• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      DULI TRADE & COMMODITIES PRIVATE LIMITED

      CIN: U51101MH1994PTC081163
      Purchase Report

      DULI TRADE & COMMODITIES PRIVATE LIMITED (CIN: U51101MH1994PTC081163) is a Private company incorporated on 16 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 100000000.00.

      DULI TRADE & COMMODITIES 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.DULI TRADE & COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DULI TRADE & COMMODITIES PRIVATE LIMITED are JAIDEEP ANKUSH HINDALEKAR, and OMHARI MAHABIR PRASAD HALAN.

      DULI TRADE & COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH1994PTC081163 and its registration number is 81163. Users may contact DULI TRADE & COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DULI TRADE & COMMODITIES PRIVATE LIMITED is 68,GURUDWARA BUILDING,GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD,OPP.CHITRA CI NEMA,DADAR , MUMBAI, Maharashtra, India - 400014.

      Current status of DULI TRADE & COMMODITIES PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DULI TRADE & COMMODITIES 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 DULI TRADE & COMMODITIES

      Purchase full report of DULI TRADE & COMMODITIES

      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 DULI TRADE & COMMODITIES 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 DULI TRADE & COMMODITIES
      DIN Director Name Designation Appointment Date
      10086602 JAIDEEP ANKUSH HINDALEKAR Director 2023-04-27
      00994214 OMHARI MAHABIR PRASAD HALAN Director 2014-09-20
      Past Directors & Key Managerial Personnel of DULI TRADE & COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00523393 SURESHKUMAR SHRIRAMLAL GARG Additional Director - 2012-05-07
      05227180 ANNARAJ JAIN Additional Director - 2012-09-22
      05227180 ANNARAJ JAIN Director - 2014-09-01
      07821094 JITENDRA SHARMA Company Secretary - 2019-04-30
      09138855 PRADEEP KUMAR HARINARAYAN PAREEK Additional Director - 2021-11-30
      09138855 PRADEEP KUMAR HARINARAYAN PAREEK Director - 2023-06-15
      10086602 JAIDEEP ANKUSH HINDALEKAR Additional Director - 2023-09-29
      00015545 KAILASH MADANLAL PARIHAR Additional Director - 2011-09-05
      00015545 KAILASH MADANLAL PARIHAR Director - 2012-03-01
      00016646 RIYAZ SHAIKH AHMED Additional Director - 2011-09-05
      00016646 RIYAZ SHAIKH AHMED Director - 2012-05-07
      00016648 SHYAM GENDARAM DANDRIYAL Director - 2010-10-01
      00091115 VINOD JATIYA Additional Director - 2011-09-05
      00091115 VINOD JATIYA Director - 2011-10-24
      00994214 OMHARI MAHABIR PRASAD HALAN Additional Director - 2014-09-20
      01078185 PANKAJ TRIBHUVAN CHAUBEY Additional Director - 2012-09-22
      01078185 PANKAJ TRIBHUVAN CHAUBEY Director - 2021-04-24
      06791847 NANDARAM BABANRAO GHOGARE Additional Director - 2017-05-04
      07144758 ANITA LALWANI Company Secretary - 2016-04-30
      00133551 PANKAJ RATILAL DESAI Additional Director - 2014-09-20
      00133551 PANKAJ RATILAL DESAI Director - 2016-10-27
      Other Directorships of SURESHKUMAR SHRIRAMLAL GARG
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL GUARDIANZ LLP AAC-5634 Designated Partner 2014-08-08 Ongoing
      TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner - 2017-09-07
      FREELANCE INFRAELEX LLP AAC-8620 Designated Partner - 2018-07-31
      BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner - 2017-09-07
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2014-02-03
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2012-09-29
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2015-12-11
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 CFO(KMP) - 2017-03-17
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2012-09-21
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2014-02-25
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-02-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2017-02-10
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2008-04-14
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2012-07-23
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2014-03-03
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2012-08-07
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2018-01-15
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director - 2018-02-21
      EVERLIKE INFOTECH PVT. LTD. U72200WB2006PTC108253 Director - 2017-05-18
      Other Directorships of ANNARAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Additional Director - 2014-10-01
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2012-09-29
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2014-02-10
      Other Directorships of JITENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FOURCORE CORPORATE CONSULTING LLP AAJ-5523 Designated Partner 2017-05-30 Ongoing
      V2 DAIRY FARMING & ORGANIC FOOD PRODUCTS LLP AAL-3776 Designated Partner 2023-02-01 Ongoing
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Company Secretary - 2017-09-20
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Company Secretary - 2021-09-03
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Company Secretary - 2022-06-30
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Company Secretary - 2021-09-03
      Other Directorships of PRADEEP KUMAR HARINARAYAN PAREEK
      Company Name CIN Designation Appointment Date Cessation
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2021-11-30
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2023-04-17
      Other Directorships of JAIDEEP ANKUSH HINDALEKAR
      Company Name CIN Designation Appointment Date Cessation
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2023-09-29
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director 2023-04-10 Ongoing
      Other Directorships of KAILASH MADANLAL PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      KPGN INFRA PROPERTY LLP AAA-2065 Designated Partner 2010-08-19 Ongoing
      SKY UNITED LLP AAK-8304 Designated Partner 2018-11-23 Ongoing
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director - 2008-07-31
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2014-09-30
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2015-03-16
      CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director - 2018-06-13
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2012-03-01
      ELLKAY CONSTRUCTIONS PRIVATE LIMITED U45200MH1987PTC042547 Director 1994-06-06 Ongoing
      CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2009-10-06
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2019-02-08
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director 2020-02-04 Ongoing
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2020-02-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2008-08-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-02-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2012-03-01
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2014-09-30
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2018-06-13
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director - 2015-11-25
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2009-10-06
      VERTEX TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH1989PTC054649 Director - 2010-11-15
      VAJRA PROPERTIES PRIVATE LIMITED U70102MH1994PTC081268 Director 1999-11-16 Ongoing
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2012-03-01
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Managing Director - 2012-03-01
      PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2009-10-30
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2018-06-15
      TALENT DISCOVERI CONSULTING INDIA PRIVATE LIMITED U74140MH2008PTC178821 Director - 2010-10-13
      Other Directorships of RIYAZ SHAIKH AHMED
      Company Name CIN Designation Appointment Date Cessation
      SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Partner - 2024-02-16
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2019-02-05
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2011-08-22
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2012-09-01
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Managing Director - 2014-05-22
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2009-07-04
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-02-23
      RAGINI TRADING AND INVESTMENTS LIMITED U67120MH1992PLC066402 Director - 2010-02-22
      CHEERFUL TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70100MH1987PTC042110 Director - 2012-07-30
      TRIUMPH TRADE & PROPERTIES DEVELOPERS PR IVATE LIMITED U70102MH1993PTC073593 Director 2005-07-15 Ongoing
      AAREN TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH2002PTC135039 Director - 2012-07-30
      INDRAJIT POWER TECHNOLOGY PRIVATE LIMITED U74999MH2007PTC167476 Director 2007-02-02 Ongoing
      Other Directorships of SHYAM GENDARAM DANDRIYAL
      Company Name CIN Designation Appointment Date Cessation
      TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Partner - 2017-06-01
      SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Partner 2024-03-13 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2009-10-05
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2016-09-30
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2022-06-13
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2008-10-27
      CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2010-06-22
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2009-11-26
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2009-05-06
      JOGIA PROPERTIES LIMITED U45202MH1994PLC081364 Director - 2010-06-28
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2015-12-10
      SAHAR RESORTS LIMITED U55101MH1993PLC072522 Director 2001-11-15 Ongoing
      KARBURI PROPERTIES LIMITED U70100MH1994PLC082177 Additional Director - 2010-06-22
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Additional Director - 2014-09-30
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director 2020-01-31 Ongoing
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2020-01-30
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2016-09-30
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director 2016-09-30 Ongoing
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Additional Director - 2016-09-01
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director 2020-02-01 Ongoing
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2020-01-31
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Additional Director - 2018-09-29
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director 2020-01-31 Ongoing
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2015-12-10
      Other Directorships of VINOD JATIYA
      Company Name CIN Designation Appointment Date Cessation
      NATURES BLESSING AGRO LLP AAC-3989 Designated Partner - 2016-12-31
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Managing Director - 2017-04-25
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Additional Director - 2014-09-15
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Director - 2016-08-16
      HELMET TRADERZ LIMITED U00776MH1994PLC081224 Director - 2017-03-17
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2011-08-22
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2017-02-06
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2013-04-23
      JALAN AEROSPACE PRIVATE LIMITED U51109WB1993PTC060631 Director - 2015-11-06
      MAKALU TRADING LIMITED U51900MH1981PLC024687 Director - 2007-02-01
      MAKALU TRADING LIMITED U51900MH1981PLC024687 Managing Director 2014-07-01 Ongoing
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Additional Director - 2018-09-29
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director 2018-09-29 Ongoing
      OGARDHANI EXPORTS PRIVATE LIMITED U51900MH2000PTC123802 Director - 2016-05-23
      SUPERWAYS ENTERPRISES PRIVATE LIMITED U51909MH1989PTC050675 Director 1998-10-28 Ongoing
      SHRILEKHA TRADING PRIVATE LIMITED U51909MH2002PTC134615 Director 2021-07-01 Ongoing
      SHRILEKHA TRADING PRIVATE LIMITED U51909MH2002PTC134615 Director - 2018-01-06
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director 2006-12-11 Ongoing
      JATIA HOTELS & RESORTS PRIVATE LIMITED U55100MH2005PTC157086 Director - 2009-06-10
      JATIA HOTELS & RESORTS PRIVATE LIMITED U55100MH2005PTC157086 Managing Director 2009-06-10 Ongoing
      NEW INDIA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2005PTC036952 Director - 2009-04-06
      GRANDEOUR HOTELS PRIVATE LIMITED U55101MH2005PTC151196 Director - 2016-11-16
      OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Additional Director - 2010-09-30
      OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director - 2012-09-20
      YARDLEY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048910 Director - 2017-01-16
      CHEERFUL COMMERCIAL PRIVATE LIMITED U65990MH1990PTC059029 Director - 2019-02-06
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Additional Director - 2009-08-10
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director - 2011-11-25
      CHEERFUL TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70100MH1987PTC042110 Additional Director - 2009-09-30
      DELAWARE PROPERTIES PRIVATE LIMITED U70101WB1989PTC220044 Director - 2016-05-23
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director - 2015-11-09
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2008-05-15
      JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Additional Director - 2018-09-29
      JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Director 2018-09-29 Ongoing
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Additional Director - 2014-09-25
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director - 2016-06-03
      GENSTATER EDUCATION PRIVATE LIMITED U80904MH2015PTC267207 Director - 2016-05-23
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Additional Director - 2013-09-23
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director 2021-06-07 Ongoing
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2015-11-06
      Other Directorships of OMHARI MAHABIR PRASAD HALAN
      Company Name CIN Designation Appointment Date Cessation
      BORGOS MULTITRADE LLP ACB-3729 Designated Partner 2023-05-27 Ongoing
      CHEMOULD INTRA(INDIA)LTD L27109WB1984PLC037706 Director - 2014-03-03
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2008-09-24
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
      DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director - 2013-12-23
      SOFTEX PAPER PRODUCTS PRIVATE LIMITED U21099MH1992PTC268359 Director - 2013-02-06
      KONVERTOR PACKAGING SOLUTIONS PRIVATE LIMITED U25200PN1989PTC214786 Additional Director 2024-05-02 Ongoing
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director - 2019-04-01
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Managing Director 2019-04-01 Ongoing
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Additional Director - 2010-09-28
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2014-01-09
      ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED U29300MH2015PTC263110 Director - 2015-05-15
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Additional Director - 2018-09-29
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2019-04-24
      ECLAT DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137754 Director 2002-10-31 Ongoing
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Additional Director - 2010-09-03
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Director - 2018-08-10
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2014-09-30
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director - 2018-08-27
      CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
      INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
      BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
      ECLAT MERCANTILE PRIVATE LIMITED U51311MH2007PTC175154 Director 2007-10-18 Ongoing
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2016-09-30
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
      DEVASHISH EXPORTS PRIVATE LIMITED U51900MH1990PTC059141 Director 1997-01-13 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2011-06-28
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director - 2011-06-28
      HALAN PROPERTIES PRIVATE LIMITED U65900MH1997PTC109168 Director 1997-07-02 Ongoing
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director - 2016-09-30
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Additional Director - 2010-09-14
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2018-08-10
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2002-07-22 Ongoing
      KANMECH PRIVATE LIMITED U74999PN1988PTC048752 Director - 2013-10-16
      Other Directorships of PANKAJ TRIBHUVAN CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      FREELANCE INFRAELEX LLP AAC-8620 Designated Partner 2018-08-01 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2010-09-08
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2014-02-08
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2016-09-30
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2010-09-08
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2011-01-07
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2009-09-22
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2012-07-20
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2012-07-23
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2021-05-03
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2006-12-22 Ongoing
      BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Additional Director - 2009-09-30
      BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director - 2012-07-20
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2007-08-31
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director - 2014-02-06
      REVA PROPERTIES LIMITED U70101MH1994PLC081289 Additional Director - 2009-09-22
      REVA PROPERTIES LIMITED U70101MH1994PLC081289 Director - 2009-10-10
      TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Additional Director - 2009-09-22
      TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Director - 2014-02-06
      MARTAND PROPERTIES LIMITED U70102MH2009PLC189951 Additional Director - 2009-09-30
      MARTAND PROPERTIES LIMITED U70102MH2009PLC189951 Director - 2010-06-28
      PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2010-06-22
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Additional Director - 2009-09-22
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Director - 2010-06-28
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Additional Director - 2009-09-22
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Director - 2010-06-28
      Other Directorships of NANDARAM BABANRAO GHOGARE
      Company Name CIN Designation Appointment Date Cessation
      CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director 2014-03-13 Ongoing
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2014-09-30
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director 2014-09-30 Ongoing
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2016-09-30
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director - 2018-08-27
      AAREN TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH2002PTC135039 Additional Director 2023-04-12 Ongoing
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Additional Director - 2014-09-30
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2015-12-09
      Other Directorships of ANITA LALWANI
      Company Name CIN Designation Appointment Date Cessation
      ASTRON PAPER & BOARD MILL LIMITED L21090GJ2010PLC063428 Additional Director - 2015-09-30
      ASTRON PAPER & BOARD MILL LIMITED L21090GJ2010PLC063428 Director - 2017-03-21
      SURANI STEEL TUBES LIMITED L27109GJ2012PLC071373 Company Secretary - 2019-06-14
      DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Company Secretary - 2018-11-30
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Company Secretary - 2015-01-23
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2016-09-27
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2017-05-11
      KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Company Secretary - 2022-01-24
      ANIL MINES AND MINERALS LIMITED U13204GJ2004PLC043954 Additional Director - 2016-06-20
      HT FOODS PRIVATE LIMITED U15100KL2005PTC059689 Company Secretary - 2019-12-30
      AASTHA SPINTEX PRIVATE LIMITED U17120GJ2013PTC076361 Company Secretary - 2017-09-01
      KRUPA CHATON MANUFACTURING COMPANY PRIVATE LIMITED U51900MH1987PTC044092 Company Secretary - 2020-03-14
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Company Secretary - 2020-07-17
      Other Directorships of PANKAJ RATILAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      FREELANCE INFRAELEX LLP AAC-8620 Designated Partner - 2018-07-31
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2015-09-30
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 CFO(KMP) - 2016-09-06
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2016-01-01
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Whole-time director - 2016-09-06
      LLOYDS FINANCE LIMITED L99999MH1985PLC037130 Managing Director 2000-07-01 Ongoing
      VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Additional Director - 2015-09-30
      VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Director - 2015-12-10

      CIN Company Name Company Address
      U74990MH2012PTC227006 G-TECH VISION PRIVATE LIMITED 68, Gurudwara Building, Opp. Chitra Cinema, Dr. Ambedkar Road, Dadar , Mumbai, Maharashtra, India - 400014
      U85190MH2019PTC325944 C9 FITNESS CLUB PRIVATE LIMITED GROUND FLOOR, PLOT - 209, LATIF BUILDING Dr. BABASAHEB AMBEDKAR ROAD, SHINDEWADI, , DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAI-6742 ATTOINFOTECH LLP OFFICE NO. 16, GROUND FLOOR, PLOT NO. 223, PATEL BUILDING,DR. BABASAHEB AMBEDKAR ROAD, NAIGAON, DADAR EAST Mumbai, Maharashtra, India - 400014
      ACS-7339 DHANLAKSHYAPURTI SERVICES LLP 77, Floor-3, 223, Patel Building,Dr. Babasaheb Ambedkar Road, Naigaon, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014
      U63030MH2022PTC379076 DREAM GLOBETROTTER PRIVATE LIMITED 27, floor 1 , 191 Loonet Building Dr. Babasaheb Ambedkar Road, Dadar E,Mumbai,Mumbai City,Maharashtra,400014-India
      AAO-2173 ASSORT TRADEHOUSE LLP 56, FLOOR-3, 191, LOONET BUILDING, DR BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      U24222MH2010PTC207099 HARLEQUIN PAINTS PRIVATE LIMITED 36, FLOOR-2, 191, LOONET BUILDING, DR. BABASAHEB AMBEDKAR ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014
      AAO-6595 SANDGLASS HOSPITALITY LLP Shop 10, Ground Floor, Plot 188, Esmail Mansion. Dr Babasaheb Ambedkar Road, Dadar Mumbai, Maharashtra, India - 400014
      AAK-0044 PANS HOTELS LLP Shop -10, Ground Floor, Plot-188, Esmail Mansion Dr. Babasaheb Ambedkar Road, Dadar (E) MUMBAI, Maharashtra, India - 400014
      U74999MH2019PTC321292 PRABHUS MEDITEC PRIVATE LIMITED 31 Floor-1,Plot 182A,Haji Habib Building Dr Babasaheb Ambedkar Road, Dadar (E) , MUMBAI, Maharashtra, India - 400014
      AAL-1771 JR INFRA REALTY LLP Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAM-4276 JAYRAJ INFRAREALTY LLP Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      U80904MH2010PTC209502 GIS TRAINING ACADEMY PRIVATE LIMITED 8, FLOOR-2, 180B, SAI KUNJ MAINSION,DR BABASAHEB AMBEDKAR ROAD, DADAR POST OFFICE DADAR ( E) , MUMBAI, Maharashtra, India - 400014
      ACJ-2485 AH INFINITE FLAME LLP 5A, Floor-Grd,175, Vincent Court,Dr Babasaheb Ambedkar Road, Dadar-East,Mumbai,Mumbai,Maharashtra,India-400014
      U66190MH2023PTC399558 SHREE SIDDHIDHATA SOLUTIONS PRIVATE LIMITED 49, Floor -3, Plot-186, Prakash mansion,,Dr. Babasaheb Ambedkar Road, Dadar(E),Mumbai,Mumbai,Maharashtra,400014-India
      U63999MH2009PTC376255 INNOVATORS MARINE PRIVATE LIMITED Office No 43, 191, Loonet B Building,2nd Floor, Dr Babasaheb Ambedkar Road,Mumbai,Mumbai,Maharashtra,400014-India
      U73100MH2024PTC428912 SWAYAMBHOO 24 UDYOG PRIVATE LIMITED C/208, Paul Building, Plot No 48G,Dr. Babasaheb Ambedkar Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India
      ACG-2729 RAMI ENTERPRISES LLP 6.5, FLOOR -1, 176, SILEMAN MANZIL , DR, BABASAHEB,AMBEDKAR ROAD, DADAR POST OFFICE,Mumbai,Mumbai,Maharashtra,India-400014
      U47912MH2024PTC437095 MOONBEAN BUSINESS CONSULTANCY PRIVATE LIMITED Office No 38, Floor-2, Prakash Mansion,,Plot-186, Dr Babasaheb Ambedkar Road, Dadar East,,Mumbai,Mumbai,Maharashtra,400014-India
      ACH-2869 RJBP VENTURES LLP C C 8, Floor 2nd, Plot 164 C, Jeshtharam Baug,,Dr Babasaheb Ambedkar Road, Nr Pritam Hotel, Dadar East,,Mumbai,Mumbai,Maharashtra,India-400014
      U52390MH2009PTC195074 EARTH BAZAAR PRIVATE LIMITED 68, GURUDWARA BUILDING, OPP. CHITRA CINEMA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U74900MH2009PTC190268 EARTH BUSINESS SOLUTION SERVICES PRIVATE LIMITED. 68, GURUDWARA BUILDING, OPP. CHITRA CINEMA, DADAR EAST , MUMBAI, Maharashtra, India - 400014
      AAO-1203 NIPASTHA INFRASTRUCTURE LLP 43, Floor-2, 206, Seedat Mansion, Dr. Babasaheb Ambedkar Road, Dadar (East), Mumbai, Maharashtra, India - 400014
      AAV-0318 CHAOTIC PERFORMANCE PARTS LLP 4 Floor 0 175 Vincent CourtDr Babasaheb Ambedkar Road Dadar (East) Mumbai, Maharashtra, India - 400014
      AAN-6683 MANINATH INDUSTRIES LLP 21 FLOOR-1, 206, SEEDAT MANSION, DR. BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAN-7702 FINISCOPE INVESTMENT LLP 47, FLoor-3, 191, Loonet building, Dr. Babasaheb Ambedkar rd, Dadar (E) Mumbai, Maharashtra, India - 400014
      U51397MH2003PTC140937 REVIVE HOSPITAL SUPPLY PRIVATE LIMITED 68 GURU DWARA BLDGOPP CHITRA CINEMA DR AMBEDKAR ROAD DADAR,EAST , MUMBAI, Maharashtra, India - 400014
      ABZ-6538 Beta Molecules LLP 11, Floor 1, Plot 190, Jivaji MansionDr. Babasaheb Ambedkar Road, Dadar East Mumbai, Maharashtra, India - 400014
      AAN-0721 CONCEPTS INFRAPROPERTIES LLP 165A, Vincent Chamber, Dr. Babasaheb Ambedkar Road Opp.Parsi Gymkhana, Dadar (East), Mumbai, Maharashtra, India - 400014
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100055821 2016-09-28 2019-09-19 2021-09-04 500,000,000.00 Indian Bank
      100367568 2020-08-19 - 2021-09-04 35,000,000.00 Indian Bank
      100469483 2021-08-04 - 2022-02-01 619,386,000.00 KOTAK MAHINDRA BANK LIMITED

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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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