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      • Complaints
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      JAINAAM MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2009PTC189977
      Purchase Report

      JAINAAM MERCANTILE PRIVATE LIMITED (CIN: U51909MH2009PTC189977) is a Private company incorporated on 29 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.

      JAINAAM MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAINAAM MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of JAINAAM MERCANTILE PRIVATE LIMITED are PRITI YUVRAJ TEMBHURNE, and RUGVED SATISH KOTWAL.

      JAINAAM MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC189977 and its registration number is 189977. Users may contact JAINAAM MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINAAM MERCANTILE PRIVATE LIMITED is HOUSE NO . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016.

      Current status of JAINAAM MERCANTILE 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 JAINAAM MERCANTILE 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 JAINAAM MERCANTILE

      Purchase full report of JAINAAM MERCANTILE

      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 JAINAAM MERCANTILE 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 JAINAAM MERCANTILE
      DIN Director Name Designation Appointment Date
      08455182 PRITI YUVRAJ TEMBHURNE Director 2020-12-30
      09648564 RUGVED SATISH KOTWAL Director 2022-06-23
      Past Directors & Key Managerial Personnel of JAINAAM MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00904903 SHIVAM SHARMA Director - 2012-11-10
      02580210 KAWDU PANDURANG ZADE Director - 2011-02-15
      02580223 NISHANT VIJAY AGNIHOTRI Director - 2011-02-15
      05118205 SUDHIR VIKRAM JADHAV Additional Director - 2015-09-28
      05118205 SUDHIR VIKRAM JADHAV Director - 2016-10-14
      07359037 ALKA PRABHAKAR LANJEWAR Additional Director - 2016-09-26
      07359037 ALKA PRABHAKAR LANJEWAR Director - 2019-12-04
      07417046 HARIDAS DEVRAOJI LONARE Additional Director - 2017-09-26
      07417046 HARIDAS DEVRAOJI LONARE Director - 2022-08-02
      08455182 PRITI YUVRAJ TEMBHURNE Additional Director - 2020-12-30
      01066043 SHAILENDRA SURYA PAL SINGH Director - 2015-08-31
      01746790 RAHUL CHINTAMANI DUBEY Director - 2009-03-20
      03604517 MANOJ KUMAR CHANDAK Director - 2012-06-06
      06411731 RAVI RAMESH SHARMA Director - 2013-05-01
      07257157 NARESH GOVINDA KHAPRE Additional Director - 2015-09-28
      07257157 NARESH GOVINDA KHAPRE Director - 2016-06-15
      09648564 RUGVED SATISH KOTWAL Additional Director - 2022-09-29
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Additional Director - 2013-09-27
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director - 2015-08-31
      Other Directorships of SHIVAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Additional Director 2016-10-21 Ongoing
      KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Additional Director - 2021-08-06
      FOUR PILLARS COMMUNICATIONS PRIVATE LIMITED U32204DL1997PTC088500 Director 1998-07-28 Ongoing
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2013-05-01
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2013-05-01
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2013-05-01
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2013-05-01
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2013-05-01
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2013-05-01
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2013-05-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2013-05-01
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2013-05-01
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2013-05-01
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2013-05-01
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2013-05-01
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2013-05-01
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2013-05-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2013-05-01
      Other Directorships of KAWDU PANDURANG ZADE
      Company Name CIN Designation Appointment Date Cessation
      AVINASH FUELS PRIVATE LIMITED U11102MH2009PTC191098 Director - 2014-07-01
      AKOLA SUGAR & POWER PRIVATE LIMITED U15424MH2010PTC200557 Director - 2013-03-15
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2011-02-15
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2011-02-15
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2010-11-20
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2010-03-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2011-02-15
      PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Additional Director - 2010-08-25
      PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Director - 2015-10-29
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2011-02-15
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2011-02-15
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2011-02-15
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2011-02-15
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2011-02-15
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2012-10-25
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2011-02-15
      Other Directorships of NISHANT VIJAY AGNIHOTRI
      Company Name CIN Designation Appointment Date Cessation
      AVINASH FUELS PRIVATE LIMITED U11102MH2009PTC191098 Director - 2019-05-31
      BHANDARA SUGAR & POWER PRIVATE LIMITED U15424MH2010PTC200686 Director - 2013-04-01
      PURTI ALTERNATIVE FUELS PRIVATE LIMITED U40300MH2010PTC200558 Director - 2012-03-24
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2011-02-15
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2011-03-08
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2011-02-15
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2011-02-15
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2011-02-15
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2011-02-15
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2011-02-15
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2011-02-15
      TRIDUTECH PRIVATE LIMITED U72900MH2019PTC321364 Director - 2019-07-09
      Other Directorships of SUDHIR VIKRAM JADHAV
      Company Name CIN Designation Appointment Date Cessation
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2015-09-29
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2016-02-01
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2013-08-03
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2013-02-04
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2013-09-27
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2016-10-15
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2015-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2016-10-14
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2015-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2016-10-14
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2016-07-19
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2015-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2016-10-14
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2016-05-25
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2015-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2016-05-24
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2015-09-29
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2016-10-15
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2016-10-14
      Other Directorships of ALKA PRABHAKAR LANJEWAR
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2017-09-29
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director - 2019-12-02
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2017-09-29
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2017-11-01
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2017-09-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2019-12-03
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2016-09-30
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2019-12-03
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2016-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2017-08-10
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2019-09-27
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2019-12-03
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2016-09-30
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2019-12-04
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2017-09-29
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2017-12-28
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2016-09-30
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2016-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2019-12-04
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2016-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2019-12-04
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2017-09-29
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2019-10-15
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2016-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2019-12-04
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2017-09-28
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2019-12-03
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2017-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-10-14
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2017-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2019-12-04
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2016-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2019-12-03
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2017-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2016-09-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2019-12-03
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2017-06-05
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2017-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2019-12-04
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2017-09-26
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2019-12-04
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2017-06-05
      Other Directorships of HARIDAS DEVRAOJI LONARE
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2017-09-29
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2022-08-02
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2016-09-27
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2022-08-02
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2017-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2022-08-02
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2017-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2022-08-02
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Additional Director - 2017-09-29
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2022-08-02
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2017-09-29
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director 2017-09-29 Ongoing
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2017-09-29
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2022-08-02
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2018-07-31
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2017-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2022-08-02
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2019-09-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2022-08-02
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2017-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2022-08-02
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2017-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2022-08-02
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2022-09-01
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2017-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2021-08-03
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2018-09-29
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director 2018-09-29 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2021-11-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2022-05-13
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2017-09-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2022-08-02
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2017-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2022-08-02
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Additional Director - 2017-09-29
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2022-08-02
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director 2022-09-09 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2017-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2022-08-02
      Other Directorships of PRITI YUVRAJ TEMBHURNE
      Company Name CIN Designation Appointment Date Cessation
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director 2021-11-29 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2020-12-29
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director 2023-10-31 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2022-05-13
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2020-12-30
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director 2020-12-30 Ongoing
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2020-12-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director 2020-12-30 Ongoing
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director 2023-10-31 Ongoing
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2020-12-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director 2023-10-31 Ongoing
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2022-05-13
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2019-09-29 Ongoing
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2019-09-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director 2019-09-30 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director 2023-10-31 Ongoing
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2019-09-30
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director 2019-09-30 Ongoing
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2023-09-29
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director 2023-10-13 Ongoing
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2022-09-29
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director 2022-09-01 Ongoing
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2019-09-28
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director 2019-09-28 Ongoing
      AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Additional Director - 2022-09-28
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2019-09-28
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2022-09-09
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2022-07-18
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2020-12-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2017-03-30
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2022-07-18
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2018-09-03
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2018-09-03 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-01-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
      Other Directorships of MANOJ KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      GHOOMAR INDIA PROJECTS LIMITED U45400WB2012PLC189493 Managing Director 2012-12-24 Ongoing
      GHOOMAR INDIA PROJECTS LIMITED U45400WB2012PLC189493 Managing Director - 2014-08-19
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2012-10-25
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2012-06-06
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2012-10-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2012-06-06
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2012-10-25
      WINDIA MULTISERVICES LIMITED U74140WB2010PLC150707 Director - 2012-09-26
      Other Directorships of RAVI RAMESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADIKYA INFRASTRUCTURES PRIVATE LIMITED U45309MH2018PTC304548 Director 2018-01-22 Ongoing
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2013-05-01
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2013-05-01
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2013-05-01
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2013-05-01
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2013-05-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2013-05-01
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2013-05-01
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2013-05-01
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2013-05-01
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2013-05-01
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2013-05-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2013-05-01
      Other Directorships of NARESH GOVINDA KHAPRE
      Company Name CIN Designation Appointment Date Cessation
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-05-30
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2015-09-30
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2016-06-25
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2015-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2016-06-15
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2015-09-29
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2016-06-07
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2016-06-15
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2015-09-30
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2016-06-15
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2015-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2016-06-15
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2015-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2016-06-15
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2015-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2016-06-15
      Other Directorships of RUGVED SATISH KOTWAL
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2022-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director 2022-06-23 Ongoing
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2022-09-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director 2022-06-23 Ongoing
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2022-09-30
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director 2022-06-23 Ongoing
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2023-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director 2023-10-16 Ongoing
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Additional Director - 2022-09-29
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director 2022-06-23 Ongoing
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2022-09-30
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director 2022-06-23 Ongoing
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2023-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director 2023-10-16 Ongoing
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2022-09-29
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director 2022-06-23 Ongoing
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2022-09-29
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director 2022-06-23 Ongoing
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2022-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director 2022-06-23 Ongoing
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2022-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2022-09-01 Ongoing
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2022-09-30
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director 2022-06-23 Ongoing
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2022-09-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director 2022-06-23 Ongoing
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Additional Director - 2022-09-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director 2022-06-23 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2022-09-30
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director 2022-06-23 Ongoing
      Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director 2019-12-02 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2016-01-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2013-09-30
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2016-01-30
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2013-09-27
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2016-01-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2013-10-08
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30

      CIN Company Name Company Address
      U51909MH2005PTC153284 WESTLINE TRADING COMPANY PRIVATE LIMITED House No. 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U51900MH1998PTC116147 SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED House No . 623 Gajanan Nagar Hingna , Nagpur, Maharashtra, India - 440016
      U51900MH1999PTC117895 NIVITA TRADES PRIVATE LIMITED HOUSE NO . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U51109MH2009PTC190274 JASIKA MERCANTILE PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U51109MH2009PTC190275 NEELAY MERCANTILE PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U72200MH2000PTC127539 SWIFTSOL(INDIA) PRIVATE LIMITED House No . 623, Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U65990MH1997PTC106498 ALL WISE FINVEST PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U65990MH1997PTC106640 MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U67120MH1996PTC104513 CHARIOT INVESTRADE PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U67120MH2005PTC157295 TAURUS VINIYOG PRIVATE LIMITED House No . 623, Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U72900MH2005PTC158472 AMPLY INFOTECH PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U72900MH2006PTC159575 INEX INFOTECH PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U10100MH2008PTC183477 ARAGONITE INTERNATIONAL PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45202MH2008PTC180192 BKC INFRASTRUCTURE PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171236 AMARUPA DEVELOPERS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171812 OCTA POWER GENERATIONS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171240 ABHAR LAND AND DEVELOPERS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171788 AMARUPA CONSTRUCTIONS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U99999MH1992PTC068314 SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U65929MH2021PLN366634 KESULA URBAN NIDHI LIMITED House no. 3167 Ward no. 3 Rajiv Nagar Hingna Road, Hingna , Nagpur, Maharashtra, India - 440016
      AAS-2531 JSG PATIL INFRATAINMENT LLP PLOT NO. 307, HOUSE NO. 408, WARD NO 6 LOKMANYA NAGAR, NEAR KIDS WONDER SCHOOL, HINGNA NAGPUR, Maharashtra, India - 440016
      U45209MH2021PTC353679 EKARTHA BUILDCON INDIA PRIVATE LIMITED PLOT NO307 HOUSE NO408 WARD NO6 LOKMANYA NAGAR, NEAR KIDS WONDER SCHOOL, HINGNA , NAGPUR, Maharashtra, India - 440016
      U27100MH1996PTC103197 ETCO PROFILES PRIVATE LIMITED PLOT NO. 13, GAJANAN NAGAR, HINGNA ROAD, HINGNA, MIDC , NAGPUR, Maharashtra, India - 440016
      U85300MH2021NPL371522 AJAGARE SB FOUNDATION HOUSE NO 1442 PLOT NO 132 HINGNA ROAD NEAR DOLPHIN SCHOOL RAJGRUH NAGAR MIDC , NAGPUR, Maharashtra, India - 440016
      U96906ME2026PTC473632 SACRED STEPS PRIVATE LIMITED House No. 638,,Balaji Nagar, Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U74990MH2010PTC206624 ENERETHOS POWER PRIVATE LIMITED House No. 623, Gajanan Nagar, Hingna Nagpur MH 440016 IN
      U31403MH2022PTC387558 MIVAAN ELECTRICAL PRIVATE LIMITED HOUSE NO. 36 GAJANAN NAGAR , NAGPUR, Maharashtra, India - 440016
      U65991MH2021PLN365690 JAI GAJANAN NIDHI LIMITED H.NO 540, GAJANAN NAGAR HINGNA DIGDOH , NAGPUR, Maharashtra, India - 440016
      U80904MH2017PTC294728 MBRET EDUCATION PRIVATE LIMITED HOUSE NO. 234, DURGA NAGAR, HINGNA, MIDC, , NAGPUR, Maharashtra, India - 440016
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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

      As on: 2026-07-13

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