• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GENEROSITY SHARE TRADING PRIVATE LIMITED

CIN: U74120MH2011PTC221993 As on: 2026-07-13

GENEROSITY SHARE TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC221993) is a Private company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 820000.00 and its paid up capital is Rs. 818340.00.

GENEROSITY SHARE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENEROSITY SHARE TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of GENEROSITY SHARE TRADING PRIVATE LIMITED are SAGAR SHEE, and SURAJ SHEE.

GENEROSITY SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC221993 and its registration number is 221993. Users may contact GENEROSITY SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENEROSITY SHARE TRADING PRIVATE LIMITED is UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILLS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.

Current status of GENEROSITY SHARE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GENEROSITY SHARE TRADING 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 GENEROSITY SHARE TRADING

Purchase full report of GENEROSITY SHARE TRADING

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 GENEROSITY SHARE TRADING 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 GENEROSITY SHARE TRADING
DIN Director Name Designation Appointment Date
08213387 SAGAR SHEE Director 2023-09-05
08828572 SURAJ SHEE Director 2023-09-05
Past Directors & Key Managerial Personnel of GENEROSITY SHARE TRADING
DIN Director Name Designation Appointment Date Cessation
08390407 SAMIRAN HOWLADER Director - 2020-08-10
03405150 KAMAL NAYAN SHARMA Director - 2016-02-15
05204125 MUKUND BHARDWAJ Director - 2016-02-15
07514928 TARA SARKAR Director - 2018-06-14
09424933 YUVRAJ JAISWAL Director - 2021-12-21
06364985 ADITYA JOSHI Director - 2023-08-10
09424911 RAKESH SURANA Director - 2021-12-10
09424923 SOURAV JAISWAL Director - 2021-12-21
08390404 NANDA DULAL DEY Director - 2020-07-01
02825476 RUCHIR MOHUNTA Director - 2013-10-01
06635351 VIJAY KUMAR PUROHIT Director - 2019-03-25
07390069 RAJU SHAW Director - 2017-07-25
07391575 SAMIR CHOWDHURY Director - 2017-07-25
07840472 BIDYUT BHAWAL Director - 2018-06-14
09424822 SANJOY JAISWAL Director - 2021-12-10
08213387 SAGAR SHEE Director - 2021-11-27
08828572 SURAJ SHEE Director - 2021-11-27
08102933 AKSHA BIHANI Director - 2019-03-25
Other Directorships of SAMIRAN HOWLADER
Other Directorships of KAMAL NAYAN SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2012-09-28
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2014-02-14
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2019-09-30
BHAWARAWALI PRIME POWER ADVISORY PRIVATE LIMITED U40106RJ2011PTC034521 Director - 2011-10-29
JEEN MATA PRIME PROPERTIES DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034513 Director - 2011-10-29
BHAWARAWALI STAR BUILD-UP ADVISORS PRIVATE LIMITED U45201RJ2011PTC034514 Director - 2011-06-28
HARSHA PRIME HOUSING MANAGEMENT PRIVATE LIMITED U45201RJ2011PTC034519 Director - 2011-06-28
HARSHA PRIME LAND AND BUILDING ADVISORS PRIVATE LIMITED U45201RJ2011PTC034532 Director - 2011-10-29
SHREE GANESH STAR LAND ADVISORS PRIVATE LIMITED U45201RJ2011PTC034538 Director - 2011-10-29
QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2016-03-12
JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2016-03-12
AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Additional Director - 2013-08-27
MAHASHAKTI STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034515 Director - 2011-06-28
MANGLA STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034518 Director - 2011-10-29
EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Additional Director - 2011-09-30
EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2013-08-21
MOONLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC170854 Director - 2015-12-28
JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2011-08-29 Ongoing
GOURI PRIME FINANCE CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034516 Director - 2011-10-29
MAHASHAKTI STAR POWER-BUILD CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034517 Director - 2011-06-28
DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2017-12-28
INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2017-12-28
Other Directorships of MUKUND BHARDWAJ
Other Directorships of TARA SARKAR
Other Directorships of YUVRAJ JAISWAL
Company Name CIN Designation Appointment Date Cessation
WOOEENSY SERVICES PRIVATE LIMITED U72200PN2023PTC217816 Director 2023-01-10 Ongoing
JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-12-24
ADDCERINE SERVICES PRIVATE LIMITED U72900MH2023PTC396532 Director 2023-01-02 Ongoing
WORGEDY SERVICES PRIVATE LIMITED U72900MH2023PTC397266 Director 2023-01-10 Ongoing
DOUTAINY SERVICES PRIVATE LIMITED U72900PN2023PTC217691 Director 2023-01-06 Ongoing
FIRENSBOLY SERVICES PRIVATE LIMITED U72900PN2023PTC217948 Director 2023-01-13 Ongoing
Other Directorships of ADITYA JOSHI
Company Name CIN Designation Appointment Date Cessation
CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2020-02-20
ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2016-01-25
ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2015-03-21
BABA BASUKI BUILDING ADVISORS LIMITED U45400WB2012PLC186556 Director - 2021-03-16
BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-03-25
HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director - 2016-01-15
WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2016-01-15
VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2015-03-21
PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director - 2021-03-31
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2020-02-20
TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director - 2018-04-16
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2018-04-16
SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2018-04-16
TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2018-04-16
SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2018-04-16
CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2015-03-21
BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2015-03-21
BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-03-25
OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186444 Director - 2018-04-16
MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2015-03-21
JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-02-20
JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2022-08-05
CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2016-01-25
GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-07
NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2020-02-20
PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2015-03-21
BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2015-03-21
BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2015-03-21
CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2015-03-21
BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2015-03-21
CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2015-03-21
BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-03-29
ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2015-03-21
BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2015-03-21
CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2015-03-21
AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2015-03-21
HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2015-03-21
BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2015-03-21
BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2015-03-21
KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director - 2021-03-31
ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director - 2021-03-20
BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-03-25
CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2021-03-31
JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2015-03-21
FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2015-03-21
GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director - 2018-04-16
FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
Other Directorships of RAKESH SURANA
Company Name CIN Designation Appointment Date Cessation
PORHELDY SERVICES PRIVATE LIMITED U72200PN2023PTC217799 Director 2023-01-09 Ongoing
ADDCERINE SERVICES PRIVATE LIMITED U72900MH2023PTC396532 Director 2023-01-02 Ongoing
JAZIEDLY SERVICES PRIVATE LIMITED U72900MH2023PTC397111 Director 2023-01-06 Ongoing
WORGEDY SERVICES PRIVATE LIMITED U72900MH2023PTC397266 Director 2023-01-10 Ongoing
FIRENSBOLY SERVICES PRIVATE LIMITED U72900PN2023PTC217948 Director 2023-01-13 Ongoing
SPAPPER SERVICES PRIVATE LIMITED U72900PN2023PTC217959 Director 2023-01-13 Ongoing
DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-22
Other Directorships of SOURAV JAISWAL
Other Directorships of NANDA DULAL DEY
Other Directorships of RUCHIR MOHUNTA
Other Directorships of VIJAY KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-06-07
HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2019-03-30
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2019-03-29
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2019-03-28
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2019-03-29
MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2019-03-28
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2019-02-25
CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2015-11-05
SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2019-03-30
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
Other Directorships of RAJU SHAW
Other Directorships of SAMIR CHOWDHURY
Other Directorships of BIDYUT BHAWAL
Company Name CIN Designation Appointment Date Cessation
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2018-09-03
GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-06-19
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Additional Director - 2022-09-29
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director - 2024-03-29
GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Additional Director - 2022-09-29
GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Director 2021-03-23 Ongoing
GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Additional Director - 2022-09-29
GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Director 2021-03-24 Ongoing
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2022-09-29
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Director - 2024-03-29
DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2018-06-19
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Additional Director - 2022-09-29
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director - 2024-03-29
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Additional Director - 2022-09-29
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Director 2021-03-23 Ongoing
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2018-06-20
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2024-03-15
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2018-06-14
REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2018-05-22
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2022-09-29
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Director 2021-03-23 Ongoing
TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Additional Director - 2022-09-29
TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Director 2021-03-23 Ongoing
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2018-06-13
DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2018-06-20
Other Directorships of SANJOY JAISWAL
Company Name CIN Designation Appointment Date Cessation
WOOEENSY SERVICES PRIVATE LIMITED U72200PN2023PTC217816 Director 2023-01-10 Ongoing
FRASEESLY SERVICES PRIVATE LIMITED U72900MH2023PTC397100 Director 2023-01-06 Ongoing
OUTBAMARY SERVICES PRIVATE LIMITED U72900MH2023PTC397605 Director 2023-01-13 Ongoing
DOUTAINY SERVICES PRIVATE LIMITED U72900PN2023PTC217691 Director 2023-01-06 Ongoing
MUSLINERY SERVICES PRIVATE LIMITED U72900PN2023PTC217957 Director 2023-01-13 Ongoing
DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-22
Other Directorships of SAGAR SHEE
Other Directorships of SURAJ SHEE
Other Directorships of AKSHA BIHANI
Company Name CIN Designation Appointment Date Cessation
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-09-30
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director 2019-09-30 Ongoing
SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2019-03-30 Ongoing
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2020-09-28
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2020-09-28
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2020-09-28
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2020-01-22
MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2020-09-28
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2020-09-28
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2020-09-28
ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2020-09-28
DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2020-09-28
BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2020-09-28
BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2020-09-28
MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2020-09-28
ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2020-09-28
TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2020-09-28
ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2020-09-28
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2021-09-01
SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2020-09-28
MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2020-09-28
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25

CIN Company Name Company Address
U45200MH2010PTC203765 VILOK INFRAPROJECTS PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U45208MH2010PTC207599 SUPERSONIC DEVELOPERS PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U52399MH2010PTC203719 RIGHTVISUAL TRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U52100MH2010PTC206976 ROUND LINK MULTITRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51900MH2010PTC207679 RAJANIGANDHA MULTITRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51909MH2010PTC201257 EQUATION TRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51109MH2010PTC201265 HARSIDHI TRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51109MH2011PTC211853 SOORAT MULTITRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U70102MH2011PLC220880 SALVATION DEVELOPERS LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74900MH2010PTC198860 SPIRITUAL TECHNOLOGY PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74120MH2011PTC222015 SOLEIL SHARE BROKING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74120MH2011PTC222073 MIDVALLEY EQUITY PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U40105MH2008PTC187174 SPICE POWER TRANSMISSION PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51410MH2008PTC187475 SPICE FUEL VENTURES PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U51900MH2010PTC199712 SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74900MH2011PTC221996 RICHWAY FINANCIAL SERVICES PRIVATE LIMITED UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U67190MH2010PTC199172 SPHERE ADVISORY SERVICES PRIVATE LIMITED B-13, ANJANI COMPLEX, PARERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
AAQ-7260 SGC MAGICRETE LLP Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099
U52100MH2010PTC203646 STYLESPY TRADING PRIVATE LIMITED Office no 211, Anjani Complex, P D'Mello Road, Off Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400099
ACM-8895 IMERSYN JEWELS LLP Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
AAK-0280 BANDI ADVISORY SERVICES LLP Unit 508-509, Anjani Complex, Parera Hill Road Andheri(E), Mumbai- 400099 Mumbai, Maharashtra, India - 400099
AAS-0146 COLLINSON SERVICES INDIA LLP Unit No 512 5th floor Ascot CentreSahar Road Next to Hilton Hotel Andheri East Mumbai, Maharashtra, India - 400099
U74140MH2011PTC220072 AUCTUS INVESTMENT SERVICES PRIVATE LIMITED ANJANI COMPLEX, GROUND FLOOR, A WING, 384, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74120MH2012PTC233351 JET PRIVILEGE PRIVATE LIMITED Unit No. 703, 7th Floor, Wallstreet Building, Andheri, Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400099
U45200MH2005PTC155178 SPAN ARCH DEVELOPERS PRIVATE LIMITED UNIT NO 8 GROUND FLOOR ANJANICOMPLEX PARERA HILL ROAD OFF ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U17110MH1992PLC320779 TRIBEST FINEYARNS LIMITED Office No. 515, Anjani Complex Pre Coop Soc Ltd., Pareira Hill Road,Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400099
ABC-4733 MMK SPECIALITY FOODS LLP UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099
U27102MH2025PLC449621 JB ADVANCED ENGINEERING LIMITED 1-6 Anjani Complex Prem Co-Op Soc Ltd,,Parera Hill Road, Nr. W.E Highway Off AK Rd, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
U28113MH2021PLC368657 BSL ALUMINIUM LIMITED Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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.

Purchase our hand crafted financial report for $ 9.99