• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      GRIHITH TRADE VENTURES PRIVATE LIMITED

      CIN: U74120MH2012PTC231352 As on: 2026-07-13
      Purchase Report

      GRIHITH TRADE VENTURES PRIVATE LIMITED (CIN: U74120MH2012PTC231352) is a Private company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      GRIHITH TRADE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GRIHITH TRADE VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of GRIHITH TRADE VENTURES PRIVATE LIMITED are MAHESHKUMAR GIRDHAR DINGLIWAL, and VIJAI SINGH DUGAR.

      GRIHITH TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231352 and its registration number is 231352. Users may contact GRIHITH TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRIHITH TRADE VENTURES PRIVATE LIMITED is 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008.

      Current status of GRIHITH TRADE VENTURES PRIVATE LIMITED is - Amalgamated.

      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 GRIHITH TRADE VENTURES 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 GRIHITH TRADE VENTURES

      Purchase full report of GRIHITH TRADE VENTURES

      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 GRIHITH TRADE VENTURES 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 GRIHITH TRADE VENTURES
      DIN Director Name Designation Appointment Date
      03375357 MAHESHKUMAR GIRDHAR DINGLIWAL Director 2013-12-28
      06463399 VIJAI SINGH DUGAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of GRIHITH TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02052831 SANTKUMAR GOYAL Director - 2014-07-07
      05152142 PRAKASH DEENDAYAL SHARMA Director - 2013-12-28
      06463399 VIJAI SINGH DUGAR Additional Director - 2018-09-29
      06668916 HANUMAN PRASAD PRAJAPAT Director - 2015-02-19
      07068499 ATUL SEMWAL Additional Director - 2015-11-10
      00234156 KALPANA SANJEEV ATTAL Additional Director - 2015-09-30
      00234156 KALPANA SANJEEV ATTAL Director - 2018-06-05
      Other Directorships of SANTKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Additional Director - 2020-09-28
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Whole-time director - 2024-05-30
      CHAVO IMPEX PRIVATE LIMITED C/N U17120MH1983PTC030044 Director - 2008-11-14
      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Additional Director - 2023-12-21
      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Director 2023-05-05 Ongoing
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2012-09-29
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2015-02-01
      VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Additional Director - 2009-09-30
      VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Director - 2012-03-03
      RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-02-21
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2014-03-17
      MOHINI RESOURCES PRIVATE LIMITED U74120MH2012PTC235899 Director - 2012-09-25
      RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Director - 2014-06-02
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2012-09-28
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2014-02-19
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-12
      Other Directorships of MAHESHKUMAR GIRDHAR DINGLIWAL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2015-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2016-05-17
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2015-09-10
      SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2013-05-20
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2015-09-30
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director 2015-09-30 Ongoing
      KALAP FABTRADERS PRIVATE LIMITED U51909MH2016PTC312028 Director - 2021-03-20
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Additional Director - 2018-09-29
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2018-11-13
      YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Additional Director - 2018-07-06
      LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED U70102MH2014PTC253097 Director 2014-02-11 Ongoing
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2012-09-28
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2018-11-09
      RIGU CONSULTANTS PRIVATE LIMITED U74120MH2016PTC272785 Director 2016-02-06 Ongoing
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2013-09-30
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2013-09-30 Ongoing
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director - 2014-11-01
      Other Directorships of PRAKASH DEENDAYAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Additional Director - 2022-09-30
      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Director 2021-12-30 Ongoing
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2016-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2017-06-23
      GALLANT RETAIL PRIVATE LIMITED U51909DL2011PTC223379 Director - 2017-03-31
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2014-09-01
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-09-22
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2012-09-28
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2016-02-05
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2014-07-29
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2014-05-22
      MOHINI RESOURCES PRIVATE LIMITED U74120MH2012PTC235899 Director - 2012-09-25
      RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Director - 2014-01-07
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2013-06-10
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2012-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2017-01-16
      Other Directorships of VIJAI SINGH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2024-02-12
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director 2023-12-12 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-09-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2023-01-23
      TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Additional Director - 2019-07-29
      TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Director - 2020-06-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2016-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2024-01-05
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Additional Director - 2016-09-30
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Director - 2023-07-04
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2016-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2016-09-30 Ongoing
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director 2018-06-05 Ongoing
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Additional Director - 2017-09-27
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director 2017-09-27 Ongoing
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Additional Director - 2019-09-30
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2019-10-24
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2020-12-29
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-04-16
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-09-29
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2018-09-29 Ongoing
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2020-12-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-04-24
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2020-12-29
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2021-05-15
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2016-09-30
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2017-06-30
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2020-12-16
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2022-04-24
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2019-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2022-04-24
      L S D CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2015PTC262781 Director - 2016-09-21
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2020-12-30
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director 2020-12-30 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2022-12-25
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2019-07-29
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2020-06-30
      Other Directorships of HANUMAN PRASAD PRAJAPAT
      Company Name CIN Designation Appointment Date Cessation
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2013-11-05
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2013-11-05
      AKSHARA OPERATING LEASE PRIVATE LIMITED U71200MH2016PTC272641 Director - 2016-03-16
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2016-04-20
      MOHINI RESOURCES PRIVATE LIMITED U74120MH2012PTC235899 Director - 2014-12-01
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2013-11-05
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2014-02-25
      Other Directorships of ATUL SEMWAL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2015-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2022-06-29
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2016-05-30
      BHAVNA ASSET OPERATORS PRIVATE LIMITED U70109MH2014PTC254056 Additional Director - 2015-09-30
      BHAVNA ASSET OPERATORS PRIVATE LIMITED U70109MH2014PTC254056 Director 2015-09-30 Ongoing
      DHEERA RETAIL INFRA PRIVATE LIMITED U71200MH2016PTC274230 Director 2016-03-11 Ongoing
      Other Directorships of KALPANA SANJEEV ATTAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2015-09-30
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2018-06-05
      LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC135168 Director - 2010-02-11
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director - 2014-11-30

      CIN Company Name Company Address
      U45202MH2010PTC206996 U-PHASE INFRAPROJECTS PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207147 WHITE CIRCLE MERCANTILE PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      U51909MH2010PTC207207 SANAVI MULTITRADING PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U70102MH2014PTC253097 LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U70200MH2014PTC253799 GENUINE ASSET OPERATORS PRIVATE LIMITED Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumb ai Central , MUMBAI, Maharashtra, India - 400008
      U74900MH2012PTC231281 RITSIKA BUSINESS VENTURES PRIVATE LIMITED 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U51909MH2006PTC164092 EDMON TRADING PRIVATE LIMITED 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U71210MH2014PTC257290 ANJANA RETAIL INFRA PRIVATE LIMITED 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
      AAA-6311 WHITE KNIGHT MERCANTILE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6345 RAAKA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6346 SAACHI MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6347 OVIYA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6371 RAJA INFRASTRUCTURE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6387 RADHA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      U45200MH2010PTC207153 LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U45202MH2010PTC207041 SILVER BASE INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U45202MH2010PTC207208 TANUSHRI INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U45400MH2010PTC207310 RAJA INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U52100MH2010PTC207383 BRAHMABRATA TRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51398MH2010PTC206874 RAAKA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207091 KAVI SALES AGENCY PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207607 SHREE BALAJI MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC206943 SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC207216 UCCHAL TRADERS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207247 RADHA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207312 SAACHI MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207436 OVIYA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207475 WHITE KNIGHT MERCANTILE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51909MH2005PLC157355 FOOT- MART RETAIL INDIA LIMITED TABLE 1-A, COMMUNICATION CENTRE, 3RD FLOOR, ORCHID CITY CENTRE,265 BELLASIS RD, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10521670 2014-09-17 1970-01-01 1970-01-01 Movable property (not being pledge) 750,000,000.00 Oriental Bank of Commerce

      • 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

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