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      LITTLEONE MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2009PTC190890 As on: 2026-07-13
      Purchase Report

      LITTLEONE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2009PTC190890) is a Private company incorporated on 13 Mar 2009. 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.

      LITTLEONE 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.LITTLEONE MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LITTLEONE MULTITRADE PRIVATE LIMITED are DEEPAK GOVIND THENGAL, and SHIRISH VASANT PATIL.

      LITTLEONE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC190890 and its registration number is 190890. Users may contact LITTLEONE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LITTLEONE MULTITRADE PRIVATE LIMITED is Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030.

      Current status of LITTLEONE MULTITRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LITTLEONE 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 LITTLEONE MULTITRADE

      Purchase full report of LITTLEONE 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 LITTLEONE 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 LITTLEONE MULTITRADE
      DIN Director Name Designation Appointment Date
      01106740 DEEPAK GOVIND THENGAL Director 2017-06-12
      07949953 SHIRISH VASANT PATIL Director 2017-09-08
      Past Directors & Key Managerial Personnel of LITTLEONE MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02581067 DEEPAK SHIVAJI KAMBLE Director - 2011-03-22
      03099784 VISHWANATH LAHU KATKAR Director - 2017-06-13
      03450136 TARA SINGH JAI SINGH BISHT Director - 2017-09-20
      00156572 VIJAY DARGAR Managing Director - 2009-04-16
      00156673 REENA DARGAR Director - 2009-04-16
      Other Directorships of DEEPAK GOVIND THENGAL
      Company Name CIN Designation Appointment Date Cessation
      SAISHA NATURAL RESOURCES LLP AAE-4932 Designated Partner 2018-07-05 Ongoing
      WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED U40106MH2000PTC126411 Director - 2008-01-18
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director 2017-06-12 Ongoing
      NITCO REALTIES PRIVATE LIMITED U45201MH2006PTC165337 Director 2006-12-26 Ongoing
      DEDICATED PROPERTIES PRIVATE LIMITED U45201MH2006PTC166537 Director 2017-03-29 Ongoing
      SKYLEAD PROPERTIES PRIVATE LIMITED U45201MH2007PTC171565 Director 2017-06-12 Ongoing
      SKYLEAD PROPERTIES PRIVATE LIMITED U45201MH2007PTC171565 Director - 2011-03-31
      MAXWEALTH PROPERTIES PRIVATE LIMITED U45201MH2007PTC174231 Director 2017-04-28 Ongoing
      STRONGBASE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174232 Director 2015-03-10 Ongoing
      FEEL BETTER HOUSING PRIVATE LIMITED U45400MH2007PTC169306 Director 2007-03-28 Ongoing
      BLACK - PANTHER PROPERTIES PRIVATE LIMITED U45400MH2007PTC176174 Director - 2011-03-31
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director 2017-06-12 Ongoing
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director 2015-03-10 Ongoing
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director 2016-05-09 Ongoing
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director 2015-03-10 Ongoing
      AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director - 2011-03-21
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director 2017-04-05 Ongoing
      WHITE-SMOKE TRADING PRIVATE LIMITED U51109MH2008PTC185604 Director - 2011-03-25
      ARTIFACT MARBLE PRIVATE LIMITED U51430MH2003PTC143771 Director 2017-06-12 Ongoing
      AARTHIKHA TRADING PRIVATE LIMITED U51900MH2008PTC185342 Director - 2011-03-21
      JINENDRA INFOCITY PRIVATE LIMITED U51909MH2008PTC181206 Director 2017-04-05 Ongoing
      BACK PAGE REALTY PRIVATE LIMITED U68100MH2023PTC408820 Director - 2024-02-13
      OUTFRONT REALTY PRIVATE LIMITED U68100MH2023PTC409132 Director 2023-08-22 Ongoing
      BETTER REAL ESTATE PRIVATE LIMITED U68100MH2023PTC409174 Director - 2024-02-13
      BACKFORTH ESTATE PRIVATE LIMITED U68100MH2023PTC410153 Director - 2024-02-13
      SAWSHY REALTY PRIVATE LIMITED U68100MH2023PTC410367 Director - 2024-02-13
      OPALPEAK PROPERTIES PRIVATE LIMITED U68100MH2023PTC410417 Director 2023-09-14 Ongoing
      FEROCITY PROPERTIES PRIVATE LIMITED U70100MH2003PTC142221 Director 2017-07-28 Ongoing
      STRENGTH PROPERTIES PRIVATE LIMITED U70100MH2005PTC154520 Director - 2017-08-24
      FIRSTLIFE PROPERTIES PRIVATE LIMITED U70101MH2007PTC173467 Director 2015-03-10 Ongoing
      NAV GRAH PROPERTIES PRIVATE LIMITED U70102MH2007PTC171673 Director 2017-06-12 Ongoing
      REJOICE REALTY PRIVATE LIMITED U70102MH2007PTC173436 Director - 2011-03-22
      MADE 4YOU PROPERTIES PRIVATE LIMITED U70102MH2007PTC173750 Director - 2011-03-31
      ROARING - LION PROPERTIES PRIVATE LIMITED U70102MH2007PTC176175 Director 2007-11-26 Ongoing
      NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director 2017-06-12 Ongoing
      WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director 2008-09-01 Ongoing
      GAURANG ADVISORS PRIVATE LIMITED U93000MH2008PTC179013 Additional Director - 2017-09-30
      GAURANG ADVISORS PRIVATE LIMITED U93000MH2008PTC179013 Director - 2017-12-06
      NITCO AVIATION PRIVATE LIMITED U93090MH2008PTC184057 Director 2017-08-18 Ongoing
      Other Directorships of DEEPAK SHIVAJI KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director - 2011-03-22
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2011-03-26
      AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director 2010-12-10 Ongoing
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2011-03-28
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director - 2011-03-22
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2011-03-22
      Other Directorships of VISHWANATH LAHU KATKAR
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTON PROPERTIES PRIVATE LIMITED U45200MH2007PTC169523 Director - 2012-03-24
      ONLY 4YOU PROPERTIES PRIVATE LIMITED U45200MH2007PTC171652 Director 2011-03-22 Ongoing
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director 2010-12-13 Ongoing
      NITCO REALTIES PRIVATE LIMITED U45201MH2006PTC165337 Director 2017-11-08 Ongoing
      STRONGBASE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174232 Director - 2011-12-26
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director 2010-02-24 Ongoing
      SKYBLUE INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC172920 Director 2011-03-21 Ongoing
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director 2019-03-29 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-08-23
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director 2010-08-23 Ongoing
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-08-23
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director 2010-08-23 Ongoing
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2017-06-13
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director 2012-02-02 Ongoing
      FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director 2012-02-02 Ongoing
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director 2010-02-09 Ongoing
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director 2010-01-28 Ongoing
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director 2017-11-08 Ongoing
      FEROCITY PROPERTIES PRIVATE LIMITED U70100MH2003PTC142221 Director 2011-03-24 Ongoing
      FIRSTLIFE PROPERTIES PRIVATE LIMITED U70101MH2007PTC173467 Director - 2011-12-26
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-08-23
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director 2010-08-23 Ongoing
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director 2010-02-17 Ongoing
      QUICK-SOLUTION PROPERTIES PRIVATE LIMITED U74110MH2007PTC174899 Director 2019-03-29 Ongoing
      Other Directorships of TARA SINGH JAI SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      SAISHA NATURAL RESOURCES LLP AAE-4932 Designated Partner - 2018-07-04
      DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director 2013-03-27 Ongoing
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2017-09-20
      GOLDEN-RAYS PROPERTIES PRIVATE LIMITED U45201MH2007PTC175141 Director 2011-03-08 Ongoing
      SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director - 2017-09-20
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director 2011-03-08 Ongoing
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2017-09-20
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2017-09-20
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2017-09-20
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director 2013-10-05 Ongoing
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2017-09-20
      AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director 2011-03-25 Ongoing
      AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director 2011-03-08 Ongoing
      RITUL TRADING PRIVATE LIMITED U51109MH2008PTC184483 Director 2011-03-08 Ongoing
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2017-09-20
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2014-09-01
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director 2011-03-08 Ongoing
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2014-09-01
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2014-09-01
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2014-09-01
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2014-09-01
      GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director - 2018-09-25
      AARTHIKHA TRADING PRIVATE LIMITED U51900MH2008PTC185342 Director 2011-03-08 Ongoing
      VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director 2011-03-08 Ongoing
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2017-09-20
      TRADEWIN MULTITRADE PRIVATE LIMITED U51900MH2014PTC257682 Director - 2017-09-20
      MY DREAM TRADING PRIVATE LIMITED U51909MH2007PTC166664 Director 2011-03-21 Ongoing
      MOTIVATION TRADING PRIVATE LIMITED U51909MH2007PTC166666 Director 2011-03-21 Ongoing
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Additional Director 2014-07-01 Ongoing
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director 2011-03-25 Ongoing
      SADGURU EXPRESS PRIVATE LIMITED U63000MH2004PTC149165 Director 2011-03-21 Ongoing
      NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director - 2017-09-20
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2017-09-20
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2017-09-20
      Other Directorships of SHIRISH VASANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      ALIBAG-RAIGAD NAISARGIK FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC428129 Director 2024-07-02 Ongoing
      USHAKIRAN BUILDERS PRIVATE LIMITED U45200MH1998PTC113817 Director 2017-11-06 Ongoing
      RANG MANDIR BUILDERS PRIVATE LIMITED U45200MH1998PTC113874 Director 2017-11-06 Ongoing
      EDEN GARDEN BUILDERS PRIVATE LIMITED U45200MH1998PTC115463 Director 2017-11-06 Ongoing
      LAVENDER PROPERTIES PRIVATE LIMITED U45200MH1998PTC115508 Director 2017-11-06 Ongoing
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director 2017-09-08 Ongoing
      SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director 2017-09-08 Ongoing
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director 2017-09-08 Ongoing
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director 2017-09-08 Ongoing
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director 2017-09-08 Ongoing
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director 2017-09-08 Ongoing
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director 2017-09-08 Ongoing
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director 2017-09-08 Ongoing
      TRADEWIN MULTITRADE PRIVATE LIMITED U51900MH2014PTC257682 Director 2017-09-08 Ongoing
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director 2017-11-08 Ongoing
      PRAKALP PROPRTIES PRIVATE LIMITED U70100MH1998PTC114953 Director 2017-11-06 Ongoing
      NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director 2017-09-08 Ongoing
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director 2017-09-08 Ongoing
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director 2017-09-08 Ongoing
      ENJOY BUILDERS PRIVATE LIMITED U99999MH1998PTC113266 Director 2017-11-06 Ongoing
      Other Directorships of VIJAY DARGAR
      Company Name CIN Designation Appointment Date Cessation
      SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
      UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Managing Director - 2009-06-18
      WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
      SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
      LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
      CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Managing Director - 2009-02-16
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Managing Director - 2009-02-16
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Managing Director - 2009-02-17
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Managing Director - 2009-02-17
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Managing Director - 2009-04-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Managing Director - 2009-04-16
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Managing Director - 2009-04-16
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Managing Director - 2009-04-16
      MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
      NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
      PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
      NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
      SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
      GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
      FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
      MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
      CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
      NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
      SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
      SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
      JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Managing Director - 2008-01-01
      NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-12-01
      CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
      REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
      LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
      GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
      TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
      BLUESUN MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144264 Director - 2004-02-28
      SUPERZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144502 Director - 2004-03-13
      NEWZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144544 Director - 2004-03-17
      MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
      HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
      MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
      FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
      NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Managing Director - 2009-04-16
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
      NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
      MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Director - 2004-03-10
      BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
      WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
      WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Managing Director - 2009-04-08
      DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Managing Director - 2009-04-08
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
      TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
      Other Directorships of REENA DARGAR
      Company Name CIN Designation Appointment Date Cessation
      SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
      UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2009-06-18
      WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
      SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
      LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
      CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2009-02-16
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2009-02-16
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2009-02-17
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2009-02-17
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2009-04-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2009-04-16
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2009-04-16
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2009-04-16
      MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
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      TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15

      CIN Company Name Company Address
      U55101MH2009PTC193922 IB HOSPITALITY PRIVATE LIMITED Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U51909MH2009PTC190878 FINEONE MULTITRADE PRIVATE LIMITED Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U65990MH1988PTC049508 NORITA INVESTMENTS PVT. LTD. Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U74140MH1976PTC019321 NITCO CONSULTANTS ANDEXPORTS PRIVATE LIMITED Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U45400MH2008PLC178433 DELTA REALTIES LIMITED Recondo Compound,Inside Municipal Asphalt Compound S. K. Ahire Marg, Worli, Mumbai , MUMBAI, Maharashtra, India - 400030
      U24110MH1973PTC017051 WATCO ENGINEERING COMPANY PRIVATE LIMITED Recondo Compound, Inside Municipal Asphalt Compound, S.K. Ahire Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U24220MH1981PTC024652 NITCO PAINTS PVT LTD Inside Municipal Asphalt Compound, Recondo Compound, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45200MH1998PTC113817 USHAKIRAN BUILDERS PRIVATE LIMITED Inside Municipal Asphalt Compound, Recondo Compound, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45200MH1998PTC113874 RANG MANDIR BUILDERS PRIVATE LIMITED Inside Municipal Asphalt Compound, Recondo Compound, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45200MH2012PTC231064 VILASINI PROPERTIES PRIVATE LIMITED Recondo Compound, Inside Municipal Asphalt Compound,S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U45209MH2012PTC231060 SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED Recondo Compound, Inside Municipal Asphalt Compound,S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
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      U45400MH2012PTC231261 BRUNELLE CONSTRUCTIONS PRIVATE LIMITED Recondo Compound, Inside Municipal Asphalt Compound,S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U45201MH2006PTC165337 NITCO REALTIES PRIVATE LIMITED Inside Municipal Asphalt Compound, Recondo Compound, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45201MH2006PTC165822 WATCO CHENNAI REAL ESTATES PRIVATE LIMITED RECONDO COMPOUND, INSIDE MUNICIPAL ASPHALT COMPOUND, S. K. AHIRE MARG, WORLI , Mumbai, Maharashtra, India - 400030
      U45201MH2006PTC165880 WATCO HYDERABAD PROPERTIES PRIVATE LIMITED RECONDO COMPOUND, INSIDE MUNICIPAL ASPHALT COMPOUND, S. K. AHIRE MARG, WORLI , Mumbai, Maharashtra, India - 400030
      U45201MH2006PTC166528 MEGHDOOT PROPERTIES PRIVATE LIMITED Inside Municipal Asphalt Compound, Recondo Compound, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45201MH2007PTC174231 MAXWEALTH PROPERTIES PRIVATE LIMITED INSIDE MUNICIPAL ASPHALT COMPOUND, RECONDO COMPOUND, S.K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U45201MH2007PTC174232 STRONGBASE PROPERTIES PRIVATE LIMITED INSIDE MUNICIPAL ASPHALT COMPOUND, RECONDO COMPOUND, S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U45201MH2011PTC213316 AILEEN PROPERTIES PRIVATE LIMITED Recondo Compound, Inside Municipal Asphalt Compound,S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
      U45400MH2007PTC169306 FEEL BETTER HOUSING PRIVATE LIMITED Inside Municipal Asphalt Compound, Recondo Compound, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45400MH2007PTC176174 BLACK - PANTHER PROPERTIES PRIVATE LIMITED INSIDE MUNICIPAL ASPHALT COMPOUND, RECONDO COMPOUND, S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U45400MH2008PTC180883 JAYEM REAL ESTATE PRIVATE LIMITED RECONDO COMPOUND,INSIDE MUNICIPAL ASPHALT COMPOUND S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U45400MH2008PTC180885 JAYEM REALTY MANAGEMENT PRIVATE LIMITED RECONDO COMPOUND,INSIDE MUNICIAP ASPHALT COMPOUND S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U45400MH2010PTC208777 EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED Recondo Compound, Inside Municipal Asphalt Compound,S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131744 2017-09-23 2019-11-26 - 500,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100313471 2019-12-10 - - 300,000,000.00 JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED

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      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.

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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
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      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

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      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

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      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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