• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      IRAS TRADING PRIVATE LIMITED

      CIN: U93000MH2011PTC219574 As on: 2026-07-13
      Purchase Report

      IRAS TRADING PRIVATE LIMITED (CIN: U93000MH2011PTC219574) is a Private company incorporated on 08 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      IRAS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.IRAS TRADING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of IRAS TRADING PRIVATE LIMITED are RAMESH JETHANAND WADHWA, and SACHIN GUNAJI PAWAR.

      IRAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2011PTC219574 and its registration number is 219574. Users may contact IRAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRAS TRADING PRIVATE LIMITED is SH-S43, Xth Central Shopping Centre, Mahavir Nagar, Sector 10, Kandivali West , Kandivali East, Maharashtra, India - 400101.

      Current status of IRAS TRADING PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for IRAS TRADING 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 IRAS TRADING

      Purchase full report of IRAS TRADING

      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 IRAS TRADING 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 IRAS TRADING
      DIN Director Name Designation Appointment Date
      03532101 RAMESH JETHANAND WADHWA Director 2017-09-29
      07511151 SACHIN GUNAJI PAWAR Director 2017-09-29
      Past Directors & Key Managerial Personnel of IRAS TRADING
      DIN Director Name Designation Appointment Date Cessation
      00006583 SUNIL GOPIKISHAN BIYANI Additional Director - 2015-11-04
      00420462 SANDEEP CHADHA Additional Director - 2015-11-04
      02443187 SHIRISH MOOLCHAND JHAWAR Director - 2015-08-17
      03503837 KUSH KAILASH BHATIA Director - 2012-09-18
      03532101 RAMESH JETHANAND WADHWA Additional Director - 2017-09-29
      03532101 RAMESH JETHANAND WADHWA Director - 2015-11-04
      00471126 SHALU CHADHA Additional Director - 2017-03-15
      01476152 SIMMI DUTTA KAUSHAL Additional Director - 2017-03-15
      03571711 RAMESH CHAKRA SHENIGARAPU Additional Director - 2015-09-26
      03571711 RAMESH CHAKRA SHENIGARAPU Director - 2017-03-15
      07511151 SACHIN GUNAJI PAWAR Additional Director - 2017-09-29
      Other Directorships of SUNIL GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
      SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
      DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
      SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-11-30
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-18
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2013-02-01
      ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2009-09-30 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2014-08-16
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2024-06-13 Ongoing
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-04-10
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2015-04-01
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2015-04-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2015-04-01
      ALPHANEON STUDIOZ PRIVATE LIMITED U59121MH2021PTC368283 Additional Director 2023-06-30 Ongoing
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2022-11-25
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2020-12-31 Ongoing
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-18
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-18
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2023-10-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2013-09-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2013-09-30 Ongoing
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2023-07-12
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2016-05-13 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2013-02-01
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2013-02-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2014-10-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-30
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director 2024-05-10 Ongoing
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2015-04-01
      AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2013-02-01
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2006-12-20 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
      Other Directorships of SANDEEP CHADHA
      Company Name CIN Designation Appointment Date Cessation
      RARE TECH LLP AAK-2150 Designated Partner 2017-08-03 Ongoing
      SYNTHESIT HEALTHCARE LLP ACD-6499 Designated Partner 2023-10-27 Ongoing
      RARE EARTH JEWELS PRIVATE LIMITED U36912GJ2010PTC061468 Additional Director - 2023-06-14
      BRAVOITALIA RISTORANTE PRIVATE LIMITED U55101DL2002PTC117989 Director 2002-12-11 Ongoing
      RARE PACKERS AND MOVERS PRIVATE LIMITED U63090DL2015PTC288291 Director - 2016-10-03
      RARE TECH PROJECTS PRIVATE LIMITED U74140DL2006PTC156977 Director 2006-12-26 Ongoing
      Other Directorships of SHIRISH MOOLCHAND JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner - 2016-02-01
      STRATFORD HOUSE ADVISORS LLP AAW-1150 Designated Partner 2021-03-02 Ongoing
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-06-24
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2014-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director - 2015-04-06
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2016-06-20
      ALBANS PROJECTS PRIVATE LIMITED U20299MH2012PTC236898 Director 2012-10-17 Ongoing
      ALBANS SEATING PRIVATE LIMITED U36999DL2018PTC332965 Director 2018-04-23 Ongoing
      ZEKE TROLLIES INDIA PRIVATE LIMITED U36999MH2020PTC345373 Director 2020-09-05 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2015-09-29
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2016-05-13
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2017-04-27
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2012-10-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2015-05-02
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2009-10-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2016-07-13
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2016-06-24
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Additional Director - 2013-08-28
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2014-11-21
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director - 2014-09-30
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director 2014-09-30 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2011-10-10
      ALBANS HOSPITALITY PRIVATE LIMITED U74999MH2021PTC366353 Director 2021-08-26 Ongoing
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Additional Director - 2013-09-30
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director 2013-09-30 Ongoing
      Other Directorships of KUSH KAILASH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BURNT UMBER FASHION PRIVATE LIMITED U18204MH2011PTC223649 Director 2011-11-04 Ongoing
      KKB ENTERPRISES PRIVATE LIMITED U74120MH2011PTC217512 Director 2011-05-16 Ongoing
      Other Directorships of RAMESH JETHANAND WADHWA
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2018-09-29
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director 2018-09-29 Ongoing
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director 2014-08-08 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2015-09-29
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2016-11-03
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2015-02-12
      WADHWA RETAIL PRIVATE LIMITED U52100MH2012PTC230532 Director - 2015-01-16
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2012-10-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2015-05-02
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2014-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2015-10-05
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2014-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2015-10-05
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Additional Director - 2014-12-31
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director 2014-12-31 Ongoing
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2017-10-03
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SPIRAEA SERVICES PRIVATE LIMITED U74110MH2011PTC224387 Director - 2015-01-16
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Additional Director - 2014-12-31
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director 2014-12-31 Ongoing
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2023-04-03
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director 2014-08-22 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Additional Director - 2016-09-30
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director 2016-09-30 Ongoing
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2014-09-30
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2017-10-03
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Additional Director - 2014-12-31
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director 2014-12-31 Ongoing
      Other Directorships of SHALU CHADHA
      Company Name CIN Designation Appointment Date Cessation
      RARE TECH LLP AAK-2150 Designated Partner 2017-08-03 Ongoing
      SYNTHESIT HEALTHCARE LLP ACD-6499 Designated Partner 2023-10-27 Ongoing
      BRAVOITALIA RISTORANTE PRIVATE LIMITED U55101DL2002PTC117989 Director 2002-12-11 Ongoing
      RARE TECH PROJECTS PRIVATE LIMITED U74140DL2006PTC156977 Director 2006-12-26 Ongoing
      Other Directorships of SIMMI DUTTA KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      MEDINNBELLE HERBALCARE PRIVATE LIMITED U74239DL1996PTC076006 Director 1996-02-29 Ongoing
      Other Directorships of RAMESH CHAKRA SHENIGARAPU
      Company Name CIN Designation Appointment Date Cessation
      BHOOTALLI REAL ESTATES LLP AAC-0160 Designated Partner 2018-12-01 Ongoing
      BHOOTALLI REAL ESTATES LLP AAC-0160 Designated Partner - 2022-10-27
      BISON HOSPITALITY LLP AAN-5017 Designated Partner 2018-11-06 Ongoing
      BLACKBUCK RESORTS AND HOSPITALITY LLP AAN-5018 Designated Partner 2018-11-06 Ongoing
      SPOCHENDER ASSOCIATES LLP ACB-8054 Designated Partner 2023-06-30 Ongoing
      PENGANGA ORGANIC AGRI PRIVATE LIMITED U01100TG2022PTC164120 Managing Director 2022-06-27 Ongoing
      ADVANCED ENGINEERING MATERIALS INDIA PRIVATE LIMITED U29253TG2016PTC104075 Additional Director 2022-08-06 Ongoing
      RRS TECHNO SOLUTIONS PRIVATE LIMITED U32200TG2012PTC083285 Director - 2013-05-02
      MATHSYA GIRI LAXMI NARSHIMHA POWER PRIVATE LIMITED U40108TG2010PTC071046 Director 2010-11-22 Ongoing
      SPRING AVENUES PRIVATE LIMITED U45200TG2015PTC100289 Director 2015-08-17 Ongoing
      COREOPSIS INFRA PRIVATE LIMITED U45201TG2022PTC165944 Director 2022-08-24 Ongoing
      PVRN INFRA POWER PRIVATE LIMITED U45209TG2013PTC088789 Director 2013-07-03 Ongoing
      PEACH TREE CONSTRUCTIONS PRIVATE LIMITED U45209TG2013PTC088811 Director 2013-07-04 Ongoing
      PINKPEARL AUTOMOBILES PRIVATE LIMITED U50102TG2011PTC075144 Director 2011-11-26 Ongoing
      REBEL MOTORCYCLES PRIVATE LIMITED U50401TG2013PTC091080 Additional Director - 2019-11-16
      FLY BHARATH PRIVATE LIMITED U62100TG2022PTC167319 Additional Director 2022-10-18 Ongoing
      FLY BHARATH AVIATION SERVICES PRIVATE LIMITED U63031TG2022PTC165784 Additional Director - 2024-06-29
      FLY BHARATH AVIATION SERVICES PRIVATE LIMITED U63031TG2022PTC165784 Managing Director 2022-09-12 Ongoing
      R R INVESTMENT HOLDINGS PRIVATE LIMITED U64990TS2024PTC186911 Director 2024-06-26 Ongoing
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Additional Director - 2019-03-20
      PVRN HOLDINGS PRIVATE LIMITED U70109TG2022PTC163752 Director 2022-06-16 Ongoing
      BHOOLAKSHMI PROPERTIES PRIVATE LIMITED U74900TG2009PTC064335 Director - 2021-09-30
      BHOOLAKSHMI PROPERTIES PRIVATE LIMITED U74900TG2009PTC064335 Managing Director 2021-09-30 Ongoing
      QAMAR WEALTH SOLUTIONS PRIVATE LIMITED U74999TG2021PTC157270 Director 2021-11-24 Ongoing
      Other Directorships of SACHIN GUNAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2017-02-14
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2016-11-03
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Additional Director 2020-01-13 Ongoing
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2016-09-30
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director 2016-09-30 Ongoing
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2016-09-30
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2020-10-10
      HAPPY FASHION AND ACCESSORIES PRIVATE LIMITED U74120MH2013PTC246812 Director 2019-09-30 Ongoing
      HAPPY FASHION AND ACCESSORIES PRIVATE LIMITED U74120MH2013PTC246812 Director - 2019-09-29
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Additional Director - 2023-09-29
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director 2023-04-21 Ongoing
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2017-09-30
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2018-08-28

      CIN Company Name Company Address
      U63030MH2021PTC361780 TRUVERGE MULTIVENDOR PRIVATE LIMITED SH-S17 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 , MUMBAI, Maharashtra, India - 400101
      AAP-5079 PINAKI JEWELS LLP LG-17 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 MUMBAI, Maharashtra, India - 400101
      AAD-3199 DESIGNATION CONSULTANTS LLP SH-F47 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR, KANDIVALI WEST, OPP AXISBANK MUMBAI, Maharashtra, India - 400101
      U56102MH2026PTC465181 MH99 FOODS PRIVATE LIMITED G-25 XTH CENTRAL SHOPPING,CENTRE, MAHAVIR NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
      U92490MH2020PTC340799 RED RAIDERS EVENT MANAGEMENT PRIVATE LIMITED LG-125 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI W NR DMART , MUMBAI, Maharashtra, India - 400101
      U92490MH2021PTC369094 LOKHITWADI FILM PRODUCTION PRIVATE LIMITED LG 125 XTH CENTRAL SHOPPING CENTER MAHAVIR NAGAR KANDIVALI WEST NR D MART , MUMBAI, Maharashtra, India - 400101
      AAR-7858 SOURCE SOLUTIONS HR SERVICES LLP 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101
      U51101MH2024PTC427645 STAR JETS & ANCILLARY SERVICE PRIVATE LIMITED LG 75, Xth Central Mall,Mahavir Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2017PTC295307 VARDAINI LOGISTICS SOLUTIONS PRIVATE LIMITED LOWER GROUND 55, X CENTRAL MALL,SHOPPING CENTRE MAHAVIR NAGAR,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400101
      AAJ-3358 MAVEN MANAGEMENT AND CONSULTANCY LLP C1-101, Sarova TowerSarova Samata Nagar, Samata Nagar, Kandivali East Kandivali East, Maharashtra, India - 400101
      U45309MH2016PTC286230 BK INTERIOR PRIVATE LIMITED GALA NO-7, GROUND FLOOR, LAXMI NAGAR MAIN ROAD, DAMU NAGAR, NEAR KOKAN DAIRY, KANDIVALI EAST , KANDIVALI EAST, 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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