• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEBEN MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2009PTC192766 As on: 2026-07-13
      Purchase Report

      LEBEN MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC192766) is a Private company incorporated on 27 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      LEBEN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEBEN 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 LEBEN MULTITRADE PRIVATE LIMITED are SHASHI PRABHA CHAUHAN, and RAJENDRA SINGH CHAUHAN.

      LEBEN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC192766 and its registration number is 192766. Users may contact LEBEN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEBEN MULTITRADE PRIVATE LIMITED is B-73, ASMANT, SECTOR-3, SRISHTI COMPLEX, MIRA ROAD (EAST) , Thane, Maharashtra, India - 401104.

      Current status of LEBEN MULTITRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEBEN 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 LEBEN MULTITRADE

      Purchase full report of LEBEN 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 LEBEN 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 LEBEN MULTITRADE
      DIN Director Name Designation Appointment Date
      00235628 SHASHI PRABHA CHAUHAN Director 2014-03-10
      00292489 RAJENDRA SINGH CHAUHAN Director 2018-06-28
      Past Directors & Key Managerial Personnel of LEBEN MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01239838 VINOD LALGI KALANI Director - 2009-08-26
      02756364 KAMLESH CHAUHAN Director - 2014-03-12
      00240379 RAKESH GARG Additional Director - 2018-06-28
      00240379 RAKESH GARG Director - 2011-10-31
      00292489 RAJENDRA SINGH CHAUHAN Director - 2014-03-12
      Other Directorships of VINOD LALGI KALANI
      Company Name CIN Designation Appointment Date Cessation
      MENTOS TRADING PRIVATE LIMITED U51109MH2008PTC187141 Director - 2010-04-15
      TRINITY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194450 Director - 2011-08-17
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-02-17
      PRESCIENT MULTITRADE PRIVATE LIMITED U51109MH2009PTC197132 Director - 2010-02-17
      POLSON SALES AGENCY PRIVATE LIMITED U51311MH2001PTC132084 Director - 2009-12-07
      PURVI SALES AGENCY PRIVATE LIMITED U51909MH2001PTC132163 Director - 2009-12-07
      BALAJI MARKETING PRIVATE LIMITED U51909MH2002PTC136484 Whole-time director - 2009-12-07
      HI-TECH MULTITRADE SERVICES PRIVATE LIMITED U52190MH2009PTC191489 Director - 2009-04-27
      PARK DISTRIBUTOR PRIVATE LIMITED U72900MH2001PTC132386 Director - 2009-12-07
      KAIRAV MULTITRADE PRIVATE LIMITED U74120MH2011PTC214940 Director 2011-03-18 Ongoing
      VOLCANO TRADING PRIVATE LIMITED U99999MH2002PTC136653 Director - 2009-12-07
      Other Directorships of KAMLESH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director 2021-09-17 Ongoing
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2023-07-15
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Additional Director 2023-07-22 Ongoing
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director 2014-08-06 Ongoing
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Additional Director 2023-07-21 Ongoing
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-07-25
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Additional Director 2023-07-21 Ongoing
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Director - 2022-01-25
      Other Directorships of SHASHI PRABHA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director 2014-01-15 Ongoing
      NEXIA TECHNOLOGY PRIVATE LIMITED U31100MH2016PTC281123 Director 2019-01-24 Ongoing
      MANGAL TRADING BOMBAY PVT LTD U51900MH1992PTC067128 Director - 2008-08-27
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2014-03-03
      SEVEN H TRAVELS PRIVATE LIMITED U51909MH2002PTC138463 Director - 2010-10-14
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director 2018-06-28 Ongoing
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2016-08-10
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Director 2024-01-24 Ongoing
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Director - 2022-10-28
      APPETI VENTURES PRIVATE LIMITED U52609MH2016PTC282273 Director 2021-09-20 Ongoing
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2014-07-15
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director 2013-06-09 Ongoing
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2022-07-30
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2013-07-01 Ongoing
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2014-01-15 Ongoing
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director 2014-01-15 Ongoing
      SEVEN H PREMISES PRIVATE LIMITED U70101MH1997PTC109888 Director - 2008-07-31
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-03-21
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director 2018-06-21 Ongoing
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director - 2016-03-10
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Director - 2022-01-28
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Nominee Director - 2023-10-17
      NEXIA MANUFACTURING FOUNDATION U85300MH2022NPL384118 Director 2022-06-06 Ongoing
      Other Directorships of RAKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      NEWQUEST ADVISORS (INDIA) LLP AAI-6662 Designated Partner 2017-02-24 Ongoing
      SOLENCO SERVICES LLP AAW-7633 Designated Partner 2021-04-19 Ongoing
      EASUN REYROLLE LIMITED L31900TN1974PLC006695 Additional Director - 2009-09-11
      EASUN REYROLLE LIMITED L31900TN1974PLC006695 Alternate Director - 2009-06-27
      EASUN REYROLLE LIMITED L31900TN1974PLC006695 Director 2009-09-11 Ongoing
      MANOR ESTATES AND INDUSTRIES LIMITED L45400TG1992PLC014389 Director - 2015-11-07
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director - 2018-06-28
      SOVEREIGN ECOTECH SYSTEMS PRIVATE LIMITED U29306MH2022PTC383411 Director 2022-05-25 Ongoing
      NEXIA TECHNOLOGY PRIVATE LIMITED U31100MH2016PTC281123 Director 2016-05-14 Ongoing
      SOLENCO INFRA DEVELOPERS PRIVATE LIMITED U35105MH2023PTC411966 Director 2023-10-12 Ongoing
      SOLENCO INFRA PRIVATE LIMITED U40106MH2018PTC316123 Director 2018-10-23 Ongoing
      SOLENCO SOLAR PARK RJ PRIVATE LIMITED U40106MH2021PTC360009 Director 2021-05-06 Ongoing
      SOLENCO SOLAR PARK CHH-I PRIVATE LIMITED U40106MH2021PTC362922 Director 2021-06-29 Ongoing
      SOLENCO SOLAR PARK MH-III PRIVATE LIMITED U40106MH2021PTC362924 Director 2021-06-29 Ongoing
      SOLENCO SOLAR PARK MH-IV PRIVATE LIMITED U40106MH2021PTC362928 Director 2021-06-29 Ongoing
      SOLENCO SOLAR PARK PRIVATE LIMITED U40107MH2020PTC350565 Director - 2022-07-05
      SOLENCO RENEWABLES PRIVATE LIMITED U40300MH2014PTC258143 Director - 2021-09-02
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2014-03-03
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2018-06-28
      NEXIA MARKETING AND SERVICES PRIVATE LIMITED U51909MH2022PTC383090 Director 2022-05-20 Ongoing
      APPETI VENTURES PRIVATE LIMITED U52609MH2016PTC282273 Director - 2021-09-24
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2013-03-27
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director - 2013-06-09
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Additional Director 2022-07-29 Ongoing
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2021-09-22
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director - 2013-07-02
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2019-04-12 Ongoing
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2018-06-28
      TRUMP TELE VENTURE PRIVATE LIMITED U64120MH2012PTC232038 Director - 2013-09-27
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Additional Director - 2018-06-29
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director - 2011-10-31
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-03-10
      MILLIONAIRE INFOTECH PRIVATE LIMITED U72300MH2011PTC223911 Director - 2018-03-24
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director - 2018-06-21
      OKIE GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900MH2021PTC363281 Director - 2021-07-05
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Additional Director 2022-01-25 Ongoing
      SOLENCO CLIMANEXT PRIVATE LIMITED U74999MH2022PTC387738 Director 2022-07-28 Ongoing
      BARIFLO CYBERNETICS PRIVATE LIMITED U74999OR2018PTC029923 Additional Director 2022-07-26 Ongoing
      ECOHEALTH PROJECTS PRIVATE LIMITED U74999PN2019PTC181568 Director 2019-01-21 Ongoing
      NEXIA MANUFACTURING FOUNDATION U85300MH2022NPL384118 Director - 2024-01-08
      Other Directorships of RAJENDRA SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director 2018-06-28 Ongoing
      KARTIKEN FERTILIZERS LIMITED U24100MH2012PLC235534 Director - 2014-07-10
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2015-07-08
      MANGAL TRADING BOMBAY PVT LTD U51900MH1992PTC067128 Director - 2008-08-27
      NEHAS TRADING PRIVATE LIMITED U51900MH2000PTC125478 Director - 2010-10-14
      SEVEN H TRAVELS PRIVATE LIMITED U51909MH2002PTC138463 Director - 2010-10-14
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director 2019-04-23 Ongoing
      TLE INNOVATIONS PRIVATE LIMITED U51909MH2002PTC138471 Director - 2009-10-22
      SARVESHWAR LOGISTICS SERVICES PRIVATE LIMITED U63000MH2010PTC201671 Director - 2014-05-05
      NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2014-06-07
      SOVEREIGN SERVICES PRIVATE LIMITED U63090MH2010PTC209646 Director - 2014-08-06
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Additional Director - 2011-09-30
      SOVEREIGN ADVISORS PRIVATE LIMITED U63090MH2010PTC210050 Director - 2014-08-19
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2013-07-01 Ongoing
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2018-06-28 Ongoing
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2014-02-20
      ADVETA SERVICES & TRADING PRIVATE LIMITED U67100MH2009PTC195266 Director 2018-06-29 Ongoing
      SEVEN H PREMISES PRIVATE LIMITED U70101MH1997PTC109888 Director - 2008-07-31
      NEHAS INFOTECH PRIVATE LIMITED U72200MH2000PTC125457 Director - 2014-03-10
      THREEG ID TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC180704 Director 2019-04-24 Ongoing
      NEXIA INTERNATIONAL PRIVATE LIMITED U74110MH2000PTC126495 Director - 2014-08-04
      NEXIA MANUFACTURING FOUNDATION U85300MH2022NPL384118 Director 2024-01-17 Ongoing

      CIN Company Name Company Address
      U67100MH2009PTC195266 ADVETA SERVICES & TRADING PRIVATE LIMITED B - 74, ASHMANT BUILDING, SRISHTI COMPLEX, MIRA ROAD, SECTOR 3,THA NE , THANE, Maharashtra, India - 401104
      U72900MH2010PTC207973 VILVA INFOTECH PRIVATE LIMITED B4, ROHINI, SRISHTI COMPLEX SECTOR V NEAR SURYA SHOPPING, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104
      U74999MH2015PTC267011 AUREATE MEDIA PRIVATE LIMITED A-31, YAYATI SRISHTI CHS LTD, SRISHTI HSG COMPLEX SECTOR-II MIRA ROAD EAST , THANE, Maharashtra, India - 401104
      U93030MH2011PTC218093 WISELINE HOSPITAL PRIVATE LIMITED A/12/12, MIRA SRISHTI COMPLEX, SECTOR III, MIRA ROAD EAST, THANE 401104 , MUMBAI, Maharashtra, India - 401104
      U74999MH2018OPC303772 IKMA TRADING (OPC) PRIVATE LIMITED 349/104 SRISHTI SECTOR 3 CESADELLA MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401104
      AAV-6311 S-4 IT WORKS LLP 1304,Bldg.345,Type A of Phase III, Srishti Complex Sector III, Opp. Police Chowky, Mira Road East, Thane, Maharashtra, India - 401104
      AAJ-9650 QUICK MOBILE LLP FLT 501 FLR, NAVYUWAN 1-A-W, SRISHTI COMPLEX OAD MIRA ROAD EAST, THANE - 401104 THANE, Maharashtra, India - 401104
      U31108MH2014PTC255559 GENESIS INSTRUMENTS PRIVATE LIMITED 203, BUILDING 350, TYPE A3, PH-I, SRISHTI COMPLEX, SECTOR III, MIRA ROAD ( EAST) , MUMBAI, Maharashtra, India - 401104
      ACG-9201 JAI SHREE KRISHNA HOSPITAL LLP 1004, Bldg. No. 337, Type A-3, Penkarpada, Sector-3, Shrushti Layout,,Mira Road East, Thane - 401104,Thane,Thane,Maharashtra,India-401107
      U74999MH2018PTC312465 SUFALIYA TRADING AND AGRO PRIVATE LIMITED 102, MANSHI HEIGHT, BLDG-01 PLOT NO. B, NEAR RAJ ESTATE AND JARI MARI, , MIRA ROAD EAST, THANE, Maharashtra, India - 401104
      U55101MH2011PTC217808 VACANZA HOTELS & VENTURES PRIVATE LIMITED 13-B, Vrishaparva, Sector 3, Shrishti, Mira Road , Thane, Maharashtra, India - 401104
      U63090MH2010PTC210886 ZEUS INVESTMENT ADVISORY PRIVATE LIMITED B -74 Ashmant CHS Limited, Shristi Housing Complex, Sector III Mira Road E , Thane, Maharashtra, India - 401104
      U70102MH2013PTC239685 VEDANTA LANDSCAPE PRIVATE LIMITED 104, B/3, SECTOR 10,SHANTI NAGAR, NEAR SWAMI NARAYAN MANDIR,MIRA ROAD, , THANE, Maharashtra, India - 401104
      U21098MH2015PTC261878 R. K. PAPER PRODUCTS PRIVATE LIMITED C-52, ASHMANT SHRISHTI COMPLEX, BUILDING NO. 329, SECTOR-III, PENKARPADA, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401104
      U74999MH2015PTC262425 EVERSURE PRODUCTS PRIVATE LIMITED Flat No. 802, Bldg No. 351, Srishti Complex, Sector-III, Mira Road ( E) , Thane, Maharashtra, India - 401104
      AAF-3459 VAA INDIA SERVICES LLP Srishti Co-operative Housing Society Ltd. Flat No. 901, Bldg. No. 340, Sector III, Mira Road East, Thane, Maharashtra, India - 401104
      U31401MH2013PTC241251 WINNER VACUUM PACKING PRIVATE LIMITED ROOM NO. 14, CHHAYA B/5, SECTOR - 2, BLDG. NO. 5, SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401104
      U52609MH2019PTC318985 PRASI IMPEX INDIA PRIVATE LIMITED 803 BUILDING 351,TYPE A4 PENKARPADA PHASE 1, SECTOR 3, SHRUSTI LAYOUT , MIRA ROAD EAST, Maharashtra, India - 401104
      AAP-0917 VEDANTA LANDSCAPE LLP 104, B/3, SECTOR 10,SHANTI NAGAR, NEAR SWAMI NARAYAN MANDIR,MIRA ROAD, THANE, Maharashtra, India - 401104
      U52590MH2009PTC193462 SHARAL ARTWORKS PRIVATE LIMITED F-502, NEW MANSI COMPLEX, SAI COMPLEX ROAD KASHI VILLAGE, KASHIMIRA , MIRA ROAD EAST, Maharashtra, India - 401104
      AAQ-5456 R P FOAM FACTORY & SERVICES LLP Shop No. 3,Laxmi Industrial Estate,NR Dahisar Checknaka,Penkarpada Road,Mira Road East Thane, Maharashtra, India - 401104
      U45202MH2009PTC191203 JAIHIND PROPERTIES PRIVATE LIMITED Flat No. 901, Building No. 350 Sector 3, Phase I, Srishti , Mira Road, Maharashtra, India - 401104
      U74900MH2014PTC253873 ARCHISA FASHION STUDIO PRIVATE LIMITED 404/B, SHIVALIK HERMITAGE COMPLEX, MIRA GAOTHAN OFF WESTERN EXPRESS HIGHWAY, MIRA ROAD ( E) , THANE, Maharashtra, India - 401104
      U74999MH2013PTC251456 OM ATHARVA POWER PRIVATE LIMITED C-63 303 SHANTI NAGAR,SECTOR-V MIRA ROAD EAST,DIST THANE , THANE, Maharashtra, India - 401104
      AAX-4887 G.R.R. DISTRIBUTORS LLP D/202, Usha CHS LTD, Sai Krupa Complex Kashi Gaon Mira Road (East), Thane THANE, Maharashtra, India - 401104
      AAE-9278 FLARE ELECTRICALS LLP BLD-10/503, CHINAR GREENWAYS CHS LTD.AGARWAL COMP. NR MAHAJANWADI, W.E. HIGHWAY, DAHISAR CHECKNAKA, MIRA ROAD EAST THANE, Maharashtra, India - 401104
      U27100MH1997PTC108362 BHAWANI KITCHENWARE PRIVATE LIMITED B-2, HATKESH UDYOG NAGAR, KASHMIRA ROAD, , MIRA ROAD EAST, Maharashtra, India - 401104
      U67190MH2011PTC212728 MUDRAANIVESH CAPITAL SERVICES PRIVATE LIMITED 9/203, GREEN WAYS COMPLEX, MIRA GAONTHAN, NEAR VISHNU MANDIR, WESTERN EXPRESS HIGH WAY, , MIRA ROAD EAST, Maharashtra, India - 401104
      U31909MH2006PTC164914 BRILLIANT ELECTRICALS & ELECTRONICS PRIVATE LIMITED BRILLIANT COMPLEX, CTS No. 1689, WESTERN EXPRESS HIGHWAY, MIRAGAON, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401104
      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
      Download Audited Financials
      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

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

      Purchase our hand crafted financial report for $ 9.99