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      GOPAL MERCANDISE PRIVATE LIMITED

      CIN: U51109MH2008PTC179757 As on: 2026-07-13
      Purchase Report

      GOPAL MERCANDISE PRIVATE LIMITED (CIN: U51109MH2008PTC179757) is a Private company incorporated on 05 Mar 2008. 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.

      GOPAL MERCANDISE 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.GOPAL MERCANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of GOPAL MERCANDISE PRIVATE LIMITED are CHANDA SHASHIBHUSAN AGRAWAL, and MAHESH SATYANARAYAN MUNDADA.

      GOPAL MERCANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC179757 and its registration number is 179757. Users may contact GOPAL MERCANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL MERCANDISE PRIVATE LIMITED is LEELA HOUSE, 41, NORTH AMBAZARI ROAD OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010.

      Current status of GOPAL MERCANDISE 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 GOPAL MERCANDISE 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 GOPAL MERCANDISE

      Purchase full report of GOPAL MERCANDISE

      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 GOPAL MERCANDISE 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 GOPAL MERCANDISE
      DIN Director Name Designation Appointment Date
      02276758 CHANDA SHASHIBHUSAN AGRAWAL Director 2018-09-29
      02578835 MAHESH SATYANARAYAN MUNDADA Director 2018-09-29
      Past Directors & Key Managerial Personnel of GOPAL MERCANDISE
      DIN Director Name Designation Appointment Date Cessation
      00119655 RAVINDRA OMPRAKASH GUPTA Director - 2020-03-30
      01305720 SUVARCHALA YERRAMILLI Director - 2015-01-12
      01998847 SANYASI RAJU VENKATA SURYA YERRAMILLI Director - 2015-01-12
      02276758 CHANDA SHASHIBHUSAN AGRAWAL Additional Director - 2018-09-29
      02578835 MAHESH SATYANARAYAN MUNDADA Additional Director - 2018-09-29
      02593023 PRASHANT SURESH MOHANE Director - 2018-03-25
      02850185 PERSEUS SOHRAB GHISTA Director - 2020-03-30
      Other Directorships of RAVINDRA OMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
      SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
      MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
      NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
      NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
      GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
      BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
      MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
      ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
      MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04
      Other Directorships of SUVARCHALA YERRAMILLI
      Company Name CIN Designation Appointment Date Cessation
      LEELA DRUGS PRIVATE LIMITED U24100MH2011PTC219001 Director 2011-06-23 Ongoing
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director 2009-09-29 Ongoing
      LEGEND DRUGS AND FORMULATIONS PRIVATE LIMITED U24230TG1993PTC015906 Director 2008-04-01 Ongoing
      ENDOVEN PHARMACEUTICALS PRIVATE LIMITED U24230TG1998PTC029624 Director 2009-04-01 Ongoing
      LEELA LIFESCIENCE PRIVATE LIMITED U24239MH2008PTC179756 Director 2008-03-05 Ongoing
      LEELA INFRACON PRIVATE LIMITED U45202MH2008PTC179090 Director - 2010-07-19
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director 2008-02-19 Ongoing
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director 2007-10-09 Ongoing
      LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Director 2005-08-25 Ongoing
      K.R.BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC168613 Director - 2009-03-16
      LEELA INFRAVENTURE PRIVATE LIMITED U74999MH2008PTC178992 Director 2008-02-18 Ongoing
      Other Directorships of SANYASI RAJU VENKATA SURYA YERRAMILLI
      Company Name CIN Designation Appointment Date Cessation
      LEELA DRUGS PRIVATE LIMITED U24100MH2011PTC219001 Director 2011-06-23 Ongoing
      ALPHA REMEDIES LIMITED U24208MH1988PLC046746 Director - 2006-10-01
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director 2009-09-29 Ongoing
      LEGEND DRUGS AND FORMULATIONS PRIVATE LIMITED U24230TG1993PTC015906 Director 2008-04-01 Ongoing
      ENDOVEN PHARMACEUTICALS PRIVATE LIMITED U24230TG1998PTC029624 Director 2009-04-01 Ongoing
      LEELA LIFESCIENCE PRIVATE LIMITED U24239MH2008PTC179756 Director 2008-03-05 Ongoing
      LEELA INFRACON PRIVATE LIMITED U45202MH2008PTC179090 Director - 2010-07-19
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director 2008-02-19 Ongoing
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director 2008-01-21 Ongoing
      LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Director 2005-08-25 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-09-30
      K.R.BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC168613 Director - 2009-03-16
      LEELA INFRAVENTURE PRIVATE LIMITED U74999MH2008PTC178992 Director 2008-02-18 Ongoing
      Other Directorships of CHANDA SHASHIBHUSAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD AGRO FORESTERY PRIVATE LIMITED U01110MH1992PTC070226 Director - 2008-08-07
      SANJHI FOODCO INDUSTRIES PRIVATE LIMITED U24110MH1985PTC036266 Additional Director - 2019-09-28
      SANJHI FOODCO INDUSTRIES PRIVATE LIMITED U24110MH1985PTC036266 Director 2019-09-28 Ongoing
      SBA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC187131 Director 2008-09-26 Ongoing
      SHASHI MERCANTILE PRIVATE LIMITED U51109MH2008PTC187112 Director 2008-09-26 Ongoing
      TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Additional Director - 2018-09-29
      TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Director 2018-09-29 Ongoing
      PURUSHOTTAM SUPER BAZAR PRIVATE LIMITED U52390MH2009PTC192746 Additional Director 2024-04-09 Ongoing
      GREY CELL INFORMATICS PRIVATE LIMITED U72300MH2015PTC264289 Additional Director - 2020-10-15
      GREY CELL INFORMATICS PRIVATE LIMITED U72300MH2015PTC264289 Director - 2024-02-07
      Other Directorships of MAHESH SATYANARAYAN MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      NEW ROYAL FOOD SERVICES PRIVATE LIMITED U15500MH2009PTC192748 Director - 2017-02-15
      GAJMUKTA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114326 Director 2010-11-22 Ongoing
      TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Additional Director - 2018-09-29
      TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Director 2018-09-29 Ongoing
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Additional Director - 2015-08-03
      CANDY LEAF CONSULTANTS PRIVATE LIMITED U52100MH2009PTC376906 Additional Director - 2018-09-29
      CANDY LEAF CONSULTANTS PRIVATE LIMITED U52100MH2009PTC376906 Director 2018-09-29 Ongoing
      RAHI INDIA PRIVATE LIMITED U67100MH2008PTC181287 Director - 2015-08-05
      Other Directorships of PRASHANT SURESH MOHANE
      Company Name CIN Designation Appointment Date Cessation
      NEW ROYAL FOOD SERVICES PRIVATE LIMITED U15500MH2009PTC192748 Director - 2017-02-15
      TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Additional Director - 2018-03-30
      POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Additional Director - 2013-06-12
      RAHI INDIA PRIVATE LIMITED U67100MH2008PTC181287 Director - 2015-08-05
      DEYAAN VENTURES PRIVATE LIMITED U74120MH2009PTC193894 Director - 2010-05-31
      Other Directorships of PERSEUS SOHRAB GHISTA
      Company Name CIN Designation Appointment Date Cessation
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-04-20
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-10
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2010-09-30
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2014-02-18
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2016-09-29
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2018-03-19
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2016-09-29
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2018-03-19
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2010-09-28
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-02-18
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2016-08-31
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director 2016-01-11 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director 2016-01-11 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2016-08-31
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2011-07-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2014-02-18
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2016-08-31
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2016-08-31
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2014-02-18
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2016-09-29
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2018-03-19
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2016-09-29
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2018-03-19
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2016-09-29
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2018-03-19
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2016-09-29
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-11-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2016-09-29
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2018-09-10
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2014-09-23
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director 2016-01-11 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director 2016-01-11 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2016-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2018-03-19
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director 2016-01-11 Ongoing

      CIN Company Name Company Address
      U24239MH2008PTC179756 LEELA LIFESCIENCE PRIVATE LIMITED LEELA HOUSE, 41, NORTH AMBAZARI ROAD OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010
      U45202MH2008PTC179090 LEELA INFRACON PRIVATE LIMITED LEELA HOUSE, 41, NORTH AMBAZARI ROAD OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010
      U45202MH2008PTC179095 SHRUTHI INFRAPROJECTS PRIVATE LIMITED LEELA HOUSE, 41, NORTH AMBAZARI ROAD, OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010
      U74999MH2008PTC178992 LEELA INFRAVENTURE PRIVATE LIMITED LEELA HOUSE, 41, NORTH AMBAZARI ROAD, OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010
      U64200MH2008PTC186386 MOGO ACCESSORIES PRIVATE LIMITED LEELA HOUSE, 41-A,OPP. DHARAMPETH SCIENCE COLLEGE, NORTH AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010
      U45205MH2007PTC174849 LEELA ARCADES PRIVATE LIMITED LEELA HOUSE, 41 A, NORTH AMBAZARI , NAGPUR, Maharashtra, India - 440010
      U24100MH2011PTC219001 LEELA DRUGS PRIVATE LIMITED LEELA HOUSE, 41A, NORTH AMBAZHARI ROAD , NAGPUR, Maharashtra, India - 440010
      U51397MH2005PTC155635 LEELA VENTURES (INDIA) PRIVATE LIMITED LEELA HOUSE41 AMBAJHARI LAYOUT NORTH AMBAJHARI ROAD , NAGPUR, Maharashtra, India - 440010
      U55101MH2025PTC440635 URBAN VISTA HOSPITALITY PRIVATE LIMITED PLOT NO 3, NORTH AMBAZARI,ROAD, OPP LAD COLLEGE,,Nagpur,Nagpur,Maharashtra,440010-India
      U71100MH2024PTC424461 NLF SOLUTIONS PRIVATE LIMITED Plot No. 06, House No. 341/E-6, Ward No. 73,,Corporation Colony, North Ambazari Road, Kohler, Gandhi Nagar,,Nagpur,Nagpur,Maharashtra,440010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10241752 2010-09-24 2010-09-24 2024-02-27 17,868,000.00 BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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