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FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED

CIN: U74900MH2010PTC208254 As on: 2026-07-13

FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED (CIN: U74900MH2010PTC208254) is a Private company incorporated on 26 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED are SAILESH KUMAR SINGH, and SUNIL SHAW.

FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC208254 and its registration number is 208254. Users may contact FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED is SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107.

Current status of FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for FASTMOVE 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

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Purchase full report of FASTMOVE 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 FASTMOVE 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 FASTMOVE TRADE & COMMODITIES
DIN Director Name Designation Appointment Date
03526503 SAILESH KUMAR SINGH Director 2012-03-12
03526506 SUNIL SHAW Director 2012-03-12
Past Directors & Key Managerial Personnel of FASTMOVE TRADE & COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01719993 ARUN PRADEEP KARMAKAR Director - 2011-12-29
02176637 ASWIN KUMAR MEHTA Director - 2012-03-13
02226502 KANIKA NASKAR Director - 2011-12-29
02561540 SHWETA MEHTA Director - 2012-03-13
Other Directorships of ARUN PRADEEP KARMAKAR
Company Name CIN Designation Appointment Date Cessation
RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2019-01-16 Ongoing
CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-12-04
OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-22
SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing
Other Directorships of ASWIN KUMAR MEHTA
Other Directorships of KANIKA NASKAR
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
Other Directorships of SHWETA MEHTA
Other Directorships of SAILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2013-07-08
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2013-07-09
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2012-04-03
SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2011-12-22
ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director - 2013-07-08
ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director - 2012-03-17
MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2013-07-08
MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director - 2012-03-22
CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2013-07-09
ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director - 2013-07-08
ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director - 2015-10-05
GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director - 2015-10-05
PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director - 2013-07-08
PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director - 2013-07-08
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2012-03-17
RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director - 2013-07-08
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2012-03-17
SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director - 2015-10-05
SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director - 2015-10-05
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2012-03-17
DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director - 2015-10-05
BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director 2012-03-12 Ongoing
SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2015-10-05
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director 2012-03-12 Ongoing
DREMLINE TRADELINK PRIVATE LIMITED U74999WB2011PTC163025 Director - 2013-07-09
RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director - 2011-07-20
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director - 2011-07-20
PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director - 2015-02-26
ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director - 2013-07-08
SWATIPUSHP TRADECOM PRIVATE LIMITED U74999WB2011PTC165131 Director - 2015-02-26
ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2013-07-08
ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director - 2012-03-17
ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director - 2013-07-08
ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2013-07-08
BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director - 2013-07-08
CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2015-10-05
CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director - 2012-03-22
MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director - 2013-07-08
MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director - 2013-07-08
MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director - 2013-07-08
MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director - 2013-07-08
MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2013-07-09
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2012-03-17
PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director - 2015-10-05
AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director - 2012-03-22
CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2013-07-09
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-03-17
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2012-03-17
FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director - 2013-07-10
GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2013-07-10
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2012-03-17
PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director - 2013-07-08
REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director - 2015-10-05
REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2015-04-27
REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director - 2013-07-08
REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director - 2013-07-08
RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director - 2013-07-08
RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director - 2012-03-17
DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director - 2015-10-05
PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director - 2013-07-09
SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director - 2013-07-09
SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director - 2013-07-09
SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director - 2015-10-05
SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director - 2013-07-10
SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director - 2013-07-09
SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director - 2013-07-09
SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director - 2013-07-09
CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2015-02-26
MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2015-02-26
SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2015-02-26
Other Directorships of SUNIL SHAW
Company Name CIN Designation Appointment Date Cessation
MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2013-07-08
ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director - 2013-07-08
ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director - 2012-03-17
MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2013-07-08
MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director - 2012-03-22
CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2013-07-09
ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director - 2013-07-08
ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director - 2015-10-05
GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director - 2015-10-05
PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director - 2013-07-08
PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director - 2013-07-08
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2012-03-17
RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director - 2013-07-08
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2012-03-17
SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director - 2015-10-05
SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director - 2015-10-05
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2012-03-17
DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director - 2015-10-05
BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director 2012-03-12 Ongoing
SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2015-10-05
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director 2012-03-12 Ongoing
DHANVIJAY SALES PRIVATE LIMITED U74999WB2011PTC163024 Director - 2015-02-26
REMAC SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163027 Director - 2015-02-26
MONARK FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC165078 Director - 2013-07-11
LEMONGRASS CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC165080 Director - 2013-07-11
GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director - 2013-07-11
ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2013-07-08
ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director - 2012-03-17
ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director - 2013-07-08
ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2013-07-08
BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director - 2013-07-08
CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2015-10-05
CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director - 2012-03-22
MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director - 2013-07-08
MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director - 2013-07-08
MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director - 2013-07-08
MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director - 2013-07-08
MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2013-07-09
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2012-03-17
PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director - 2015-10-05
AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director - 2012-03-22
CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2013-07-09
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-03-17
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2012-03-17
FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director - 2013-07-10
GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2013-07-10
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2012-03-17
PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director - 2013-07-08
REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director - 2015-10-05
REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2015-04-27
REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director - 2013-07-08
REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director - 2013-07-08
RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director - 2013-07-08
RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director - 2012-03-17
DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director - 2015-10-05
PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director - 2013-07-09
SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director - 2013-07-09
SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director - 2013-07-09
SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director - 2015-10-05
SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director - 2013-07-10
SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director - 2013-07-09
SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director - 2013-07-09
SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director - 2013-07-09
ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-03-31
ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-03-31
PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-03-31
PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-03-31
PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-03-31
BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-07-09
HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2015-02-26
PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-07-09

CIN Company Name Company Address
U74120MH2010PTC207964 BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
U74999MH2010PTC207923 PRISM AGENCIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
U15122MH2013PTC250771 BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U63000MH2020PTC339457 VIYUG LOGISTICS PRIVATE LIMITED C-3 Flat No.004,Pushendra Shanti Nagar CHS Ltd. Shanti Nagar,Sector 4,Mira Road, , Thane, Maharashtra, India - 401107
U55204MH2013PLC241449 ALBATROSS HOTEL AND RESORT LIMITED BUILDING NO A63 SECTOR 1 , SHANTI NAGAR MIRA ROAD THANE, Maharashtra, India - 401107
U50102MH2013PTC249596 PR AUTO MISSION PRIVATE LIMITED FLAT NO.404, BUILDING C-18, JAIN SOCIETY, SECTOR-5 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U70102MH2012PTC228796 SUNRISE HILLS REALITY PRIVATE LIMITED FLAT NO. 33, C-WING, MAYURSRISHTI HOUSING COMPLEX SECTOR-3,SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U74120MH2012PTC229872 MANGAL EXPRESS SERVICES PRIVATE LIMITED Office No.004, A-3, Sector No.5, Shanti Nagar Station Road, Mira Road(East) , Thane, Maharashtra, India - 401107
U74120MH2012PTC228666 VENUS & MARS COSMETICS PRIVATE LIMITED Flat No. 004, Building No. 32 (Harsh Vihar), Shanti Nagar - Sector No. 1, Mira Road ( East), , THANE, Maharashtra, India - 401107
U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
U45201MH2007PTC174760 VIJAYA HOUSING DEVELOPERS PRIVATE LIMITED FLAT NO 003/004,GROUND FLOOR,PIYUSH C.H.S. LTD, BLDG.NO C/14,SECTOR NO-2,SHANTI NAGAR, , MIRA ROAD, Maharashtra, India - 401107
U74999MH2012PTC237926 RASHMI PVC PIPES PRIVATE LIMITED FLAT NO.12, BUILDING NO.C-20, SECTOR-2 SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
AAR-7206 EPRAMUSIC LLP Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107
U74900MH2014PTC260346 MECH-CHEM INDUSTRIAL SOLUTIONS PRIVATE LIMITED 3 C 26 Shanti Nagar, Sector XI,Shanti Nagar Mira Road East , THANE, Maharashtra, India - 401107
U63090MH2014PTC256816 FIRST FLIGHT HOLIDAYS TRAVELS & TOURS PRIVATE LIMITED B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107
U74999MH2011PTC216275 EDGEWATER GLOBAL SERVICES PRIVATE LIMITED B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107
U72900MH2018PTC304188 GETS FILM AND ENTERTAINMENT PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2018PTC304647 GETS AV STUDIO PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U49230MH2024PTC425836 NEXTO LOGILINK PRIVATE LIMITED 29/004 Bldg No. 29, Shanti Nagar, Mira Road, East,Sector No. 1 Thane,Thane,Thane,Maharashtra,401107-India
U63030MH2020PTC335938 LHG INTERNET PRIVATE LIMITED 303, BUILDING NO: C/5 SECTOR - 8 SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U74999MH2020PTC341434 GET IN SHAPE LOGISTICS PRIVATE LIMITED C-3/004 Pushpendra Shantinagar CHS LTD Shanti Nagar, Sector 4, Mira Road East , Thane, Maharashtra, India - 401107
ACK-7936 OPULENCE LAXMI LLP Flt No. C-33/201 Shree Krishna Shanti Nagar CHS Ltd,Sector No. 9, Mira Road, Thane,Thane,Thane,Maharashtra,India-401107
U93090MH2009PTC194197 JANKALYAN SEVA DETECTIVE AND MANPOWER PRIVATE LIMITED Flat 101,Floor 1st, C/28, Aloknanda Sector no.11, Shanti Nagar,Mira road (E) , Thane, Maharashtra, India - 401107
U74999MH2018OPC305993 GSMPA ARTS (OPC) PRIVATE LIMITED FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107
U74999MH2019PTC319158 BBG EBRANDING BUSINESS CONSULTANCY PRIVATE LIMITED C-41/403,ALOK BUILDING, SHANTI NAGAR, SECTOR-8, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U45206MH2013PTC239921 SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107
U52393MH2022PTC380489 VRAIE JEWELS PRIVATE LIMITED Ground floor, Shop No. 3, Building No. 5,,Shanti Garden, CHS Sector 5, Mira Rd Rly Stn, Mira Road East,,Vasai,Thane,Maharashtra,401107-India
U74210MH2019PTC334816 HOMELY DESIGN STUDIO PRIVATE LIMITED 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
U64990MH2024NPL418797 APEX MICRO MULTISERVICES FOUNDATION FLAT NO 401, BUILDING NO 1,SHANTI GARDEN SECTOR 3, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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