-12-12
      PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED U99999MH2005PTC158606 Director - 2010-08-14

      CIN Company Name Company Address
      U31100MH1987PLC043904 FRASER TECHNO CIRCUITS LIMITED 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U32100MH1993PLC072850 SOLLATEK ELECTRONICS INDIA LTD. 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC184966 MTITANIUM APARTMENTS PRIVATE LIMITED Shreeniwas House, 2nd Floor, Hazarimal Somani Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1982PTC027340 WELJEWEL TRADING PVT LTD 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70101MH2011PTC218537 KANTAN REALTY PRIVATE LIMITED Shrinivas House, 2nd Floor, Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2010PTC208893 SOLLATEK INDIA TECHNOLOGIES PRIVATE LIMITED Shrinivas House, 2nd Floor, Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U51500MH1994PTC079500 GAMA LEAFIN PRIVATE LIMITED SHREE NIWAS HOUSE2ND FLOOR HAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U61100MH1990PTC059379 ACIER SYSTEMS PRIVATE LIMITED SHREE NIWAS HOUSE, 4TH FLOOR,HAZARIMAL SOMANI MARG , MUMBAI-400001, Maharashtra, India - 000000
      U51507MH2008PTC187199 VALKION WELLNESS INDIA PRIVATE LIMITED 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001
      U26900MH1956PLC009830 EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED SHREE NIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U61100MH2000PTC127839 ILSA SHIPPING & LOGISTICS PRIVATE LIMITED SHREE NIWAS HOUSE4TH FLOOR HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001
      U70102MH2009PLC191368 SHREENIWAS ABODE AND HOUSE LIMITED Ground Floor, Shree Niwas House H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2014PTC253736 GERMAN SIMULATIONS PRIVATE LIMITED 4th Floor, Shrinivas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      F01125 DEUTSCHE BANK A.G. DEUTSCHE BANK HOUSE, HAZARIMAL SOMANI MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400001
      ACP-1469 RVR WEALTHSPRING LLP 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001
      ACP-2831 RVR STRATEGIC VENTURES LLP 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001
      U72200MH2009PTC189562 KNOWELL ENTERPRISES PRIVATE LIMITED ROOM NO.9, 2ND FLOOR, BHARAT HOUSE 104, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH1993PLC074723 ARTELIA CONSULTING ENGINEERS LIMITED AS/10/B, 2nd Floor, Plot-6, Ador House Kakushroo Dubash Marg, Kalaghoda, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U70102MH2011PTC221627 ACACIA REALTORS PRIVATE LIMITED Second Floor, Shreeniwas House H. Somani Marg, Fort , MUMBAI, Maharashtra, India - 400001
      U70101MH2005PTC189653 MIND SPACE REALTY PRIVATE LIMITED 2nd Floor, Dhiraj Chambers, Hazarimal Somani Marg, , Mumbai, Maharashtra, India - 400001
      U70102MH2005PTC150650 DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED Shreeniwas House, Ground Floor, 27, H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70101MH2006PTC161097 WHITE KNIGHT ESTATES PRIVATE LIMITED Shreeniwas House, Ground Floor, 27, H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70100MH1993PTC072113 PYRAMID FABRICATORS PVT LTD 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, , Mumbai, Maharashtra, India - 400001
      U74210MH1996PLC101863 ITM FABRICATION INDUSTRIES LIMITED 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, , Mumbai, Maharashtra, India - 400001
      AAH-3437 KALYANIWALLA & MISTRY LLP Floor 2, Plot 29, Esplanade House, Hazarimal Somani Road, Bombay Gymkhana,Fort, Mumbai, Maharashtra, India - 400001
      AAJ-9058 S3 FILMS LLP 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort, Mumbai, Maharashtra, India - 400001
      AAG-3473 SANKALBHAV PROPERTIES LLP 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg Near CSMT Station, Fort, Mumbai, Maharashtra, India - 400001
      U51900MH2000PTC123964 SUPERNEAR TRADING COMPANY PRIVATE LIMITED 84/11, APPOLO HOUSE, 2ND FLOOR, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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