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      FINETRADE MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2004PTC148567 As on: 2026-07-13
      Purchase Report

      FINETRADE MERCANTILE PRIVATE LIMITED (CIN: U51909MH2004PTC148567) is a Private company incorporated on 13 Sep 2004. 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.

      FINETRADE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FINETRADE MERCANTILE 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 FINETRADE MERCANTILE PRIVATE LIMITED are RAJ DABRIWAL KUMAR, and RAJ KUMAR KANODIA.

      FINETRADE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148567 and its registration number is 148567. Users may contact FINETRADE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINETRADE MERCANTILE PRIVATE LIMITED is 545/547 BHARAT PHOTO HOUSER NO 310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400001.

      Current status of FINETRADE MERCANTILE 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 FINETRADE MERCANTILE 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 FINETRADE MERCANTILE

      Purchase full report of FINETRADE MERCANTILE

      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 FINETRADE MERCANTILE 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 FINETRADE MERCANTILE
      DIN Director Name Designation Appointment Date
      05304431 RAJ DABRIWAL KUMAR Director 2013-02-25
      06366114 RAJ KUMAR KANODIA Director 2013-02-25
      Past Directors & Key Managerial Personnel of FINETRADE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-03-14
      00701127 PRAVIN TUKARAM SAWANT Director - 2013-03-14
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing
      Other Directorships of RAJ KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2016-11-11
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director 2013-02-25 Ongoing
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2016-11-11
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2014-10-20
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2014-10-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2014-10-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2014-10-20
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2014-10-20
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2014-10-20
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2014-10-20
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2014-10-20
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2014-10-20
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2014-10-20
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2014-10-20
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2014-10-20
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2014-10-20
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2014-10-20
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-10-20
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2014-10-20
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2014-10-20
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2014-10-20

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      U64203MH2010PTC205027 D. K.TELECOM PRIVATE LIMITED CHANNEL ASIA MARKET, MORISWALA BUILDING, 3RD FLOOR SHOP NO. 310, S. S. MUSAFIRKHANA ROAD , MUMBAI, Maharashtra, India - 400001
      U93000MH2018PTC315180 NABYAN FACILITIES SERVICES PRIVATE LIMITED 06, 3RD FLOOR, PLOT NO. 6/8, NAV BHARAT HOUSE, BARADOJEE BHARUCHA MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
      U74120MH2010PTC202660 MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED Flat No 31/32 3rd Floor Trinity Chambers Plot No-117 Bora Bazar Street Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075218 ELIAN TRADING COMPANY P LTD Plot No.10, Room No.5, Jethalal Mansion, 3rd Floor Nyaymurti G N Vaidya Road, Central Libra ry, Fort , Mumbai, Maharashtra, India - 400001
      ACV-0005 HARI OM CONSULTANCY LLP 3RD FLOOR PLOT NO. 7,JASH CHAMBERS FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U51109MH1982PTC026731 NIAGARA TRADING AGENCIES PVT LTD 3rd FLOOR, BHARAT HOUSE, 104, MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001
      U85499MH2023PTC410739 BIDAR ACADEMY PRIVATE LIMITED 3rd floor Buid No.183,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAM-4234 SANGHVI PARSSSVA BUILDCON LLP Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001
      U45200MH2007PTC171156 HBM PROPERTIES PRIVATE LIMITED 3RD FLOOR, BHARAT HOUSE, 104, MUMBAI SAMCHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC166041 KHM PROPERTIES PRIVATE LIMITED 3RD FLOOR, BHARAT HOUSE, 104, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAD-9942 SANGHVI PARSSSVA BUILDERS LLP Office No. 104, 1st Floor,Bharat house,Mumbai Samachar Marg, Fort Mumbai, Maharashtra, India - 400001
      AAH-1977 SANGHVI PARSSSVA ENTERPRISE LLP Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      ACA-4068 DEJA VU LAW AND CONSULTANCY LLP OFFICE NO 40 3RD FLOOR IDA MANSIONWAJU KOTAK MARG FORT MUMBAI Mumbai, Maharashtra, India - 400001
      AAN-1047 SANGHVI PARSSSVA ASSOCIATES LLP Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      AAM-4119 SANGHVI PARRSSSVA REALTY LLP Office no. 104,1st Floor, Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
      U62090MH2008PTC183801 AV TECH VOICE PRIVATE LIMITED BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      ACH-6441 J M SWIFT CONSULTANCY SERVICES LLP Office No 307, 3rd Floor, Mistry Buliding,Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U52292MH2024PTC437111 WAVECRAFT MARINE PRIVATE LIMITED Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
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      U70100MH1995PTC095525 PABAL HOUSING PRIVATE LIMITED PODAR CHAMBER, R.NO.66B, 3RD FLOOR, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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