• Company Information
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      • Complaints
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      DEVASENAPATI SALES AGENCY PRIVATE LIMITED

      CIN: U74120MH2011PTC213442
      Purchase Report

      DEVASENAPATI SALES AGENCY PRIVATE LIMITED (CIN: U74120MH2011PTC213442) is a Private company incorporated on 13 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      DEVASENAPATI SALES AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVASENAPATI SALES AGENCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of DEVASENAPATI SALES AGENCY PRIVATE LIMITED are DHEERAJ KUMAR VERMA, and ALPANA VERMA.

      DEVASENAPATI SALES AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC213442 and its registration number is 213442. Users may contact DEVASENAPATI SALES AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASENAPATI SALES AGENCY PRIVATE LIMITED is OFFICE NO.1609,16TH FLOOR,HAWARE INFOTECH PARK, SECTOR-30/A,VASHI,NAVI MUMBAI , Thane, Maharashtra, India - 400706.

      Current status of DEVASENAPATI SALES AGENCY 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 DEVASENAPATI SALES AGENCY 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 DEVASENAPATI SALES AGENCY

      Purchase full report of DEVASENAPATI SALES AGENCY

      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 DEVASENAPATI SALES AGENCY 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 DEVASENAPATI SALES AGENCY
      DIN Director Name Designation Appointment Date
      07098136 DHEERAJ KUMAR VERMA Director 2021-08-18
      09288246 ALPANA VERMA Director 2021-08-05
      Past Directors & Key Managerial Personnel of DEVASENAPATI SALES AGENCY
      DIN Director Name Designation Appointment Date Cessation
      03188361 REKHA TOOFANI JAISWAL Director - 2014-09-27
      06661089 SURBHI BHARATDAS DATTANEE Director - 2015-04-20
      06817556 SRIKANT VENKETRAO KULKARNI Director - 2018-01-27
      07098136 DHEERAJ KUMAR VERMA Director - 2021-08-17
      08831240 KISHOR MAHESH KARK Director - 2020-11-02
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2011-09-01
      03461271 ZINKI MADANGOPAL RUHELA Director - 2014-01-28
      03544462 VAISHALI BABAN NANGARE Director - 2015-04-20
      05173980 SMITA SAMEER SAKPAL Director - 2014-09-27
      06658024 BHARATDAS LAXMIDAS DATTANEE Director - 2015-02-05
      06821626 SHRUTI SHRIKANT KULKARNI Director - 2018-01-27
      06894945 SANJAY KUMAR Director - 2018-07-25
      06911126 DHARMESH NAVIN KUMAR VYAS Director - 2017-09-09
      00621969 RITESH PADAMCHAND BURAD Director - 2016-04-27
      06444953 VASANT SHIVAJI USHIRE Director - 2017-09-09
      06810778 DIGAMBER JADHAV Director - 2018-08-21
      08361517 HEMANT RAMCHANDRA SHIRODKAR Director - 2021-08-18
      08362670 ANIL PRABHAKAR MALKAR Director - 2020-01-01
      08728805 RANJEET SOPAN SUDIT Director - 2021-08-18
      00621470 PADAM CHAND BURAD Director - 2016-04-27
      02333816 ARJUN BELMAR Director - 2013-09-06
      03517000 BALWINDER KARAM CHAND RAM Director - 2018-07-01
      08203539 PANKAJ INDRABAHADUR SINGH Director - 2019-03-23
      08829161 JOHN BARNABAS Director - 2020-11-02
      Other Directorships of REKHA TOOFANI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2014-08-22
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2016-01-28
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2015-12-04
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director - 2011-06-06
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2014-08-04
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Additional Director - 2014-07-07
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2011-07-01
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2015-03-13
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2016-01-28
      Other Directorships of SURBHI BHARATDAS DATTANEE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-01-02
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2014-11-12
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2015-01-24
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2015-03-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2015-09-03
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2015-01-24
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2013-11-01
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2016-04-07
      Other Directorships of SRIKANT VENKETRAO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-04-16
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2018-03-17
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2018-01-29
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-04-16
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2019-02-11
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2018-04-16
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-01
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2021-04-01
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2019-01-25
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-04-16
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-04-16
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-01-27
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-07-14
      Other Directorships of DHEERAJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT X WORLDWIDE NETWORK PRIVATE LIMITED U22300MH2021PTC363041 Director - 2022-05-31
      AKASHAYPATRA MANAV SEVA FOUNDATION U85300UR2020NPL010995 Director 2020-06-03 Ongoing
      Other Directorships of KISHOR MAHESH KARK
      Company Name CIN Designation Appointment Date Cessation
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2020-01-01
      Other Directorships of ALPANA VERMA
      Company Name CIN Designation Appointment Date Cessation
      AKASHAYPATRA MANAV SEVA FOUNDATION U85300UR2020NPL010995 Additional Director 2021-09-04 Ongoing
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      Other Directorships of ZINKI MADANGOPAL RUHELA
      Company Name CIN Designation Appointment Date Cessation
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2012-03-02
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2014-04-01
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-05-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-11-20
      ANAGI TRADING PRIVATE LIMITED U51109MH2011PTC213858 Director - 2013-03-05
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2012-05-11
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2013-11-20
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-06-15
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-05-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2013-10-03
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2016-04-07
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of VAISHALI BABAN NANGARE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-07-28
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2012-03-02
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-05-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-12-21
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2013-07-02
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2014-04-29
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2012-06-15
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2012-05-21
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-05-21
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2017-09-09
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2018-08-14
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-04-23
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of SMITA SAMEER SAKPAL
      Company Name CIN Designation Appointment Date Cessation
      PEACH EXIM PRIVATE LIMITED U15400MH2010PTC211683 Director - 2013-04-04
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2017-08-31
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2015-05-25
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2015-06-07
      AARAM TRADING PRIVATE LIMITED U51109MH2008PTC188394 Director - 2013-03-05
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2014-12-03
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2013-07-02
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-12-03
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2015-01-24
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Additional Director - 2013-04-25
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2015-09-09
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2015-09-09
      Other Directorships of BHARATDAS LAXMIDAS DATTANEE
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC BEVERAGES PRIVATE LIMITED U15543MH2001PTC133381 Additional Director - 2014-12-09
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-01-02
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2016-01-28
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-02-05
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2014-07-07
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2014-11-12
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2015-01-24
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2015-05-20
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2015-02-05
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2015-01-24
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2013-11-01
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2015-02-05
      Other Directorships of SHRUTI SHRIKANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2018-01-29
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-04-16
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2018-04-16
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-11
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2021-04-01
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-04-16
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-04-16
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-01-27
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-07-14
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2020-07-14
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2016-02-15
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2018-09-15
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2019-11-01
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2020-06-23
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2020-06-23
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2015-08-31
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2022-02-01
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director - 2019-06-10
      RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2022-07-13
      Other Directorships of DHARMESH NAVIN KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-01-30
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director 2020-10-27 Ongoing
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director 2020-12-01 Ongoing
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director 2021-08-20 Ongoing
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2023-03-01
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2015-07-20
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director 2015-04-03 Ongoing
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2015-01-20
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2015-04-27
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director 2020-11-01 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-08-21
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Manager - 2014-08-15
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2015-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director 2020-08-01 Ongoing
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-09-10
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2022-08-01
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2015-04-22
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2021-07-01
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-05-30
      Other Directorships of RITESH PADAMCHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2022-04-01 Ongoing
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-11-01
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Additional Director - 2012-05-12
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2021-02-01 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2020-06-17
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2023-12-09 Ongoing
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2020-11-25
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2022-05-10
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2021-07-05
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2018-06-02
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2022-05-31
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director 2023-09-24 Ongoing
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-09-01
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2010-10-20
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2021-11-02 Ongoing
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      FQS TRADING PRIVATE LIMITED U51909MH2020PTC336635 Director - 2020-09-29
      BOLLYPOP ENTERTAINMENT PRIVATE LIMITED U59111MH2023PTC403043 Director - 2023-07-01
      MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Director - 2020-10-28
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      PUKKA MERCANTILE COMPANY PRIVATE LIMITED U67120MH2006PTC158968 Director - 2007-03-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2021-03-28 Ongoing
      SDS TOWNSHIP PRIVATE LIMITED U70100MH2010PTC202868 Director - 2012-03-31
      MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70100MH2013PTC250165 Director - 2014-02-03
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2011-06-20
      SMART INDUSTRIAL SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1998PTC114188 Additional Director - 2011-04-11
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2021-02-01 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2019-04-22
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-07-01
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2024-02-01
      DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-06-09
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-02
      KUROU MANAGEMENT PRIVATE LIMITED U74999MH2017PTC298647 Director - 2024-02-22
      CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2022-03-10
      MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2022-07-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2019-12-01 Ongoing
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2020-03-17
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-11-01
      Other Directorships of VASANT SHIVAJI USHIRE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-01-30
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director - 2018-10-23
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2016-06-14
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2018-01-25
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2016-12-01
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-08-21
      SOMNATH EXIM PRIVATE LIMITED U51398GJ2009PTC058231 Director - 2017-09-09
      DIANISH EXPORTS PRIVATE LIMITED U51398MH2003PTC140735 Director - 2018-10-20
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2016-01-28
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2019-01-25
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2017-09-09
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2018-08-14
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2018-07-06
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2013-11-01
      ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED U74140MH2007PTC172393 Director 2012-11-27 Ongoing
      Other Directorships of DIGAMBER JADHAV
      Company Name CIN Designation Appointment Date Cessation
      LIT EXIM PRIVATE LIMITED U51506MH2017PTC291218 Director - 2020-10-23
      PRASONG CORPORATION PRIVATE LIMITED U51909MH2017PTC291139 Director 2020-11-20 Ongoing
      FUMIRO CORPORATION (I) PRIVATE LIMITED U51909MH2017PTC292202 Director 2020-11-20 Ongoing
      REELAND MULTITRADE PRIVATE LIMITED U51909MH2020PTC341678 Director - 2020-10-23
      ZEENESTA TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909MH2020PTC344392 Director - 2020-10-23
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director 2023-02-23 Ongoing
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2022-09-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director 2022-04-24 Ongoing
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director 2024-06-17 Ongoing
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director 2022-09-13 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2022-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director 2022-07-08 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2022-09-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director 2022-04-20 Ongoing
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2023-09-29
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director 2023-09-11 Ongoing
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2022-09-30
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director 2022-04-24 Ongoing
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2023-09-29
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director 2023-09-13 Ongoing
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director 2023-04-01 Ongoing
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Additional Director - 2023-09-29
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director 2023-05-08 Ongoing
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Additional Director - 2022-09-30
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Director 2022-08-29 Ongoing
      Other Directorships of HEMANT RAMCHANDRA SHIRODKAR
      Company Name CIN Designation Appointment Date Cessation
      CURE MULTITRADE PRIVATE LIMITED U11100MH2020PTC340370 Director - 2020-10-01
      SIDDHAM GEMS PRIVATE LIMITED U36911GJ2011PTC066880 Director - 2019-07-15
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2019-04-03
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2022-07-06
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-06-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2024-01-01
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2024-04-17
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2021-03-01
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2019-12-01
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2024-03-08
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director 2023-09-19 Ongoing
      Other Directorships of ANIL PRABHAKAR MALKAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHAM GEMS PRIVATE LIMITED U36911GJ2011PTC066880 Director - 2019-07-15
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2019-04-03
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-06-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2021-10-11
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2019-06-24
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2021-03-01
      DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-03-01
      CROISSONCE GLOBAL PRIVATE LIMITED U74999MH2018PTC313128 Director - 2021-05-01
      CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2021-03-01
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2019-12-01
      RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2019-06-24
      Other Directorships of RANJEET SOPAN SUDIT
      Company Name CIN Designation Appointment Date Cessation
      PEEPUL ECO GREEN PRIVATE LIMITED U22222MH2013PTC240766 Director 2020-05-01 Ongoing
      Other Directorships of PADAM CHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      SOMU TEXTRADE PRIVATE LIMITED U17200MH2006PTC163479 Director - 2012-12-22
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2018-09-15
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2018-08-20
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2018-08-20
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2018-08-20
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Additional Director - 2010-09-30
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2008-11-25
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2016-02-22
      RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2011-06-20
      Other Directorships of ARJUN BELMAR
      Company Name CIN Designation Appointment Date Cessation
      MASSIMO IMPEX INDIA PRIVATE LIMITED U15490KA2008PTC048390 Director 2008-11-25 Ongoing
      Other Directorships of BALWINDER KARAM CHAND RAM
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2020-07-14
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2016-02-15
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2018-09-14
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2019-11-01
      CORPS INDIA HOSPITALITY PRIVATE LIMITED U46596MH2019PTC335205 Director - 2021-01-06
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2020-06-23
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2020-06-23
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2015-08-31
      JAYDEEP PHARMACY & SUPERMARKET PRIVATE LIMITED U52311MH2022PTC385330 Director 2022-06-24 Ongoing
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2024-01-31
      DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2022PTC391589 Director - 2023-05-01
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2016-01-14
      PURVI MEDIA NETWORK PRIVATE LIMITED U74999MH2016PTC283157 Additional Director - 2018-06-01
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director - 2024-05-24
      CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED U74999MH2017PTC299827 Director 2020-01-15 Ongoing
      PRABHAT HEALTHBURG PRIVATE LIMITED U85110MH2021PTC360814 Director - 2021-11-19
      HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED U93090MH2019PTC335267 Director - 2024-02-01
      RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2023-08-01
      Other Directorships of PANKAJ INDRABAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CURE MULTITRADE PRIVATE LIMITED U11100MH2020PTC340370 Director - 2020-10-01
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-10-01
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SEJAL LIFE SPACE PRIVATE LIMITED U45201MH2014PTC260072 Director - 2021-05-01
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2021-08-30
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2019-08-23
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2019-08-23
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2019-02-02
      URBEN MULTITRADING PRIVATE LIMITED U46900MH2024PTC419917 Director 2024-02-23 Ongoing
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2019-12-25
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2020-06-23
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2019-12-25
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2022-07-06
      NOUAM TECHPRENEURS PRIVATE LIMITED U51909MH2013PTC245484 Director 2024-02-03 Ongoing
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-01-25
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2019-08-23
      NOUAM FINANCIAL CONSULTANTS PRIVATE LIMITED U65923MH2014PTC253653 Director 2024-02-03 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2021-08-30
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2022-06-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2021-08-30
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2024-02-01
      Other Directorships of JOHN BARNABAS
      Company Name CIN Designation Appointment Date Cessation
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2020-01-01

      CIN Company Name Company Address
      U22222MH2013PTC240766 PEEPUL ECO GREEN PRIVATE LIMITED Office No. 1609, 16th Floor, Haware Infotech Park Plot Number :39/3, Sector 30A, Vashi, Na vi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706
      U65910MH2001PLC131265 JAIHIND FINANCE (INDIA) LIMITED Office No 2602 26th Floor Haware Infotech Park Plot No 39/3 Sector 30 A Vashi Navi Mumbai , Thane, Maharashtra, India - 400706
      U22300MH2021PTC363041 LIGHT X WORLDWIDE NETWORK PRIVATE LIMITED OFFICE NO.1609 HAWARE INFOTECH PARK PLOT NO.39/3 SECTOR-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2006PTC234754 GREEN CUBE SOLUTIONS PRIVATE LIMITED Office No -1002, 10th Floor, Haware Infotech Park, Plot No. 39/3, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400706
      U24100MH2016PTC280385 DNY REMEDIES INDIA PRIVATE LIMITED OFFICE NO 1903A, HAWARE INFOTECH PARK PLOT NO 39/3, SECTOR NO 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      U27100MH2016PTC280389 TIRUMALLA INDIA TECHNOSTEEL PRIVATE LIMITED OFFICE NO 1903A, HAWARE INFOTECH PARK PLOT NO 39/3, SECTOR NO 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      U25190MH2016PTC280388 TIRUMALLA INDIA POLYTECH PRIVATE LIMITED OFFICE NO 1903A, HAWARE INFOTECH PARK PLOT NO 39/3, SECTOR NO 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      U35923MH2019PTC323685 CHINAAR PROJECTS PRIVATE LIMITED OFFICE NO -708, HAWARE INFOTECH PARK, PLOT NO-39/3, SECTOR NO-30A, , VASHI NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PLC303941 NEWBRICK CASTLE LIMITED Office No 603; Haware Infotech Park, Plot No. 39/3, Sector-30A, , Vashi, Navi Mumbai, Maharashtra, India - 400706
      U72900MH2016PTC285381 DEFACTO TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 2006, HAWARE INFOTECH PARK, PLOT NO 39/3, SECTOR NO. 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      U85300MH2022NPL381899 KRG DATA RESEARCH FOUNDATION Office 1909, Haware Infotech Park,,Plot No. 39/3;Sector 30A, Vashi 400706, Thane, Mumbai,Thane,Thane,Maharashtra,400706-India
      AAV-9239 S3 SHIPPING AND LOGISTICS LLP Office Premises No 803 Eighth Floor Haware Infotech Park Plot No 30A Vashi Navi Mumbai, Maharashtra, India - 400706
      U24111MH2022PTC380751 ANIQAV GLOBAL ENERGY SOLUTIONS PRIVATE LIMITED OFFICE NO. 1205, HAWARE INFOTECH PARK, PLOT NO 39/3, SECTOR NO 30A, VASHI,,MUMBAI,Thane,Maharashtra,400706-India
      U25200MH1986PTC038635 ANCHOR ICE AND PLASTICS PVT LTD Office No. 1501, 15th Floor, Haware Infotech Park Plot No. 39/3, Sector 30A, Vashi , Thane, Maharashtra, India - 400706
      U01100MH2010PTC200653 HAWARE VENTURES PRIVATE LIMITED 15TH FLOOR, 1503, HAWARE INFOTECH PARK, PLOT NO 39/3, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      U45400MH2012PTC228730 HAAAS CORPORATION PRIVATE LIMITED 15TH FLOOR, 1503, HAWARE INFOTECH PARK, PLOT NO 39/3, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400706
      AAM-7508 OM AADITYA INFRA LLP Office No. 1409, Haware Infotech Park, Plot No. 39/3, Sector No. 30, Vashi, Navi Mumbai, Maharashtra, India - 400706
      U52100MH2022PTC377911 DAILY FLOWERS INDIA PRIVATE LIMITED Office no.2303A, Haware Infotech Park, Plot No 39/3, Sector No 30A, Vashi , Thane, Maharashtra, India - 400706
      U74120MH2011PTC214068 MERRILL VENTURES PRIVATE LIMITED OFFICE NO 1906, HAWARE INFOTECH PARK, PLOT NO 39/3, SECTOR NO 30A, , VASHI THANE, Maharashtra, India - 400706
      U24100MH2020PTC335861 IDEEP PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U22219MH2020PTC337259 CITIPIX PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U22219MH2020PTC337859 WKND PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U22219MH2020PTC337868 KAALX PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U15549MH2019PTC335016 5ELEMENTX PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U15549MH2020PTC335894 ISPICES PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U24299MH2020PTC337864 O1E PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U24247MH2020PTC335803 LEVERCO PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U24290MH2020PTC336353 IAROMA PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U24110MH2020PTC337857 KAMAYA PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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