• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      GRAND COMMODITIES PRIVATE LIMITED

      CIN: U51900MH2008PTC185774
      Purchase Report

      GRAND COMMODITIES PRIVATE LIMITED (CIN: U51900MH2008PTC185774) is a Private company incorporated on 13 Aug 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.

      GRAND COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GRAND COMMODITIES 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 GRAND COMMODITIES PRIVATE LIMITED are ABHISHEK SINHA, and MAHENDRA DAYALJI DHOLAKIA.

      GRAND COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC185774 and its registration number is 185774. Users may contact GRAND COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND COMMODITIES PRIVATE LIMITED is 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101.

      Current status of GRAND COMMODITIES PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GRAND COMMODITIES 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 GRAND COMMODITIES

      Purchase full report of GRAND COMMODITIES

      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 GRAND COMMODITIES 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 GRAND COMMODITIES
      DIN Director Name Designation Appointment Date
      02961777 ABHISHEK SINHA Director 2013-09-30
      06535321 MAHENDRA DAYALJI DHOLAKIA Director 2013-09-30
      Past Directors & Key Managerial Personnel of GRAND COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00186777 DEEPAK BHURALAL PATEL Additional Director - 2009-12-29
      00186777 DEEPAK BHURALAL PATEL Director - 2013-03-29
      00186902 RAJU BHURALAL PATEL Additional Director - 2009-12-29
      00186902 RAJU BHURALAL PATEL Director - 2013-03-29
      01746790 RAHUL CHINTAMANI DUBEY Director - 2009-07-14
      02961777 ABHISHEK SINHA Additional Director - 2013-09-30
      03185091 DILEEP BHALCHANDRA THAKURDESAI Additional Director - 2013-07-27
      06535321 MAHENDRA DAYALJI DHOLAKIA Additional Director - 2013-09-30
      00181658 MANJI HARKHA PATEL Additional Director - 2009-12-29
      00181658 MANJI HARKHA PATEL Director - 2013-03-29
      Other Directorships of DEEPAK BHURALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SAGAR INNOVATIVE PRIVATE LIMITED U22122GJ1974PTC002562 Director 2000-04-01 Ongoing
      MAHARASHTRA ALUMINIUM AND ALLOYS PRIVATE LIMITED U27203MH1999PTC119301 Director - 2013-03-28
      SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Director - 2014-03-31
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director - 2010-07-15
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director - 2013-03-29
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director - 2013-03-29
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director - 2013-03-29
      SHREE NARMADA ARCHITECTURAL SYSTEMS LIMITED U45200GJ2000PLC037316 Managing Director 2003-08-04 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2014-03-31
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2010-12-22
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2013-03-29
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2010-12-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2013-03-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2010-12-30
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2013-03-29
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2010-12-28
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2012-08-10
      RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Director - 2013-07-22
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director - 2013-03-29
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2011-12-30
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-09-02
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2013-09-02
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Additional Director - 2010-09-30
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Director - 2013-03-30
      PATEL SALES PVT LTD U51900MH1983PTC029431 Director 2001-02-22 Ongoing
      MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Director - 2014-03-31
      METROPOLITAN DRESSES PRIVATE LIMITED U52322MH1997PTC107146 Director - 2008-09-23
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Additional Director - 2009-09-30
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Director - 2013-09-02
      LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2013-09-02
      SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Director - 2013-09-02
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2013-09-02
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2012-01-03
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-09-02
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2013-09-02
      Other Directorships of RAJU BHURALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX PAPER MANUFACTURING PRIVATE LIMITED U21017MH1996PTC103005 Director 2001-02-21 Ongoing
      SAGAR INNOVATIVE PRIVATE LIMITED U22122GJ1974PTC002562 Director 1983-02-28 Ongoing
      PATEL SALES PVT LTD U51900MH1983PTC029431 Director 1983-02-28 Ongoing
      MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Director 2001-02-21 Ongoing
      M L MANSUKHANI AND CO PVT LTD U51909MH1945PTC004363 Director 1997-01-27 Ongoing
      METROPOLITAN DRESSES PRIVATE LIMITED U52322MH1997PTC107146 Director 1997-04-09 Ongoing
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
      Other Directorships of ABHISHEK SINHA
      Company Name CIN Designation Appointment Date Cessation
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Additional Director - 2013-09-30
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director 2013-09-30 Ongoing
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2013-09-30
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director 2013-09-30 Ongoing
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Additional Director - 2013-09-30
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director 2013-09-30 Ongoing
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Additional Director - 2013-09-30
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director 2013-09-30 Ongoing
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director 2013-09-30 Ongoing
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2013-09-30
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director 2013-09-30 Ongoing
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2013-09-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director 2013-09-30 Ongoing
      ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Additional Director 2012-09-15 Ongoing
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2013-09-30
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director 2013-09-30 Ongoing
      RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Additional Director 2013-07-01 Ongoing
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Additional Director - 2013-09-30
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director 2013-09-30 Ongoing
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director 2011-10-28 Ongoing
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director 2013-11-15 Ongoing
      GULTARE ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141058 Additional Director 2011-10-20 Ongoing
      SABJIWALA AGROTECH LIMITED U52100MH2011PLC217150 Director 2011-05-06 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2011-10-25 Ongoing
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Director 2013-09-30 Ongoing
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director 2013-11-15 Ongoing
      VAJ MANAGEMENT & IT CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC218219 Director 2011-06-02 Ongoing
      EGGSPROUT TRAINING & PLACEMENT PRIVATE LIMITED U74120MH2012PTC231631 Director 2012-05-29 Ongoing
      LEAF ORIGIN PACKAGING MATERIALS PRIVATE LIMITED U74120MH2014PTC256292 Director 2014-07-22 Ongoing
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Additional Director - 2014-04-10
      VIKARN AND PRISHA CONSULTING SERVICES U74900MH2010PTC204358 Director 2010-06-17 Ongoing
      VEGGIES & MORE PRIVATE LIMITED U74900MH2012PTC231767 Director 2012-06-02 Ongoing
      Other Directorships of DILEEP BHALCHANDRA THAKURDESAI
      Company Name CIN Designation Appointment Date Cessation
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Additional Director - 2013-07-27
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2013-07-27
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Additional Director - 2013-07-27
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Additional Director - 2013-07-27
      STEADFAST SHIPPING PRIVATE LIMITED U35122MH2011PTC224284 Director 2011-11-23 Ongoing
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Additional Director - 2013-09-30
      MEC INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC120434 Director 1999-06-21 Ongoing
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2013-07-27
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2013-07-27
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2013-07-27
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Additional Director - 2013-07-27
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2013-09-30
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-11-15
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Additional Director - 2013-09-30
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2013-09-30
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-11-15
      Other Directorships of MAHENDRA DAYALJI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Additional Director - 2013-09-30
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director 2013-09-30 Ongoing
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2013-09-30
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director 2013-09-30 Ongoing
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Additional Director - 2013-09-30
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director 2013-09-30 Ongoing
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Additional Director - 2013-09-30
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director 2013-09-30 Ongoing
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Additional Director - 2013-09-30
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director 2013-09-30 Ongoing
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2013-09-30
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director 2013-09-30 Ongoing
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2013-09-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director 2013-09-30 Ongoing
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2013-09-30
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director 2013-09-30 Ongoing
      RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Additional Director 2013-07-01 Ongoing
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Additional Director - 2013-09-30
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director 2013-09-30 Ongoing
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2013-09-30
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director 2013-09-30 Ongoing
      GULTARE ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141058 Additional Director 2015-04-01 Ongoing
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Additional Director - 2013-09-30
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Director 2013-09-30 Ongoing
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2013-09-30
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director 2013-09-30 Ongoing
      Other Directorships of MANJI HARKHA PATEL
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA ALUMINIUM AND ALLOYS PRIVATE LIMITED U27203MH1999PTC119301 Director - 2023-11-09
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director - 2013-03-29
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director - 2013-03-29
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director - 2013-03-29
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director - 2013-03-29
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Additional Director - 2009-09-30
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2013-09-30
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2010-12-22
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2013-03-29
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2010-12-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2013-03-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2010-12-30
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2013-03-29
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2010-12-28
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2012-08-10
      RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Director - 2013-07-22
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director - 2013-03-29
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2011-12-30
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-09-02
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Additional Director - 2010-09-30
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Director - 2013-03-30
      LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2013-03-30
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2013-09-02
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2012-01-03
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-09-02

      CIN Company Name Company Address
      U35110MH2009PTC190012 SEA WORTHY SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U35110MH2009PTC190025 SPLENDID SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U35110MH2009PTC191196 GLORIOUS SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U35115MH2009PTC191265 BIGSCALE SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U45200MH1988PTC046195 VEGA HOUSING COMPANY PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
      U45202MH2009PTC196059 BANSURI INFRAPROJECTS PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U45202MH2010PTC200120 PUSHPESH INFRAPROJECTS PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U45400MH2010PTC200125 WAHAB REAL ESTATE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U45400MH2010PTC202122 RIVAL INFRASTRUCTURE PRIVATE LIMITED 1203/1204, SHIVALAYA TOWER, 90 FEET ROAD THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
      U45400MH2010PTC202257 ROYALTY INFRASTRUCTURE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U51101MH2011PTC212032 WEEKO REAL ESTATE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
      U67120MH1986PTC041670 VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
      U70200MH2010PTC205306 SILVERLANE REAL ESTATE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
      U28133MH2009PTC193424 SHREEJI SPARES PRIVATE LIMITED 1203/1204, 12TH FLOOR, SHIVALIK TOWER THAKUR COMPLEX, 90 FEET ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ACH-1536 EPICVISTAS TRAVEL LLP FLAT NO 1203, TOWER B, SATYAM TOWER, THAKUR COMPLEX,90 DP ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      U72500MH2020PTC337612 ROOTS AND WINGS LEARNING PRIVATE LIMITED 1501, Shivalaya Tower, Thakur Complex, 90 Feet Road,Kandivali East, , Mumbai, Maharashtra, India - 400101
      U72300MH2012PTC228039 PROBE DIGITAL PRIVATE LIMITED 2101 SHIVALAYA TOWER 90 FEET ROAD , THAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U70100MH2010PTC211013 DESERVE BUILDER PRIVATE LIMITED 103/104, Shivalaya Tower, 90 Feet Road, Thakur Complex,Kandivali (East), , MUMBAI, Maharashtra, India - 400101
      ACH-6064 KS HEALTHTECH LLP 102, Satyam Tower, 90 Feet Road,,Thakur Complex, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101
      U74999MH2018PTC306631 HIGHSPEED GIGA FIBERNET PRIVATE LIMITED FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      AAQ-2463 EVOLUTE MARKETING LLP Flat No. 201/202, Shivalik Tower, 90 Feet Road, Thakur Complex, Trishul Complex, Kandivali (East), Mumbai, Maharashtra, India - 400101
      U74900MH2011PTC220112 VAJ ONLINE SERVICES PRIVATE LIMITED 1203, Shivalaya Tower, 90 Feet Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
      U45209MH2012PTC227427 ANKUSH PROPERTIES PRIVATE LIMITED 1203-04, Shivalaya Tower, 90 Feet Road, Kandivali East , Mumbai, Maharashtra, India - 400101
      AAW-1730 BALENO CONSTRUCTIONS LLP 1207/1208, Shivalik tower, 90 feet road, Thakur complex, Kandivali East Mumbai, Maharashtra, India - 400101
      U74999MH2021PTC363274 SVENTA EVENTS AND MEDIA PRIVATE LIMITED 1201, Satyam Tower,90 Feet Road Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
      U92419MH2021PTC359517 NOISYMOUTH PRIVATE LIMITED 1503, Shivalik Tower, 90 Feet Road Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101
      U93000MH2011PTC212427 SOLAS MODU MARINE SERVICES PRIVATE LIMITED 602, SATYAM TOWER, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
      AAE-4536 VIVANS HOSPITALS LLP 102 & 202, Satyam Tower, 90 Feet Road,Thakur Complex, Kandivali East, MUMBAI, Maharashtra, India - 400101
      U72900MH2008PTC182600 ALOVA-GENESIS TECHNOLOGIES PRIVATE LIMITED 2101,SHIVALAYA TOWER 90 FT ROAD,THAKUR COMPLEX,KANDIVALI(EAST ) , MUMBAI, Maharashtra, India - 400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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