• Company Information
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      • Complaints
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      • Profit & Loss
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      EVERGREEN TRADEPLACE PRIVATE LIMITED

      CIN: U51909MH2005PTC151831
      Purchase Report

      EVERGREEN TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2005PTC151831) is a Private company incorporated on 09 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 10552690.00.

      EVERGREEN TRADEPLACE 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.EVERGREEN TRADEPLACE 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 EVERGREEN TRADEPLACE PRIVATE LIMITED are SUMEET AHUJA, and ROLPH NORBERT SEQUEIRA.

      EVERGREEN TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151831 and its registration number is 151831. Users may contact EVERGREEN TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERGREEN TRADEPLACE PRIVATE LIMITED is Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009.

      Current status of EVERGREEN TRADEPLACE 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 EVERGREEN TRADEPLACE 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 EVERGREEN TRADEPLACE

      Purchase full report of EVERGREEN TRADEPLACE

      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 EVERGREEN TRADEPLACE 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 EVERGREEN TRADEPLACE
      DIN Director Name Designation Appointment Date
      03028958 SUMEET AHUJA Director 2019-09-30
      00367084 ROLPH NORBERT SEQUEIRA Director 2017-09-29
      Past Directors & Key Managerial Personnel of EVERGREEN TRADEPLACE
      DIN Director Name Designation Appointment Date Cessation
      03028958 SUMEET AHUJA Additional Director - 2019-09-30
      00287097 ANUJ RAJINDER MIGLANI Director - 2013-08-22
      00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2013-08-22
      02759052 RAM MOTILAL GAUD Additional Director - 2013-09-30
      02759052 RAM MOTILAL GAUD Director - 2022-03-15
      03099559 SANDHYA VAKIL Additional Director - 2008-09-30
      03099559 SANDHYA VAKIL Director - 2012-06-19
      00367084 ROLPH NORBERT SEQUEIRA Additional Director - 2017-09-29
      00382662 JITENDRA CHUNILAL BHANASALI Additional Director - 2012-09-29
      00382662 JITENDRA CHUNILAL BHANASALI Director - 2015-03-05
      02531139 RAKESH KUMAR SHRIKISHAN KHANDELWAL Additional Director - 2013-09-30
      02531139 RAKESH KUMAR SHRIKISHAN KHANDELWAL Director - 2016-10-14
      Other Directorships of SUMEET AHUJA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2018-09-28
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2018-10-23
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2016-07-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2020-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2023-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Whole-time director 2020-09-30 Ongoing
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2023-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2023-02-24 Ongoing
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-06-27
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director 2019-09-30 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2010-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Additional Director - 2011-09-30
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Director - 2017-03-17
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Director - 2017-04-25
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2019-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 2019-09-30 Ongoing
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Additional Director - 2011-09-30
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2016-07-12
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2014-05-31 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
      Other Directorships of ANUJ RAJINDER MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      Other Directorships of RAM MOTILAL GAUD
      Company Name CIN Designation Appointment Date Cessation
      SHARON BIO-MEDICINE LIMITED L24110MH1989PLC052251 Company Secretary - 2011-03-16
      ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Additional Director - 2009-11-20
      ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Director 2009-11-20 Ongoing
      ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Additional Director - 2009-07-14
      ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Director - 2024-03-31
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Company Secretary - 2012-12-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Company Secretary - 2022-11-14
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2013-09-30
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2022-03-15
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2013-09-30
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2022-03-15
      Other Directorships of SANDHYA VAKIL
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM ADVERTISING SOLUTIONS LLP AAG-3726 Partner 2020-06-19 Ongoing
      PLATINUM SPREAD VISION LLP AAG-3728 Partner 2020-06-19 Ongoing
      UPTURN REALTY LLP AAT-1848 Designated Partner 2020-08-01 Ongoing
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2012-08-28
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-10-01
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director 2021-06-26 Ongoing
      EPISTLE INVESTMENTS PRIVATE LIMITED U65990MH1996PTC101395 Director 2006-09-14 Ongoing
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director 2021-06-26 Ongoing
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director 2021-06-26 Ongoing
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director 2021-06-26 Ongoing
      BENZER INTERIORS PRIVATE LIMITED U74994MH1982PTC026423 Director 1995-09-26 Ongoing
      NOBLE CHAMBERS PREMISES PRIVATE LIMITED U99999MH1979PTC021573 Director - 2019-03-31
      Other Directorships of ROLPH NORBERT SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-16
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2021-11-18
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2021-11-18 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2016-10-14
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-04-01
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-04-16
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2015-07-16
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2014-03-31
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2015-02-02
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of JITENDRA CHUNILAL BHANASALI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2016-07-25
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-05-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-11-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2017-07-21
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2011-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2017-05-09
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-02-08
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2017-05-09
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2014-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-11-09
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2017-05-09
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2010-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2017-05-09
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2011-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2017-05-09
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2013-05-10
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2017-05-09
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2007-09-29
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2013-07-27
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2010-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2013-07-27
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2013-05-10
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 1996-03-28
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2013-05-10
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2017-05-09
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2010-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2013-07-27
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2007-07-02
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2013-07-27
      Other Directorships of RAKESH KUMAR SHRIKISHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2015-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2020-09-12
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2014-02-04
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2016-08-10
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2014-10-22
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2018-08-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2016-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2018-08-30
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 1997-04-17 Ongoing

      CIN Company Name Company Address
      U45202MH1994PTC081286 PARITOSA PROPERTIES PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
      U51900MH1977PTC019695 BARCLAY EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
      U51900MH1982PTC028710 UTTAM EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009
      U65990MH1992PTC336094 MOUNT TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009
      U29248MH1981PTC384816 METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U51110MH1992PTC335580 EKAGRA TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House 69, PDMello Road , Mumbai, Maharashtra, India - 400009
      U51900MH1984PLC389859 KREDENCE MULTI TRADING LIMITED Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U51900MH1989PTC051001 KARISHMA TRADING COMPANY PRIVATE LIMITED Office No. 105 & 106, Uttam House, 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U22120MH2000PTC126738 LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U63090MH1991PTC060739 PEACOCK SHIPPING PVT LTD 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51909MH2022PTC395719 AASK COSMETICS PRIVATE LIMITED Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U35112MH1995PTC085539 SAINATH CONTAINER MOVERS PRIVATE LIMITED UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      ABC-0369 StoisMart LLP 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009
      U01407MH2007PTC174325 TANVEER FARMS PRIVATE LIMITED 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009
      U61200MH2017PTC289384 LIMRA MARINE SERVICES PRIVATE LIMITED OFFICE NO. 108, FLOOR-1, PLOT 69, UTTAM HOUSE PDMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDE R , Mumbai, Maharashtra, India - 400009
      U65990MH1988PLC212607 SHREE UTTAM STEEL AND POWER LIMITED UTTAM HOUSE, 69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U72900MH2009PLC195599 REAL ID LIMITED UTTAM HOUSE, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      AAA-5196 RESCO LOGISTICS & WAREHOUSING LLP OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009
      U40106MH2022PLC395701 SUNRISE INFRAENERGY LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U51311MH1971PTC389861 SAINATH TRADING COMPANY PRIVATE LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U51900MH1994PTC080487 GOPANI INTERNATIONAL PRIVATE LIMITED 2 UTTAM HOUSE 69P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U70100MH2006PTC159931 KHANNA AND GOPANI ESTATE (INDIA) PVT LTD 2, UTTAM HOUSE , 69, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U73100MH2012PTC231416 ORIENTATION METHODOLOGY PRIVATE LIMITED GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U93090MH2007PTC167027 INDE GLOBAL ADVISORY PRIVATE LIMITED 102,UTTAM HOUSE ,1ST FLOOR ,69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U99999MH1997PTC111032 SAIKRUPA WAREHOUSING PRIVATE LIMITED 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAY-2186 SAYAAN INFRAPROJECT LLP Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009
      U74110MH2019PTC325737 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009
      U91990MH2018NPL318667 ASSOCIATION OF TINPLATE USERS I-17,FLOOR-5,PLOT NO 69,NAVRATAN BLDG P DMELLO ROAD,CARNAC BRIDGE,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAA-4890 BRILLIANT SEAGULL TM LLP OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10340131 2012-01-30 - 2012-05-29 500,000,000.00 TATA CAPITAL LIMITED
      10610738 2015-12-19 2016-12-14 2019-08-13 900,000,000.00 Punjab and Maharashtra Co-operative 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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