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      LAVANYA MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2007PTC176603 As on: 2026-07-13
      Purchase Report

      LAVANYA MULTITRADE PRIVATE LIMITED (CIN: U51109MH2007PTC176603) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LAVANYA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LAVANYA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LAVANYA MULTITRADE PRIVATE LIMITED are BHIM SAIN JHUNTHRA, and DEEPA GOPAL PODDAR.

      LAVANYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC176603 and its registration number is 176603. Users may contact LAVANYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVANYA MULTITRADE PRIVATE LIMITED is ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036.

      Current status of LAVANYA MULTITRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAVANYA 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 LAVANYA MULTITRADE

      Purchase full report of LAVANYA 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 LAVANYA 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 LAVANYA MULTITRADE
      DIN Director Name Designation Appointment Date
      00817840 BHIM SAIN JHUNTHRA Director 2008-06-09
      02267342 DEEPA GOPAL PODDAR Director 2008-06-09
      Past Directors & Key Managerial Personnel of LAVANYA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00145545 DEEPAK KAMALPRASAD SINGHAI Director - 2008-04-01
      01291300 SURESH KUMAR KEDIA Director - 2008-02-14
      01627235 YASHWANT KUMAR JOSHI Director - 2008-02-14
      00133373 PUJIT RAVIKIRAN AGGARWAL Additional Director - 2008-06-12
      00508178 AMARJEE BINODANAND JHA Director - 2008-04-01
      00524738 GUNJAN PUJIT AGGARWAL Additional Director - 2008-06-12
      Other Directorships of DEEPAK KAMALPRASAD SINGHAI
      Company Name CIN Designation Appointment Date Cessation
      VARUNA AGROTECH PRIVATE LIMITED U01139MH2010PTC199628 Additional Director 2013-03-01 Ongoing
      SEA-SIDE AGROTECH PRIVATE LIMITED U01403MH2007PTC171561 Director 2007-06-12 Ongoing
      VITMIN AGRO PRIVATE LIMITED U01403MH2007PTC175775 Director 2007-11-07 Ongoing
      LIGHTHOUSE AGROTECH PRIVATE LIMITED U01403MH2007PTC175807 Director 2007-11-08 Ongoing
      TRANSHARBOUR AGROTECH PRIVATE LIMITED U01403MH2007PTC175808 Director 2007-11-08 Ongoing
      COUNTRYSIDE AGRICULTURE PRIVATE LIMITED U01403MH2007PTC175870 Director 2007-11-13 Ongoing
      FIDUS PARKLAND PRIVATE LIMITED U01403MH2007PTC175873 Director - 2012-01-23
      ORBIT HOUSING PRIVATE LIMITED U45200MH2004PTC149265 Director - 2007-03-23
      METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Additional Director - 2008-07-16
      METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Director 2008-07-16 Ongoing
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Additional Director - 2009-09-30
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Director 2009-09-30 Ongoing
      KOTAH MERCANTILES PRIVATE LIMITED U51909MH2005PTC154810 Director 2005-07-25 Ongoing
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Additional Director - 2015-11-05
      MARINA LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC171806 Director 2007-06-19 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2006-10-13
      ELEVEN POINT TWO CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2013PTC247315 Director - 2017-12-13
      PRAGMATIC AGROTECH PRIVATE LIMITED U74140MH1995PTC094106 Director 2006-08-13 Ongoing
      MEDIA EXPRESSIONS CONSORTIUM (INDIA ) PRIVATE LIMITED U74300MH2002PTC134932 Director - 2012-07-03
      Other Directorships of BHIM SAIN JHUNTHRA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AGRIFUELS PRIVATE LIMITED U01122HR1999PTC052462 Director - 2012-06-19
      GAJRAJ AGRO FUELS PVT LTD U40107HR1997PTC033671 Managing Director - 2014-12-17
      ANTARYAMI ARC PRIVATE LIMITED U67110HR2011PTC069760 Director - 2012-06-19
      RHYTHM ESTATE PVT LTD U70101DL2005PTC143404 Director 2005-12-07 Ongoing
      Other Directorships of SURESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2007-11-17
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2008-04-01
      SWIKRITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180673 Director 2008-04-01 Ongoing
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2008-01-12
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2008-01-25
      AASHTHA INFRAPROJECT PRIVATE LIMITED U45202MH2008PTC186833 Director - 2008-11-10
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2007-11-06
      SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director - 2012-09-04
      AHINSA BUILDCON PRIVATE LIMITED U45400MH2007PTC176990 Director - 2007-12-28
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2008-02-14
      K-SQUIRE MULTITRADE PRIVATE LIMITED U51900MH2007PTC173977 Director - 2009-07-24
      NAVINYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186284 Director - 2008-09-12
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2008-09-12
      AAKANSHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC187304 Director - 2009-11-03
      NAVINYA TRADELINK PRIVATE LIMITED U51900MH2008PTC187305 Director - 2011-06-03
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2008-09-12
      TACT SEZ AND PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175547 Director - 2008-06-20
      Other Directorships of YASHWANT KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2008-11-27
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2008-04-01
      SWIKRITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180673 Director 2008-04-01 Ongoing
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2008-01-12
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2008-01-25
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2008-11-27
      SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director - 2012-09-04
      AHINSA BUILDCON PRIVATE LIMITED U45400MH2007PTC176990 Director - 2007-12-28
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2013-03-19
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-06-12
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
      GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2012-12-20
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2008-02-14
      ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2011-03-22
      GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-07-05
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director 2007-01-18 Ongoing
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2015-02-12
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2012-03-05
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2013-11-18
      AAKANSHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC187304 Director - 2009-11-03
      NAVINYA TRADELINK PRIVATE LIMITED U51900MH2008PTC187305 Director - 2011-06-03
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2012-01-27
      UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2012-01-02
      INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2013-11-15
      SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2011-06-15
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2008-11-27
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2008-09-12
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2010-03-30
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2010-11-22
      Other Directorships of PUJIT RAVIKIRAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2009-07-30
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2015-06-16
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Managing Director 2009-04-01 Ongoing
      EMGEE FOILS PRIVATE LIMITED U27100MH1999PTC118074 Director 1999-02-01 Ongoing
      PHEONIX APPLIANCES PRIVATE LIMITED U29300MH1984PTC031838 Director - 2016-06-30
      ORBIT POWER & TRANSMISSION PRIVATE LIMITED U40105MH2008PTC181687 Director 2008-04-28 Ongoing
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Additional Director - 2014-09-29
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2012-12-01
      SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2004-03-26
      ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director 2007-04-10 Ongoing
      ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director - 2007-04-09
      ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Whole-time director - 2007-04-10
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2011-08-01
      ORBIT HOUSING PRIVATE LIMITED U45200MH2004PTC149265 Director 2004-11-20 Ongoing
      ORBIT BUILDCON AND REALTY PRIVATE LIMITED U45200MH2004PTC149437 Director 2004-11-05 Ongoing
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Additional Director - 2008-09-30
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director 2008-09-30 Ongoing
      ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Director 2010-01-28 Ongoing
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2009-09-14
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Additional Director - 2010-08-05
      ORBIT LIFESTYLE CITY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176922 Director 2007-12-19 Ongoing
      ORBIT ABODE PRIVATE LIMITED U45400MH2007PTC176924 Director 2007-12-19 Ongoing
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2017-10-11
      ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-06-12
      ORBIT LOTTO LIMITED U51500MH2003PLC139487 Director - 2003-09-04
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Additional Director - 2008-09-30
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director 2008-09-30 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2013-08-16
      ORBIT HABITAT PRIVATE LIMITED U52100MH2008PTC179357 Director 2008-02-22 Ongoing
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-09-30
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2015-10-31
      ORBIT TRANSLINKS & LOGISTICS PRIVATE LIMITED U63012MH2008PTC179353 Director - 2015-10-31
      ORBIT CONSTRUCTIONS AND REALTORS PRIVATE LIMITED U70100MH1995PTC091363 Managing Director 1995-08-03 Ongoing
      ORBIT PARKCITY PRIVATE LIMITED U70102MH2010PTC199780 Director - 2015-10-31
      ORBIT COMPEL INFRA-BUILD PRIVATE LIMITED U70102MH2011PTC214245 Director - 2015-10-31
      ORBIT EVOLVE DEVELOPVERS PRIVATE LIMITED U70102MH2011PTC214246 Director - 2015-10-31
      ORBIT PARKLAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC214749 Director - 2015-10-31
      ORBIT EXQUISITES HOUSING PRIVATE LIMITED U70102MH2011PTC214750 Director - 2015-10-31
      ORBIT EVOLVE INFRA PRIVATE LIMITED U70102MH2011PTC215115 Director - 2015-10-31
      APEX HOTEL ENTERPRISES PVT LTD U74899DL1978PTC009074 Director 1991-06-29 Ongoing
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director - 2015-10-31
      BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Director 2004-10-14 Ongoing
      ORBIT EDUWORLD PRIVATE LIMITED U80300MH2008PTC178973 Director 2008-02-18 Ongoing
      ORBIT EDUSERVE PRIVATE LIMITED U80301MH2010PTC204131 Director 2010-06-14 Ongoing
      ORBIT SOCIO FOUNDATION U80903MH2008NPL186996 Director 2008-09-23 Ongoing
      PROPERTY REDEVELOPERS ASSOCIATION U91110MH2003NPL142947 Director 2003-10-30 Ongoing
      ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Director - 2015-10-31
      ORBIT FACILITY SERVICES PRIVATE LIMITED U93000MH2010PTC199436 Director 2010-01-29 Ongoing
      WHITE STONE PROPERTIES PRIVATE LIMITED U99999MH1994PTC079416 Director - 2003-04-01
      Other Directorships of AMARJEE BINODANAND JHA
      Company Name CIN Designation Appointment Date Cessation
      BALARKA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209455 Director - 2016-03-01
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director - 2016-03-01
      HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director - 2014-10-28
      SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000876 Director 1995-02-10 Ongoing
      OMEGA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000879 Director 1995-02-10 Ongoing
      SPARTAN PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000880 Director 1995-02-10 Ongoing
      AARTI SHRINGAR PRODUCTS PVT LTD U24246MH1986PTC039232 Director 1995-04-10 Ongoing
      AUGUSTUS PLASTICS PRIVATE LIMITED U25207GA1988PTC000892 Director 1995-02-10 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director - 2013-09-13
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Additional Director - 2011-09-30
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director 2011-09-30 Ongoing
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Additional Director - 2008-09-30
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director - 2016-03-01
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Additional Director - 2010-09-30
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2016-03-01
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Additional Director - 2011-12-29
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2012-09-12
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Additional Director - 2011-09-30
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2016-03-01
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Additional Director - 2011-09-30
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director 2011-09-30 Ongoing
      BALARKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209129 Director - 2016-03-01
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Additional Director - 2011-12-29
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2012-09-12
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Additional Director - 2011-09-05
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director 2011-09-05 Ongoing
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2016-03-01
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2010-06-29
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2010-09-30
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2013-12-26
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Additional Director - 2011-09-30
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2016-03-01
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-01-18
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Additional Director - 2011-09-30
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director - 2016-03-01
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      ODETTA CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223373 Director 2011-10-21 Ongoing
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2016-03-01
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Additional Director - 2012-08-24
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2012-09-12
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2016-03-01
      SNOWSOFT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144354 Director 2004-03-10 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2011-10-31
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Additional Director - 2011-09-30
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director 2011-09-30 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Additional Director - 2010-09-30
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2016-03-01
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-07-30
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Additional Director - 2011-09-05
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director 2011-09-05 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Additional Director - 2010-09-30
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2016-03-01
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director - 2016-03-01
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2010-08-05
      GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2014-10-28
      CHIRAG FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC070972 Director - 2011-11-01
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director - 2015-11-05
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director - 2016-03-01
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2016-03-01
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2010-09-25
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2011-10-31
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Additional Director - 2011-12-29
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2012-09-12
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director - 2016-03-01
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director - 2016-03-01
      TURFVIEW REALTY PRIVATE LIMITED U70102MH2011PTC218054 Director 2011-05-30 Ongoing
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Additional Director - 2011-12-29
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2012-09-12
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2016-03-01
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED U72900MH2002PTC135758 Director 2006-12-04 Ongoing
      MAKARAND CONSULTANTS PRIVATE LIMITED U74140MH1998PTC115187 Additional Director 2010-03-19 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2010-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2013-08-16
      Other Directorships of GUNJAN PUJIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAGUN REALTECH VENTURES LLP ACB-1948 Designated Partner 2023-05-16 Ongoing
      SANIYYA SOLUTIONS LLP ACF-1306 Designated Partner 2024-01-24 Ongoing
      EMGEE FOILS PRIVATE LIMITED U27100MH1999PTC118074 Director - 2018-07-27
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2008-07-11
      ORBIT DWELLING PRIVATE LIMITED U45200MH2004PTC149247 Director 2004-10-26 Ongoing
      ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Additional Director - 2008-06-12
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Additional Director - 2008-09-30
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director 2008-09-30 Ongoing
      SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED U65990MH1993PTC075123 Director - 2016-09-30
      SANIYYA SOLUTIONS PRIVATE LIMITED U74110MH2005PTC152695 Director - 2012-04-01
      Other Directorships of DEEPA GOPAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Director - 2018-10-01
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Additional Director 2012-10-30 Ongoing
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Additional Director - 2012-09-28
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director 2012-09-28 Ongoing
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director 2014-10-28 Ongoing
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director 2016-03-01 Ongoing
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director 2016-03-01 Ongoing
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director 2016-03-01 Ongoing
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director 2016-03-01 Ongoing
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director 2015-11-04 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director 2016-03-01 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director 2016-03-01 Ongoing
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director 2016-03-01 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director 2016-03-01 Ongoing
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director 2016-03-01 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Additional Director - 2011-12-23
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2019-03-20
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director 2016-03-01 Ongoing
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director 2015-10-31 Ongoing

      CIN Company Name Company Address
      U45201MH2007PTC173911 EVERSHINE INFRA-BUILD PRIVATE LIMITED Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52300MH2010PTC199537 AKSHITA MULTITRADING PRIVATE LIMITED Room No. 2, Pandey House Opp Cumbala Hill Hospital,August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U52190MH2006PTC159627 AMERICAN EXPORTS (INDIA) PRIVATE LIMITED Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
      U52190MH2010PTC199536 ATHARVA MERCANTILE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC201115 BULLTEXT TRADING PRIVATE LIMITED Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U51900MH2008PTC184850 RAHIL MERCANTILE PRIVATE LIMITED Room No. 2, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC176964 ANANYA MULTITRADE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U51109MH2008PTC181225 ANAAN MERCANTILE PRIVATE LIMITED. Room No. 2 Pandey House, Opp Cumbala Hill Hospital August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC188900 GKS TRADING COMPANY PRIVATE LIMITED Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U45400MH2007PTC171086 PARIMAL INFRASTRUCTURE PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , mumbai, Maharashtra, India - 400036
      U45400MH2010PTC209423 RAIMA DEVELOPERS PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52399MH2010PTC209030 BALARKA TRADING & MARKETING PRIVATE LIMITED Room No. 34, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U51900MH2008PTC186430 AASHTHA MULTITRADE PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U67190MH1993PTC070972 CHIRAG FINANCIAL SERVICES PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70100MH2010PTC202064 ROSEVILLE PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70100MH2010PTC202065 WOODCROFT PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70100MH1999PTC122880 OM RAM PROPERTIES PRIVATE LIMITED Room No. 15, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U70102MH2008PTC184827 NAVINYA DEVELOPERS PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70102MH2010PTC201634 BAGNOLET PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC202066 MANDURAH PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70200MH2010PTC202063 KNYSNA PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U45400MH2011PTC223357 NINON CONSTRUCTION PRIVATE LIMITED Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036
      U45400MH2011PTC223373 ODETTA CONSTRUCTION PRIVATE LIMITED Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036
      U17120MH1981PTC024707 ROOPLON SYNTHETIC PRIVATE LIMITED 2nd Floor, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U72300MH2007PTC171643 ONLINE INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg, , mumbai, Maharashtra, India - 400036
      U01403MH2010PTC209455 BALARKA AGRICULTURE PRIVATE LIMITED Room No. 34, Pandey House Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45202MH2010PTC208449 LIFFEY CONSTRUCTIONS PRIVATE LIMITED Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U55101MH2010PTC209031 VAGMINE HOTELS & RESORTS PRIVATE LIMITED Room No. 34, Pandey House Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45202MH2010PTC209129 BALARKA INFRASTRUCTURE PRIVATE LIMITED Pandey House, Outhouse No. 1,Second Floor, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
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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

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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
            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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