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      DEVEN MULTITRADE PRIVATE LIMITED

      CIN: U52399MH2009PTC192820 As on: 2026-07-13
      Purchase Report

      DEVEN MULTITRADE PRIVATE LIMITED (CIN: U52399MH2009PTC192820) is a Private company incorporated on 29 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      DEVEN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEVEN MULTITRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of DEVEN MULTITRADE PRIVATE LIMITED are PARAS MAL BANTHIA, SUDARSHAN UMAKANT SHRIVASTAV, and LALIT KANTILAL SHAH ..

      DEVEN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2009PTC192820 and its registration number is 192820. Users may contact DEVEN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVEN MULTITRADE PRIVATE LIMITED is Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001.

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

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEVEN MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVEN MULTITRADE

      Purchase full report of DEVEN MULTITRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVEN MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVEN MULTITRADE
      DIN Director Name Designation Appointment Date
      07331528 PARAS MAL BANTHIA Additional Director 2018-10-29
      08099777 SUDARSHAN UMAKANT SHRIVASTAV Additional Director 2018-04-04
      01676601 LALIT KANTILAL SHAH . Additional Director 2018-04-04
      Past Directors & Key Managerial Personnel of DEVEN MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      05355893 UDAY BHASKAR RAO Additional Director - 2018-01-19
      07331528 PARAS MAL BANTHIA Additional Director - 2018-04-18
      02990820 AMRATLAL DULLABHBHAI PATEL Director - 2016-02-26
      02994219 JANAK BAROT Director - 2016-02-26
      03020521 SUPRIO SARKAR Additional Director - 2012-02-06
      03081960 ASHOK KUMAR SIPANI Additional Director - 2012-07-27
      07021972 KAMLESH DASHARATH RANE Director - 2016-02-20
      07230238 PARAS NATH YADAV Director - 2017-10-16
      07329799 MEHUL BHARAT SHAH Director - 2016-02-20
      00318953 KAMALCHAND BHANWARLAL GOLCHHA Director - 2014-09-01
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2010-07-16
      01676601 LALIT KANTILAL SHAH . Additional Director - 2018-11-26
      02935964 UMASHANKAR MANIKRAO SINGH Director - 2018-04-18
      Other Directorships of UDAY BHASKAR RAO
      Company Name CIN Designation Appointment Date Cessation
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Additional Director - 2018-01-05
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director - 2018-01-19
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Additional Director - 2018-01-05
      ENERGY GREENS LIMITED U40106DL2012PLC246823 Director 2012-12-31 Ongoing
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Additional Director - 2018-01-05
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Additional Director - 2018-01-05
      UB ASSETCORP PRIVATE LIMITED U65100DL2012PTC244721 Director 2012-11-09 Ongoing
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Additional Director - 2018-01-05
      TOP COMMERCE VENTURE PRIVATE LIMITED U74900MH2016PTC272647 Additional Director - 2018-01-19
      Other Directorships of PARAS MAL BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director 2018-10-29 Ongoing
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director - 2018-04-18
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2018-01-05
      CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Additional Director - 2018-09-17
      TOP COMMERCE VENTURE PRIVATE LIMITED U74900MH2016PTC272647 Additional Director - 2021-04-30
      TOP COMMERCE VENTURE PRIVATE LIMITED U74900MH2016PTC272647 Director - 2017-10-03
      Other Directorships of SUDARSHAN UMAKANT SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director 2018-04-04 Ongoing
      Other Directorships of AMRATLAL DULLABHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2015-10-05
      KABEL METAL POWER CABLES LIMITED U27209MH2010PLC206659 Director - 2015-08-28
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Director - 2016-02-25
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2015-07-22
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2016-01-25
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2018-01-19
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2016-03-27
      PROJECT MASTER ELECTRICALS PRIVATE LIMITED U74999MH2009PTC197147 Director - 2015-11-30
      Other Directorships of JANAK BAROT
      Company Name CIN Designation Appointment Date Cessation
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2015-10-05
      KABEL METAL POWER CABLES LIMITED U27209MH2010PLC206659 Additional Director - 2011-09-29
      KABEL METAL POWER CABLES LIMITED U27209MH2010PLC206659 Director - 2015-08-28
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2016-02-23
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2015-07-22
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2016-01-25
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2014-03-23
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2016-03-27
      PROJECT MASTER ELECTRICALS PRIVATE LIMITED U74999MH2009PTC197147 Director 2013-12-28 Ongoing
      Other Directorships of SUPRIO SARKAR
      Company Name CIN Designation Appointment Date Cessation
      DHRITI INFRATECH PRIVATE LIMITED U45202GJ2010PTC061627 Director 2010-07-16 Ongoing
      Other Directorships of ASHOK KUMAR SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KABEL METAL POWER CABLES LIMITED U27209MH2010PLC206659 Director - 2015-08-28
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director - 2012-10-13
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Additional Director - 2015-12-30
      Other Directorships of KAMLESH DASHARATH RANE
      Company Name CIN Designation Appointment Date Cessation
      TRIKAAL BOX PARK LLP AAM-5360 Designated Partner - 2020-03-14
      MRUNKAY SYNERGY PRIVATE LIMITED U46909MH2023PTC404299 Director 2023-06-07 Ongoing
      SINDHUDURG TOUR GUIDE PRIVATE LIMITED U63090MH2008PTC187752 Director 2015-11-15 Ongoing
      CAFE CREME (INDIA) PRIVATE LIMITED U74999PN2013PTC149234 Additional Director - 2014-12-29
      CAFE CREME (INDIA) PRIVATE LIMITED U74999PN2013PTC149234 Director - 2015-09-21
      Other Directorships of PARAS NATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      KABEL METAL POWER CABLES LIMITED U27209MH2010PLC206659 Director - 2016-02-25
      Other Directorships of MEHUL BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMALCHAND BHANWARLAL GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Director - 2006-10-01
      RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Whole-time director - 2013-01-31
      KABEL METAL POWER CABLES LIMITED U27209MH2010PLC206659 Director - 2013-12-03
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2014-08-13
      CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Additional Director 2020-08-25 Ongoing
      CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Additional Director - 2018-06-16
      PROJECT MASTER ELECTRICALS PRIVATE LIMITED U74999MH2009PTC197147 Managing Director - 2013-09-16
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of LALIT KANTILAL SHAH .
      Company Name CIN Designation Appointment Date Cessation
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director 2018-04-04 Ongoing
      ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director - 2018-11-26
      SAFEPOINT SECURITIES PRIVATE LIMITED U67120MH2007PTC175664 Director - 2010-01-15
      DARSHAN VIDYA EDUCATION PRIVATE LIMITED U80904MH2012PTC234733 Additional Director - 2021-10-18
      Other Directorships of UMASHANKAR MANIKRAO SINGH
      Company Name CIN Designation Appointment Date Cessation
      RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Additional Director - 2010-09-30
      RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Director 2010-09-30 Ongoing
      RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Director - 2018-06-16
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-09-15
      EMERGANCE EXIM INDIA PRIVATE LIMITED U51909MH2017PTC302302 Director - 2020-07-31
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2013-09-15
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Additional Director - 2018-09-01
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2013-09-15
      TOP COMMERCE VENTURE PRIVATE LIMITED U74900MH2016PTC272647 Additional Director - 2018-05-23

      CIN Company Name Company Address
      U27320MH2010PTC204043 ROSENDAL CABTECH PRIVATE LIMITED Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001
      U45200MH2006PLC158665 DIGHI PROJECT DEVELOPMENT COMPANY LTD 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U45400MH2013PLC240908 BALAJI ROADS INFRASTRUCTURE LIMITED 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange,Fort, , Mumbai, Maharashtra, India - 400001
      U67100MH2018PTC314694 DTM GLOBAL VENTURES (I) PRIVATE LIMITED 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC218985 DIGHI LOGISTICS PRIVATE LIMITED 1 Floor, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U67190MH2012PTC228551 ALDIA ADVISORY PRIVATE LIMITED FlOOR 0 , PLOT NUMBER 73,BOTAWALA BUILDING , ALKESH DIENESH MODI ROAD,BSC FORT , MUMBAI, Maharashtra, India - 400001
      AAH-2415 MANGROL ENVIRO PROTECT LLP Ground Floor, Plot -8, Khatau Building,Alkesh Dienesh Modi Road, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001
      U65990MH2005PTC156892 ANTIQUE FINANCE PRIVATE LIMITED 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U15122MH2015PTC271077 GO FRESH FOOD PARK PRIVATE LIMITED GROUND FLOOR , PLOT NUMBER 73, BOTAWALA BUILDING, ALKESH DIENESH MODI ROAD, BSC FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2008PTC183270 ANTIQUE FINSEC PRIVATE LIMITED 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001
      AAF-8745 VENTURE PRODUCT FOUNDRY LLP Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      ACW-9421 OSHIWARA LAND DEVELOPMENT LLP Floor-2, Plot-73 Botawala Building,Bombay Stock Exchange, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U45309MH2022PTC383660 AIMERS INFRA PRIVATE LIMITED FLOOR-2,PLOT-73,BOTAWALA BLDG, ALKESH DINESH MODI RD,BOMBAY STOCK EX,FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U46909MH2024FTC424979 KLK OLEO INDIA PRIVATE LIMITED 32A, FLOOR-2, PLOT-8, KHATAU BUILDING, ALKESH DINESH MODI ROAD,OPP. BOMBAY STOCK EXCHANGE,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH1994PTC078105 GOLDEN EGG INVESTA PRIVATE LIMITED GROUND FLOOR, PLOT NO.75, JEEVAN VIHAR, ALKESH DINESH MODI ROAD, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC309262 SAHAJ COTTONS PRIVATE LIMITED 5, FLOOR 1, PLOT NO. 73, BOTAWALA BLDG ALKESH DIENESH MODI RD BOMBAY STOCK EX. , MUMBAI, Maharashtra, India - 400001
      U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U51909MH2013PTC246370 PHIROZE KARAKA CONTRACTORS & TRADERS PRIVATE LIMITED 10, 1st Floor, Plot 15, Raja Bahadur Compound Homi Modi Stree, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U60231MH2022PTC417439 SD ADVANCED LOGISTICS (I) PRIVATE LIMITED PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACK-4062 TRIDENT LEGAL SERVICES LLP 19B, 1st Floor, Plot 105, Mubarak Manzil,,Samachar Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAH-2925 MAA BHAGAWATI AGRO INDUSTRY LLP 12B, KHATAU BUILDING, ALKESH DINESH MODI MARG NEAR BOMBAY STOCK EXCHANGE, FORT, MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC262049 GARJA MAHA NEWS MEDIA NETWORK PRIVATE LIMITED FLOOR-3, PLOT-11, BANSILAL BUILDING HOMI MODI STREET, BOMBAY STOCK EXCHANGE , FORT, Maharashtra, India - 400001
      U51909MH2020PTC337547 SJH IMPEX PRIVATE LIMITED 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, , MUMBAI, Maharashtra, India - 400001
      U74300MH2000PLC124447 MADHYAM CORPORATE SERVICES LIMITED PLOT NO. 10, 2ND FLOOR, HOMI MODI STREET, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      AAK-0155 GYANATION ACADEMY LLP Office No 16, Khatau Building, 1st Floor Alkesh Dinesh Mody Marg, Bombay Stock Exchange Fort, Maharashtra, India - 400001
      U63040MH2021PTC369869 HRIYAAN LOGISTICS PRIVATE LIMITED 30, 2nd Floor, Khatau Building,Plot No 8 Alkesh Dinesh Modi Road, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U67100MH2019PTC331588 CITCO INDIA FINSERVE PRIVATE LIMITED 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
      U72300MH1991PTC288375 BEST POWER PLUS PVT LTD Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
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      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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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