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      DANNON CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45209MH2009PTC196492 As on: 2026-07-13
      Purchase Report

      DANNON CONSTRUCTIONS PRIVATE LIMITED (CIN: U45209MH2009PTC196492) is a Private company incorporated on 16 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DANNON CONSTRUCTIONS 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.DANNON CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of DANNON CONSTRUCTIONS PRIVATE LIMITED are NIRMAL JAIN, and MANISH PATIL.

      DANNON CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2009PTC196492 and its registration number is 196492. Users may contact DANNON CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANNON CONSTRUCTIONS PRIVATE LIMITED is R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village,Malad (E) , MUMBAI, Maharashtra, India - 400097.

      Current status of DANNON CONSTRUCTIONS 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 DANNON CONSTRUCTIONS 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 DANNON CONSTRUCTIONS

      Purchase full report of DANNON CONSTRUCTIONS

      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 DANNON CONSTRUCTIONS 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 DANNON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      05290950 NIRMAL JAIN Additional Director 2013-05-26
      02723152 MANISH PATIL Additional Director 2013-03-30
      Past Directors & Key Managerial Personnel of DANNON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01746790 RAHUL CHINTAMANI DUBEY Director - 2010-01-14
      02963761 VIKASH KUMAR KHAITAN Director - 2013-03-31
      06449522 RAVINDRA DOMAJI SURSE Additional Director - 2013-05-27
      01877497 PRASHANT THAKKAR Director - 2010-01-14
      03315360 MAHESH KUMAR SHARMA Director - 2013-03-31
      01631284 RANJIT KUMAR DAS Director - 2011-12-24
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
      Other Directorships of VIKASH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SWABHIMAN ENGINEERING PRIVATE LIMITED U51909WB2006PTC112284 Additional Director - 2023-09-29
      SWABHIMAN ENGINEERING PRIVATE LIMITED U51909WB2006PTC112284 Director 2023-10-12 Ongoing
      Other Directorships of NIRMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director 2012-12-14 Ongoing
      REDDEW VINCOM PRIVATE LIMITED U51909WB2012PTC183431 Director 2012-07-03 Ongoing
      Other Directorships of RAVINDRA DOMAJI SURSE
      Company Name CIN Designation Appointment Date Cessation
      ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Additional Director 2013-03-30 Ongoing
      SURFACE TRADELINK PVT LTD U51109WB2006PTC109845 Additional Director 2013-03-30 Ongoing
      GLORIOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC122267 Additional Director 2013-03-30 Ongoing
      RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Additional Director - 2013-05-26
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Additional Director 2013-03-30 Ongoing
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Additional Director - 2013-05-26
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Additional Director 2013-03-30 Ongoing
      KARUNAMAYEE COMMOSALE PRIVATE LIMITED U51909WB2009PTC138766 Additional Director 2013-03-30 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Additional Director 2013-03-30 Ongoing
      NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Additional Director 2013-03-30 Ongoing
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Additional Director 2013-03-30 Ongoing
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Additional Director 2013-03-30 Ongoing
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Additional Director 2013-03-30 Ongoing
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Additional Director 2013-03-30 Ongoing
      Other Directorships of PRASHANT THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2011-12-28
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2008-12-08
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2014-11-17
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2009-12-10
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      Other Directorships of MANISH PATIL
      Company Name CIN Designation Appointment Date Cessation
      ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Additional Director 2013-03-30 Ongoing
      OMNI STRUCTURES PRIVATE LIMITED U27100MH2010PTC210714 Director - 2011-02-19
      SURFACE TRADELINK PVT LTD U51109WB2006PTC109845 Additional Director 2013-03-30 Ongoing
      GLORIOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC122267 Additional Director 2013-03-30 Ongoing
      TOP EDGE MULTITRADING PRIVATE LIMITED U51300MH2010PTC200106 Director - 2012-03-31
      MUILTITUDE COMMERCIAL LINE PRIVATE LIMITED U51909MH2010PTC200720 Director - 2010-10-20
      RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Additional Director - 2013-05-26
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Additional Director 2013-03-30 Ongoing
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Additional Director - 2013-05-26
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Additional Director 2013-03-30 Ongoing
      KARUNAMAYEE COMMOSALE PRIVATE LIMITED U51909WB2009PTC138766 Additional Director 2013-03-30 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Additional Director 2013-03-30 Ongoing
      NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Additional Director 2013-03-30 Ongoing
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Additional Director 2013-03-30 Ongoing
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Additional Director 2013-03-30 Ongoing
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Additional Director 2013-03-30 Ongoing
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Additional Director 2013-03-30 Ongoing
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      DREAM ROYALLY LLP ACB-7189 Designated Partner 2023-06-26 Ongoing
      DREAM ROYALLY LLP ACB-7189 Partner - 2023-11-14
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2012-12-20
      ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Director - 2013-03-30
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
      BHAWANI MULTI ACRES PRIVATE LIMITED U45201OR2012PTC015379 Additional Director - 2017-08-31
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Additional Director - 2012-07-11
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2012-11-10
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2012-07-23
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2012-11-17
      BHUBANESHWARI DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136664 Director 2020-11-04 Ongoing
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2017-12-08
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director 2017-07-20 Ongoing
      BHAWANI EARTH PRIVATE LIMITED U45400WB2009PTC136668 Director 2020-11-04 Ongoing
      BHAGYALAXMI CONCLAVE PRIVATE LIMITED U45400WB2009PTC136674 Director 2020-11-04 Ongoing
      BINDHYAWASNI DEVELOPERS PRIVATE LIMITED U45400WB2009PTC136687 Director 2020-11-04 Ongoing
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2012-11-17
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director 2020-11-04 Ongoing
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2017-11-27
      NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Director - 2013-03-30
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2013-03-30
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2013-03-31
      ESSENTIAL OVERSEAS PRIVATE LIMITED U51909WB2017PTC219104 Additional Director - 2019-05-17
      ORPIT SERVICES PRIVATE LIMITED U55204WB2013PTC196527 Additional Director - 2016-04-07
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2013-04-17
      BHAWANI PLASTOCHEM PRIVATE LIMITED U70102WB2012PTC180165 Director 2015-08-28 Ongoing
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2012-12-20
      BHAWANI ENCLAVES PRIVATE LIMITED U72900WB2007PTC119416 Director - 2023-02-15
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2012-12-20
      NRSKL HEALTHCARE PRIVATE LIMITED U74900WB2013PTC193261 Additional Director - 2018-09-28
      NRSKL HEALTHCARE PRIVATE LIMITED U74900WB2013PTC193261 Director 2018-09-28 Ongoing
      ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-10-10
      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
      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
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
      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

      CIN Company Name Company Address
      AAN-5342 SUPREMO INFRA & REALTY LLP Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097
      U74999MH2020PTC352043 GADARENE PRIVATE LIMITED R NO-9A, MOURYA CHAWL LAXMAN NAGAR, MALAD (EAST), KURAR VLG, MUMBAI 400097, , MUMBAI, Maharashtra, India - 400097
      U51109MH2008PTC177889 LDS TRADING PRIVATE LIMITED 1/9,PATEL NAGAR, KURAR VILLAGE, NR INDRA NAGAR COLONY, MALAD (E), , MUMBAI, Maharashtra, India - 400097
      U28113MH2000PTC127854 SHUBHCHINTAK STEELS PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U01100MH2016PTC288428 MORALDS AGRO PRIVATE LIMITED R NO 12,THOMAS CHL NO 3,BAN DONGRI KURAR VILLAGE,AHMEDABAD RD, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U51909MH2019PTC331207 RODLA TRADING PRIVATE LIMITED RM No. 16, CHL No. 3, Gomes Chawlhanuman Nagar, Dhobi Ghat Kurar Village, Malad E , MUMBAI, Maharashtra, India - 400097
      U45309MH2022PTC382648 PYRAMIDAL PRIVATE LIMITED 407, SHIVRANJAN (SRA) CHSL, SHIV SHAKTI LAXMAN NAGAR, KURAR VILLAGE MALAD E,MUMBAI,Mumbai City,Maharashtra,400097-India
      U74999MH2022PTC380486 C2C PHARMTECH PRIVATE LIMITED D/B9 Triveni Nagar Saraswati CHS Ltd Vaishet Pada No 2 Kurar Village Malad E,Mumbai,Mumbai City,Maharashtra,400097-India
      U65999MH2017NPL290374 SWADHAAN MICROFINANCE FOUNDATION S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village, , Malad (E), MUMBAI, Maharashtra, India - 400097
      ACO-2033 RAREIGN NIRMAN LLP R.No.24,Sphurti Soc,Kurar,Village,Triveni Nagar,Malad East,Mumbai,Maharashtra,India-400097
      AAS-2688 PILLARS MEDICARE LLP 5, Santoshi Chawl, Shivshakti Colony Laxman Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097
      U72900MH2022PTC377837 UNIFIC SOFTWARE ALLIANCE PRIVATE LIMITED 002/LALTA R. SINGH STREET, LAXMAN NAGAR, KURAR VILLAGE , MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74999MH2018PTC305432 OTITIS RABNEW PHARMA PRIVATE LIMITED RM NO 8, R UPADHYAY CHAWL, PRATAB NAGAR, KURAR VLG, MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U99999MH1996PLC103303 MOUNTAIN FORESTS DEVELOPER'S (INDIA) LIMITED R. OFFICE: 6/63, BHARTI NIWAS,LAXMAN NAGAR KURAR VILLAGE, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      AAP-0235 JP COMPLIANCE SERVICES LLP GURU KRUPA NIWAS VAISHETPADA NO 2 MALAD (E) KURAR VILLAGE OPP PAREKH NAGAR BUILDING MUMBAI, Maharashtra, India - 400097
      AAT-9510 MARVELOUS MULTISERVICES LIMITED LIABILIT Y PARTNERSHIP A 305 Shivranjan (SRA) CHS LTD Shivshakti Colony Laxman Nagar Kurar Village Malad East Mumbai, Maharashtra, India - 400097
      U51300MH2002PTC138047 SUMEGHA NETWORK MARKETING PRIVATE LIMITED DEVSHAR5AN YADAV CHAWLR NO 06 TANAJI NAGAR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097
      F03894 CARIDIANBCT (ASIA PACIFIC) LIMITED C/208, JAI SHIVSHAKTI NO 2 CHSL, OPP TRIVENI NAGAR, KURAR VILLAGE, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      AAY-6810 SPARKLE N CLEAN FACILITY MANAGEMENT SERV ICES LLP R.No.10, Mahatma Phule Chawl, Shivaji Nagar, Kurar Village, Near Durga Temple, MaladEast, Mumbai, Maharashtra, India - 400097
      U14200MH2011PTC219147 ATHARVA MINING & RESOURCES PRIVATE LIMITED Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097
      AAS-7009 SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097
      AAV-5721 AUGSEN BROTHERS LLP 3 R R Pathak Chawl, Kurar Village, Nr Dhobighat, Malad (E), Mumbai, Maharashtra, India - 400097
      U63040MH2003PTC141583 DURGESH TOUR AND TRAVEL PRIVATE LIMITED NAVANATH SOC SERVE NO 22811 RD NO 6 KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U45200MH2018PTC318701 RENOVATIC INFRASTRUCTURE PRIVATE LIMITED ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U61200MH2013PTC244813 NEXUS SEA & AIR PRVIATE LIMITED C 201 DSK SARASWATI CHS PAREKH NAGAR NEAR TRIVENI NAGAR KURAR VILLAGE MALAD ( E) , MUMBAI, Maharashtra, India - 400097
      U63010MH2013PTC246166 MGM CARGO SERVICE PRIVATE LIMITED C 201 DSK SARASWATI CHS PAREKH NAGAR NEAR TRIVENI NAGAR KURAR VILLAGE MALAD ( E) , MUMBAI, Maharashtra, India - 400097
      AAD-0555 AWARE INFO SYSTEM LLP Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097
      U51900MH2000PTC127847 RISINGSUN MULTITRADE PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWL TANAJI NAG AR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U65999MH2019PLC327074 SHREE GORAKHNATH NIDHI LIMITED Room No.7,Sayad Musha, C.T.S No.23, Kurar Village Malad (E), NR Islampura, , MUMBAI, Maharashtra, India - 400097
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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

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