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      DECCAN FINVEST PRIVATE LIMITED

      CIN: U65910MH2000PTC211633 As on: 2026-07-13
      Purchase Report

      DECCAN FINVEST PRIVATE LIMITED (CIN: U65910MH2000PTC211633) is a Private company incorporated on 28 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6055000.00 and its paid up capital is Rs. 1053500.00.

      DECCAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DECCAN FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of DECCAN FINVEST PRIVATE LIMITED are UDAYKUMAR CHIMANLAL DAMANI, and HITESH MANHARLAL VORA.

      DECCAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH2000PTC211633 and its registration number is 211633. Users may contact DECCAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECCAN FINVEST PRIVATE LIMITED is 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of DECCAN FINVEST PRIVATE LIMITED is - Amalgamated.

      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 DECCAN FINVEST 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 DECCAN FINVEST

      Purchase full report of DECCAN FINVEST

      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 DECCAN FINVEST 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 DECCAN FINVEST
      DIN Director Name Designation Appointment Date
      00094367 UDAYKUMAR CHIMANLAL DAMANI Director 2009-09-14
      00288343 HITESH MANHARLAL VORA Director 2009-09-14
      Past Directors & Key Managerial Personnel of DECCAN FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00009752 SWATANTRA KUMAR SETHI Director - 2009-01-29
      00019915 GANTAYETTU BALA BHASKAR BABUJI Director - 2009-01-29
      00094367 UDAYKUMAR CHIMANLAL DAMANI Additional Director - 2009-09-14
      00266675 SANDEEP VIJAY AGARWAL Director - 2008-12-31
      00288343 HITESH MANHARLAL VORA Additional Director - 2009-09-14
      Other Directorships of SWATANTRA KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      AMRITKALASH TRADING LLP AAA-1090 Designated Partner - 2012-02-23
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2012-02-23
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Company Secretary - 2012-03-29
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Company Secretary - 2015-08-19
      VICTORY INSURANCE BROKERS PRIVATE LIMITED U01100MH1999PTC120376 Additional Director - 2010-09-23
      VICTORY INSURANCE BROKERS PRIVATE LIMITED U01100MH1999PTC120376 Director - 2012-03-15
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Additional Director - 2009-09-01
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Director - 2011-03-15
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2010-08-04
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2012-03-07
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2010-09-09
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2012-03-06
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2010-08-12
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2012-03-06
      RELIANCE UNIVERSAL COMMERCIAL LIMITED U15300MH1999PLC123315 Additional Director - 2011-07-04
      RELIANCE UNIVERSAL COMMERCIAL LIMITED U15300MH1999PLC123315 Director - 2012-03-06
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2010-09-09
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director - 2012-03-15
      RELIANCE PETROSYNTH PRIVATE LIMITED U17110GJ1990PTC014456 Director - 2012-03-14
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2008-12-31
      RELIANCE OIL AND PETROLEUM PRIVATE LIMITED U23200GJ1992PTC018397 Director - 2012-03-02
      RELIANCE ALKALIES PRIVATE LIMITED U24110GJ1992PTC018492 Director - 2012-03-26
      RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED U40108MH2008PLC185326 Additional Director - 2010-09-20
      RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED U40108MH2008PLC185326 Director - 2012-02-17
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2010-09-09
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2012-03-06
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director - 2009-01-27
      NEHA REAL ESTATES PRIVATE LIMITED U45202MH1989PTC052776 Director 2003-12-29 Ongoing
      RELIANCE CORPORATE CENTRE LIMITED U45400MH2007PLC171342 Additional Director - 2010-08-02
      RELIANCE CORPORATE CENTRE LIMITED U45400MH2007PLC171342 Director - 2008-09-10
      RELIANCE CONVENTION AND EXHIBITION CENTR E LIMITED U45400MH2007PLC171344 Additional Director - 2010-08-02
      RELIANCE CONVENTION AND EXHIBITION CENTR E LIMITED U45400MH2007PLC171344 Director - 2012-03-07
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Additional Director - 2010-09-15
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2012-03-10
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Additional Director - 2010-08-10
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2012-03-07
      TEESTA RETAIL PRIVATE LIMITED U51101GJ2007PTC134411 Additional Director - 2009-06-23
      RELIANCE SECURITY SOLUTIONS LIMITED U51109MH2008PLC185401 Additional Director - 2010-09-25
      RELIANCE SECURITY SOLUTIONS LIMITED U51109MH2008PLC185401 Director - 2012-03-03
      BHADRAKSH COMMERCIAL PRIVATE LIMITED U51109MH2008PTC185400 Additional Director - 2010-09-24
      BHADRAKSH COMMERCIAL PRIVATE LIMITED U51109MH2008PTC185400 Director - 2012-03-24
      ARIMAS TRADING PRIVATE LIMITED U51900MH2007PTC175639 Additional Director - 2009-09-24
      ARIMAS TRADING PRIVATE LIMITED U51900MH2007PTC175639 Director - 2012-03-28
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2009-09-29
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2012-03-15
      RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2011-06-09
      RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director - 2012-02-18
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2010-09-09
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2012-03-06
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2010-09-10
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2012-03-07
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2010-09-09
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2012-03-06
      LPG INFRASTRUCTURE (INDIA) LIMITED U65990MH1992PLC067949 Additional Director - 2009-09-30
      LPG INFRASTRUCTURE (INDIA) LIMITED U65990MH1992PLC067949 Director - 2012-03-28
      STEADFAST FUEL TRADING PRIVATE LIMITED U72200MH2000PTC125095 Director - 2012-02-25
      AVALANCHE FUELS PRIVATE LIMITED U72900MH2000PTC125899 Director - 2012-03-15
      RELIANCE PETRO DISTRIBUTION PRIVATE LIMITED U74140MH2000PTC126771 Additional Director - 2010-09-14
      RELIANCE PETRO DISTRIBUTION PRIVATE LIMITED U74140MH2000PTC126771 Director - 2012-02-25
      MARK PROJECT SERVICES PRIVATE LIMITED U74999MH1992PTC065277 Director - 2012-03-07
      RELIANCE FIRE BRIGADE SERVICES PRIVATE LIMITED U75230MH1999PTC118569 Director - 2012-03-15
      RELIANCE TANKAGES PRIVATE LIMITED U92110GJ1994PTC021586 Director - 2012-03-15
      RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Additional Director - 2011-06-24
      RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Director - 2012-03-06
      Other Directorships of GANTAYETTU BALA BHASKAR BABUJI
      Company Name CIN Designation Appointment Date Cessation
      VICTORY INSURANCE BROKERS PRIVATE LIMITED U01100MH1999PTC120376 Director - 2009-02-08
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director - 2009-02-07
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director - 2009-01-27
      RELIANCE GLOBAL COMMERCIAL LIMITED U24230MH1999PLC121318 Director - 2009-02-07
      RELIANCE AEROSPACE TECHNOLOGIES LIMITED U35300MH2008PLC186471 Director - 2009-06-03
      RELIANCE PHOTO VOLTAIC PRIVATE LIMITED U40106MH2007PTC177171 Director - 2009-02-07
      RELIANCE SOLAR SYSTEMS PRIVATE LIMITED U40106MH2007PTC177173 Director - 2009-02-07
      RELIANCE SOLAR PRIVATE LIMITED U40106MH2007PTC177174 Director - 2009-02-07
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2008-09-10
      JAMNAGAR RATLAM PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030344 Additional Director - 2008-08-18
      JAMNAGAR RATLAM PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030344 Director - 2009-03-26
      JAMNAGAR KANDLA PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030345 Additional Director - 2008-08-18
      JAMNAGAR KANDLA PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030345 Director - 2009-03-26
      NEHA REAL ESTATES PRIVATE LIMITED U45202MH1989PTC052776 Director 2003-12-29 Ongoing
      TEESTA RETAIL PRIVATE LIMITED U51101GJ2007PTC134411 Director - 2009-02-08
      RELIANCE HOME STORE LIMITED U51101MH2007PLC175510 Director - 2007-12-06
      RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Director - 2007-12-06
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Director - 2007-12-11
      RANGER FARMS PRIVATE LIMITED U51101MH2007PTC175625 Director - 2009-04-15
      RELIANCE CORPORATE SERVICES LIMITED U51109MH2007PLC176255 Director - 2009-02-08
      RELIANCE PERSONAL ELECTRONICS LIMITED U51109MH2007PLC176416 Director - 2008-05-27
      INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2009-08-28
      RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Director - 2008-01-21
      SHINANO RETAIL PRIVATE LIMITED U51109MH2007PTC176418 Director - 2009-02-08
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Additional Director - 2008-07-21
      RELIANCE TRADE SERVICES CENTRE LIMITED U51900MH2007PLC175636 Director - 2007-12-06
      RELIANCE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U51900MH2007PLC175640 Director - 2007-12-06
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Director - 2007-12-11
      RELIANCE-VISION EXPRESS PRIVATE LIMITED U51900MH2007PTC175637 Director - 2007-11-28
      RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Director - 2007-11-28
      ARIMAS TRADING PRIVATE LIMITED U51900MH2007PTC175639 Director - 2008-09-24
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Director - 2008-10-21
      OJASVI TRADING PRIVATE LIMITED U51900MH2007PTC176278 Director - 2009-02-08
      SHARANYA TRADING PRIVATE LIMITED U51900MH2007PTC176279 Director - 2008-09-24
      SEVEN HILLS CEMENT TRADERS PRIVATE LIMITED U51909MH1989PTC054254 Director 2003-12-29 Ongoing
      RELIANCE DIGITAL MEDIA LIMITED U51909MH2007PLC175652 Director - 2007-12-06
      RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Director - 2007-12-06
      RELIANCE LEISURES LIMITED U52100MH2007PLC175533 Director - 2007-12-06
      RELIANCE SUPPLY CHAIN SOLUTIONS LIMITED U52190MH2007PLC175508 Director - 2007-12-06
      RELIANCE HOME PRODUCTS LIMITED U52599MH2007PLC176409 Director - 2009-01-21
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2008-03-24
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Company Secretary - 2008-12-24
      AGNI FUELS PRIVATE LIMITED U64200MH2000PTC126647 Director - 2009-02-08
      RELIANCE POLYSILICON PRIVATE LIMITED U65999MH2007PTC177172 Director - 2009-02-07
      JUBILANT AUTO FUELS TRADING PRIVATE LIMITED U72900MH2000PTC125935 Director - 2009-02-08
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director - 2009-02-08
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Additional Director - 2007-09-29
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2009-02-03
      Other Directorships of UDAYKUMAR CHIMANLAL DAMANI
      Company Name CIN Designation Appointment Date Cessation
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director 2003-05-19 Ongoing
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Additional Director - 2009-09-29
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director 2009-09-29 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Additional Director - 2009-09-29
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director 2009-09-29 Ongoing
      IMAGE COMMEX PRIVATE LIMITED U51103MH1984PTC032488 Director 1984-03-27 Ongoing
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Additional Director - 2008-08-02
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director 2008-08-02 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director - 2009-08-10
      AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director - 2009-08-10
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Additional Director - 2008-08-02
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director 2008-08-02 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
      VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 1985-06-25 Ongoing
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-10 Ongoing
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director - 2009-08-10
      Other Directorships of SANDEEP VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACUMEN FISCAL ADVISORY LLP AAC-2038 Designated Partner - 2016-10-24
      PAVITRA INSURANCE MARKETING LLP AAG-1994 Designated Partner 2016-04-20 Ongoing
      PAVITRA INSURANCE MARKETING LLP AAG-1994 Partner - 2024-02-28
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director - 2007-03-20
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2007-03-20
      JOWAT ADHESIVES INDIA PRIVATE LIMITED U24233MH2012FTC233703 Additional Director - 2016-02-27
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director - 2008-12-31
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2008-12-31
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director - 2008-12-31
      PAVITRA SECURITIES & SERVICES PRIVATE LIMITED U67120MH1995PTC088836 Additional Director - 2016-09-30
      PAVITRA SECURITIES & SERVICES PRIVATE LIMITED U67120MH1995PTC088836 Director 2016-09-30 Ongoing
      QUAERITOSAPP (OPC) PRIVATE LIMITED U72900MH2021OPC364537 Director 2024-05-02 Ongoing
      PAVITRA GLOBAL SERVICES LIMITED U74900MH2011PLC221283 Additional Director - 2017-02-13
      HARIOM FINSERVE PRIVATE LIMITED U93000MH1984PTC033685 Additional Director - 2019-09-30
      HARIOM FINSERVE PRIVATE LIMITED U93000MH1984PTC033685 Director 2019-09-30 Ongoing
      RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Director - 2008-12-31
      Other Directorships of HITESH MANHARLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2020-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2020-03-04
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-03-04
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-04
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-03-04
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-03-04
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-03-04
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-03-04
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-03-04
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2020-03-04
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-03-04
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2015-10-20 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-03-04
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2020-03-04
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2015-10-20
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2020-03-04
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2010-09-29
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2018-06-11
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 CFO(KMP) - 2016-02-02
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director - 2020-03-05
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2015-09-29
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2020-03-05
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2012-09-29 Ongoing
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2018-09-15
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2020-03-05
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director - 2020-03-05
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2018-09-29
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2018-09-29 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
      MOONLIGHT CEMENT TRADERS PRIVATE LIMITED U51432MH1989PTC054252 Director 2005-10-31 Ongoing
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2018-09-22
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2020-03-05
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2016-02-22 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2006-05-08 Ongoing
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2018-08-03
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2010-01-02 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director 2016-03-01 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2018-09-20
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2020-03-05
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2020-03-05
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director 2016-03-01 Ongoing
      FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 2006-05-08 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2006-05-08 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2006-05-08 Ongoing
      ORSON TRADING PRIVATE LIMITED U65993MH1986PTC108359 Director 2006-05-08 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2004-04-20 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2006-05-08 Ongoing
      CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC108332 Director 2006-05-08 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-09-24
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director - 2020-03-05
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2015-09-30
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2020-03-05
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2015-09-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2020-03-05
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-12
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2020-03-05
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 2010-01-02 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2020-03-05
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2010-01-02 Ongoing

      CIN Company Name Company Address
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
      U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      ACG-5434 KRISHNAMUKESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U24100MH1986PTC101568 BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U46101MH1983PTC029331 ANUSILA COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U99999MH1990PTC058377 ANUSUDHA TRADECOM PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000
      AAA-1138 ADISESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1139 ABHAYAPRADA ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1141 BHUVANESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1148 HARINARAYAN ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1152 PAVANA ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAA-1156 BADRI COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1157 PITAMBAR ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAA-1158 VISHATAN ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAA-1160 TATTVAM ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAA-1162 SHRIPAL ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1163 TRILOKESH COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1172 AJITESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1173 SAMARJIT ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAA-1294 INDIVAR ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-5356 CASSIA COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-5508 CARNATION FARMS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-7327 GRACE AGROTECH LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8098 SHIVANGI COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAD-1153 KANKHAL TRADING LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai, Maharashtra, India - 400021
      ABB-6588 VEDAVATI COMMERCIAL LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      U24200MH1987PTC044973 MAXWELL DYES AND CHEMICALS PVT LTD 84-A, MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24200MH1987PTC044979 PROLAB SYNTHETICS & DETERGENTS PRIVATE L IMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24200MH1987PTC044980 LAZOR DETERGENTS PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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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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