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      GOLDENGATE TRADECOM PRIVATE LIMITED

      CIN: U52190MH2010PTC350485 As on: 2026-07-13
      Purchase Report

      GOLDENGATE TRADECOM PRIVATE LIMITED (CIN: U52190MH2010PTC350485) is a Private company incorporated on 25 May 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.

      GOLDENGATE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDENGATE TRADECOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of GOLDENGATE TRADECOM PRIVATE LIMITED are KRISHANKUMAR GOGRAJ ADUKIA, and AJINKYA KRISHANKUMAR ADUKIA.

      GOLDENGATE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2010PTC350485 and its registration number is 350485. Users may contact GOLDENGATE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDENGATE TRADECOM PRIVATE LIMITED is C-2404 ,OMKAR ,Alta Monte Off Western Express Highway, Malad (East ) , Mumbai, Maharashtra, India - 400097.

      Current status of GOLDENGATE TRADECOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GOLDENGATE TRADECOM 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.

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      Purchase full report of GOLDENGATE TRADECOM

      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 GOLDENGATE TRADECOM 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 GOLDENGATE TRADECOM
      DIN Director Name Designation Appointment Date
      03505525 KRISHANKUMAR GOGRAJ ADUKIA Director 2019-09-30
      03511462 AJINKYA KRISHANKUMAR ADUKIA Director 2019-09-30
      Past Directors & Key Managerial Personnel of GOLDENGATE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      01226169 YOGESH KEJRIWAL Director - 2015-12-24
      01299027 ANIL MODI Director - 2014-10-14
      01664841 PUNIT KHAITAN Director - 2011-12-22
      02183855 ANAND KUMAR KHETAN Director - 2011-12-22
      03505525 KRISHANKUMAR GOGRAJ ADUKIA Additional Director - 2019-09-30
      03511462 AJINKYA KRISHANKUMAR ADUKIA Additional Director - 2019-09-30
      05122189 KAILASH CHANDRA BEHERA Director - 2016-01-06
      Other Directorships of YOGESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
      SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
      R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-10-26
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2014-09-29
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10
      Other Directorships of PUNIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2013-10-04
      DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2013-10-01
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2013-10-08
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2013-09-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2013-11-05
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2013-11-04
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2013-09-30
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2013-11-06
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2013-11-06
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2013-11-05
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2013-11-04
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2013-10-22
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2013-10-21
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2013-10-09
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director - 2013-10-10
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2013-10-03
      Other Directorships of ANAND KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2011-12-30
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2015-02-18
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
      Other Directorships of KRISHANKUMAR GOGRAJ ADUKIA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Additional Director - 2021-08-01
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director 2015-03-13 Ongoing
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2022-10-01
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2021-08-01
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2019-03-18
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Additional Director - 2015-09-01
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Director 2015-09-01 Ongoing
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director 2015-08-20 Ongoing
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2016-04-05
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2016-02-03
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2022-02-26
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Additional Director - 2019-09-30
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director 2019-09-30 Ongoing
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director 2015-08-21 Ongoing
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2016-02-03
      STRONGBUILT TRADELINK PRIVATE LIMITED U74999WB2014PTC227120 Additional Director - 2016-09-30
      STRONGBUILT TRADELINK PRIVATE LIMITED U74999WB2014PTC227120 Director - 2019-06-12
      KRISHIYA COMMERCIALS PRIVATE LIMITED U92100MH2014PTC256217 Director - 2016-04-05
      Other Directorships of AJINKYA KRISHANKUMAR ADUKIA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Additional Director - 2022-02-15
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director 2015-03-13 Ongoing
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2022-10-01
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Additional Director - 2017-09-13
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2022-02-15
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2019-03-18
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Additional Director - 2015-09-01
      KANAKRATAN AGENCY PVT.LTD. U51909MH1995PTC243948 Director 2015-09-01 Ongoing
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director 2015-08-20 Ongoing
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2016-04-05
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2016-02-03
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Additional Director - 2018-09-29
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2022-02-26
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Additional Director - 2019-09-30
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director 2019-09-30 Ongoing
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Additional Director - 2016-09-30
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director 2016-09-30 Ongoing
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2016-02-20
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director 2015-08-21 Ongoing
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2016-02-03
      STRONGBUILT TRADELINK PRIVATE LIMITED U74999WB2014PTC227120 Director - 2016-03-21
      KRISHIYA COMMERCIALS PRIVATE LIMITED U92100MH2014PTC256217 Director - 2015-02-09
      Other Directorships of KAILASH CHANDRA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2015-02-09
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2018-08-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Additional Director - 2018-08-08
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-03
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2017-03-15
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2017-08-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Additional Director - 2018-08-07
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2016-02-15
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Additional Director - 2016-09-17
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Additional Director - 2018-08-29
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2017-05-10
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2018-08-07
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2018-08-03
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2018-08-06
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-12
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2017-08-03
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2015-07-31
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2016-04-20
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-08-27
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2017-05-10
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2017-05-03

      CIN Company Name Company Address
      U45208MH2008PTC286367 AMRIT DHARA PROJECTS PRIVATE LIMITED C-2404 ,OMKAR ,Alta Monte, Off Western Express Highway, Kurar Village ,Malad (East) , Mumbai, Maharashtra, India - 400097
      U52100MH2010PTC350486 CYNOSURE MERCHANDISE PRIVATE LIMITED C-2404 ,OMKAR ,Alta Monte,Off Western Express Highway, Kurar Village , Malad (East) , Mumbai, Maharashtra, India - 400097
      ACD-8967 KINGCRAFT MAGNIFIQUE LLP 3703 C WING OMKAR ALTA MONTE,OFF WESTERN EXPRESS HIGHWAY MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      AAR-0592 HALLMAX EXPORTS LLP C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097
      AAR-1146 ZUPIEN VENTURES LLP C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097
      AAN-8720 MAGELLAN AND PACIFIC LLP 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097
      U20299MH2022PTC395306 WILDPLY VENTURES PRIVATE LIMITED 1907, Tower C, Omkar Alta Monte, Off Western Express Highway, Malad (East) , Mumbai, Maharashtra, India - 400097
      U51909MH2011PTC330014 PRITI COMMOSALES PRIVATE LIMITED C-2403 , Omkar ,Alta Monte, OFF Western Express Highway, Malad (East ) , Mumbai, Maharashtra, India - 400097
      AAV-7486 GM'S PROGRESSIVE EDUCATION LLP 1604, Omkar Alta Monte Tower C, 12th Floor, Off Western Express Highway, Malad (East), Mumbai, Maharashtra, India - 400097
      U80309MH2014PTC251975 GM'S PROGRESSIVE EDUCATION PRIVATE LIMITED 1604, Omkar Alta Monte Tower C, 12th Floor, Off Western Express Highway, Malad (East ), , Mumbai, Maharashtra, India - 400097
      ACH-0765 SKYROUTE AVIATION LLP 2004,ALTA MONTE TOWER-A,,OFF WESTERN EXPRESS HIGHWAY,MALAD EAST,MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      U96010MH2026PTC466686 BLACK AND WHITE CLEANTECH PRIVATE LIMITED C 1907, Omkar Alta Monte,,Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U68100MH2025PTC450984 KAGRECHA SONS PRIVATE LIMITED 2006, Tower-C, Omkar Alta,Monte Off Western Express,Malad East,Mumbai,Maharashtra,400097-India
      U74120MH2016PTC271717 WIYTRE PRIVATE LIMITED 1402, Tower-C, Omkar Alta Monte, Off. Western Express Highway, Malad (Eas t), , Mumbai, Maharashtra, India - 400097
      U22219MH2007PTC170758 ETERNITY PRINT SOLUTIONS PRIVATE LIMITED C/3506, Omkar Alta Monte Tower, Kurar Village, Western Express Highway, Malad East, Mum bai. , Mumbai, Maharashtra, India - 400097
      U93090MH2019PTC324803 AVAJET AEROTECH PRIVATE LIMITED 1501, OMKAR ALTA MONTE, TOWER C, 12TH FLOOR, CTS NO. 812, 813 OFF WESTERN EXPRESS HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U72100MH2018PTC314675 3E STRATEGIES PRIVATE LIMITED 3506,ALTA MONTE TOWER-A,35TH FLOOR, OFF WESTERN EXPRESS HIGHWAY , MALAD (EAST), MUMBAI, Maharashtra, India - 400097
      ABC-9419 BON-BROS INTERMEDIA LLP 3102 ALTA MONTE TOWER-A, CTS NO-821, OFF WESTERN EXPRESS HIGHWAY,,NEAR SHANTARAO TALAVO, MALAD (EAST),Malad East,Mumbai,Maharashtra,India-400097
      ABB-0445 FRESH AND PURE MART LLP 4507, Alta Monte Tower-A, CTS No. 821, Off Western,Express Highway, Near Shantarao Talavo, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U31101MH2022PTC387707 CURLY BRAINS TECH PRIVATE LIMITED 3002, OMKAR ALTA MONTE TOWER-A, 27TH FLR OFF WESTERN EXPRESS HIGHWAY, MALAD(EAST) , MUMBAI, Maharashtra, India - 400097
      U74999MH2019PTC322504 1PKXRI TECHI PRIVATE LIMITED 1402 TOWER C ALTA MONTE, OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTARAM TALAO , MALAD EAST, Maharashtra, India - 400097
      ABC-5136 FINWISDOM LLP 1907, ALTA MONTE TOWER -A, CTS NO -821,OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTRAO TALAVO, MALAD (E)),Malad East,Mumbai,Maharashtra,India-400097
      U47733MH2026PTC465562 PATERIYA JEWELS PRIVATE LIMITED A/1404, Omkar Alta Monte,Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U74900MH2024PTC435372 NS1 WEALTHTECH PRIVATE LIMITED 1402, Tower C, Alta Monte,Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U67120MH1997PTC108912 AAR FIN BROKERS PRIVATE LIMITED 1701 Tower D 17th Floor, Omkar Alta Monte Western Express Highway, Near Shantaram Talao, Malad (East) , Malad East, Maharashtra, India - 400097
      AAC-2570 MOREBARREL CONSULTANTS LLP 2202, ALTA MONTE, TOWER-A, OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST Mumbai, Maharashtra, India - 400097
      U15400MH2021PTC358311 WELLHEALTHY ME SUPERFOOD PRIVATE LIMITED 805-8th Floor, Tower C, Omkar Alta Monte Western Express Highway, Malad (E) , Mumbai, Maharashtra, India - 400097
      AAT-2198 BHAGWATI SUPARI & GENERAL STORES LLP 1504 OMKAR TOWER C,15TH FLOOR,CTS NO.812 813 OFF WESTERN EXPRESS HIGHWAY MALAD EAST Mumbai, Maharashtra, India - 400097
      U52100MH2012PTC226377 AVALANCHE MULTITRADING PRIVATE LIMITED A/502, OMKAR ALTA MONTE TOWER-A, OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTARAO TALAVO M ALAD(EAST) , MUMBAI, Maharashtra, India - 400097
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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.

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

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