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      • Complaints
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      • Profit & Loss
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      • Auditors

      DIAMOND TRADECOM PRIVATE LIMITED

      CIN: U51909MH2008PTC256821
      Purchase Report

      DIAMOND TRADECOM PRIVATE LIMITED (CIN: U51909MH2008PTC256821) is a Private company incorporated on 03 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6900000.00 and its paid up capital is Rs. 6870000.00.

      DIAMOND TRADECOM 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.DIAMOND TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIAMOND TRADECOM PRIVATE LIMITED are NARENDRA SHAH SURYAKANT, and DARSHANA NARENDRA SHAH.

      DIAMOND TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC256821 and its registration number is 256821. Users may contact DIAMOND TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRADECOM PRIVATE LIMITED is SHOP NO. 1, BUILDING NO. A-1, SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD , DAHISAR , MUMBAI, Maharashtra, India - 400068.

      Current status of DIAMOND TRADECOM 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 DIAMOND TRADECOM 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 DIAMOND TRADECOM

      Purchase full report of DIAMOND TRADECOM

      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 DIAMOND TRADECOM 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 DIAMOND TRADECOM
      DIN Director Name Designation Appointment Date
      02336516 NARENDRA SHAH SURYAKANT Director 2022-05-30
      02336517 DARSHANA NARENDRA SHAH Additional Director 2024-01-07
      Past Directors & Key Managerial Personnel of DIAMOND TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      01729719 LAXMAN DEBNATH Director - 2008-03-12
      01751154 RAM BABU DAS Director - 2008-03-12
      01995497 ABINASH SHARMA Director - 2012-06-26
      02336516 NARENDRA SHAH SURYAKANT Director - 2018-04-02
      02336517 DARSHANA NARENDRA SHAH Director - 2013-04-17
      00020786 HANUMAN MAL TATER Additional Director - 2013-09-28
      00020786 HANUMAN MAL TATER Director - 2016-07-01
      01492905 SATENDRA KUMAR DAS Director - 2012-11-12
      01517250 MANJU NARINDER GUPTA Director - 2012-08-16
      06360457 RINKU JIGAR GADA Director - 2024-01-10
      06360470 VAISHALI RONAK MEHTA Director - 2024-01-03
      01512411 NARINDERPAL ROSHANLAL GUPTA Director - 2012-08-16
      Other Directorships of LAXMAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2012-07-27
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-12
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-12-12
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
      NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2011-06-01
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director - 2013-05-20
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2007-10-22 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2011-06-01
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2010-09-09
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2010-05-05
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-12
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2011-07-29
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-12
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2011-06-01
      CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2010-12-02
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2010-07-23
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2010-05-20
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-12
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-12
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-12
      POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2011-06-01
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-06-04
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of RAM BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2012-03-26
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
      LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-04
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of ABINASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2019-03-25
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2019-03-25
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2012-05-21
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2013-09-17
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2011-05-04
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2008-03-10 Ongoing
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director 2010-05-26 Ongoing
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2010-05-26 Ongoing
      MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2010-05-26 Ongoing
      MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2010-05-26 Ongoing
      EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director 2010-05-26 Ongoing
      NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
      PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-09-04
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2019-03-25
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2012-09-18
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-02-23
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2015-01-07
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
      PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2010-05-26 Ongoing
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2019-03-25
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-04-26
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of NARENDRA SHAH SURYAKANT
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI REALTIES LLP AAE-4734 Designated Partner 2015-07-30 Ongoing
      SAMARTHA ERECTORS AND DEVELOPERS LLP AAG-4678 Designated Partner 2016-05-26 Ongoing
      PVK MINERALS & CHEMICALS PRIVATE LIMITED U24100MH2010PTC198893 Director - 2016-02-02
      SHIVANI REALTIES PRIVATE LIMITED U45201MH1996PTC221276 Additional Director - 2012-09-29
      SHIVANI REALTIES PRIVATE LIMITED U45201MH1996PTC221276 Director 2012-09-29 Ongoing
      SIDDHIRAJ REALITIES PRIVATE LIMITED U45201MH2007PTC168893 Additional Director - 2011-07-22
      SIDDHIRAJ REALITIES PRIVATE LIMITED U45201MH2007PTC168893 Director - 2012-01-23
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director 2013-11-23 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director 2022-05-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2019-12-23
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director 2022-05-30 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2018-04-02
      SUN MOON REALTIES PRIVATE LIMITED U70102MH2012PTC228011 Director 2022-05-30 Ongoing
      SUN MOON REALTIES PRIVATE LIMITED U70102MH2012PTC228011 Whole-time director - 2020-02-17
      VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Additional Director - 2013-09-30
      VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Director - 2017-01-11
      Other Directorships of DARSHANA NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIRAJ REALITIES PRIVATE LIMITED U45201MH2007PTC168893 Additional Director - 2011-08-23
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director 2013-11-23 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Additional Director 2024-01-07 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2019-12-23
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Additional Director 2024-01-07 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2018-04-02
      SUN MOON REALTIES PRIVATE LIMITED U70102MH2012PTC228011 Director 2024-01-07 Ongoing
      SUN MOON REALTIES PRIVATE LIMITED U70102MH2012PTC228011 Director - 2020-02-17
      Other Directorships of HANUMAN MAL TATER
      Company Name CIN Designation Appointment Date Cessation
      ADESH ENTERPRISES LLP AAC-2279 Partner 2020-07-05 Ongoing
      ADESH VENTURES LLP AAC-7726 Partner 2020-07-05 Ongoing
      ADESH AGRIFARM LLP AAC-7730 Partner 2020-07-05 Ongoing
      ARC AGROBASKET LLP AAC-7853 Partner 2020-07-05 Ongoing
      ARC AGROCHEMICAL LLP AAC-7854 Partner 2020-07-05 Ongoing
      BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Director 2007-07-01 Ongoing
      BURLINGTON FINANCE LTD. L67120WB1981PLC033904 Whole-time director - 2007-07-01
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2008-08-25
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2009-06-30
      VINSAN BROTHERS PVT LTD U01132DL1984PTC217003 Director - 2010-08-07
      NAHATA TEA INDUSTRIES PVT LTD U01132WB1990PTC048910 Director - 2008-02-18
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Additional Director - 2007-09-28
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2021-03-27
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director - 2007-08-25
      ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Additional Director - 2009-09-30
      ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director 2009-09-30 Ongoing
      ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director - 2022-12-09
      ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2021-07-24
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Additional Director - 2018-09-28
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director 2018-09-28 Ongoing
      ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Additional Director - 2009-09-30
      ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director 2009-09-30 Ongoing
      NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2008-02-22
      ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2008-02-22
      WESTEL WIRELESS LIMITED U32204DL1995PLC097348 Director - 2014-06-27
      PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Additional Director - 2007-09-29
      PARADISE INFRASTRUCTURES PRIVATE LIMITED U45200MH2004PTC150201 Director - 2013-11-12
      WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2012-09-18
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Additional Director - 2013-09-30
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director 2013-09-30 Ongoing
      AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Additional Director - 2017-09-26
      AMRIT SALES PROMOTION PVT. LTD. U51109MH1992PTC281068 Director - 2020-06-20
      BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2020-06-22
      ESQUIRE EXPORTS LIMITED. U51109WB1985PLC038493 Director - 2014-07-02
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2006-12-19 Ongoing
      ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
      BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Director - 2007-11-28
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Additional Director - 2013-09-28
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2016-07-01
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Additional Director - 2013-09-28
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2016-07-01
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2023-09-29
      BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2022-11-21 Ongoing
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2023-09-28
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director 2022-06-30 Ongoing
      TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2006-11-15 Ongoing
      WONDERLAND FINANCE PRIVATE LIMITED U65999WB1997PTC085339 Director 1999-02-08 Ongoing
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Additional Director - 2021-11-30
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Director 2021-11-30 Ongoing
      ENSO PRIVATE LIMITED U67100MH2007PTC176185 Additional Director - 2009-09-30
      ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director - 2015-11-28
      IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Director - 2015-11-04
      WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2008-02-22
      JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2022-12-07
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Additional Director - 2023-09-28
      KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director 2022-08-29 Ongoing
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2011-02-16
      VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Additional Director - 2013-09-30
      VISUAL DEFENCE TECHNOLOGY PRIVATE LIMITED U72200MH2006PTC161714 Director - 2017-01-11
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
      ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2018-03-30
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-09-18
      PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2022-12-07
      VRG SECURITIES PRIVATE LIMITED U93000MH2009PTC193643 Additional Director 2009-09-03 Ongoing
      SMART I SECURITY AND AUTOMATION PRIVATE LIMITED U93090MH2007PTC168610 Director - 2007-07-14
      Other Directorships of SATENDRA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-01-07
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-01-07
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2013-08-05
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2014-03-31
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2013-08-05
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2014-02-10
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2012-03-28
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-01-07
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2015-05-25
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-01-07
      Other Directorships of MANJU NARINDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2008-01-09
      T G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099741 Director - 2018-03-22
      PALM GREEN PROPERTIES PRIVATE LIMITED U45200MH1996PTC099868 Director - 2011-10-20
      M N G DEVELOPERS PRIVATE LIMITED U45200MH1999PTC119682 Director - 2018-03-22
      OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED U45200MH2011PTC218939 Director - 2018-03-22
      RNANG INDUSTRIAL & DEVELOPMENT PROJECTS PRIVATE LIMITED U45208MH2014PTC256187 Director - 2018-03-22
      RNANG PROJECTS & GROUP DEVELOPMENT PRIVATE LIMITED U45209MH2014PTC256230 Director - 2018-03-22
      RNANG PROPERTIES & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209MH2014PTC258721 Director - 2018-03-22
      RNANG ESTATES & DEVELOPERS PRIVATE LIMITED U45209MH2014PTC258726 Director - 2018-03-22
      RNANG CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45209MH2014PTC259330 Director - 2018-03-22
      HOUSING PROJECTS AND REALTY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229803 Director - 2018-03-22
      N G HOUSING REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC231539 Director - 2018-03-22
      RNANG INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45400MH2013PTC240194 Director - 2018-03-22
      RNANG BUILDCON PRIVATE LIMITED U45400MH2013PTC240312 Director - 2018-03-22
      M N G BUSINESS ENTERPRISES PRIVATE LIMITED U51900MH1979PTC021206 Additional Director - 2012-08-27
      M N G BUSINESS ENTERPRISES PRIVATE LIMITED U51900MH1979PTC021206 Director - 2018-03-22
      BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Additional Director - 2018-03-22
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-06-23
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-08-16
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-06-23
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-08-16
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-06-23
      JONY REALTORS PRIVATE LIMITED U70100MH1996PTC099693 Director - 2011-10-20
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2008-01-09
      J M G REALTORS PRIVATE LIMITED U70100MH1996PTC100890 Director - 2018-03-22
      NORMAN REALTORS PRIVATE LIMITED U70100MH1999PTC119687 Director - 2018-03-22
      G N M REALTORS PRIVATE LIMITED U70100MH1999PTC119688 Director - 2008-09-15
      NORMAN ESTATES PRIVATE LIMITED U70100MH1999PTC119689 Director - 2018-03-22
      N G DEVELOPERS PRIVATE LIMITED U70100PN1996PTC177654 Director - 2018-03-22
      J S K ESTATES PRIVATE LIMITED U70102MH2010PTC200354 Director - 2018-03-22
      M N G ESTATES PRIVATE LIMITED U74999MH2010PTC199399 Director - 2018-03-22
      Other Directorships of RINKU JIGAR GADA
      Company Name CIN Designation Appointment Date Cessation
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2024-01-10
      PLASTO PLANET PRIVATE LIMITED U52100MH2019PTC333311 Director 2023-08-24 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2024-01-10
      SUN MOON REALTIES PRIVATE LIMITED U70102MH2012PTC228011 Director - 2024-01-10
      Other Directorships of VAISHALI RONAK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PVK MINERALS & CHEMICALS PRIVATE LIMITED U24100MH2010PTC198893 Additional Director - 2016-09-30
      PVK MINERALS & CHEMICALS PRIVATE LIMITED U24100MH2010PTC198893 Director 2016-09-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2024-01-03
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2024-01-03
      SUN MOON REALTIES PRIVATE LIMITED U70102MH2012PTC228011 Director - 2024-01-03
      Other Directorships of NARINDERPAL ROSHANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2008-01-09
      T G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099741 Director 1996-05-22 Ongoing
      PALM GREEN PROPERTIES PRIVATE LIMITED U45200MH1996PTC099868 Director - 2011-10-20
      M N G DEVELOPERS PRIVATE LIMITED U45200MH1999PTC119682 Director 1999-04-29 Ongoing
      OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED U45200MH2011PTC218939 Director 2011-06-22 Ongoing
      RNANG INDUSTRIAL & DEVELOPMENT PROJECTS PRIVATE LIMITED U45208MH2014PTC256187 Director 2014-07-19 Ongoing
      RNANG PROJECTS & GROUP DEVELOPMENT PRIVATE LIMITED U45209MH2014PTC256230 Director 2014-07-21 Ongoing
      RNANG PROPERTIES & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209MH2014PTC258721 Director 2014-10-14 Ongoing
      RNANG ESTATES & DEVELOPERS PRIVATE LIMITED U45209MH2014PTC258726 Director 2014-10-14 Ongoing
      RNANG CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45209MH2014PTC259330 Director 2014-11-15 Ongoing
      ROCKLIN CONSTRUCTION PRIVATE LIMITED U45309MH2021PTC360674 Director 2021-05-19 Ongoing
      HOUSING PROJECTS AND REALTY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229803 Director 2012-04-17 Ongoing
      N G HOUSING REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC231539 Director 2012-05-28 Ongoing
      RNANG INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45400MH2013PTC240194 Director 2013-02-05 Ongoing
      RNANG BUILDCON PRIVATE LIMITED U45400MH2013PTC240312 Director 2013-02-08 Ongoing
      M N G BUSINESS ENTERPRISES PRIVATE LIMITED U51900MH1979PTC021206 Additional Director - 2012-08-27
      M N G BUSINESS ENTERPRISES PRIVATE LIMITED U51900MH1979PTC021206 Director 2012-08-27 Ongoing
      BLUETOWN TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155211 Additional Director 2007-11-13 Ongoing
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-06-23
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-08-16
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-06-23
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-08-16
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-06-23
      JONY REALTORS PRIVATE LIMITED U70100MH1996PTC099693 Director - 2011-10-20
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2008-01-09
      J M G REALTORS PRIVATE LIMITED U70100MH1996PTC100890 Director 2002-12-19 Ongoing
      NORMAN REALTORS PRIVATE LIMITED U70100MH1999PTC119687 Director 1999-05-03 Ongoing
      G N M REALTORS PRIVATE LIMITED U70100MH1999PTC119688 Director - 2008-09-15
      NORMAN ESTATES PRIVATE LIMITED U70100MH1999PTC119689 Director 1999-05-03 Ongoing
      N G DEVELOPERS PRIVATE LIMITED U70100PN1996PTC177654 Director - 2018-03-24
      J S K ESTATES PRIVATE LIMITED U70102MH2010PTC200354 Director 2010-02-23 Ongoing
      M N G ESTATES PRIVATE LIMITED U74999MH2010PTC199399 Director 2010-01-28 Ongoing

      CIN Company Name Company Address
      U52190MH2010PTC254855 BOLERO VINCOM PRIVATE LIMITED Shop No. 1, Building No. A-1, Shiv Ganga CHS Ltd. Ramkuwar Thakur Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068
      U52100MH2010PTC254856 CAMPUS COMMERCIAL PRIVATE LIMITED Shop No. 1, Building No. A-1, Shiv Ganga CHS Ltd. Ramkuwar Thakur Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068
      AAQ-9536 NAVIK CONSULTANTS LLP A 002, Building No 1,Harsh Kaushal C.H.S. Limited, Shiv Vallabh Road,Ashokvan, Dahisar (East), Mumbai Mumbai, Maharashtra, India - 400068
      U53200MH2024PTC423454 CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India
      AAX-7497 KSHITIJ CITY LLP Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068
      ACU-0624 JOURNEY EXPRESS LLP Shop no 4, Hyland Park CH,S LTD BLDG no 1 S V Road,Dahisar East,Mumbai,Maharashtra,India-400068
      ACT-0819 HEALTH SPRING LLP SHOP NO3 CTS NO3092 A 1 B,NEW EKTA SRA CHS LTD,Dahisar East,Mumbai,Maharashtra,India-400068
      U19209MH2023PTC398945 EXPLO HYDROGEN ENERGY PRIVATE LIMITED Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India
      U63999MH2024PTC428343 OPTISOFT MULTITRADE INDIA PRIVATE LIMITED SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India
      ACA-9014 VAJ CONSTRUCTIONS LLP Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068
      U43299MH2024PTC435318 AVG LANDMARK BUILDERS PRIVATE LIMITED GROUND, SHOP NO.1, A WING, SHREE KRISHNA TOWER CO OP HSG SOC.,,JAYA NAGAR HOUSING& SHOPPING COMPLEX, CSC ROAD NO. 2. LINK ROAD, NR MATRUCHAYA COLLEGE,Dahisar East,Mumbai,Maharashtra,400068-India
      AAX-9796 CAMP MAX LLP Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068
      U62090MH2024PTC425408 JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India
      AAB-3990 SUNFLOWER SILVER JEWELS LLP A-004, HARSH KAUSHAL BUILDING NO-1 SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068
      U74120MH2015NPL270353 JAI SHRI SITLA DEVI FOUNDATION A-8, HAPPY HOMES, PLOT NO.1, OWNERS CHS. LTD. JAYWANT SAWANT ROAD, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068
      U51909MH2011PTC219437 VIGOROUS TRADE LINK PRIVATE LIMITED Shop No. 1, Raj Umang II CHS, B wing, Shiv Vallabh Road, Rawalpada, Dahisar (E ast), , Mumbai, Maharashtra, India - 400068
      U45202MH2020PTC336669 SUNSPIRE LIFESPACES PRIVATE LIMITED Navroz Co op Hsg Society Ltd Shanti Nagar Bldg No 5 Shop A1 SV Road Dahisar East , Mumbai, Maharashtra, India - 400068
      U51909MH2022PTC384046 HOMEHOP INTERNATIONAL PRIVATE LIMITED 415/D BLDG NO C1 SHREE SAIDHAM CHS LTD S PAWASKAR ROAD VAISHALI NAGAR DAHISAR Mumbai City,MH 400068,MUMBAI,Mumbai City,Maharashtra,400068-India
      U43300MH2025PTC449024 MAXIOM GLOBAL PRIVATE LIMITED Shop No 1, A-Wing, Shree,Krishna Chs, CSC Rd No 2,,Dahisar East,Mumbai,Maharashtra,400068-India
      U70103MH2018PTC309203 NORDIA BUILDCON PRIVATE LIMITED Shop No 8, Sai Shakti Nagar Chs, Building No 1 Owari Pada, Dahisar East , Mumbai, Maharashtra, India - 400068
      U72200MH2019PTC320708 INIZENT INTERNET SOLUTIONS PRIVATE LIMITED Flat No-A-403, Shankeshwar Nagar Bld No1 Shiv Vallabh Road, Dahisar East , MUMBAI, Maharashtra, India - 400068
      ACX-9722 CLEAR VISION CLINICAL AUDITING SERVICES LLP FLT NO - 704, CTS NO 3092,A/1B NEW EKTA SRA CHS Ltd,Dahisar East,Mumbai,Maharashtra,India-400068
      U72900MH2022PTC377473 DKS IT SERVICES PRIVATE LIMITED Shop No 3, CTS No 3092 A 1 B, New Ekta SRA CHS Ltd Ketkipada Dhaisar E , Mumbai, Maharashtra, India - 400068
      U45500MH2020PTC349263 DEUZEE PROJECTS PRIVATE LIMITED SHOP NO. 6A-1, DAHISAR SHREE, AVADHOOT C. S. ROAD, DAHISAR (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400068
      AAV-5339 MERITAS HOSPITALITY LLP Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068
      U26260MH1990PTC057640 TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068
      ACP-2140 FABVERSE LLP Shop A-1,Amisha CHS LTD L,M ROAD NAVAGAON DAHISAR W,Dahisar East,Mumbai,Maharashtra,India-400068
      U14101MH2023PTC398725 UYP APPARELS PRIVATE LIMITED Shop No. 1, Ground Floor, Dev Dhara Building,Laxmibai Lad Road, Dahisar (East),Dahisar East,Mumbai,Maharashtra,400068-India
      ACL-1104 SHREEJEE COLLABORATIVE CREATIONS LLP 405 SHIV KRUPA, A-1 CHS LTD, SHANKAR JOSHI ROAD,,MISQUITA NAGAR, DAHISAR (E),,Dahisar East,Mumbai,Maharashtra,India-400068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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