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      ISCON MULTITRADE PRIVATE LIMITED

      CIN: U51101MH2010PTC208131
      Purchase Report

      ISCON MULTITRADE PRIVATE LIMITED (CIN: U51101MH2010PTC208131) is a Private company incorporated on 24 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      ISCON MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ISCON MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ISCON MULTITRADE PRIVATE LIMITED are VILAS TUKARAM AMKAR, and SANDESH SURESH SAKPAL.

      ISCON MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC208131 and its registration number is 208131. Users may contact ISCON MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISCON MULTITRADE PRIVATE LIMITED is M-4, NEW ANANT BHUAVN, N.N. STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.

      Current status of ISCON MULTITRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ISCON MULTITRADE 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 ISCON MULTITRADE

      Purchase full report of ISCON MULTITRADE

      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 ISCON MULTITRADE 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 ISCON MULTITRADE
      DIN Director Name Designation Appointment Date
      07471765 VILAS TUKARAM AMKAR Director 2018-06-14
      07471511 SANDESH SURESH SAKPAL Director 2018-06-14
      Past Directors & Key Managerial Personnel of ISCON MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02923761 ASHISH AGRAWAL Director - 2010-09-30
      07471765 VILAS TUKARAM AMKAR Additional Director - 2017-08-25
      07861730 SUMITRA ANIL VISHWAKARMA Additional Director - 2018-06-14
      01179397 JASMEEN KUMAR LODAYA Director - 2011-05-14
      02810558 HEMLATA VISHWNATH MANJAREKAR Director - 2016-03-25
      02923774 RACHITA AGRAWAL Director - 2010-09-30
      03278183 NITIN BHAILAL SONI Director - 2016-03-25
      07471511 SANDESH SURESH SAKPAL Additional Director - 2017-08-25
      07578950 ANIL KUMAR MATA PRASAD VISHWAKARMA Additional Director - 2018-06-14
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of VILAS TUKARAM AMKAR
      Company Name CIN Designation Appointment Date Cessation
      FORMAX INSURANCE BROKERS PRIVATE LIMITED U66030MH2008PTC178678 Additional Director 2017-04-26 Ongoing
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director 2018-06-14 Ongoing
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2017-10-23
      Other Directorships of SUMITRA ANIL VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2018-06-14
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2018-06-14
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2018-06-14
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2018-06-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2018-06-14
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2018-06-14
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Director - 2018-02-12
      KUSHAD TRADING PRIVATE LIMITED U74999MH2017PTC300591 Director - 2018-04-05
      Other Directorships of JASMEEN KUMAR LODAYA
      Company Name CIN Designation Appointment Date Cessation
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2014-11-28
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2010-07-07
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director - 2010-07-20
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2010-07-07
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2019-06-19
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2011-05-14
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2019-06-19
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2014-11-28
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2014-11-28
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2010-07-07
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2010-07-07
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2011-05-14
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2011-05-14
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2010-06-28
      ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director 2018-07-04 Ongoing
      HANOK MULTITRADE PRIVATE LIMITED U74999MH2018PTC310018 Additional Director 2018-07-04 Ongoing
      Other Directorships of HEMLATA VISHWNATH MANJAREKAR
      Company Name CIN Designation Appointment Date Cessation
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2012-09-01
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2012-09-01
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2012-09-01
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2012-10-09
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of NITIN BHAILAL SONI
      Company Name CIN Designation Appointment Date Cessation
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2013-11-15
      Other Directorships of SANDESH SURESH SAKPAL
      Company Name CIN Designation Appointment Date Cessation
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director 2018-06-14 Ongoing
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2017-10-23
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director 2018-06-14 Ongoing
      Other Directorships of ANIL KUMAR MATA PRASAD VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      CHARUSMITA TRADING PRIVATE LIMITED U15100MH2017PTC292342 Director - 2017-09-25
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2018-06-14
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2018-06-14
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2018-06-14
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2018-06-14
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Additional Director - 2018-06-14
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2018-06-14
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2018-06-14
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2018-01-20
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2018-08-09
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2018-06-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2018-06-14
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2017-04-01
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
      VIROCHAN TRADING PRIVATE LIMITED U74995MH2017PTC300256 Director - 2018-04-05
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2018-06-14
      KERANI MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC284461 Director - 2016-12-10
      NAMYA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC285110 Director - 2016-12-10
      CHESHTA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287492 Director - 2016-12-08
      KEVALYA TRADING PRIVATE LIMITED U74999MH2016PTC287571 Director - 2016-12-10
      KERANI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287625 Director - 2016-12-10
      NAMYA INFRACON & REALTORS PRIVATE LIMITED U74999MH2016PTC287752 Director - 2016-12-10
      KARNIKI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287761 Director - 2016-12-12
      KAVIKA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288801 Director - 2017-01-02
      RAVID MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288870 Director - 2017-01-02
      ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director - 2018-07-04
      AASHIRYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293629 Director - 2018-03-17
      AJKHYAT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293631 Director - 2018-07-04
      CHARVI MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293632 Director - 2017-06-12
      JVIN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293634 Director - 2017-06-12
      BHOLANATH MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293638 Director - 2018-07-04
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Director - 2018-02-12
      KUSHAD TRADING PRIVATE LIMITED U74999MH2017PTC300591 Director - 2018-04-05

      CIN Company Name Company Address
      U51909MH2010PTC202150 ABHIYOG MERCANTILE PRIVATE LIMITED M-4, NEW ANANT NIWAS N.N.STREET, MASJID , MUMBAI, Maharashtra, India - 400009
      U70101MH2004PTC147778 MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED 13-5, 5TH FLOOR, NEW ANANT BHUVAN 257-65, N.N. STREET, MASJID BUNDER -W , MUMBAI, Maharashtra, India - 400009
      U33119MH1999PTC122421 DURATEX INDIA PRIVATE LIMITED B-5, 5th Floor, New Anant Bhuvan, N N Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U67190MH1995PTC085290 NAMITA FINANCIAL SERVICES PRIVATE LIMITE D 302 NEW ANANT BHAVAN,257/265 N N STREET, , MUMBAI-400009, Maharashtra, India - 000000
      U74210MH2000PLC125034 CYBERTECH INTERACTIVE LIMITED M-4, Floor, Mazz, Plot -257/265, New Anant Bhavan, Narsi Natha Street,Bhat Bazar Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009
      U15146MH1991PLC060170 PRAKASH SOLVENT EXTRACTIONS LIMITED 307 NEW ANANT BHUVAN, 257/265, N N STREET, , MUMBAI, Maharashtra, India - 400009
      U27100MH2008PTC185807 RITESHWARI STEEL ALLOYS PRIVATE LIMITED K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U51109MH2008PTC178682 GUN KALA MULTITRADE PRIVATE LIMITED M-4, NEW ANANT BHUVAN, NARSI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009
      U70100MH1996PTC101510 SAI DARSHAN REALTORS PRIVATE LIMITED 18 MAHESH CHAMBERS 391 N NATHA STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC198663 BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED 28/30, K.N. Patil Marg Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      U72900MH2009PTC195954 RISHAAN SOFTWARE SERVICES PRIVATE LIMITED 28/30, K.N. Patil, Marg, Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      U85110MH2003PTC139572 SOLUS ORTHO-CARE CENTRE PRIVATE LIMITED 508 NEW ANANT BHAVAN257 NARSHI NATHA STREET MASJID BUNDER-WEST , MUMBAI, Maharashtra, India - 400009
      AAC-4958 SILVER BOAT IMPEX LLP 103,NEW ANANT BHUVAN, 257/265,NARSHI NATHA STREET, BHAT BAZAR,MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U17120MH2004PTC148586 SHREE SIDDHIVINAYAK COTSPIN PRIVATE LIMITED 4 ANANT NIWAS BLDG 1ST FLOOR262/270 NARSI NATHA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U18204MH2010PTC210703 SHRI OM MANGALAM EXIM PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U17200MH2011PTC218832 VEE THREE IMPEX PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74120MH2016PTC273662 INCLOV TECHNOLOGIES PRIVATE LIMITED B 2 ,NEW ANANT BHUVAN FLOOR 5 ,257/65 NARSHI NATHA STREET, BHAT BAZAR ,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      L99999MH1985PLC038410 KINGS STEELS LTD 307 NEW ANANT BHAVAN257/65 N N ST , MUMBAI, Maharashtra, India - 400009
      U24110MH1999PLC120283 SHIVA ORGANICS INDIA LIMITED 107 SAHAKAR BHAVAN340/348 N N STREET MASJID BANDRA (WEST), , MUMBAI, Maharashtra, India - 400009
      U67120MH1995PTC086195 P N G SECURITIES PRIVATE LIMITED 404 MOOL RATAN BLDG334 N N STREET 4TH FLOOR , MUMBAI, Maharashtra, India - 400009
      U72200MH2003PTC143447 D NAGPAL INFOTECH PRIVATE LIMITED 205-C, 2ND FLOOR, POORAN ASHA BLDG., 317 N.N. STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
      U46699MH2024OPC429751 SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U25200MH2009PTC196733 HUDA PLASTICS PRIVATE LIMITED 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74990MH2013PTC242744 ROTEX AIRCON PRIVATE LIMITED OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      L17110MH1985PLC035398 EFFINGO TEXTILE & TRADING LIMITED Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009
      U46620MH2024OPC432536 HIMPRANJAL EXIM (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT -273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U46699MH2024OPC435807 VIOLETRUN TRADING (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT- 273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U27200MH2004PTC149573 RADHIKA METALIKS PRIVATE LIMITED M-2, Maganlal Chambers, Baburao Bobade Marg Carnac Bunder, Masjid (East), Mumbai - 4 00 009 , MUMBAI, Maharashtra, India - 400009
      U51311MH1987PTC045084 EVER TEX INDUSTRIES PVT LTD 116 MULJI DEVSHIBLKG K N RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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