• Company Information
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      • Complaints
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      • Profit & Loss
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      DAMANI MULTITRADE PRIVATE LIMITED

      CIN: U74999MH2014PTC253492 As on: 2026-07-13
      Purchase Report

      DAMANI MULTITRADE PRIVATE LIMITED (CIN: U74999MH2014PTC253492) is a Private company incorporated on 21 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 40500000.00.

      DAMANI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DAMANI MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DAMANI MULTITRADE PRIVATE LIMITED are ZAYBA WARRIS SAYYAD, and WARIS YAKUB ..

      DAMANI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC253492 and its registration number is 253492. Users may contact DAMANI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMANI MULTITRADE PRIVATE LIMITED is SHOP 5 GROUND FLOOR GANESH KRUPA BLDG ADINATH COMPLEX RAHNAL BHIWANDI 421302 , THANE, Maharashtra, India - 421302.

      Current status of DAMANI MULTITRADE 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 DAMANI 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 DAMANI MULTITRADE

      Purchase full report of DAMANI 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 DAMANI 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 DAMANI MULTITRADE
      DIN Director Name Designation Appointment Date
      08185735 ZAYBA WARRIS SAYYAD Additional Director 2018-07-24
      08072029 WARIS YAKUB . Additional Director 2018-03-30
      Past Directors & Key Managerial Personnel of DAMANI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01448603 KUNAL JIWARAJKA Additional Director - 2016-06-17
      01448603 KUNAL JIWARAJKA Director - 2017-03-08
      02709047 CHANAKYA ARVIND DHANDA Additional Director - 2018-01-18
      06573736 VIKAS DEELIP LATHI Additional Director - 2016-06-17
      06573736 VIKAS DEELIP LATHI Director - 2017-09-07
      06641702 ANANTRAI KESHAVLAL KESARIA Director - 2014-08-19
      06690358 MIHIR ANANTRAI KESARIA Director - 2014-08-19
      06936396 THAKARA RAM Additional Director - 2014-09-16
      06941779 DEEPAK NARAYAN NACHARE Additional Director - 2014-10-31
      06977527 RAKESH SHERA Additional Director - 2014-10-29
      05321129 OMKAR BALSHIRAM THORAT Additional Director - 2018-07-27
      06604513 PRAFULLA SUBHASHCHANDRA BHAT Additional Director - 2018-03-30
      06973102 GANESH ARUN SHELAR Director - 2014-10-31
      Other Directorships of ZAYBA WARRIS SAYYAD
      Company Name CIN Designation Appointment Date Cessation
      CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Additional Director 2018-12-15 Ongoing
      EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director 2018-09-15 Ongoing
      CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Director 2018-10-03 Ongoing
      Other Directorships of KUNAL JIWARAJKA
      Company Name CIN Designation Appointment Date Cessation
      JSK DISTRIBUTIONS LLP AAH-2623 Designated Partner 2016-08-30 Ongoing
      PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Additional Director - 2015-07-23
      PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2016-01-21
      JSK MARKETING LIMITED U29300MH1985PLC037465 Additional Director - 2007-07-01
      JSK MARKETING LIMITED U29300MH1985PLC037465 Director - 2018-06-28
      JSK MARKETING LIMITED U29300MH1985PLC037465 Managing Director 2018-06-28 Ongoing
      JSK MARKETING LIMITED U29300MH1985PLC037465 Managing Director - 2018-06-27
      JSK MARKETING LIMITED U29300MH1985PLC037465 Whole-time director - 2007-09-27
      KPC HI-TECH PRIVATE LIMITED U31109MH2008PTC178288 Director - 2011-08-30
      GLIDE INTERNATIONAL PRIVATE LIMITED U40102DL2007PTC158155 Additional Director - 2018-10-30
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2017-12-14
      RADIOHMS INVESTMENTS AND TRADING PVT LTD U67120MH1984PTC033227 Additional Director - 2014-09-30
      RADIOHMS INVESTMENTS AND TRADING PVT LTD U67120MH1984PTC033227 Director 2014-09-30 Ongoing
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2014-07-04
      MAG ELECTRICAL AGENCIES PRIVATE LIMITED U74140MH2014PTC254939 Director - 2015-12-19
      JSK DISTRIBUTIONS PRIVATE LIMITED U74900MH1995PTC087405 Additional Director - 2014-09-30
      JSK DISTRIBUTIONS PRIVATE LIMITED U74900MH1995PTC087405 Director 2014-09-30 Ongoing
      S&J GRANULATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205907 Additional Director - 2011-12-30
      S&J GRANULATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205907 Director - 2019-03-31
      JSL MARKETING PRVATE LIMITED U74900MH2014PTC252148 Director 2014-01-16 Ongoing
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-02-03
      JSK E-TAIL VENTURES PRIVATE LIMITED U74999MH2015PTC268207 Director 2015-09-08 Ongoing
      Other Directorships of CHANAKYA ARVIND DHANDA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
      CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
      CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
      CKP PRODUCTS LIMITED L74900MH2014PLC256151 Additional Director - 2017-09-29
      CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director - 2020-01-02
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2016-09-26
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-12-15
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2016-09-29
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2017-02-08
      YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Additional Director - 2017-07-15
      YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Director - 2016-01-01
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2018-09-29
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2018-10-03
      GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director 2018-03-23 Ongoing
      WATERMARK TRADING PRIVATE LIMITED U51909MH2019PTC322873 Additional Director - 2023-03-06
      EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director - 2017-03-31
      MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2018-10-27
      CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
      LFS BROKING PRIVATE LIMITED U67190PN2011PTC140719 Additional Director - 2017-03-01
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-06-15
      AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2020-11-02 Ongoing
      IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Additional Director - 2017-07-10
      IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Director - 2013-04-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2017-09-29
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2020-02-19
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director 2018-12-31 Ongoing
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2017-05-02
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director 2015-12-14 Ongoing
      EASY MOBILE INDIA PRIVATE LIMITED U74900HP2009PTC031146 Director - 2018-02-05
      SANRACHNA TRADING PRIVATE LIMITED U74900MH2015PTC262615 Additional Director - 2016-05-23
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
      AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-03-31
      EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Additional Director - 2017-07-18
      EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Director - 2014-04-01
      ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED U92419MH2019PTC332389 Director 2019-10-31 Ongoing
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Additional Director - 2017-07-12
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director - 2015-04-01
      Other Directorships of VIKAS DEELIP LATHI
      Company Name CIN Designation Appointment Date Cessation
      ENERGY PRODUCTS (INDIA) LIMITED. L15400GJ1995PLC026914 Additional Director - 2016-12-15
      UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director 2015-08-03 Ongoing
      GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Additional Director - 2016-08-11
      GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director - 2016-12-09
      EMED.COM TECHNOLOGIES LIMITED. L85110AP1989PLC009748 Additional Director - 2015-09-28
      EMED.COM TECHNOLOGIES LIMITED. L85110AP1989PLC009748 Director 2015-09-28 Ongoing
      AM SOLAR TURNKEY INDIA PRIVATE LIMITED U40100PN2015PTC202946 Additional Director - 2015-12-15
      UNICON VASTU INDIA PRIVATE LIMITED U45200PN2013PTC147530 Director - 2013-10-10
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2018-03-29
      PARAMSHREE MULTITRADERS PRIVATE LIMITED U74999MH2015PTC267652 Additional Director - 2016-05-23
      Other Directorships of ANANTRAI KESHAVLAL KESARIA
      Company Name CIN Designation Appointment Date Cessation
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director - 2014-03-27
      MITRA SOFTWARE TECHNOLOGY AND SYSTEMS PRIVATE LIMITED U72900MH2013PTC248721 Director - 2015-05-28
      GYANESHWAR MULTITRADE PRIVATE LIMITED U74120MH2013PTC251468 Director - 2014-08-23
      YOGESHWAR MULTITRADE PRIVATE LIMITED U74120MH2014PTC251837 Director - 2014-02-17
      KASHISH TRADEWELL PRIVATE LIMITED U74120MH2014PTC252280 Director - 2014-02-14
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director - 2014-03-27
      GYANESHWAR SALES AND TRADING PRIVATE LIMITED U74900MH2013PTC246754 Director - 2013-12-07
      HRISHIKESHA TRADEWELL PRIVATE LIMITED U74900MH2014PTC252599 Director - 2014-02-14
      NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Director - 2013-12-27
      MITRA MULTITRADE PRIVATE LIMITED U74999MH2013PTC246891 Director - 2013-11-11
      BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Director - 2013-11-23
      BHANUMATI MULTITRADE PRIVATE LIMITED U74999MH2013PTC248563 Director - 2013-11-11
      DASHABAHU MULTITRADE PRIVATE LIMITED U74999MH2014PTC253065 Director - 2014-02-14
      SIDKA MULTITRADE PRIVATE LIMITED U74999MH2014PTC253219 Director - 2014-02-17
      VAIDIK MULTITRADE PRIVATE LIMITED U74999MH2014PTC253674 Director - 2014-07-24
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director - 2014-08-16
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director - 2014-03-27
      AYUSHMATI MULTITRADE PRIVATE LIMITED U74999MH2014PTC254768 Director - 2014-08-09
      Other Directorships of MIHIR ANANTRAI KESARIA
      Company Name CIN Designation Appointment Date Cessation
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director - 2014-03-27
      MITRA SOFTWARE TECHNOLOGY AND SYSTEMS PRIVATE LIMITED U72900MH2013PTC248721 Director - 2015-05-28
      GYANESHWAR MULTITRADE PRIVATE LIMITED U74120MH2013PTC251468 Director - 2014-08-23
      YOGESHWAR MULTITRADE PRIVATE LIMITED U74120MH2014PTC251837 Director - 2014-02-17
      KASHISH TRADEWELL PRIVATE LIMITED U74120MH2014PTC252280 Director - 2014-02-14
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director - 2014-03-27
      HRISHIKESHA TRADEWELL PRIVATE LIMITED U74900MH2014PTC252599 Director - 2014-02-14
      NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Director - 2013-12-27
      BHANUMATI MULTITRADE PRIVATE LIMITED U74999MH2013PTC248563 Director - 2013-11-11
      DASHABAHU MULTITRADE PRIVATE LIMITED U74999MH2014PTC253065 Director - 2014-02-14
      SIDKA MULTITRADE PRIVATE LIMITED U74999MH2014PTC253219 Director - 2014-02-17
      VAIDIK MULTITRADE PRIVATE LIMITED U74999MH2014PTC253674 Director - 2014-07-24
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director - 2014-08-16
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director - 2014-03-27
      AYUSHMATI MULTITRADE PRIVATE LIMITED U74999MH2014PTC254768 Director - 2014-08-09
      Other Directorships of THAKARA RAM
      Company Name CIN Designation Appointment Date Cessation
      WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2016-07-21
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-09-22
      Other Directorships of DEEPAK NARAYAN NACHARE
      Company Name CIN Designation Appointment Date Cessation
      ASPRIYA TRADING PRIVATE LIMITED U51101MH2014PTC258919 Additional Director 2016-07-18 Ongoing
      PLACATE PRODUCTS PRIVATE LIMITED U51909MH2013PTC242183 Additional Director - 2014-09-30
      PLACATE PRODUCTS PRIVATE LIMITED U51909MH2013PTC242183 Director 2014-09-30 Ongoing
      WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-04-01
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-11-04
      Other Directorships of RAKESH SHERA
      Company Name CIN Designation Appointment Date Cessation
      ASPRIYA TRADING PRIVATE LIMITED U51101MH2014PTC258919 Additional Director - 2016-07-19
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-10-29
      Other Directorships of OMKAR BALSHIRAM THORAT
      Company Name CIN Designation Appointment Date Cessation
      LINK N SYNC ENTERPRISE LLP AAC-6003 Designated Partner 2016-12-28 Ongoing
      SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2017-09-30
      SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director - 2018-03-30
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2018-03-23
      VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2014-12-01
      GOLDENPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U74900PN2012PTC144120 Director 2012-07-20 Ongoing
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2017-10-03
      Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
      Company Name CIN Designation Appointment Date Cessation
      DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2017-09-14
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director appointed in casual vacancy - 2016-09-30
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2020-08-11
      UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
      UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
      TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
      CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
      CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
      CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
      GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
      SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
      SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
      MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
      MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Additional Director - 2019-01-03
      MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
      CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
      EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
      AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
      ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED U74120MH2016OPC271570 Director 2016-01-01 Ongoing
      VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
      NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2014-09-15
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
      SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
      CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
      AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing
      Other Directorships of GANESH ARUN SHELAR
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-11-04
      Other Directorships of WARIS YAKUB .
      Company Name CIN Designation Appointment Date Cessation
      CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Additional Director 2018-12-15 Ongoing
      EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director 2018-09-15 Ongoing
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director 2018-05-10 Ongoing
      CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Director 2018-10-03 Ongoing
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director 2019-05-30 Ongoing

      CIN Company Name Company Address
      ACN-6539 SHUBAN GROWTH LLP HOUSE NO-1962,BLDG E-5 GROUND FLOOR,PARASNATH COMPLEX ,GALA NO 4, THANE,Bhiwandi,Thane,Maharashtra,India-421302
      U46309MH2025PTC443488 SANOVERO INDUSTRIES PRIVATE LIMITED SHOP-5, A WING, GROUND,FLOOR, MAHALAXMI COMPLEX,,Bhiwandi,Thane,Maharashtra,421302-India
      ACF-2163 SIDDH ESSENTIALS LLP H 1962, 9 AND 10 GROUND FLOOR, BLDG E/5,PARASNATH COMPLEX, ANJUR PATHA ROAD,Bhiwandi,Thane,Maharashtra,India-421302
      U74120MH2011PTC219021 FI TECH TRADELINK PRIVATE LIMITED Godown Gala Shop No. 5, Ground Floor, Jai Mata Di Complex,Dharam Compound Phas e I,Rahnal , Thane, Maharashtra, India - 421302
      ACK-1134 JET TECHNOLOGIES GLOBAL LLP H.No. 2145, Bldg A- 17, Gala 7, Ground floor and first floor,Shanti Complex, Sonale, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U51101MH2012PTC235595 JIGAR MERCANTILE PRIVATE LIMITED KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302
      ACM-8943 BOSE BROTHERS INTERNATIONAL LLP Bldg Q, Ground Floor, Gala 6,,Raj- Laxmi Commercial Complex, Kalher, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2021PTC359145 TAXFYLING INDIA PRIVATE LIMITED Shop No 5, Ground Floor,Patel Residency Rajnoli, Kalyan Bhiwandi Road, bhiwandi , THANE, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100046950 2016-06-17 - 2017-10-16 45,000,000.00 Allahabad Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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