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      KALPATARU FASHION PRIVATE LIMITED

      CIN: U74120MH2012PTC227550 As on: 2026-07-13
      Purchase Report

      KALPATARU FASHION PRIVATE LIMITED (CIN: U74120MH2012PTC227550) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 260000.00.

      KALPATARU FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KALPATARU FASHION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of KALPATARU FASHION PRIVATE LIMITED are PINKY SONI, and RANA PRATAP YADAV.

      KALPATARU FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC227550 and its registration number is 227550. Users may contact KALPATARU FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPATARU FASHION PRIVATE LIMITED is PREM CHAN SAINI 17/7, CUNTRY MILL P.B MARG, VORLI , VORLI, Maharashtra, India - 400018.

      Current status of KALPATARU FASHION 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 KALPATARU FASHION 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 KALPATARU FASHION

      Purchase full report of KALPATARU FASHION

      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 KALPATARU FASHION 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 KALPATARU FASHION
      DIN Director Name Designation Appointment Date
      03298078 PINKY SONI Director 2016-12-13
      07061852 RANA PRATAP YADAV Director 2019-04-19
      Past Directors & Key Managerial Personnel of KALPATARU FASHION
      DIN Director Name Designation Appointment Date Cessation
      01627091 GOPAL KRISHNA SHARMA Director - 2012-08-22
      02568129 RAJ KUMAR HARSH Director - 2016-12-15
      03298067 PAWAN KUMAR BANSAL Director - 2016-12-15
      05180327 SANTOSH KUMAR GUPTA Director - 2012-08-22
      06586556 GUNANAND CHOWDARY Director - 2019-04-22
      Other Directorships of GOPAL KRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2013-03-13
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2013-06-25
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2013-10-25
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2014-02-24
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2014-02-06
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-12-28
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2013-03-01
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2014-06-16
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2013-01-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2013-01-25
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2013-12-02
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2015-03-17
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2014-03-03
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2015-03-17
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2018-02-01
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2015-02-12
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2015-03-17
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2017-01-16
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2013-07-01
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2014-11-19
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2013-03-13
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2015-02-16
      Other Directorships of RAJ KUMAR HARSH
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2015-06-24
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2013-07-10
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2013-07-10
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2018-03-15
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2015-06-24
      MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director - 2020-02-08
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director - 2018-08-30
      KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2013-05-21
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2013-07-10
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2015-07-01
      SWARNIM AGENCIES PVT LTD U51420WB1991PTC051764 Director - 2015-04-13
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2018-08-30
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director 2016-08-04 Ongoing
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director 2017-08-09 Ongoing
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2018-08-30
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2018-01-05
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2017-06-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2016-07-01
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2016-06-15
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-05-23
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2017-02-21
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2016-04-04
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2015-06-24
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2018-08-30
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2018-08-30
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2015-06-22
      SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2015-06-01
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2018-08-30
      HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Additional Director - 2012-01-09
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2015-07-01
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2015-07-01
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2018-08-30
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2015-07-01
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2018-08-30
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2018-08-30
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2018-08-30
      FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Director - 2019-03-13
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director 2017-05-06 Ongoing
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2013-07-10
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2016-12-15
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2013-07-10
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2013-07-10
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2013-05-24
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2016-12-15
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-10-20
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2013-05-24
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2013-05-21
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2013-05-21
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2013-05-21
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2016-12-15
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2016-12-15
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2016-06-15
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2014-07-26
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-01-24
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2016-06-08
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2016-12-15
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2015-09-02
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-02-10
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2016-12-15
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2012-06-11
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2016-12-15
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2014-07-05
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-12-15
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2013-05-21
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2013-05-20
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-12-15
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2016-12-15
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2013-05-24
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2013-05-24
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2013-05-24
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2013-05-24
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2013-05-24
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2016-12-15
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2016-12-15
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2013-07-10
      Other Directorships of PINKY SONI
      Company Name CIN Designation Appointment Date Cessation
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director 2013-08-06 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director 2016-12-13 Ongoing
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director 2016-12-13 Ongoing
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director 2016-12-13 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-09
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director 2013-06-05 Ongoing
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2019-06-03
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2021-07-10
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2021-07-10
      KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2014-12-27
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2014-12-27
      PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director 2013-09-03 Ongoing
      KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director 2013-09-03 Ongoing
      KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director 2013-09-03 Ongoing
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2017-02-15
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director 2013-09-03 Ongoing
      PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director 2013-09-03 Ongoing
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2019-04-29
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2021-07-10
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-01-22
      Other Directorships of SANTOSH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Additional Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Additional Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Additional Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Additional Director - 2017-03-27
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Additional Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2016-03-15
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2015-03-17
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2017-07-13
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2018-02-01
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Additional Director - 2015-03-17
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Additional Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2015-03-17
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      Other Directorships of GUNANAND CHOWDARY
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2019-04-22
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2016-10-20
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2017-09-14
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2015-12-03
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director 2013-05-21 Ongoing
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2013-05-23 Ongoing
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2016-08-08
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2013-05-20 Ongoing
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director 2013-05-22 Ongoing
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2013-05-23 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2017-02-28
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2021-07-10
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2017-09-26
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2019-04-22
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director 2013-05-23 Ongoing
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2014-12-27
      SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC153512 Director 2013-05-21 Ongoing
      Other Directorships of RANA PRATAP YADAV
      Company Name CIN Designation Appointment Date Cessation
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director 2019-04-19 Ongoing
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2018-03-01
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2020-01-23
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2020-01-23
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2021-07-10
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2022-07-23
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2022-07-23
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director 2016-01-08 Ongoing
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director 2016-01-08 Ongoing
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-10-20
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2022-07-23
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2018-04-02
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director 2017-09-02 Ongoing
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director 2019-04-19 Ongoing
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director 2016-01-08 Ongoing

      CIN Company Name Company Address
      U74120MH2012PTC227522 TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED PREM CHAN SAINI 17/7, CUNTRY MILL P.B MARG, VORLI , VORLI, Maharashtra, India - 400018
      U74120MH2012PTC227523 VENKATESH POWER PRODUCTS PRIVATE LIMITED PREM CHAN SAINI 17/7, CUNTRY MILL P.B MARG, VORLI , VORLI, Maharashtra, India - 400018
      U74120MH2012PTC227524 VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED PREM CHAN SAINI 17/7, CUNTRY MILL P.B MARG, VORLI , VORLI, Maharashtra, India - 400018
      U74120MH2012PTC227529 VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED RPEM CHAN SAINI 17/7, CUNTRY MILL P.B MARG, VORLI , VORLI, Maharashtra, India - 400018
      U02790MH2000PTC990250 GARWARE SYNTHETICS PRIVATE LIMITED. 135, DR. ANNIE BESANT ROAD,VORLI, BOMBAY 400018. , VORLI, BOMBAY 400018., Maharashtra, India - 000000
      AAY-1302 KAR CONSCIOUS LIVING LLP B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
      AAJ-7121 SAURASHTRA PROPERTIES LLP 26, FLOOR-3 , PLOT-741, 7B,PREM COURT, CUMBALLA HILL, DR. GOPALRAO DESHMUKH MARG, MUMBAI, Maharashtra, India - 400026
      AAF-2327 BULLISHLOOK EXIM LLP 7/B, 404, PATEL APARTMENT, B.G. MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
      U74101MH2023PTC402495 MERAAKINXT PRIVATE LIMITED 27TH FLOOR, B 2704,LODHA PARKSIDE P. B. MARG,Mumbai,Mumbai,Maharashtra,400018-India
      AAE-8620 JAYANTI SURESH TRADING LLP 7/B, 404 PATEL APARTEMET, B.G. KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
      U99999MH1986PLC040095 NALISA INTERNATIONAL LIMITED 304 P S B COMPOUND B G KHER MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAE-8619 GRILLINGTIME TRADING LLP 7/B, 404, PATEL APARTEMENT , B.G.KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
      ACJ-7597 LYNACZ ENTERPRISES LLP 100 7/7,FLOOR-GRD,V P NAGAR,LALA LAJPATRAI MARG,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U32111MH2025PTC450879 AVEENYAA DEMIFINE PRIVATE LIMITED B-6104, 61 FlLR ,THE PARK,LODHA PARKSIDE, P B MARG,,Mumbai,Mumbai,Maharashtra,400018-India
      U51900MH1991PTC060976 BULLISHLOOK EXIM PRIVATE LIMITED 7/B, 404, PATEL APARTMENT, B.G.KHER MARG, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
      U65990MH1991PTC060922 GRILLINGTIME TRADING PRIVATE LIMITED 7/B, 404, PATEL APARTMENT, B.G.KHER MARG, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
      U67120MH1991PTC060735 JAYANTI SURESH TRADING PRIVATE LIMITED 7/B, 404, PATEL APARTMENT, B.G.KHER MARG, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
      U74999MH2014PTC255213 INFINITY BOLTING PRIVATE LIMITED 60, 7.7, Floor Grd V P Nagar, Hutment, Lala Lajpatrai Marg, Nehru Center, Worli , Mumbai, Maharashtra, India - 400018
      U45200MH2007PTC172118 MICRO CRYSTAL HOUSING PRIVATE LIMITED. 4B-701, FLOOR-7, 4B AKANKSHA HEIGHT, DAINIK SHIVNERI MARG, KASTURBA GANDHI NA GAR, WORLI , MUMBAI, Maharashtra, India - 400018
      U33119MH2010PLC206276 MICRON BIOTECH LIMITED 4B-701, FLOOR-7, 4B AKANKSHA HEIGHT, DAINIK SHIVNERI MARG, KASTURBA GANDHI NA GAR, WORLI , MUMBAI, Maharashtra, India - 400018
      U45203MH2007PTC172264 MICRO HOUSING AND INFRASTRUCTURE PRIVATE LIMITED. 4B-701, FLOOR-7, 4B AKANKSHA HEIGHT, DAINIK SHIVNERI MARG, KASTURBA GANDHI NA GAR, WORLI , MUMBAI, Maharashtra, India - 400018
      U45400MH2007PTC172401 AACHEN RESONANCE PRIVATE LIMITED 4B-701, FLOOR-7, 4B AKANKSHA HEIGHT, DAINIK SHIVNERI MARG, KASTURBA GANDHI NA GAR, WORLI , MUMBAI, Maharashtra, India - 400018
      U74300MH1997PTC109386 CRESCENT 3M GYMKHANA PRIVATE LIMITED 4B-701, 7TH FLOOR, 4B, AKANKSHA HEIGHT, DAINIK SHIVNERI MARG, KASTURBA GANDHI NA GAR, WORLI , MUMBAI, Maharashtra, India - 400018
      AAT-6331 ISSARO LLP B131, Floor 5th, Plot No. 60 & 61 B Wing, Madhuban Apt, Acharya P K Atre Marg, Worli, Mumbai, Maharashtra, India - 400018
      AAJ-6751 GANDHAR JEWELS LLP 1702, FLOOR 17, 5, MID TOWN APARTMENT, B.G. KHER MARG, WORLI, MUMBAI, 400018 MUMBAI, Maharashtra, India - 400018
      AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
      U88900MH2024NPL429649 TULSHYAN CHARITABLE FOUNDATION 103, SUMER KENDRA,,P. B. MARG, WORLI,Mumbai,Mumbai,Maharashtra,400018-India
      U23203MH2012PTC238673 ANDHRA PETROLEUM COMPANY PRIVATE LIMITED 201 Sumer Kendra P.B. Marg, Worli , Mumbai, Maharashtra, India - 400018
      U28120MH1991PTC061132 GEMAG ROTOPLAST AND CONTAINERS PRIVATE LIMITED 401,SUMERKENDRA, P.B.MARG WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018
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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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