• 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

LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED

CIN: U63000MH2011PTC213454 As on: 2026-07-13

LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED (CIN: U63000MH2011PTC213454) is a Private company incorporated on 13 Feb 2011. 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.LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED are PRATEET KUMAR KANHAIYA LAL JAISWAR, and UTTAM JOSHI.

LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC213454 and its registration number is 213454. Users may contact LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED on its Email address - . Registered address of LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED is C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E),THANE,Thane,Maharashtra,401105-India.

Current status of LOMASH LOGISTICS AND SERVICES 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 LOMASH LOGISTICS AND SERVICES 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 LOMASH LOGISTICS AND SERVICES

Purchase full report of LOMASH LOGISTICS AND SERVICES

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 LOMASH LOGISTICS AND SERVICES 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 LOMASH LOGISTICS AND SERVICES
DIN Director Name Designation Appointment Date
09686920 PRATEET KUMAR KANHAIYA LAL JAISWAR Additional Director 2023-05-20
10155597 UTTAM JOSHI Additional Director 2023-05-20
Past Directors & Key Managerial Personnel of LOMASH LOGISTICS AND SERVICES
DIN Director Name Designation Appointment Date Cessation
02625368 ASHISH VERMA Additional Director - 2021-12-27
03519288 RAM NARAYAN SAHU Director - 2019-06-11
03519318 VIJAY INGALE Director - 2019-06-11
06565649 ANAND KUMAR KETHWAS Additional Director - 2023-03-22
06565708 SUKHLAL YADAV Additional Director - 2021-02-12
06565747 DHEERENDRA KUMAR CHATURVEDI Additional Director - 2023-03-22
08724846 NANAKRAM TULSANI Additional Director - 2021-12-27
09039042 KAILASH CHANDRA MUNDRA Additional Director - 2023-05-13
03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2012-08-10
09141818 RATAN LAL REGAR Additional Director - 2023-05-13
Other Directorships of ASHISH VERMA
Company Name CIN Designation Appointment Date Cessation
VISHAL FRUITS AND GREENVEG LIMITED U01122GJ2003PLC042014 Additional Director - 2015-08-19
PRINTAGE OFFSET PRIVATE LIMITED U22219MH1999PTC120328 Additional Director - 2011-06-06
VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director - 2015-07-29
AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2010-04-23
AEMAA PROJECTS PRIVATE LIMITED U45201MH1996PTC102860 Director - 2010-05-28
EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Additional Director - 2011-06-21
ARROW EXIM PRIVATE LIMITED U51100GJ1996PTC030198 Additional Director 2009-06-30 Ongoing
PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Additional Director - 2011-06-27
JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Additional Director - 2012-01-17
JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director - 2012-01-17
JAVIC TRADING PRIVATE LIMITED U51900MH1995PTC093015 Additional Director - 2011-06-08
PRAJAN TRADING PRIVATE LIMITED U51900MH1995PTC093018 Additional Director 2019-06-11 Ongoing
PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Additional Director 2019-11-04 Ongoing
VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Additional Director - 2021-03-19
WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Additional Director 2018-09-01 Ongoing
ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director 2009-06-10 Ongoing
IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2012-01-20
TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director 2022-11-15 Ongoing
GUPTESHWAR SECURITIES PRIVATE LIMITED U65990MH1996PTC097202 Additional Director - 2012-01-17
YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Additional Director - 2023-03-22
Other Directorships of RAM NARAYAN SAHU
Company Name CIN Designation Appointment Date Cessation
RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Director - 2019-06-11
PRAJAN TRADING PRIVATE LIMITED U51900MH1995PTC093018 Director - 2019-06-11
Other Directorships of VIJAY INGALE
Company Name CIN Designation Appointment Date Cessation
ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director 2011-12-07 Ongoing
VENKTESHWARA BUNGLOWS PRIVATE LIMITED U70100MH1998PTC115622 Director - 2019-06-11
Other Directorships of ANAND KUMAR KETHWAS
Company Name CIN Designation Appointment Date Cessation
SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director - 2019-08-27
ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2018-03-22
SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2019-08-26
MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Additional Director - 2019-08-27
Other Directorships of SUKHLAL YADAV
Company Name CIN Designation Appointment Date Cessation
VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Additional Director - 2022-01-27
KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Director - 2020-12-09
Other Directorships of DHEERENDRA KUMAR CHATURVEDI
Other Directorships of NANAKRAM TULSANI
Company Name CIN Designation Appointment Date Cessation
OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Director 2020-03-16 Ongoing
MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director 2021-02-12 Ongoing
SHRESTH LEASING AND FINANCE LIMITED U65910GJ1995PLC024671 Director 2020-07-15 Ongoing
RANNRISH SERVICES (OPC) PRIVATE LIMITED U72900GJ2016OPC093229 Director 2021-03-15 Ongoing
PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Additional Director 2021-03-18 Ongoing
Other Directorships of KAILASH CHANDRA MUNDRA
Company Name CIN Designation Appointment Date Cessation
ESVEE WIRES AND FILAMENTS PRIVATE LIMITED U31500MP2009PTC021670 Additional Director 2021-09-30 Ongoing
VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director 2021-01-22 Ongoing
JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director 2021-01-22 Ongoing
TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Additional Director 2021-03-22 Ongoing
SHRI PARVATI LOGISTIC PRIVATE LIMITED U60200MH2012PTC238360 Additional Director 2022-07-01 Ongoing
SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED U60231MH2012PTC238374 Additional Director 2022-07-02 Ongoing
TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Additional Director 2022-07-12 Ongoing
Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
Other Directorships of RATAN LAL REGAR
Company Name CIN Designation Appointment Date Cessation
RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Additional Director 2021-04-16 Ongoing
PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Additional Director 2021-04-11 Ongoing
Other Directorships of PRATEET KUMAR KANHAIYA LAL JAISWAR
Company Name CIN Designation Appointment Date Cessation
FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director 2022-08-08 Ongoing
AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Additional Director 2022-08-04 Ongoing
TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Additional Director 2023-04-06 Ongoing
TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Additional Director 2023-04-06 Ongoing
RN INSPIRE SERVICES PRIVATE LIMITED U74110GJ2016PTC093192 Director 2023-07-28 Ongoing
Other Directorships of UTTAM JOSHI
Company Name CIN Designation Appointment Date Cessation
FORTUNE FUTURES PRIVATE LIMITED U51398MP2005PTC017712 Additional Director 2023-09-25 Ongoing
RN INSPIRE SERVICES PRIVATE LIMITED U74110GJ2016PTC093192 Additional Director 2023-09-13 Ongoing
NINE STARS MEDIACOM PRIVATE LIMITED U74120MH2013PTC245651 Additional Director 2023-09-13 Ongoing
NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED U74900MH2010PTC201048 Additional Director 2023-09-25 Ongoing

CIN Company Name Company Address
U45400MH2011PTC220687 VASUMAT INFRAPROJECT PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51101MH2011PTC218096 AAGYEYI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51109MH2011PTC213861 GIRIK SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U74120MH2011PTC213434 PRATITHA SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC209324 ESHITA INFRAPROJECTS PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51101MH2010PTC209242 BAIJAYANTHI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51101MH2010PTC209287 HAMSINI TECHSOLUTION PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51909MH2010PTC206932 RICH SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51909MH2010PTC209024 HASITA MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51909MH2010PTC209288 TARAKESHWARI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51109MH2010PTC206795 TRISTAR MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51109MH2010PTC209244 BARSHA TRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51900MH1995PTC094041 SURYAVANSHI TRADING COMPANY PRIVATE LIMITED C-211 SHRI SHANTI GANGA COOP.HSG. LTD. BANDARWADI ROAD, BHAYANDER(E) THANE-401105. , THANE-401105.WEF 07.12.95., Maharashtra, India - 000000
U45200MH2010PTC200760 PALLAV INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45200MH2010PTC203702 MAXUS REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC202908 SHIVSINDHU DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC206908 KENISHA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC210089 ANNETTA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC210428 AVILON BUILDCON PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC210550 CASSIE REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45201MH2010PTC203550 LOGRUN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC203662 HARDEN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC203682 REVA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC210440 AVELINE REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC210981 AAFREEN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC211248 DHARMADITYA DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2011PTC212127 AZUMI INFRAPROJECT PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U52390MH2010PTC203484 FORESTDEAL MULTITRADING PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U51900MH2011PTC213391 PARAJIKA SALES AGENCY PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105

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