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      EAVES COMMERCE PRIVATE LIMITED

      CIN: U13209MH2006PTC163703 As on: 2026-07-13
      Purchase Report

      EAVES COMMERCE PRIVATE LIMITED (CIN: U13209MH2006PTC163703) is a Private company incorporated on 10 Aug 2006. 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. 2307000.00.

      EAVES COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EAVES COMMERCE PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of EAVES COMMERCE PRIVATE LIMITED are DILIP DEVAJI KANGANE, and VAIDAHI DILIP KANGANE.

      EAVES COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209MH2006PTC163703 and its registration number is 163703. Users may contact EAVES COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAVES COMMERCE PRIVATE LIMITED is A-5, Kanungo Classic Apartment M.D. Nagar, Chandresh Lodha Marg, Nallos apara E , Thane, Maharashtra, India - 401209.

      Current status of EAVES COMMERCE 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 EAVES COMMERCE 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 EAVES COMMERCE

      Purchase full report of EAVES COMMERCE

      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 EAVES COMMERCE 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 EAVES COMMERCE
      DIN Director Name Designation Appointment Date
      06712529 DILIP DEVAJI KANGANE Director 2018-02-27
      06814458 VAIDAHI DILIP KANGANE Director 2015-04-18
      Past Directors & Key Managerial Personnel of EAVES COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      06997635 ANJANI KUMAR GOYAL Director - 2015-04-18
      03081668 RAJU LAL GOUR Director - 2013-09-03
      06669635 PADAM JAIN KUMAR Director - 2018-10-12
      06669723 UTTAM KUMAR SHARMA Director - 2014-10-31
      06676704 ANKIT KUMAR SHARMA Additional Director - 2015-11-25
      06676704 ANKIT KUMAR SHARMA Director - 2015-04-18
      06712529 DILIP DEVAJI KANGANE Director - 2015-06-03
      00223865 MANOJ KUMAR CHATURVEDI Director - 2013-09-03
      01098744 AMRITLAL JAIN PUKHARAJ Director - 2010-10-28
      01628562 RAAJA PUKHRAJ JAIN Managing Director - 2010-10-28
      01795452 JAI PRAKASH JAGETIYA Director - 2011-03-26
      02321690 MANGILAL JAIN Director - 2010-10-28
      03081621 SANJAY GAGRANI Director - 2013-09-03
      Other Directorships of ANJANI KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2015-04-18
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2015-04-18
      Other Directorships of RAJU LAL GOUR
      Company Name CIN Designation Appointment Date Cessation
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2015-02-28
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2020-11-05
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director 2011-02-15 Ongoing
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director 2011-06-10 Ongoing
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director 2011-03-26 Ongoing
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2022-05-31
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2019-11-06
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2022-07-29
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2021-03-19
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2022-01-27
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Additional Director - 2022-01-14
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2018-02-05
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director 2011-02-18 Ongoing
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2020-12-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2020-12-12
      Other Directorships of PADAM JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2018-04-16
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2018-10-12
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2018-04-16
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Additional Director - 2015-02-17
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2018-10-12
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2018-10-12
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2018-10-12
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2018-10-12
      SOHA IMPEX PRIVATE LIMITED U74120WB2007PTC222801 Director - 2016-01-26
      Other Directorships of UTTAM KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2014-10-31
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2014-10-31
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Additional Director - 2014-10-31
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2014-10-31
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2018-09-17
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 CFO(KMP) - 2022-01-23
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2014-07-31
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Managing Director - 2021-03-10
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director - 2018-04-09
      DMU INFRATECH PRIVATE LIMITED U70200RJ2017PTC057959 Director 2017-05-04 Ongoing
      SOHA IMPEX PRIVATE LIMITED U74120WB2007PTC222801 Director - 2014-10-31
      Other Directorships of ANKIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Additional Director - 2015-11-25
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2015-04-18
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Additional Director - 2015-11-25
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2015-04-18
      DMU INFRATECH PRIVATE LIMITED U70200RJ2017PTC057959 Director 2017-05-04 Ongoing
      Other Directorships of DILIP DEVAJI KANGANE
      Company Name CIN Designation Appointment Date Cessation
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2015-06-03
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director 2018-02-27 Ongoing
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2015-11-25
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-05-31
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2017-03-27
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2015-04-18 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2015-04-18 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2015-06-03
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-02-26 Ongoing
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director 2018-10-01 Ongoing
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director 2018-10-01 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2019-12-11
      AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director 2013-12-02 Ongoing
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director 2013-12-02 Ongoing
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director 2013-12-02 Ongoing
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director 2013-12-02 Ongoing
      AAKASHVIHAR ADVISORY SERVICES PRIVATE LIMITED U74900PN2013PTC148276 Director 2019-01-07 Ongoing
      Other Directorships of MANOJ KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2013-09-03
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2013-09-03
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2013-09-03
      KANAK STEEL MILLS PRIVATE LIMITED U27107RJ1994PTC008088 Director 2009-03-20 Ongoing
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director 2006-04-01 Ongoing
      KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2018-02-09
      RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Director - 2021-04-17
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2011-06-27
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2018-03-29
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director - 2011-06-08
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
      MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Additional Director - 2009-06-08
      GIRIK SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213861 Director - 2016-07-01
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2015-08-19
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Additional Director - 2018-03-27
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2015-08-19
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2015-08-19
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Additional Director 2019-11-04 Ongoing
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director 2009-03-18 Ongoing
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director 2009-03-10 Ongoing
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2015-07-29
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2013-09-03
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2015-08-19
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2015-07-29
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director 2022-05-30 Ongoing
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2015-07-29
      ATHARVA TRADEMART PRIVATE LIMITED U52590MH2005PTC151311 Additional Director 2020-01-10 Ongoing
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
      GUPTESHWAR SECURITIES PRIVATE LIMITED U65990MH1996PTC097202 Additional Director 2009-03-10 Ongoing
      DEV STOCK BROKING SERVICES PRIVATE LIMITED U67120GJ1995PTC025438 Director - 2012-09-29
      VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Additional Director - 2009-06-10
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Additional Director - 2009-06-08
      Other Directorships of AMRITLAL JAIN PUKHARAJ
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2010-10-28
      UNIBIND WIRE-O PRIVATE LIMITED U31300KA2000PTC027362 Whole-time director - 2018-04-16
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2010-10-28
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2010-11-02
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2010-10-28
      Other Directorships of RAAJA PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2011-09-30
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Director - 2015-05-30
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2012-09-27
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2013-09-26
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Managing Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Managing Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Managing Director - 2010-10-28
      JAIN BOOK MANUFACTURERS PRIVATE LIMITED U21098MH2012PTC234707 Director - 2017-09-07
      TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1998PTC113890 Director - 2010-12-06
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Additional Director - 2023-09-29
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Director 2023-08-23 Ongoing
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Whole-time director - 2018-06-25
      MARTINMAS VYAPAK HOUSING PRIVATE LIMITED U45400MH2007PTC169830 Managing Director 2007-04-10 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Managing Director - 2010-10-28
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Managing Director - 2010-10-28
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Managing Director - 2010-10-28
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Managing Director - 2010-10-28
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Managing Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Managing Director - 2010-10-28
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Managing Director - 2010-10-28
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Managing Director - 2010-10-28
      JIYO EXOTIC FOOD RETAIL PRIVATE LIMITED U52399MH2022PTC380084 Director 2022-04-07 Ongoing
      ICFS PRIVATE LIMITED U65990MH1994PTC080047 Managing Director - 2008-10-01
      ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Director - 2019-05-24
      ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Director 2011-03-28 Ongoing
      ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Managing Director - 2011-03-28
      RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Managing Director - 2008-10-01
      MERITEK VYAPAK HOUSING PRIVATE LIMITED U70102MH2007PTC169801 Managing Director 2007-04-09 Ongoing
      TULSIYAT TEK PRIVATE LIMITED U72200MH2000PTC129862 Director - 2010-12-06
      COMTECH ASIA LIMITED U72900MH2009PLC195766 Director - 2019-05-24
      ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director - 2013-06-11
      ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Managing Director - 2008-10-01
      MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Director - 2019-05-24
      MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Managing Director - 2011-03-28
      THINK PR (INDIA) LIMITED U93000MH2010PLC210039 Director 2010-11-14 Ongoing
      OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Additional Director - 2018-05-07
      OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Director - 2018-05-07
      Other Directorships of JAI PRAKASH JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2010-11-04
      TIRUMALESAA INTERNACIA PRIVATE LIMITED U01100MP2017PTC043843 Additional Director 2022-04-22 Ongoing
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2011-03-26
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2011-03-26
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2011-03-26
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2009-06-16
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Director - 2008-05-12
      GANRAJ VENTURES PRIVATE LIMITED U45100MH1996PTC100696 Director - 2010-01-14
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
      KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2012-10-05
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2009-09-25
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2011-03-26
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2011-03-26
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2011-03-26
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2019-11-06
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2013-08-16
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director - 2009-06-08
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2009-07-27
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2009-06-08
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director - 2009-07-25
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2011-03-26
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2011-03-26
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2011-03-26
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2011-03-26
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2011-03-26
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
      MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
      AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-09-14
      GUARDIAN SECURITIES PVT LTD U67120PN1995PTC154151 Additional Director - 2011-06-06
      SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Director - 2008-05-12
      SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Director - 2008-05-12
      RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Director - 2008-05-12
      RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Director - 2008-05-12
      VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Director - 2009-07-27
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2009-07-25
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2009-07-26
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
      Other Directorships of MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI PARASNATH AGRITECH PRIVATE LIMITED U01132KA2009PTC050804 Managing Director 2009-09-02 Ongoing
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2010-10-28
      SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Additional Director 2024-06-14 Ongoing
      SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Director - 2019-06-10
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2010-10-28
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2010-10-28
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2010-10-28
      Other Directorships of SANJAY GAGRANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2013-09-03
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Additional Director - 2013-09-03
      JAI SHREE REALMART PRIVATE LIMITED U29214RJ2004PTC019707 Director 2014-02-28 Ongoing
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2019-04-05
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2019-06-11
      EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Director - 2019-04-05
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2019-06-11
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2016-07-01
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2019-06-11
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Additional Director - 2013-09-03
      PRAJAN TRADING PRIVATE LIMITED U51900MH1995PTC093018 Director - 2019-06-11
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2019-06-11
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Additional Director - 2019-06-11
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2019-06-11
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director - 2019-06-11
      GOODYIELD TRANSPORT PRIVATE LIMITED U60232RJ2009PTC029892 Additional Director - 2019-06-11
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2019-04-05
      Other Directorships of VAIDAHI DILIP KANGANE
      Company Name CIN Designation Appointment Date Cessation
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2015-03-03
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2018-04-16
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director 2015-04-18 Ongoing
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-05-31
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2018-03-06 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2018-03-06 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2018-04-16
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Additional Director - 2018-09-29
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-09-29 Ongoing
      AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director 2015-04-18 Ongoing
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director 2015-04-18 Ongoing
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director 2014-02-21 Ongoing
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director 2014-02-21 Ongoing

      CIN Company Name Company Address
      U51909MH2012PTC260876 AVIMA COMMERCIAL PRIVATE LIMITED A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209
      U51909MH2012PTC260878 AVIMA DEALERS PRIVATE LIMITED A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209
      U51909MH2012PTC260879 GIRIBABA MARKCOM PRIVATE LIMITED A-5, Kanungo Classic Apartment, M. D. Nagar. Chandresh Lodha Marg,Nallos apara-East , Thane, Maharashtra, India - 401209
      U51909MH2012PTC261233 GIRIBABA VINTRADE PRIVATE LIMITED A-5, KANUNGO CLASSIC APARTMENT, M.D.NAGAR CHANDRESH LODHA MARG, VASAI, NALLASOPARA (E) , THANE, Maharashtra, India - 401209
      U62011MH2023PTC400099 CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED Room No 306, Sai Siddhi Apt, M D Nagar,Lodha Marg, Nallasopara(E),Vasai,Thane,Maharashtra,401209-India
      U69202MH2025PTC463355 SDFINTAX CONSULTANCY PRIVATE LIMITED E-201, Swami Vivekanand Nagar CHS,,Achole Road, Chandresh Lodha Marg,,Vasai,Thane,Maharashtra,401209-India
      U93000MH2009PTC197483 SHALOUM PHARMA PRIVATE LIMITED A 301 Chandresh Puram Phase 1,Chandresh Lodha Marg Gala Nagar, Nallasopara (East) Thane. , MUMBAI, Maharashtra, India - 401209
      U50500MH2018PTC307192 PLUG POINT AUTOMOBILES PRIVATE LIMITED 9975/35, Shop No. 5, M. P. Nagar, Radha Krishna Chawl No. 1, Gouripada, , NALLA SOPARA (E), THANE, Maharashtra, India - 401209
      U15549MH2020PTC346461 DEVRATH FROZEN & FOOD PRODUCTS PRIVATE LIMITED C/5, Shalibhadra Classic, Shalibhadra Nagar, 100 Pt Rd, Achole, Nallasopara E , Thane, Maharashtra, India - 401209
      U74900MH2016PTC273910 GREEN MEDICARE PRIVATE LIMITED Shop no. A / 07, Mahalakshmi Apartment , Gala M.D. Road, Nallasopara East , Thane, Maharashtra, India - 401209
      U74120MH2015PTC270210 S N INVESTMENT CONSULTANTS PRIVATE LIMITED M-20, Ground Floor, Durvas Apartment, Yaswant Viva Near D-MART, New Link Road, Vasai (E) , THANE, Maharashtra, India - 401209
      U74120MH2013PTC246528 APPROWESS TECHNOLOGIES PRIVATE LIMITED E102, Laxmiben Chheda Park Co-Op Hsg. Soc. Ltd, Lodha Heritage,Chandresh Lodha Marg,Off Achole Rd, , Nallasopara E, Maharashtra, India - 401209
      U51909MH2016PTC288050 AL MOMEEN INFO PRIVATE LIMITED A - 101, Royal Apartment Rehmat Nagar, Nalasopara East Thane 401209 , Thane, Maharashtra, India - 401209
      U51909MH2022PLC383687 VEERONE LIMITED OFFICE NO-A/1 SHALIBHADRA CLASSIC ACHOLE NSP (E) 100 FT ROAD,THANE,Thane,Maharashtra,401209-India
      U72900MH2022PLC384304 SEVEN MONKS LIMITED OFFICE NO-A/1 SHALIBHADRA CLASSIC 100FT ROAD ACHOLE NSP (E),THANE,Thane,Maharashtra,401209-India
      U86100MH2025PTC437700 E-AROGYA AND WELLNESS PRIVATE LIMITED A/003, New Shivsagar,Apartment, Sayukt Nagar,,Vasai,Thane,Maharashtra,401209-India
      U74999MH2019OPC321405 AGS MEDIA (OPC) PRIVATE LIMITED D 04, VISHAL NAGAR OSTWAL NAGARI,NALLASOPARA (E),NALLASOPARA,Thane,Maharashtra,401209-India
      ABB-4048 SADGURU EXTORIUM LLP B/008, SEEMA NIWAS, MD NAGAR,,LODHA MARG, ACHOLE,Vasai,Thane,Maharashtra,India-401209
      U45400MH2010PTC203145 BULLTEXT INFRASTRUCTURE PRIVATE LIMITED 103 A , SHIVDARSHN BLDG. OSTWAL NAGAR NALASOPARA (E) , Thane, Maharashtra, India - 401209
      U73100MH2010PTC203171 BESTWORTH INFRASTRUCTURE PRIVATE LIMITED 103 A , SHIVDARSHN BLDG. OSTWAL NAGAR NALASOPARA (E) , Thane, Maharashtra, India - 401209
      AAD-1740 TRAINAAHAR ONLINE FOODS LLP 104B, GANESH APT, M D NAGAR, DON LANE NALASOPARA EAST THANE, Maharashtra, India - 401209
      ABC-4625 Little Monk Realtors LLP D 102 DEEP ANGAN APARTMENT,AMBAWADI TULINJ A1-3216 NALLASOPARA,Vasai,Thane,Maharashtra,India-401209
      ACL-6130 ENAYA HOUSING LLP 1, Bharat Kiran Apartment, Bharat Pendhari Nagar,,Achole Road, Nallasopara(E),Vasai,Thane,Maharashtra,India-401209
      U66010MH2000PLC129961 SHRADDHA INSURANCE SERVICES LIMITED A/7 LEENA CHS LTDPRANJIVAN NAGAR TANK RD NALASOPARA (E) , THANE, Maharashtra, India - 401209
      U92490MH2020PTC349930 PAYYADE TEAMS PRIVATE LIMITED Room No A-205, Navdurga Apartment, Datta Nagar, Virar Road , Thane, Maharashtra, India - 401209
      AAA-0606 NLN CHEMICALS LLP A/2., NANDANVAN CHS.LTD, SANYUKTA NAGAR, ACHOLE CROSS ROAD, NALASOPARA(E) THANE, Maharashtra, India - 401209
      AAO-0050 MOLIZA PRODUCTS INDIA LLP G-4 NAMINATH NAGAR, ACHOLE ROAD NEAR D K MOTORS, NALLASOPARA(E), THANE, Maharashtra, India - 401209
      U74999MH2018PTC309449 LINKWAY INTERNET PRIVATE LIMITED A/04, SARASWATI APARTMENT, GALA NAGAR, ACHOLE CROSS ROAD, NALASOPARA EAST, , THANE, Maharashtra, India - 401209
      U46901MH2024PTC418171 ASHALPHA TRADING PRIVATE LIMITED SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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

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

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