Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICEWORTH MULTITRADING PRIVATE LIMITED
CIN: U52100MH2012PTC235821 As on: 2026-07-13
ICEWORTH MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC235821) is a Private company incorporated on 17 Sep 2012. 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.
ICEWORTH MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ICEWORTH MULTITRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ICEWORTH MULTITRADING PRIVATE LIMITED are NARENDRA KUMAR RADHESHAM GUPTA, and SIKANDAR RADHE SHYAM GUPTA.
ICEWORTH MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC235821 and its registration number is 235821. Users may contact ICEWORTH MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICEWORTH MULTITRADING PRIVATE LIMITED is B-1, Mustafa Nagar, Chatrapati Shivaji Road, Dahisar East , Mumbai, Maharashtra, India - 400068.
Current status of ICEWORTH MULTITRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICEWORTH MULTITRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 ICEWORTH MULTITRADING
Purchase full report of ICEWORTH MULTITRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICEWORTH MULTITRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ICEWORTH MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08096463 | NARENDRA KUMAR RADHESHAM GUPTA | Additional Director | 2018-03-26 |
| 08096473 | SIKANDAR RADHE SHYAM GUPTA | Additional Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of ICEWORTH MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03604897 | SURESH SAHA | Director | - | 2013-05-22 |
| 06485293 | NARESHKUMAR HEERALALJI PARIHAR | Additional Director | - | 2015-08-05 |
| 07065453 | NIKHIL RAJENDRA NANGALIA | Additional Director | - | 2016-07-07 |
| 07433066 | NAGENDRA PATEL KEDAR | Additional Director | - | 2016-06-24 |
| 07485715 | VINAYAK GURUNATH MAIN | Additional Director | - | 2017-12-19 |
| 06550873 | ARVIND SHIV NARAYAN TRIVEDI | Additional Director | - | 2017-03-27 |
| 06550873 | ARVIND SHIV NARAYAN TRIVEDI | Director | - | 2015-06-25 |
| 07283436 | ASHOK GOPAL BHANDARI | Additional Director | - | 2016-06-24 |
| 05343434 | MUKESH KUMAR | Director | - | 2014-03-03 |
| 00653160 | KANTILAL DALICHAND JAIN | Additional Director | - | 2018-03-26 |
| 05262925 | SANJAY PRABODH MEHTA | Additional Director | - | 2018-03-26 |
| 05327343 | MUKESH RAMAKANT CHULATE | Director | - | 2013-02-13 |
| 06758075 | JAYANTILAL HEERACHAND DHANRECHA | Director | - | 2016-02-09 |
| 07228950 | APPARAO MATTA | Additional Director | - | 2017-12-19 |
| 07564327 | DEEPAK JAGDISH JOSHI | Additional Director | - | 2017-12-18 |
Other Directorships of SURESH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES RESOURCES LTD | U51100WB1993PLC060281 | Director | - | 2016-10-06 |
| KALANTAR SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099874 | Director | - | 2016-10-01 |
| PASHUPATI DISTRIBUTORS PRIVATE LIMITED | U51909WB2005PTC101441 | Director | - | 2016-10-03 |
| BHAGWATI VINCOM PRIVATE LIMITED | U51909WB2007PTC120710 | Director | - | 2015-01-21 |
| AMRUSHA MERCANTILE PRIVATE LIMITED | U52100MH2012PTC236513 | Director | - | 2013-02-05 |
| MANGAL MURTI DEALERS PRIVATE LIMITED | U52100WB2010PTC154348 | Director | 2011-09-15 | Ongoing |
| YASHIKA ADVISORY SERVICE PRIVATE LIMITED | U74140WB2004PTC100584 | Director | - | 2016-12-05 |
Other Directorships of NARESHKUMAR HEERALALJI PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIHAR EXPORT LLP | AAG-7361 | Designated Partner | 2016-06-21 | Ongoing |
Other Directorships of NIKHIL RAJENDRA NANGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRASAT IMPEX PRIVATE LIMITED | U52100MH2012PTC233176 | Director | 2016-06-03 | Ongoing |
Other Directorships of NAGENDRA PATEL KEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Director | - | 2018-01-20 |
| VIRASAT IMPEX PRIVATE LIMITED | U52100MH2012PTC233176 | Additional Director | - | 2016-06-03 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | 2016-02-10 | Ongoing |
| AVKIN TRADING PRIVATE LIMITED | U74999MH2016PTC284847 | Director | - | 2018-01-20 |
| MOUNTAIN TRADELINK PRIVATE LIMITED | U74999MH2016PTC287429 | Director | 2016-11-04 | Ongoing |
Other Directorships of VINAYAK GURUNATH MAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWORTH TRADELINK PRIVATE LIMITED | U74900MH2015PTC268484 | Additional Director | 2018-01-25 | Ongoing |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Director | - | 2016-10-05 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Director | - | 2016-08-23 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Director | - | 2016-08-24 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Director | - | 2016-09-06 |
Other Directorships of ARVIND SHIV NARAYAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTAIN VIEW TOWNSHIP PRIVATE LIMITED | U45202MH2007PTC176660 | Additional Director | 2013-04-10 | Ongoing |
| VAIDHAV TRADELINK PRIVATE LIMITED | U52100MH2013PTC244478 | Director | - | 2015-05-01 |
| ME INDIA HOLDING PRIVATE LIMITED | U65990MH1999PTC122318 | Additional Director | - | 2014-09-30 |
| ME INDIA HOLDING PRIVATE LIMITED | U65990MH1999PTC122318 | Director | 2014-09-30 | Ongoing |
| VOYAGES ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC155785 | Additional Director | - | 2014-09-30 |
| VOYAGES ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC155785 | Director | 2014-09-30 | Ongoing |
Other Directorships of ASHOK GOPAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Additional Director | - | 2018-01-20 |
| VIRASAT IMPEX PRIVATE LIMITED | U52100MH2012PTC233176 | Additional Director | - | 2016-06-03 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | 2015-09-11 | Ongoing |
| AVKIN TRADING PRIVATE LIMITED | U74999MH2016PTC284847 | Director | - | 2018-01-20 |
| MOUNTAIN TRADELINK PRIVATE LIMITED | U74999MH2016PTC287429 | Director | 2016-11-04 | Ongoing |
Other Directorships of NARENDRA KUMAR RADHESHAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRARUPA BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2018PTC307478 | Director | 2018-04-03 | Ongoing |
| HYMAVATHY COMMTRADE INDIA PRIVATE LIMITED | U74999MH2018PTC307630 | Director | 2018-04-06 | Ongoing |
Other Directorships of SIKANDAR RADHE SHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRARUPA BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2018PTC307478 | Director | 2018-04-03 | Ongoing |
| INDUSHEETALA TRADECOM & EXIM PRIVATE LIMITED | U74999MH2018PTC307505 | Director | - | 2018-04-15 |
Other Directorships of MUKESH KUMAR
Other Directorships of KANTILAL DALICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMPY APPAREL TRENDZ PRIVATE LIMITED | U18101MH2003PTC140558 | Director | 2003-05-23 | Ongoing |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-02-20 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | 2018-04-15 | Ongoing |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2018-02-20 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-02-20 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2018-02-20 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2021-02-16 |
Other Directorships of SANJAY PRABODH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKU TREXIM PRIVATE LIMITED | U74120MH2012PTC231017 | Director | 2012-05-14 | Ongoing |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-04-09 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2019-01-11 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-04-09 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2019-01-11 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2019-01-11 |
Other Directorships of MUKESH RAMAKANT CHULATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANMINT BUILDCON PRIVATE LIMITED | U45309MH2012PTC235778 | Director | - | 2013-03-04 |
| LOOKSONS MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235782 | Director | - | 2013-05-13 |
| KARTIKA MULTITRADING PRIVATE LIMITED | U52300MH2012PTC235767 | Director | - | 2013-05-17 |
| GARTH MERCANTILE PRIVATE LIMITED | U52300MH2012PTC235768 | Director | - | 2012-09-20 |
| OLYMPIA MULTITRADING PRIVATE LIMITED | U52300MH2012PTC235772 | Director | - | 2012-09-22 |
| DAPHNE MULTITRADING PRIVATE LIMITED | U52390MH2012PTC235726 | Director | - | 2012-10-03 |
| ISAIRIS TRADING PRIVATE LIMITED | U52390MH2012PTC235771 | Director | - | 2012-09-20 |
| OCEANMINT MULTITRADING PRIVATE LIMITED | U52390MH2012PTC235781 | Director | - | 2013-02-22 |
| SILVERLANE VENTURES PRIVATE LIMITED | U70102MH2012PTC235780 | Director | - | 2013-04-18 |
| YB GLOBALTECH PRIVATE LIMITED | U72900MH2012PTC235912 | Director | - | 2013-03-04 |
| NETWORK SOLUTIONS AND CONSULTING PRIVATE LIMITED | U74120MH2012PTC236356 | Director | - | 2015-11-20 |
Other Directorships of JAYANTILAL HEERACHAND DHANRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTAIN VIEW TOWNSHIP PRIVATE LIMITED | U45202MH2007PTC176660 | Additional Director | 2013-12-10 | Ongoing |
| VAIDHAV TRADELINK PRIVATE LIMITED | U52100MH2013PTC244478 | Additional Director | - | 2015-07-01 |
| ME INDIA HOLDING PRIVATE LIMITED | U65990MH1999PTC122318 | Additional Director | - | 2014-09-30 |
| ME INDIA HOLDING PRIVATE LIMITED | U65990MH1999PTC122318 | Director | 2014-09-30 | Ongoing |
| VOYAGES ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC155785 | Additional Director | - | 2014-09-30 |
| VOYAGES ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC155785 | Director | 2014-09-30 | Ongoing |
Other Directorships of APPARAO MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI MULTITRADE LINAL LLP | AAC-4875 | Designated Partner | 2017-05-19 | Ongoing |
| FASTWEB TRADING PRIVATE LIMITED | U74999MH2013PTC243004 | Additional Director | 2017-05-19 | Ongoing |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2016-10-15 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Director | - | 2018-01-15 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Director | - | 2016-10-15 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Director | - | 2016-10-15 |
Other Directorships of DEEPAK JAGDISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI MULTITRADE LINAL LLP | AAC-4875 | Designated Partner | 2017-05-19 | Ongoing |
| FASTWEB TRADING PRIVATE LIMITED | U74999MH2013PTC243004 | Additional Director | 2017-05-19 | Ongoing |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2016-10-15 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2017-12-09 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2016-10-15 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2016-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995MH2018PTC308746 | AVANTRUM MULTIVENTURES INDIA PRIVATE LIMITED | B-1, MUSTAFA NAGAR, CHATRAPATI SHIVAJI ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2016PTC283842 | DANKAA TRADING PRIVATE LIMITED | B-1, Mustafa Nagar, Chatrapati Shivaji Road Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC283868 | RAINGROW TRADING PRIVATE LIMITED | B-1, Mustafa Nagar, Chatrapati Shivaji Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U74999MH2018PTC307468 | BHAVAPRITA TRADELINK EXIM PRIVATE LIMITED | B-1 Mustafa Nagar, Chatrapati Shivaji Road , DAHISAR EAST, Maharashtra, India - 400068 |
| U74999MH2018PTC307478 | CHANDRARUPA BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | B-1 Mustafa Nagar, Chatrapati Shivaji Road , DAHISAR EAST, Maharashtra, India - 400068 |
| U74999MH2018PTC307505 | INDUSHEETALA TRADECOM & EXIM PRIVATE LIMITED | B-1 Mustafa Nagar, Chatrapati Shivaji Road , DAHISAR EAST, Maharashtra, India - 400068 |
| U74999MH2018PTC307630 | HYMAVATHY COMMTRADE INDIA PRIVATE LIMITED | B-1 Mustafa Nagar, Chatrapati Shivaji Road , DAHISAR EAST, Maharashtra, India - 400068 |
| U74999MH2018PTC308536 | SINHAYANA ENTERPRISES PRIVATE LIMITED | B-1 Mustafa Nagar, Chatrapati Shivaji Road , DAHISAR EAST, Maharashtra, India - 400068 |
| U74999MH2018PTC306268 | WORTHCOM BUSINESS MULTIVENTURES PRIVATE LIMITED | B-1 Mustafa Nagar, Chatrapati Shivaji Rd Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| ACJ-9941 | DEBG GLASSES LLP | B 43/201, Nishigandha CHS Ltd, Anand Nagar,,Chatrapati Shivaji Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABD-0169 | PESTO ICARE INDIA SERVICES LLP | Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAF-1326 | KHUSHBOO PROPERTIES LLP | SAI KRUPA NAGAR, D-1, CHATRAPATI SHIVAJI ROAD, DAHISAR-EAST, MUMBAI, Maharashtra, India - 400068 |
| U68200MH2026PTC471510 | MARGUSS PROJECTS PRIVATE LIMITED | BLOG NO. B70, ANAND NAGAR,CHATRAPATI SHIVAJI ROAD,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74140MH1995PTC086470 | RAPPORT MANAGEMENT CONSULTANTS PRIVATE LIMITED | FLAT NO.601,602, LABH DARSHAN,BLDG. NO.1, B-WING CHATRAPATI SHIVAJI ROAD, DAHISAR-EAST,WE F.15.5.200 , MUMBAI, Maharashtra, India - 400068 |
| AAH-2914 | GIRIRAJ KRUPA BUILDERS AND DEVELOPERS LL P | Flat No. B/1/002, Misquitta Nagar B CHS Ltd. Shivaji Road, Near SVIS School, Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ACH-3138 | DECASINGHS LLP | 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U74210MH2008PTC184881 | INTERIORCONS CREATION PRIVATE LIMITED | B-11 MISQUITTA NAGAR CHHATRAPATI SHIVAJI ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U19120MH2019PTC327952 | BAGSTUD TRAVEL GEAR PRIVATE LIMITED | B-1/606, Sharda Gram, Anand Nagar Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U19129MH2019PTC332169 | BAGSTUD LUGGAGE TECHNOLOGY PRIVATE LIMITED | B-1/606, Sharda Gram, Anand Nagar Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U45200MH1971PTC015165 | EKESHA CONSTRUCTION COMPANY PRIVATE LIMITED | B-108, Kesari Apartment, Ashish Complex Chatrapati Shivaji Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U52601MH2018PTC314850 | MENRICO LIFESTYLE PRIVATE LIMITED | B-1/606, Sharda Gram, Anand Nagar Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U70109MH2018PTC309272 | PROPDADDY REAL ESTATE TECHNOLOGIES PRIVATE LIMITED | B-1/606, Sharda Gram, Anand Nagar New Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| AAD-5085 | SKAUMS TECH LLP | Shop No 13, Anand Nagar Bldg No A 64Chatrapati Shivaji Road, Dahisar-East Mumbai, Maharashtra, India - 400068 |
| U72300MH2015PTC267238 | NEW EVOLVING STRATEGIC TECHNOLOGIES PRIVATE LIMITED | B-4, 4TH FLOOR, SAVE NAGAR CHS SHIVAJI ROAD, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| U36912MH2007PTC172533 | LUCENT JEWELRY PRIVATE LIMITED | 8/B, SHIV PARBAT, 1ST FLOOR, PARBAT NAGAR S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAX-7871 | GREEN ENERGY ECOTECH LLP | Flat No. B/19/002,Shivtirth CHS Ltd C Shivaji Road No.4,Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U51909MH2011PTC222935 | VELANI OIL INDUSTRIES PRIVATE LIMITED | SHOP NO. B-1 GROUND FLOOR, MISQUITTA NAGAR, NR. SUB WAY C.S. ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.