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      JMD STAR MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2010PTC208181
      Purchase Report

      JMD STAR MULTITRADE PRIVATE LIMITED (CIN: U51909MH2010PTC208181) is a Private company incorporated on 25 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 194770.00.

      JMD STAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JMD STAR MULTITRADE 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 JMD STAR MULTITRADE PRIVATE LIMITED are PRAVIN MARUTI WAGHMARE, and RAKESH SURESH SHENOY.

      JMD STAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC208181 and its registration number is 208181. Users may contact JMD STAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD STAR MULTITRADE PRIVATE LIMITED is Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064.

      Current status of JMD STAR MULTITRADE 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 JMD STAR MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JMD STAR MULTITRADE

      Purchase full report of JMD STAR MULTITRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JMD STAR MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JMD STAR MULTITRADE
      DIN Director Name Designation Appointment Date
      07813198 PRAVIN MARUTI WAGHMARE Director 2020-12-31
      07982099 RAKESH SURESH SHENOY Director 2018-11-01
      Past Directors & Key Managerial Personnel of JMD STAR MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02542145 DEVKUMAR AMRUTLAL THAKKAR Director - 2014-11-12
      02810555 JILS RAICHAND MADAN Director - 2011-04-25
      02923761 ASHISH AGRAWAL Director - 2010-09-30
      02923774 RACHITA AGRAWAL Director - 2010-09-30
      03013423 SOHANLAL SHAH Additional Director - 2011-09-30
      03013423 SOHANLAL SHAH Director - 2016-04-15
      03282004 CHANDAN MAHENDRA BHATERA Additional Director - 2016-09-30
      03282004 CHANDAN MAHENDRA BHATERA Director - 2018-10-03
      06520327 GUNWANT BHATERA Additional Director - 2016-09-30
      06520327 GUNWANT BHATERA Director - 2017-09-13
      07812836 HIRALAL SHIVRAM LOHAR Additional Director - 2017-11-20
      00329049 JAYESH DEVSHI DEDHIA Director - 2011-04-29
      03520970 DHRUVA MALL DAS Additional Director - 2011-09-30
      03520970 DHRUVA MALL DAS Director - 2016-04-15
      07813198 PRAVIN MARUTI WAGHMARE Additional Director - 2020-12-31
      07813198 PRAVIN MARUTI WAGHMARE Director - 2018-11-01
      08245422 PANKAJ RAJARAM CHOGALE Director - 2023-07-15
      Other Directorships of DEVKUMAR AMRUTLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DADASHREE REMEDIES LLP AAJ-3821 Designated Partner - 2018-09-07
      GLAMOUR HEALTH CARE LLP AAJ-3825 Designated Partner - 2018-09-07
      DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2017-05-14
      DEWAL ENGINEERING PRIVATE LIMITED U28920MH1992PTC066968 Director 2009-04-01 Ongoing
      DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2017-03-31
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2013-09-30
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2017-03-31
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2010-04-27
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2010-04-27
      PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2017-03-31
      Other Directorships of JILS RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director - 2010-09-30
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director 2010-09-30 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2012-07-06
      SUHASIT MULTITRADE PRIVATE LIMITED U51101MH2011PTC222149 Additional Director - 2012-08-08
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-06-22
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2016-07-08
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-06-22
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of SOHANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALOK KNIT EXPORTS LIMITED U17100MH1988PLC046581 Additional Director - 2017-05-24
      ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Additional Director - 2016-01-30
      ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director - 2020-11-30
      ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Additional Director - 2016-09-23
      ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Director - 2018-04-23
      FITZHARDINGE PRIVATE LIMITED U51494MH2019PTC327646 Director 2019-07-05 Ongoing
      BUDUGU REALTORS AND SHARES PRIVATE LIMITED U70102MH2013PTC249585 Director 2013-10-25 Ongoing
      PARIDHI REALTORS AND SHARES PRIVATE LIMITED U70102MH2013PTC249593 Director 2013-10-25 Ongoing
      SREE CHANDI REALTORS PRIVATE LIMITED U70200MH2015PTC264718 Director 2015-05-21 Ongoing
      Other Directorships of CHANDAN MAHENDRA BHATERA
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2017-10-26
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2018-09-30
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-10-26
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-09-30
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-10-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2018-10-01
      FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Additional Director - 2017-08-11
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2018-10-03
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director 2019-11-29 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2018-10-03
      COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director - 2017-06-20
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2018-10-03
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director 2019-11-27 Ongoing
      BLD PHARMATECH (INDIA) PRIVATE LIMITED U51909TG2019FTC134449 Additional Director 2023-04-14 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2018-10-03
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2018-10-03
      PRAYAGRAJ LEASING AND RENTING PRIVATE LIMITED U71290MH2020PTC343166 Director - 2021-08-10
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2023-11-10
      LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED U74990MH2011PTC215351 Director - 2011-09-11
      SQUARE ENIX PRIVATE LIMITED U74999KA2012PTC109801 Director - 2013-01-14
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2018-10-01
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-06
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-06
      VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director - 2019-09-18
      HOTGEN BIOTECH INDIA PRIVATE LIMITED U74999MH2019FTC320286 Additional Director 2023-04-14 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2018-10-03
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-12-23
      WALTER SE ASIA PRIVATE LIMITED U93090MH2007PTC167354 Additional Director - 2014-06-10
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director - 2017-09-06
      Other Directorships of GUNWANT BHATERA
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2017-09-26
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-09-26
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-26
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2017-09-26
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-09-20
      INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2023-09-11
      RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-08-13
      SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-08-13
      HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2017-09-13
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2023-03-31 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-05-22
      TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2023-03-17
      TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director 2022-12-19 Ongoing
      SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Director - 2013-08-31
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2013-10-25
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Additional Director - 2013-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2017-09-13
      EXOLUM AVIATION INDIA PRIVATE LIMITED U42209MH2023FTC403912 Director 2023-05-31 Ongoing
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2018-09-29
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2020-10-19
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2017-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2017-09-13
      RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
      RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
      MDH JEWELS PRIVATE LIMITED U51909AP2022PTC121787 Additional Director - 2023-03-31
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2021-03-11
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director - 2021-11-30
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2020-08-14
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Additional Director - 2018-09-30
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2019-03-12
      PROJECT44 SOFTWARE SERVICES PRIVATE LIMITED U62011KA2023FTC171316 Director 2023-03-16 Ongoing
      BLUEARROW SOLUTIONS PRIVATE LIMITED U62099PN2023PTC219823 Director 2023-04-22 Ongoing
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2017-10-12
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2017-09-13
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2017-09-13
      PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2020-12-31
      PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director 2020-12-31 Ongoing
      PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director - 2020-09-25
      CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
      CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director - 2021-05-13
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director - 2017-06-29
      ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director 2018-06-15 Ongoing
      ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director - 2022-09-03
      COMPENSATIONCLOUD PRIVATE LIMITED U72900KA2019PTC128841 Director 2024-01-03 Ongoing
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2020-12-30
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2023-08-30
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Additional Director - 2018-12-14
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director 2018-12-14 Ongoing
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2017-09-13
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-12-19
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director 2020-12-19 Ongoing
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2015-08-28
      ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Director - 2015-10-30
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-13
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-13
      RETROX TRADING PRIVATE LIMITED U74999MH2018PTC315560 Additional Director 2018-11-12 Ongoing
      SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
      AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director 2023-09-30 Ongoing
      WOHLWOLLEND PRIVATE LIMITED U82990MH2023PTC404989 Director 2023-06-19 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2017-11-06
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-11-06
      Other Directorships of HIRALAL SHIVRAM LOHAR
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2018-01-30
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner 2017-11-21 Ongoing
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-11-20
      M-LAL TRADE ADVISORY LLP AAC-4229 Partner - 2017-11-30
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2018-01-31
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-01-31
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2018-01-31
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2017-11-20
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2017-11-20
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2017-11-20
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2017-11-20
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2017-11-20
      Other Directorships of JAYESH DEVSHI DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      GLAMOUR GLOBAL LIMITED U17100PN1998PLC198140 Director - 2011-06-17
      GLAMOUR SOAPS PRIVATE LIMITED U24240MH1999PTC122828 Director - 2011-06-17
      GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2011-06-17
      DEWAL ENGINEERING PRIVATE LIMITED U28920MH1992PTC066968 Director - 2011-06-17
      DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2011-06-17
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2011-06-17
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2011-06-17
      ARISTO MARKETING (INDIA) PRIVATE LIMITED U51496MH2000PTC129731 Director 2000-11-24 Ongoing
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-06-17
      PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2011-06-17
      Other Directorships of DHRUVA MALL DAS
      Company Name CIN Designation Appointment Date Cessation
      ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Additional Director - 2016-09-30
      ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director - 2020-02-03
      AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 CEO - 2023-11-09
      NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 CEO - 2023-11-09
      ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Additional Director - 2016-09-23
      ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Director - 2018-04-23
      SREE CHANDI REALTORS PRIVATE LIMITED U70200MH2015PTC264718 Director 2015-05-21 Ongoing
      Other Directorships of PRAVIN MARUTI WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner 2023-09-01 Ongoing
      MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2018-01-30
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner 2023-09-01 Ongoing
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2018-10-31
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner 2018-01-20 Ongoing
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-27
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner 2023-09-01 Ongoing
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-10-31
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner 2017-11-21 Ongoing
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-10-26
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2017-11-24
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director 2017-11-24 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2020-12-31
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director 2020-12-31 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2018-11-01
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2017-12-04
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director 2020-12-31 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2018-11-01
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2020-12-31
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director 2020-12-31 Ongoing
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2018-11-01
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2020-12-31
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director 2020-12-31 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2018-11-01
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2020-12-31
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director 2020-12-31 Ongoing
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2018-11-01
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2017-11-24
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director 2017-11-24 Ongoing
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Additional Director - 2017-09-06
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director 2018-11-24 Ongoing
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Additional Director - 2017-09-06
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director 2018-11-24 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2020-12-31
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director 2020-12-31 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2018-11-01
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Additional Director - 2017-09-06
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director 2018-11-24 Ongoing
      Other Directorships of RAKESH SURESH SHENOY
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner 2018-11-01 Ongoing
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner 2018-11-01 Ongoing
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner 2023-09-05 Ongoing
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner 2018-11-01 Ongoing
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner 2023-09-05 Ongoing
      ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director 2018-11-24 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director 2018-11-01 Ongoing
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director 2018-11-01 Ongoing
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director 2018-11-01 Ongoing
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director 2018-11-01 Ongoing
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director 2018-11-01 Ongoing
      ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director 2018-11-24 Ongoing
      ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director 2018-11-24 Ongoing
      ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director 2018-11-24 Ongoing
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director 2018-11-01 Ongoing
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director 2017-12-23 Ongoing
      ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director 2018-11-24 Ongoing
      Other Directorships of PANKAJ RAJARAM CHOGALE
      Company Name CIN Designation Appointment Date Cessation
      MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2023-08-31
      M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2023-08-31
      ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2023-09-04
      ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2023-08-31
      ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2023-09-04
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2023-07-15
      ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2023-07-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2023-07-15
      ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2023-07-15
      ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2023-07-15
      MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2023-07-15

      CIN Company Name Company Address
      AAC-4228 MATULYA ADVISORY LLP Room No-20, Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Rd, Malad West Mumbai, Maharashtra, India - 400064
      AAC-4231 ZEST REAL ESTATE ADVISORY LLP Room No-20, Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Rd, Malad West Mumbai, Maharashtra, India - 400064
      U36912MH2011PTC219539 MATULYA JEWELS PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U51101MH2012PTC233327 ZEST VENTURES PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U51109MH2010PTC208290 M-LAL TRADING PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U65999MH2012PTC234118 ZEST CORPORATE ADVISORY PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U70102MH2012PTC233244 ZEST BUILDCON PRIVATE LIMITED Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U85191MH2012NPL237436 MUMBAI PHILANTHROPY FOUNDATION Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West , Mumbai, Maharashtra, India - 400064
      U01403MH2013PTC245674 ZEST AGROFARMING PRIVATE LIMITED ROOM NO. 20, VITHAL HIRAJI CHL, SURESH BHAVAN CHINCHOLI BUNDER RD MALAD W , MUMBAI, Maharashtra, India - 400064
      U74999MH2012PTC233266 ZEST STRATEGIC SERVICES PRIVATE LIMITED ROOM NO. 20, VITHAL HIRAJI CHL, SURESH BHAVAN CHINCHOLI BUNDER RD MALAD W , MUMBAI, Maharashtra, India - 400064
      U85191MH2013NPL240151 MUMBAI SOCIAL SERVICE FOUNDATION Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064
      U78100MH2023PTC401680 HADLEY ROOTED PRIVATE LIMITED ROOM NO 2 CHIMANLAL DHODI,CHAWL LAST BUSES STOP BUNDER RD CHINCHOLI MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      AAS-6432 KNACKSMART HOMES INDIA LLP ROOM NO 04, MANGAL KUVERTI CHAWL, DIVRUKHAR WADI CHINCHOLI BUNDER RD, MALAD WEST, NR BATA COMPANY MUMBAI, Maharashtra, India - 400064
      U51909MH2009PTC311830 RAJNIGANDHA SUPPLIERS PRIVATE LIMITED Unit No 20 Saraf Udhyog Bhavan Chincholi Crossing RD, NR Chincholi Fatak , Malad West, Maharashtra, India - 400064
      ACH-1311 BETAQUEST VENTURES LLP Off No - 302, 3RD Floor, A Wing, Aalind Fortuna,,Chincholi Bunder Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
      U70102MH2009PTC189663 SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITED KNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U47212MH2023PTC407562 SAMVED FRESH PRIVATE LIMITED Off No 308 Nr living Room Chincholi Bunder Rd malad , Malad West, Maharashtra, India - 400064
      U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
      U47912MH2023PTC416199 BROWN BIRD VENTURES PRIVATE LIMITED 83 PLOT NO 444 3RD FLR,CHINCHOLI BUNDER RD,Malad West,Mumbai,Maharashtra,400064-India
      U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
      U72900MH2003PTC140673 SEARCHIN INFONET PUBLICATIONS PRIVATE LIMITED OFFICE NO 205 VIJAY IND ESTATELINK RD CHINCHOLI BUNDER RD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      AAA-3045 ALLIANCE ORGANICS LLP Gala no. 16/17, 3rd Floor, Shree Kamdhenu Estate, Cross Link Rd, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064
      U74300MH2020PLC339725 APAR ADVERTISERS LIMITED Gala No 310 Samruddhi Commercial Cmplx Plot No D ChincholiBunderRd Extn OppSerenity Heigh,t Ivory,Malad west,Mumbai City,Maharashtra,400064-India
      AAG-5869 PROTEIN FOODS LLP 2203, Kingston Palace, Chincholi Bunder Rd,Tower Tower A Malad (West),Chincholi Bunder Rd Mumbai, Maharashtra, India - 400064
      U47722MH2023PTC405081 K-LUST PRIVATE LIMITED 1703 CTS No.12/30/A/1/2,Malad Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      U51100MH2005PTC155399 RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064
      U69200MH2025PTC456319 E AND A CONSULTANTS GLOBAL PRIVATE LIMITED B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      U92490MH2019PTC334305 KARIOX MULTIVENTURE PRIVATE LIMITED OFFICE NO-305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064
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      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
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            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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