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      KUMAON ENGINEERING COMPANY PRIVATE LIMITED

      CIN: U29290MH1984PTC033012 As on: 2026-07-13
      Purchase Report

      KUMAON ENGINEERING COMPANY PRIVATE LIMITED (CIN: U29290MH1984PTC033012) is a Private company incorporated on 28 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7700000.00 and its paid up capital is Rs. 7632000.00.

      KUMAON ENGINEERING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KUMAON ENGINEERING COMPANY PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of KUMAON ENGINEERING COMPANY PRIVATE LIMITED are GWAL DAS VYAS, and RAMESH DAN.

      KUMAON ENGINEERING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29290MH1984PTC033012 and its registration number is 33012. Users may contact KUMAON ENGINEERING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAON ENGINEERING COMPANY PRIVATE LIMITED is Jai durga Complex Co-operative Hsg. Society Ltd B-G/12 Cabin Road, Bhayander East , Pune, Maharashtra, India - 401105.

      Current status of KUMAON ENGINEERING COMPANY PRIVATE LIMITED is - Dormant under section 455.

      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 KUMAON ENGINEERING COMPANY 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 KUMAON ENGINEERING COMPANY

      Purchase full report of KUMAON ENGINEERING COMPANY

      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 KUMAON ENGINEERING COMPANY 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 KUMAON ENGINEERING COMPANY
      DIN Director Name Designation Appointment Date
      01319377 GWAL DAS VYAS Director 2017-09-18
      08469285 RAMESH DAN Director 2019-06-10
      Past Directors & Key Managerial Personnel of KUMAON ENGINEERING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01330501 SUSHIL KARNIDAN JOSHI Director - 2008-06-10
      05304431 RAJ DABRIWAL KUMAR Director - 2019-06-10
      00083125 JAGDISH PUROHIT Director - 2017-09-18
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2012-11-12
      00701127 PRAVIN TUKARAM SAWANT Director - 2013-03-15
      Other Directorships of GWAL DAS VYAS
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2020-09-25
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Managing Director 2019-10-29 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2015-12-06
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2015-12-06 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2016-09-23
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2017-06-03
      SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2013-09-06
      SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2016-09-28
      VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director - 2013-06-11
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Additional Director 2018-02-13 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2018-02-13 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Additional Director 2018-02-13 Ongoing
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director 2016-05-10 Ongoing
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2020-07-13 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 2015-09-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Additional Director 2018-02-13 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Additional Director 2018-02-13 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-12 Ongoing
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director - 2012-03-17
      H.R.VINIMAY PRIVATE LIMITED U51909WB2008PTC129539 Additional Director - 2019-11-14
      STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2017-11-29
      GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director - 2019-11-07
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2021-09-13
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2019-09-21 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 2015-09-22 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Additional Director - 2017-09-30
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director 2017-09-30 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2010-02-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director 2017-04-25 Ongoing
      QUICK ADVISORY SERVICES PRIVATE LIMITED U74900WB2005PTC104568 Additional Director - 2021-11-20
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Additional Director 2018-02-13 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2015-09-22 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-12 Ongoing
      Other Directorships of SUSHIL KARNIDAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      BESTLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144101 Director 2004-03-10 Ongoing
      STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144310 Director - 2006-09-03
      SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144444 Director - 2011-11-17
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2008-05-27
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2010-10-27
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2013-01-15
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAACHA REALTORS PRIVATE LIMITED U70101MH2004PTC144265 Director - 2008-05-28
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2007-02-26
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing
      Other Directorships of RAMESH DAN
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-05-08 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-04-09 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2019-04-09 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-11-04
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-11-02 Ongoing
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director 2020-01-03 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-05-08 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-04-13 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-11-04
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director 2019-04-09 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2019-04-13 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director 2019-04-13 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Additional Director 2019-11-02 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2019-04-09 Ongoing
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director 2019-04-09 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-11-04
      Other Directorships of JAGDISH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2007-06-08
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2012-03-03
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
      BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-13
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19

      CIN Company Name Company Address
      U93000MH2009PTC195220 MINTAGE SOLUTIONS PRIVATE LIMITED Jai Durga Complex Co-operative Hsg. Society Ltd, B-G/12 Cabin Road, Bhayander East, , Thane, Maharashtra, India - 401105
      U45200MH2008PTC179711 WOODSIDE CONSTURCTIONS PRIVATE LIMITED Jai Durga Complex-Co-Operative Hsg.Society Ltd. B-G12, Cabin Road, Bhayander (E) , Mumbai, Maharashtra, India - 401105
      U45202MH2008PTC186582 SEAGREEN REALTORS PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U51109MH2009PLC190816 PRESTIGE MULTI TRADE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYANDAR , MUMBAI, Maharashtra, India - 401105
      U51909MH2009PLC190844 MANGALAM MULTI TRADE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U51109MH2009PTC190372 AABHARANA COMMODITIES PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD ,EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U72200MH2008PTC185778 MICROCHIP INFOTEL PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHYAYENDER , MUMBAI, Maharashtra, India - 401105
      ACQ-3833 TRISTHAAN ENERGY VAASTU & CREATIONS LLP D/112, JAI MANSAROVAR CO-OPERATIVE SOCIETY,B P ROAD BHAYENDER EAST,Thane,Thane,Maharashtra,India-401105
      U65923MH1997PLC110633 LR CREDIT AND CAPITAL LIMITED SHOP NO.12,JAI-VANDANA CO-OP.HSG.SOC.,NAVGHAR ROAD BHAYANDER (EAST), , NA, Maharashtra, India - 401105
      U51109MH2009PTC190481 AMOLIKA MERCANTILE PRIVATE LIMITED Om Durga Co-operative Housing Society B-211,Poojanagar, Near Cabin Road,Bhyand ra , Mumbai, Maharashtra, India - 401105
      AAE-1812 ANA ONLINE SERVICES LLP FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105
      U70102MH2012PTC230800 AMRUTSAGAR ABODES PRIVATE LIMITED A/109, MINI MARKET CO-OP. HSG. SOCIETY LTD., FIRST FLOOR, B. P. ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51909MH2009PTC288544 NAINA DEVI DEALERS PRIVATE LIMITED Kamal Co-operative Society Housing Navghar, X Road , BHAYANDER EAST, Maharashtra, India - 401105
      U45202MH2011PTC216627 GIRIVAR INFRASTRUCTURE PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , BHAYANDER EAST, Maharashtra, India - 401105
      U45400MH2008PTC184863 ANTARA REALITIES PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , Bhayander East, Maharashtra, India - 401105
      U52100MH2010PTC200222 SIYA MERCANTILE PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , BHAYANDER EAST, Maharashtra, India - 401105
      U70102MH2010PTC201114 RINGWORDS REAL ESTATE PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , BHAYANDER EAST, Maharashtra, India - 401105
      U74140MH2008PTC180499 FELTON CORPORATE CONSULTANCY PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , Bhayander East, Maharashtra, India - 401105
      U74999MH2017PTC294298 LASTZ MOTION PICTURES PRIVATE LIMITED 302 PARESH CO-OPERATIVE HOUSING SOCIETY LIMITED NAVGHAR ROAD , LANDMARK DIVINE IMAGE SCH OOL , BHAYANDER EAST, Maharashtra, India - 401105
      U45400MH2015PTC262101 LA MERIDEAN INFRA HOMES PRIVATE LIMITED 102/B, SHREENCHAN CO-OP HSG. SOC. LTD. GODDED VILLAGE, B. P. ROAD, BHAYANDER (E AST) , THANE, Maharashtra, India - 401105
      U74999MH2012PTC238766 LA MERIDEAN MANAGEMENTS PRIVATE LIMITED 102/B, SHREECHAN CO-OP HSG. SOC. LTD., GODDEV VILLAGE, B. P. ROAD, BHAYANDER (E AST) , THANE, Maharashtra, India - 401105
      U18101MH1999PTC121319 MANJU INTERTEX PRIVATE LIMITED A-303, Shruti Co-Op Hsg Society Limited, S.V Road, Bhayander East-401105 , Thane, Maharashtra, India - 401105
      U74999MH2015PTC263895 I-TECHNOCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED G- 12, Shree Laxmi CHS Ltd, Near Pooja Nagar, Cabin Cross Road, Bhainder East, Thane- 401105. , THANE, Maharashtra, India - 401105
      U72900MH2018PTC312040 DELINEATE INNOVATIONS PRIVATE LIMITED 308/WING B, PARAS NAGAR B CHS LTD NAVGHAR ROAD, NR SALASAR MANDIR , BHAYANDER EAST,SECTOR 3, Maharashtra, India - 401105
      AAJ-9127 SP CONSULTANCY LLP B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105
      AAX-5422 SHANDILYA PRABODHINI LLP A 104, Golden Eagle Complex, Chs Ltd., New Golden Nest, Mira Bhayander Road, Near Canara Bank Bhayander East, Maharashtra, India - 401105
      AAT-5803 JM GLOBAL PROJECT MANAGEMENT LLP B 1 SH 04 Accord Castle Chs Ltd, Jamuna Nagar, Opp Chandan Shantivan, Off Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105
      U10790MH2025PTC439112 FITMUNCH FOODS PRIVATE LIMITED B-109 JAI DURGA COMPLEX,CABIN ROAD,NR SAI JESAL,Thane,Thane,Maharashtra,401105-India
      U22219MH2023PTC397328 SUKH PRINTS PRIVATE LIMITED Office No. 12, Pancharatna Co-op Hsg Soc Station Road, Bhayander East , Mumbai, Maharashtra, India - 401105
      View all companies with similar address

      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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