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      JESHNA MUILTITRADE PRIVATE LIMITED

      CIN: U51109MH2009PTC194515 As on: 2026-07-13
      Purchase Report

      JESHNA MUILTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC194515) is a Private company incorporated on 31 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7550000.00 and its paid up capital is Rs. 7457500.00.

      JESHNA MUILTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.JESHNA MUILTITRADE 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 JESHNA MUILTITRADE PRIVATE LIMITED are SUNIL BASANT RAJBHAR, and SHYAM SHANKAR KADAM.

      JESHNA MUILTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC194515 and its registration number is 194515. Users may contact JESHNA MUILTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JESHNA MUILTITRADE PRIVATE LIMITED is R.No. 6, Hari Nivas CHS Ltd. Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066.

      Current status of JESHNA MUILTITRADE 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 JESHNA MUILTITRADE 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 JESHNA MUILTITRADE

      Purchase full report of JESHNA MUILTITRADE

      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 JESHNA MUILTITRADE 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 JESHNA MUILTITRADE
      DIN Director Name Designation Appointment Date
      05213242 SUNIL BASANT RAJBHAR Additional Director 2013-09-02
      05235443 SHYAM SHANKAR KADAM Additional Director 2013-08-20
      Past Directors & Key Managerial Personnel of JESHNA MUILTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01179397 JASMEEN KUMAR LODAYA Additional Director - 2010-07-07
      01179422 KUMAR RAICHAND MADAN Additional Director - 2013-08-20
      01747208 RAKESH PRALHADRAI PARIK Director - 2010-07-07
      06362332 AMOL MADHAWARAO RAMBHAD Director - 2013-09-02
      01179286 KISHORI RAICHAND MADAN Additional Director - 2010-07-07
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2010-07-07
      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
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2011-05-14
      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 KUMAR RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2016-10-09
      ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
      COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
      INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
      TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
      YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
      MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
      SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
      ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2009-12-06
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
      DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
      GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
      DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
      STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
      CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2016-07-08
      AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
      JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
      ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
      APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
      RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
      Other Directorships of RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of SUNIL BASANT RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2020-10-29
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2018-03-23
      GAJRAJ COMMOSALES LLP AAC-5755 Designated Partner - 2018-04-02
      INDRADHANUSH COMMOSALES LLP AAC-5760 Designated Partner - 2018-04-02
      INDRANIL TRADERS LLP AAC-5761 Designated Partner - 2018-04-02
      SARLA SAMUDAY TRADING LLP AAC-5762 Designated Partner - 2018-04-02
      KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-03-26
      VAISHALI COMMOSALES LLP AAC-5933 Designated Partner - 2018-03-26
      KABEELON SALES CORP LLP AAC-6322 Designated Partner 2015-05-13 Ongoing
      LAXMIPATI TEXTILE LLP AAC-6323 Partner - 2017-04-11
      PARAG MULTI TRADE LLP AAC-6324 Designated Partner - 2018-03-26
      KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2018-03-23
      TACK COMMOSALES LLP AAD-7018 Designated Partner 2015-04-01 Ongoing
      INTEX COMMOSALES LLP AAD-7106 Designated Partner - 2018-03-20
      SHINE COMMOSALES LLP AAD-7107 Designated Partner - 2017-05-25
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2024-07-18
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Additional Director 2015-02-16 Ongoing
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Additional Director - 2013-09-06
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2019-01-22
      ABJAYONI TRADING PRIVATE LIMITED U51101MH2010PTC210873 Additional Director 2012-03-07 Ongoing
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Whole-time director 2012-03-14 Ongoing
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Whole-time director 2012-03-12 Ongoing
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2020-10-30
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Whole-time director 2012-03-07 Ongoing
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Whole-time director 2012-03-07 Ongoing
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Whole-time director 2012-03-12 Ongoing
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director - 2019-02-23
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2019-02-13
      Other Directorships of AMOL MADHAWARAO RAMBHAD
      Company Name CIN Designation Appointment Date Cessation
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Additional Director - 2014-10-01
      NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Director - 2015-02-19
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2014-10-01
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2014-08-01
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2014-10-01
      AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Director - 2015-02-19
      Other Directorships of KISHORI RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2010-07-08
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Additional Director - 2017-04-26
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2011-05-14
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2010-07-20
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2010-07-07
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2010-07-08
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
      FORMAX INSURANCE BROKERS PRIVATE LIMITED U66030MH2008PTC178678 Whole-time director - 2017-04-26
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of SHYAM SHANKAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2020-09-21
      GUJARISH TRADEWING LLP AAC-8271 Designated Partner - 2018-03-20
      AKARSHIKA TRADERS LLP AAD-1037 Designated Partner - 2017-08-23
      ZAHERA TRADERS LLP AAD-1418 Designated Partner - 2017-06-15
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Additional Director - 2019-01-22
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Additional Director 2012-03-27 Ongoing
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director 2013-07-25 Ongoing
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2013-12-28
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2020-10-30
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Additional Director - 2013-12-28
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director - 2015-02-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Additional Director - 2015-02-17
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Additional Director 2013-12-28 Ongoing
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director - 2019-01-08
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2020-09-22
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Additional Director - 2019-01-30
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2015-02-17
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Additional Director - 2019-02-23
      GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director - 2019-02-13

      CIN Company Name Company Address
      U52190MH2009PTC196082 JAYALALITA COMMODITIES PRIVATE LIMITED Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066
      U45202MH2010PTC208443 BLACK BRYONT DEVELOPERS PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U52100MH2010PTC204159 JIHAN MERCANTILE PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U45400MH2009PTC197309 RADFORD REAL ESTATE PRIVATE LIMITED R No. 6 Hari Nivas CHS Ltd, Daulat Nagar Road - 7, Near Jain Derasar, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U74999MH2018PTC310321 AAYANSH ENTERPRISES PRIVATE LIMITED 6, SADGURU ASHISH CHS LTD., DAULAT NAGAR ROAD NO. 7, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U51900MH2008PTC185772 MAGAN MERCANTILE PRIVATE LIMITED R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066
      U45206MH2013PTC243623 BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066
      ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
      U45400MH2012PTC232076 ASHADHIA PARSHVA REALTY PRIVATE LIMITED 8, SADGURU ASHISH CHS LTD ROAD NO 7 DAULAT NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
      U45200MH2010PTC204557 CAMERON BUILDERS PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U45201MH2010PTC203296 WHITETEXT INFRASTRUCTURE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U67190MH2011PTC213381 A S B N COMMODITIES & FINESERVE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U74999MH2018PTC313521 BTDT VENTURES PRIVATE LIMITED Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U52390MH2009PTC196112 NAROIS IMPEX PRIVATE LIMITED ROOM NO. 13, DAULAT NAGAR, ROAD NO. 7, BORIVALI EAST , MUMBAI , MUMBAI, Maharashtra, India - 400066
      U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      U35105MH2024PTC423999 SURYADEEP MH2 PROJECT PRIVATE LIMITED .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India
      U67190MH2004PTC148204 NISHKA CONSULTANTS PRIVATE LIMITED 12/A, SAMARPAN CHS LTD., DAULAT NAGAR ROAD NO.03, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U31908MH2015PTC261814 CALANCE LED PRODUCTS PRIVATE LIMITED 601/6th floor Devkrupa CHS., Road No 9 Daulat Nagar., Borivali East , Mumbai, Maharashtra, India - 400066
      U85300MH2021PTC369791 UNITY SCANS AND DIAGNOSTICS PRIVATE LIMITED 1st Floor, Uttam Villa Chs Ltd, Daulat Nagar,Road No.10,Borivali East , Mumbai, Maharashtra, India - 400066
      AAO-1410 ADDII SIDDHI METALS LLP 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74999MH2019PTC333228 ADIIDADA METALS PRIVATE LIMITED 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U45102MH2010PTC209076 MAA VISION SPACE TECH PRIVATE LIMITED B/112, Shweta Park CHS Ltd, Daulat Nagar No.2, S.V Road, Near Police Station, Borivali East , Mumbai, Maharashtra, India - 400066
      U36900MH2011PTC217200 PRIME STEEL-TECH INDIA PRIVATE LIMITED SHOP NO 6 B WING TULJAI CHS LTD KASTURBA CROSS-ROAD NO 4 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U33100MH2018PTC307839 NEWAARYA PHARMA INDIA PRIVATE LIMITED OFFICE NO.R-2, FIRST FLOOR, KIT KAT CHS LTD, CARTER ROAD NO-1, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
      AAZ-7636 SHREE SAINAMAH HOMES LLP Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
      AAK-1413 BRAND LOYALTY LLP P.No.6A/12,2 FLR, SNEH CHS RamRatan, Abhinav Nagar Road No.2, Opp. BMC Training Centre, Borivali East Mumbai, Maharashtra, India - 400066
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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

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