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      GOLDNUT MULTITRADING PRIVATE LIMITED

      CIN: U51900MH2011PTC211989 As on: 2026-07-13
      Purchase Report

      GOLDNUT MULTITRADING PRIVATE LIMITED (CIN: U51900MH2011PTC211989) is a Private company incorporated on 07 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105000.00 and its paid up capital is Rs. 104100.00.

      GOLDNUT MULTITRADING 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.GOLDNUT MULTITRADING 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 GOLDNUT MULTITRADING PRIVATE LIMITED are DIGAMBAR NATH TIWARY, and KIRAN SHARMA.

      GOLDNUT MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2011PTC211989 and its registration number is 211989. Users may contact GOLDNUT MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDNUT MULTITRADING PRIVATE LIMITED is ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.

      Current status of GOLDNUT MULTITRADING 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 GOLDNUT MULTITRADING 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 GOLDNUT MULTITRADING

      Purchase full report of GOLDNUT MULTITRADING

      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 GOLDNUT MULTITRADING 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 GOLDNUT MULTITRADING
      DIN Director Name Designation Appointment Date
      08776765 DIGAMBAR NATH TIWARY Director 2020-08-11
      08776877 KIRAN SHARMA Director 2020-08-11
      Past Directors & Key Managerial Personnel of GOLDNUT MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      02961401 RANJIT RANMAL JAIN Director - 2014-04-10
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2012-11-20
      06423577 RABINDRA MANNA Director - 2015-04-12
      07135866 RAKESH PATWA Director - 2020-08-11
      02527096 AMIT JOSHI Director - 2014-04-10
      02922265 INDRABRATA SINHA ROY Director - 2014-04-10
      03435667 GANPATH SINGH Director - 2014-04-10
      06423572 PRADIP SHEE Director - 2015-04-12
      07050796 SHUKU GUPTA Director - 2020-08-11
      Other Directorships of DIGAMBAR NATH TIWARY
      Company Name CIN Designation Appointment Date Cessation
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director 2020-08-11 Ongoing
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director 2020-08-11 Ongoing
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director 2020-08-11 Ongoing
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director 2020-08-11 Ongoing
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director 2020-08-11 Ongoing
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director 2020-08-11 Ongoing
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director 2020-08-11 Ongoing
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director 2020-08-11 Ongoing
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director 2020-08-11 Ongoing
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director 2020-08-11 Ongoing
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director 2020-08-11 Ongoing
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director 2020-08-11 Ongoing
      BHAVBHAKTI TRADELINK LIMITED U51909WB2015PLC205720 Additional Director 2020-08-14 Ongoing
      BHIMASHANKER IRONS LIMITED U51909WB2015PLC205729 Additional Director 2020-08-14 Ongoing
      CHARMISA VINTRADE LIMITED U51909WB2015PLC205745 Additional Director 2020-08-14 Ongoing
      JEEVIKA FURNITURE SUPPLIERS LIMITED U51909WB2015PLC205746 Additional Director 2020-08-14 Ongoing
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2022-07-25
      Other Directorships of RANJIT RANMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Additional Director 2010-02-17 Ongoing
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      Other Directorships of RABINDRA MANNA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2015-04-14
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director 2012-11-07 Ongoing
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2015-04-12
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2015-04-12
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2015-04-12
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2015-04-12
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2015-04-12
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2015-04-12
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2015-04-12
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2015-04-12
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2015-04-12
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2015-04-12
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2015-04-12
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2015-04-14
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2015-04-12
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2015-04-14
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2015-04-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2015-04-14
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2015-04-12
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2015-04-14
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2015-04-12
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director 2012-11-12 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2015-04-12
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2015-04-12
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2015-04-12
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2015-04-12
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2015-04-12
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2015-04-14
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2015-04-12
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-04-20
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2015-04-14
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2015-04-12
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2015-04-12
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2014-07-10
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director 2015-12-18 Ongoing
      SWADESH HARDWARE TOOLS MERCHANTS PRIVATE LIMITED U51909WB2011PTC159992 Director 2015-07-25 Ongoing
      NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director 2015-07-25 Ongoing
      FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director 2015-07-25 Ongoing
      FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director 2015-07-25 Ongoing
      EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director 2015-07-25 Ongoing
      FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director 2015-07-25 Ongoing
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director 2015-07-25 Ongoing
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director 2015-07-25 Ongoing
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director 2015-12-18 Ongoing
      GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director 2015-07-25 Ongoing
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director 2015-07-25 Ongoing
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2015-07-25 Ongoing
      VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director 2015-07-25 Ongoing
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2015-04-14
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2015-04-12
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2015-04-12
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2015-07-25 Ongoing
      Other Directorships of RAKESH PATWA
      Company Name CIN Designation Appointment Date Cessation
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2020-08-11
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2020-08-11
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2020-08-11
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2020-08-11
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2020-08-11
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2016-08-10
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2020-08-11
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2020-08-11
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2020-06-10
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2021-11-15
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2022-07-06
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2020-08-11
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2020-08-11
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2020-08-11
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2020-08-11
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2020-08-11
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2020-08-11
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2020-08-11
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2021-09-27
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2020-08-11
      Other Directorships of KIRAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director 2020-08-11 Ongoing
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director 2020-08-11 Ongoing
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director 2020-08-11 Ongoing
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director 2020-08-11 Ongoing
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director 2020-08-11 Ongoing
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director 2020-08-11 Ongoing
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director 2020-08-11 Ongoing
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director 2020-08-11 Ongoing
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director 2020-08-11 Ongoing
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director 2020-08-11 Ongoing
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director 2020-08-11 Ongoing
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director 2020-08-11 Ongoing
      BHAVBHAKTI TRADELINK LIMITED U51909WB2015PLC205720 Additional Director 2020-08-14 Ongoing
      BHIMASHANKER IRONS LIMITED U51909WB2015PLC205729 Additional Director 2020-08-14 Ongoing
      CHARMISA VINTRADE LIMITED U51909WB2015PLC205745 Additional Director 2020-08-14 Ongoing
      JEEVIKA FURNITURE SUPPLIERS LIMITED U51909WB2015PLC205746 Additional Director 2020-08-14 Ongoing
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2022-07-25
      Other Directorships of AMIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director 2012-11-20 Ongoing
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2021-10-05
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2014-04-10
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2014-03-15
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2014-03-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director 2012-11-20 Ongoing
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2014-04-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2014-04-10
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2014-04-10
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2014-04-10
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-12-17
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2014-03-25
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2014-04-10
      SHIVAJI HUMAN RESOURCE PRIVATE LIMITED U74910DL2010PTC207085 Director 2011-02-09 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2017-07-20
      Other Directorships of INDRABRATA SINHA ROY
      Company Name CIN Designation Appointment Date Cessation
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director 2012-11-20 Ongoing
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2021-10-05
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2014-04-10
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2014-03-15
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2014-03-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director 2012-11-20 Ongoing
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2014-04-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2014-04-10
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2014-04-10
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-08-09
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2014-04-10
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-08-11
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-08-09
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-04-19
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-08-12
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2010-04-23
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-04-23
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-04-23
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-12-17
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2010-08-10
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2014-03-25
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2014-04-10
      Other Directorships of GANPATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP SHEE
      Company Name CIN Designation Appointment Date Cessation
      FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director - 2015-12-12
      QUIRINALE AGROTECH PRIVATE LIMITED U01403WB2013PTC194281 Director - 2016-03-11
      SPARROW BEVERAGES PRIVATE LIMITED U15122WB2013PTC194283 Director - 2016-01-23
      NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director - 2016-03-11
      AVENTINO METAL PRIVATE LIMITED U27300WB2013PTC194269 Director - 2016-03-11
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2015-04-14
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2016-03-26
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2015-04-12
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2015-04-12
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2015-04-12
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2015-04-12
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2015-04-12
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2015-04-12
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2015-04-12
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2015-04-12
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2015-04-12
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2015-04-12
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2015-04-12
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2015-04-14
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2015-04-12
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2015-04-14
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2015-04-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2015-04-14
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2015-04-12
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2015-04-14
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2015-04-12
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2016-03-26
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2015-04-12
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2015-04-12
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2015-04-12
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2015-04-12
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2015-04-12
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2015-04-14
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2015-04-12
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-04-20
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2015-04-14
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2015-04-12
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2015-04-12
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2014-07-10
      POTRERO CONSULTANTS PRIVATE LIMITED U51909WB2013PTC194278 Director - 2016-01-20
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2015-04-14
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2015-04-12
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-12
      MARGOSA SOFTWARE PRIVATE LIMITED U72300WB2013PTC194277 Director - 2016-02-22
      TRAGOPAN COMPUTER PRIVATE LIMITED U72300WB2013PTC194302 Director - 2016-02-22
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2015-04-12
      PINGAL SANITATIONS TRADERS PRIVATE LIMITED U74900WB2013PTC191347 Director - 2016-01-20
      PINGAL TOOLS MERCHANTS PRIVATE LIMITED U74900WB2013PTC191350 Director - 2016-01-20
      POTHIKRIT PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191356 Director - 2016-01-20
      POTHIKRIT TECHOMACH ADVISORS PRIVATE LIMITED U74900WB2013PTC191360 Director - 2016-01-20
      PREMIO COMPUTER TRADERS PRIVATE LIMITED U74900WB2013PTC191363 Director - 2016-01-20
      PREMIO DEALMARK PRIVATE LIMITED U74900WB2013PTC191364 Director - 2016-01-20
      PREMIO SEAFOOD ADVISORS PRIVATE LIMITED U74900WB2013PTC191367 Director - 2016-01-20
      PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director - 2016-03-11
      RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director - 2016-03-11
      RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director - 2016-03-11
      RITMAN FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191377 Director - 2016-03-11
      RITMAN SAREES MARKETING PRIVATE LIMITED U74900WB2013PTC191378 Director - 2016-03-11
      SANDHYA MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191379 Director - 2016-03-11
      PINGAL FASHION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191382 Director - 2016-01-18
      PINPOINT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191383 Director - 2016-01-20
      SHINE HILL HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2013PTC191384 Director - 2016-03-11
      SHIVMATA PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2013PTC191386 Director - 2016-03-11
      SHAYAM FASHION TRADERS PRIVATE LIMITED U74900WB2013PTC191387 Director - 2016-03-11
      SUBHRASHI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2013PTC191389 Director - 2016-01-23
      SUBHRATRI BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191391 Director - 2016-01-23
      SUBHRATRI THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191393 Director - 2016-01-23
      SHIVMANGAL AGRO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191395 Director - 2016-03-11
      SUHANA BUILD-UP ADVISORS PRIVATE LIMITED U74900WB2013PTC191396 Director - 2016-01-23
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director 2013-03-12 Ongoing
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director - 2016-02-15
      SUPRESH FURNITURE MARKETING PRIVATE LIMITED U74900WB2013PTC191403 Director - 2016-02-22
      CHANDRIMA DEALMARK PRIVATE LIMITED U74900WB2013PTC192201 Director - 2015-12-12
      GREENDOM BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74900WB2013PTC192202 Director - 2015-12-12
      GREENDOM CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192203 Director - 2015-12-12
      JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director - 2016-01-11
      KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director - 2016-01-11
      KRICON ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC192206 Director - 2016-02-22
      MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2016-03-11
      MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2016-03-11
      NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2016-03-11
      SRIKOM HOUSING MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192232 Director - 2016-01-23
      NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2016-03-11
      PARAMJYOTI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192241 Director - 2016-01-20
      SILVER GREEN TECHNO CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192257 Director - 2016-01-23
      SRIKOM JEWELS & STONES MERCHANTS PRIVATE LIMITED U74900WB2013PTC192258 Director - 2016-01-23
      ASTAMI VYAPAAR PRIVATE LIMITED U74900WB2013PTC192857 Director - 2016-03-11
      ASTROPOWER AGENCIES PRIVATE LIMITED U74900WB2013PTC192858 Director - 2016-03-11
      BHAIRAVKRIPA MARKETING PRIVATE LIMITED U74900WB2013PTC192859 Director - 2015-12-12
      CHANDRIMA VINIYOG PRIVATE LIMITED U74900WB2013PTC192860 Director - 2015-12-12
      FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director - 2015-12-12
      GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director - 2016-01-11
      JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director - 2016-01-11
      KRICON MERCHANTS PRIVATE LIMITED U74900WB2013PTC192864 Director - 2016-02-22
      LASTMILE MERCHANTS PRIVATE LIMITED U74900WB2013PTC192865 Director - 2016-02-22
      MARKVIEW DEALERS PRIVATE LIMITED U74900WB2013PTC192866 Director - 2016-02-22
      NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2016-03-11
      OWNSTYLE VYAPAAR PRIVATE LIMITED U74900WB2013PTC192868 Director - 2016-01-20
      PREMIO SALES PRIVATE LIMITED U74900WB2013PTC192869 Director - 2016-01-20
      RITMAN MARKETING PRIVATE LIMITED U74900WB2013PTC193207 Director - 2016-03-11
      SEGURO MERCHANTS PRIVATE LIMITED U74900WB2013PTC193208 Director - 2016-03-11
      SIAANANYA SUPPLIERS PRIVATE LIMITED U74900WB2013PTC193209 Director - 2016-01-23
      SUBHRATRI VINTRADE PRIVATE LIMITED U74900WB2013PTC193210 Director - 2016-01-23
      SUPAM DEALERS PRIVATE LIMITED U74900WB2013PTC193211 Director - 2016-01-23
      TEAMPACK DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC193212 Director - 2016-02-22
      VIEWTECH COMMOSALE PRIVATE LIMITED U74900WB2013PTC193213 Director - 2016-02-22
      BHAIRAVKRIPA DEALTRADE PRIVATE LIMITED U74900WB2013PTC193214 Director - 2016-03-11
      BHAIRAVKRIPA VANIJYA PRIVATE LIMITED U74900WB2013PTC193215 Director - 2015-12-12
      BHAIRAVKRIPA TRADELINK PRIVATE LIMITED U74900WB2013PTC193247 Director - 2015-12-12
      MAHODARI ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC193641 Director - 2016-02-22
      FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director - 2015-12-12
      KHEJRI COMMOSALES PRIVATE LIMITED U74900WB2013PTC194274 Director - 2016-02-22
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director - 2015-12-12
      BURANS RETAILERS PRIVATE LIMITED U74900WB2013PTC194303 Director - 2015-12-12
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2016-03-18
      BEMISHAL COMMOTRADE LIMITED U74999WB2013PLC192733 Director - 2016-03-18
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2016-03-18
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2016-03-18
      DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director - 2016-03-18
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2016-03-18
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2016-03-18
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2016-03-18
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2016-03-18
      SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2016-03-18
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2016-03-18
      DARKCELL ELECTRONIC MARKETING PRIVATE LIMITED U74999WB2013PTC192265 Director - 2015-12-12
      KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director - 2016-01-11
      KRILAX ADVISORS PRIVATE LIMITED U74999WB2013PTC192269 Director - 2016-02-22
      KRILAX SANITARY GOOD SUPPLIERS PRIVATE LIMITED U74999WB2013PTC192275 Director - 2016-02-22
      SRIKOM INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192277 Director - 2016-01-23
      SUBHRASHI CLOTH MERCHANTS PRIVATE LIMITED U74999WB2013PTC192279 Director - 2016-01-23
      SUBHRATRI COMMOTRADE PRIVATE LIMITED U74999WB2013PTC192282 Director - 2016-01-23
      SUPAM FASHIONS ADVISORS PRIVATE LIMITED U74999WB2013PTC192284 Director - 2016-01-23
      SUPAM VINTRADE PRIVATE LIMITED U74999WB2013PTC192287 Director - 2016-01-23
      SWATIPUSHP IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2013PTC192298 Director - 2016-02-22
      TEAMPACK JOB CONTRACTORS PRIVATE LIMITED U74999WB2013PTC192299 Director - 2016-02-22
      TEAMPACK OIL TRADERS PRIVATE LIMITED U74999WB2013PTC192304 Director - 2016-02-22
      UJJAIN GARMENT TRADERS PRIVATE LIMITED U74999WB2013PTC192310 Director - 2016-02-22
      VIEWTECH FINE ARTS ADVISORS PRIVATE LIMITED U74999WB2013PTC192313 Director - 2016-02-22
      VIEWTECH IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2013PTC192315 Director - 2016-02-22
      SUHANA INFOWAYS CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192331 Director - 2016-01-23
      BEMISHAL VINIMAY PRIVATE LIMITED U74999WB2013PTC192940 Director - 2016-03-11
      AMION DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC192942 Director - 2016-03-11
      Other Directorships of SHUKU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2020-08-11
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2020-08-11
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2020-08-11
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2020-08-11
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2020-08-11
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2020-08-11
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2020-08-11
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2021-11-15
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2022-07-06
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2020-08-11
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2020-08-11
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2020-08-11
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2020-08-11
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2020-08-11
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2020-08-11
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2020-08-11
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2021-09-27
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2020-08-11

      CIN Company Name Company Address
      U31908MH2010PTC210794 CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45207MH2010PTC203445 INTERPAC REALITY PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45202MH2010PTC204139 BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45400MH2010PTC207958 ALPANA INFRASTRUCTURE PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45400MH2010PTC210650 BARBIE DEVELOPERS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45400MH2010PTC211252 YUDHISTHIR DEVELOPERS PRIVATE LIMITED ROOM NO 122 1ST FLOOR SITLADEVI CHS LTD D N NAGAR, AMBIAVALLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51109MH2011PTC213857 GARRETT SALES AGENCY PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U70102MH2010PTC294477 INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2007PTC171983 DWIJ ARTS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51900MH2011PTC214224 DURJA MULTITRADING PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR, AMBIAVALLI , ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U52399MH2009PTC195200 CRESTCHIC LOADBANKS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2011PTC222019 ATTENTIVE SHARE TRADING PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U99999MH1987PTC043383 MEDASA INVESTMENTS PVT LTD Office No- 141, 1st floor, Shree Ashtavinayak CHS LTD, CTS No 195, Old D. N. Nagar, Next to Ganesh Chowk, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      AAN-1959 NAV FINCON LLP OFF NO F-50, 1ST FLOOR, SHREE ASHTAVINAYAK CHS LTD CTS NO 195, OLD D.N.NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U45201MH2007PTC175008 A S DEVELOPERS PRIVATE LIMITED FLAT NO.1611, 3RD FLOOR, BLDG. NO.40, D. N. NAGAR, GURU KRUPA CHS LTD., D. N. NAGAR, ANDHER I WEST, , MUMBAI, Maharashtra, India - 400053
      U63030MH2020PTC350947 AURUM TRANS SOLUTIONS PRIVATE LIMITED Office No. - S-96, Second Floor, Moongipa Arcade, Commercial Entry-3, D. N. Nagar, Shree Ashtavinayak Co-op. Housing Society Ltd, CTS No. 195 Opp. Versova Police Station, Ganesh Chowk, Old D. N. Nagar, Andheri (West). , Mumbai, Maharashtra, India - 400053
      ABA-8312 CENCOMED SOLUTIONS LLP Office No. F-55, First Floor Moongipa Arcade,Shree Ashtavinayak CHS Ltd., CTS No. 195, Old D. N. Nagar, Andheri (West) Mumbai, Maharashtra, India - 400053
      U93000MH1993PTC071649 SSSP CONSULTANT AND TECHNO SERVICES PRIVATE LIMITED 122, ANDHERI NEW KAPASWADI JUHU EKTA CHS LTD., ANDHERI (WEST), CTS NO. 195 (PT), D. N. NAGAR, J. V. LINK ROAD , Mumbai, Maharashtra, India - 400053
      U92490MH2020PTC345036 GODS OWN GYMNASIUM PRIVATE LIMITED 504,5TH FLR, BLDG NO 9, NAVRATNA CHS LTD OLD D N NAGAR, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAS-4173 TATVA360 ENTERPRISES LLP OFFICE 102, 1ST FLOOR, SAPTARSHI CHS LTD, BHID MADHUBAN SOCT D N NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U70101MH2006PTC166518 VAIDEHI AKASH REALTORS PRIVATE LIMITED Office No. 401, 4th Floor, B Wing, Pratik CHS LTD, D. N. Nagar, Andheri West, , Mumbai, Maharashtra, India - 400053
      U36100MH2012PTC229948 BODHI BRANDS PRIVATE LIMITED F-162, FIRST FLOOR, SHREE ASHTAVINAYAK CHS LTD, CTS NO 195A, OLD D N NAGAR ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92100MH2010PTC199406 NIRAHUA ENTERTAINMENT PRIVATE LIMITED Room No. 1012, A Wing, Shiv Nagar CHS, Vinayak Tower, N. Datta Marg, Behind D. N. Nagar Police Station, Andheri (West) , Mumbai, Maharashtra, India - 400053
      ACG-8389 AJINKYA MASURKAR TALENT MANAGEMENT LLP Flat No. 1657, Bldg. No. 41, Shree CHS Ltd.,,D. N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-3620 WHITE MONT REALTY LLP Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-5188 Jashn Lifescience LLP Off No. F-19, First Floor, Shree Ashtavinayak Chs Ltd,CTS No 195, Old D N Nagar, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
      ACM-5792 MATTE & GLOSS - THE CAR CARE PROJECT LLP SHOP NO 1, SAPTARSHI CHS LTD, PLOT NO 7A,,BARFIWALL COLLAGE LANE, D N NAGAR, NR JOEYS PIZZA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      ACM-6901 SRI PAPER TRADERS LLP Off No. F-18, First Floor, Shree Ashtavinayak CHS Ltd, CTS No. 195,Old D N Nagar, Next to Ganesh Chowk, Andheri (W),,Mumbai,Mumbai,Maharashtra,India-400053
      U79110MH2023PTC401070 3B TOURISM INDIA PRIVATE LIMITED Office No. F/22, 1st Floor, Moongipa Arcade,,Commercial Entry No. 3, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
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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
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      Total Assets

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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
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         Payment to Auditors
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         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

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      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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