• 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

INDITRADE TECHNOLOGIES LIMITED

CIN: U72100MH2018PLC307208 As on: 2026-07-13

INDITRADE TECHNOLOGIES LIMITED (CIN: U72100MH2018PLC307208) is a Public company incorporated on 27 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.

INDITRADE TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE TECHNOLOGIES LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of INDITRADE TECHNOLOGIES LIMITED are RAJIB KUMAR DE, BIJU SREERAMACHANDRAN, and JHUMA GUHA.

INDITRADE TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U72100MH2018PLC307208 and its registration number is 307208. Users may contact INDITRADE TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of INDITRADE TECHNOLOGIES LIMITED is Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013.

Current status of INDITRADE TECHNOLOGIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDITRADE TECHNOLOGIES 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 INDITRADE TECHNOLOGIES

Purchase full report of INDITRADE TECHNOLOGIES

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 INDITRADE TECHNOLOGIES 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 INDITRADE TECHNOLOGIES
DIN Director Name Designation Appointment Date
08098244 RAJIB KUMAR DE Additional Director 2024-01-02
08338608 BIJU SREERAMACHANDRAN Director 2021-07-28
00007454 JHUMA GUHA Director 2018-03-27
Past Directors & Key Managerial Personnel of INDITRADE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
07225354 RADHAKRISHNA NAIR Director - 2020-08-04
07474039 ANAND KAMALKISHORE MALIWAL Additional Director - 2021-07-28
07474039 ANAND KAMALKISHORE MALIWAL Director - 2023-12-18
08098244 RAJIB KUMAR DE Additional Director - 2018-10-30
08098244 RAJIB KUMAR DE Whole-time director - 2021-02-01
08338608 BIJU SREERAMACHANDRAN Additional Director - 2021-07-28
00007382 SUDIP BANDYOPADHYAY Director - 2021-04-23
00038447 ARUN KAUL Director - 2018-04-10
Other Directorships of RADHAKRISHNA NAIR
Company Name CIN Designation Appointment Date Cessation
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2018-09-12 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2018-08-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2018-08-02 Ongoing
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2019-09-18
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director 2019-09-18 Ongoing
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2020-08-05
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2016-11-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-20
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2019-06-14
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2019-06-14 Ongoing
HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-12-13 Ongoing
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Additional Director - 2024-12-17
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2024-03-01 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2018-05-26
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2020-11-27
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2022-02-04
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2020-08-05
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director - 2024-07-19
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-03-13 Ongoing
GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Additional Director - 2019-09-30
GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Director - 2021-07-26
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2015-10-01 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2015-08-26
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-05-25
TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED U74999MH2016PTC286970 Director - 2022-05-09
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
Other Directorships of ANAND KAMALKISHORE MALIWAL
Company Name CIN Designation Appointment Date Cessation
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2020-08-06
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2024-01-31
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-07-19
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2016-09-10
ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2017-03-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2023-09-29
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2024-02-21
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2020-07-21
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2023-11-03
INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2020-09-09
INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2023-12-15
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2018-09-29
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2020-01-21
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2016-09-27
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2022-07-25
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2021-08-04 Ongoing
Other Directorships of RAJIB KUMAR DE
Company Name CIN Designation Appointment Date Cessation
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2021-05-18
INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director 2024-06-20 Ongoing
Other Directorships of BIJU SREERAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2019-09-28
INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director 2019-09-28 Ongoing
INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Manager - 2024-05-23
Other Directorships of SUDIP BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
Other Directorships of JHUMA GUHA
Company Name CIN Designation Appointment Date Cessation
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
Other Directorships of ARUN KAUL
Company Name CIN Designation Appointment Date Cessation
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2009-04-22
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2015-09-01
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2007-08-16
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2010-09-01
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-04-10
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Additional Director - 2017-09-25
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2018-04-17
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2009-06-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-09-01

CIN Company Name Company Address
U72900MH2008PTC178080 JUNO MONETA TECHNOLOGIES PRIVATE LIMITED Unit No. T-7C, 5th Floor, C Wing, Phoenix House S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74140MH2008PTC185567 RELOCATION ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 2, B WING, 5TH FLOOR, PHOENIX HOUSE, 462, S. B. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U17119MH1958PLC394336 BROACH TEXTILE MILLS LIMITED (FULLFLEDGED PUBLIC CO ) T6C, 5th Floor C Wing, Phoenix House, S. B. Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U67190MH2016PLC306585 INDITRADE MICROFINANCE LIMITED Unit No. T1-B, 5th FLoor, C-Wing, Phoenix House, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72100MH2017PTC293986 DIGION TECHSOL PRIVATE LIMITED Unit No. T-2B, 5th Floor, B Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74300MH2006PTC163744 IMWANTING MEDIA PRIVATE LIMITED UNIT NO 4, 5TH FLOOR B WING, PHEONIX HOUSE, HIGH STREET PHOENIX ,462 S B MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U24304MH2016PLC287536 PAEON WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
U24233MH2013PLC245230 OMNI WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
U15110MH1995PTC092651 OMNIKAN EARTH SCIENCES PRIVATE LIMITED Unit No. T-8b, 5th Floor, Phoenix House, A Wing, Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
U24231MH1981PTC208301 AFD LABORATORIES PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U24231MH1995PTC208147 AFD PHARMA PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U17120MH2003PLC142198 SUDARSHAN EXPORTS LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U65944MH1991PTC063994 NINAAD FINANCE AND PROPERTIES PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U24230MH2003PLC141898 OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
U85300MH2022NPL377042 SHRI BINOD KANORIA FOUNDATION T6C, 5th Floor, C wing Phoenix House Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
U51909MH2004PTC145393 EKTA TIE-UP PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U65990MH1982PTC027674 SATYATEJ INVESTMENTS AND FINANCE PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74999MH1984PLC033697 SUDARSHAN SERVICES LTD T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74999MH2017PLC298819 BLOOMBUX MANAGEMENT LIMITED UNIT NO. 10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
U74999MH2017PTC298854 EARNSURE TRADE SERVICES PRIVATE LIMITED UNIT NO.10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
U24304MH2020PTC337274 SETU NUTRITION PRIVATE LIMITED T-8, 5th Floor, A-wing, Phoenix House, 462, S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
ACI-4744 POLYNOME VENTURES LLP Unit No. 5, 13th Floor A Wing Trade Link Bldg E,,Kamala Mills, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
U45309MH2017PTC297504 XANADU EPC PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U65990MH2017PTC297142 XANADU HOLDINGS PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U70109MH2017PTC297334 XANADU LAND & DEVELOPMENT PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U74999MH2017PTC297144 XANADU PMC PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U74999MH2017PTC297253 XANADU BUSINESS ASSOCIATES PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013

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.

Purchase our hand crafted financial report for $ 9.99