My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

MAHIN PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

MAHIN PROPERTIES PRIVATE LIMITED (CIN: U70102MH2012PTC228411) is a Private company incorporated on 19 Dec 2012. 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.

MAHIN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAHIN PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MAHIN PROPERTIES PRIVATE LIMITED are VEENU DEVIDAS CHOUGULE, and PRAVIN LUKA PATIL.

MAHIN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC228411 and its registration number is 228411. Users may contact MAHIN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHIN PROPERTIES PRIVATE LIMITED is 1, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002.

Current status of MAHIN PROPERTIES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70102MH2012PTC228411
Name MAHIN PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 228411
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-19
Age of Company 13 years, -1 months, 24 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-26
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHIN PROPERTIES PRIVATE LIMITED

Previous CINs

U70102MH2012PTC228411

Regulatory Filings of MAHIN PROPERTIES

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 MAHIN PROPERTIES

Purchase full report of MAHIN PROPERTIES

Litigation Search Report of MAHIN PROPERTIES

Get a list of all litigations MAHIN PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHIN PROPERTIES. This report helps you understand the risk associated in dealing with MAHIN PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MAHIN PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 MAHIN PROPERTIES 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

Investor Complaints & Serious Complaints About MAHIN PROPERTIES

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

Directors & Key Managerial Personnel of MAHIN PROPERTIES

Current Directors & Key Managerial Personnel of MAHIN PROPERTIES
DIN Director Name Designation Appointment Date
07019614 VEENU DEVIDAS CHOUGULE Additional Director 2017-02-09
07704586 PRAVIN LUKA PATIL Additional Director 2017-02-01
Past Directors & Key Managerial Personnel of MAHIN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
03400584 TEJAL KONDLEKAR Director - 2012-03-25
05235399 DEEPAK SURESH JAMBODAKER Additional Director - 2017-02-01
05235445 SANTOSHKUMAR PENTAYYA NAKKA Director - 2013-07-12
05235271 KISHOR BABU BANDEKAR Director - 2017-02-09
06362401 DEEPAK RAGHUNATH MEDHEKAR Additional Director - 2014-10-01
03245951 HITESH JAIN KUMAR Director - 2012-03-25
03347223 PRITI MANISH THAKKAR Additional Director - 2016-01-19
Other Directorships of TEJAL KONDLEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SURESH JAMBODAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSHKUMAR PENTAYYA NAKKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR BABU BANDEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK RAGHUNATH MEDHEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEENU DEVIDAS CHOUGULE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN LUKA PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2016-05-25
DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-16
PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Director - 2012-03-19
SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Director - 2012-03-19
UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-15
FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-13
MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-11
AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2012-09-30
VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Additional Director - 2011-09-30
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2017-05-13
KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-17
CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-11
AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-13
MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-16
PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-24
CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Additional Director - 2011-09-30
DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2017-05-13
JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-14
SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-17
PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
YUGANSH TRADING PRIVATE LIMITED U51909MH2017PTC293421 Director - 2019-02-23
INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2019-08-05
VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director 2010-11-10 Ongoing
AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-14
GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-15
NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-16
ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-12
PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-14
SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-15
CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-17
SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-17
ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2020-08-28
GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2019-04-22
LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2019-10-17
PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-16
PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-13
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
ADWITA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293507 Director - 2019-03-04
HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2019-04-22
SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
ARAHOLD ENTERPRISES PRIVATE LIMITED U74110MH2017PTC292721 Director - 2019-09-07
JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2016-05-19
ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2015-12-16
NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2016-01-20
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2013-08-20
JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Additional Director - 2016-01-19
ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-04-11
MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2014-12-05
MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2016-01-19
VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2016-02-02
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director - 2016-02-02
ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2012-11-19
VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-01-05
AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2016-08-10
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2015-09-29
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-07-17
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2015-09-30
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2018-08-03
DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-19
PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Director - 2012-03-13
CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2011-11-17
NIKASH TRADING PRIVATE LIMITED U51101MH2011PTC223651 Director - 2012-01-28
FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-15
MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-12
AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2012-09-30
MAULIK MERCANTILE PRIVATE LIMITED U51101MH2013PTC248239 Director - 2014-06-19
ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Director - 2013-12-02
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2014-01-16
RAJAS MERCANTILE PRIVATE LIMITED U51101MH2013PTC249374 Director - 2014-03-10
TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
MURAD TRADING PRIVATE LIMITED U51101MH2015PTC262918 Director - 2015-05-02
KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-01-04
HARSHIKA TRADING PRIVATE LIMITED U51101MH2015PTC264760 Director - 2015-11-24
PAGASHKA SERVICES INDIA PRIVATE LIMITED U51101MH2015PTC264852 Director - 2015-06-30
ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Director - 2016-01-06
MAHEK MERCANTILE PRIVATE LIMITED U51101MH2015PTC265067 Director - 2017-02-07
RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director - 2016-01-06
YOGA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265118 Director - 2016-03-22
UCHIT MERCANTILE PRIVATE LIMITED U51101MH2015PTC265428 Director - 2018-05-16
DISHITA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265514 Director - 2017-02-07
AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-19
CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-13
AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-15
MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-19
PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Director - 2012-03-15
SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Director - 2012-03-14
MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2019-07-08
MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
NAVNIT TRADING PRIVATE LIMITED U51502MH2015PTC265247 Director - 2015-09-16
KESAR MERCANTILE PRIVATE LIMITED U51502MH2015PTC265249 Director - 2016-01-19
SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-26
CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
ADHIT MERCANTILE PRIVATE LIMITED U51900MH2015PTC262484 Director - 2015-05-06
SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2019-05-06
PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2016-01-05
MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-01-05
JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-17
SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-14
PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Director - 2012-03-11
PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Director - 2012-03-09
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
LOBHAS TRADING PRIVATE LIMITED U51909MH2013PTC248139 Director - 2014-06-19
SANYUKTA TRADING PRIVATE LIMITED U51909MH2013PTC248374 Director - 2013-12-24
PARIKET TRADING PRIVATE LIMITED U51909MH2013PTC248610 Director - 2014-01-01
ANEK TRADING PRIVATE LIMITED U51909MH2015PTC262526 Director - 2015-05-02
SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Director - 2016-01-04
MANIK TRADING PRIVATE LIMITED U51909MH2015PTC264775 Director - 2016-01-05
HRIDESH PETROCHEMICAL AND PHARMA PRIVATE LIMITED U51909MH2017PTC292257 Director - 2018-12-05
DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2019-03-25
INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2016-01-04
OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-01
VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2020-09-28
AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-17
GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-17
NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-19
ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-14
PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-17
SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-17
CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-19
SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-18
NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2017-03-14
NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2016-01-04
SAHAS PROPERTIES PRIVATE LIMITED U70102MH2015PTC263042 Director - 2016-01-04
GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2016-01-04
LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2016-01-05
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2016-11-22
NIRMAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2015PTC265492 Director - 2016-07-10
CL INFRA PRIVATE LIMITED U70102MH2015PTC265865 Director - 2016-09-03
GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-19
PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
NAVTEJ PROPERTIES PRIVATE LIMITED U70109MH2015PTC265521 Director - 2017-05-16
HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-15
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-01-05
PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-07-27
FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2016-12-20
JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
GAJRAJ COMMOSALES LLP AAC-5755 Designated Partner - 2016-07-31
INDRADHANUSH COMMOSALES LLP AAC-5760 Designated Partner - 2016-07-31
INDRANIL TRADERS LLP AAC-5761 Designated Partner - 2016-07-31
SARLA SAMUDAY TRADING LLP AAC-5762 Designated Partner - 2016-07-31
NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2019-03-11
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Additional Director - 2016-08-08
PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2013-07-25
TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2013-07-25
PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2013-07-25
PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2013-07-25
CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Additional Director - 2017-02-09
REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Additional Director 2014-05-20 Ongoing
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director - 2013-07-25
G-TECH INFO-TRAINING LIMITED L67120MH1994PLC080449 Director - 2017-02-09
YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Additional Director 2012-03-27 Ongoing
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director 2012-06-27 Ongoing
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2015-01-21
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Additional Director 2014-10-01 Ongoing
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Additional Director 2014-10-01 Ongoing
SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Additional Director 2014-02-20 Ongoing
VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Additional Director - 2017-01-25
HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Additional Director 2014-01-20 Ongoing
HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Additional Director - 2012-09-28
HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2016-08-23
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2013-07-12
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2013-07-12
PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2013-07-15
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director - 2013-07-12
AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Director - 2013-06-25
HARRODS INFRACON PRIVATE LIMITED U45202MH2010PTC204825 Director - 2015-11-06
POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Additional Director - 2015-11-06
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Additional Director - 2014-10-01
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Additional Director - 2014-10-01
PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Additional Director - 2014-10-01
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director - 2014-10-01
LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-12-28
AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director 2017-02-01 Ongoing
SUNAYANA INVESTMENT CO LTD L67120MP1977PLC001397 Additional Director - 2014-09-30
SUNAYANA INVESTMENT CO LTD L67120MP1977PLC001397 Director - 2016-09-28
SUNAYANA INVESTMENT CO LTD L67120MP1977PLC001397 Managing Director - 2019-05-08
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2019-01-22
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2019-03-11
TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Additional Director 2017-01-03 Ongoing
GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Additional Director - 2019-02-20
PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director 2017-02-13 Ongoing
ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2019-01-30
PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Additional Director 2017-01-10 Ongoing
INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Additional Director 2017-02-09 Ongoing
MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Additional Director 2017-02-01 Ongoing
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Additional Director 2017-02-09 Ongoing
HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Additional Director 2017-02-09 Ongoing
Other Directorships of HITESH JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI MANISH THAKKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-7107 SHINE COMMOSALES LLP 01,LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002
AAD-8043 ADAN TRADERS LLP 01, LAURA BUILDING NO. 13/21, 1ST DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002
U01100MH1989PTC053348 RATHI BAHETY FOOD PRODUCTS P. LTD. 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000
AAR-9066 JH INSPIRE INTERNATIONAL LLP ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
L72900MH2002PLC135829 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002
U45400MH2010PTC203632 ICEBIT REALITY PRIVATE LIMITED 01 LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN
U52300MH2011PTC212250 SUHASIT STAR TRADING PRIVATE LIMITED 01, Laura Building No. 13/21, 1st Dhobi Talao Lane, Mumbai Mumbai City MH 400002 IN
U51109MH2011PTC223605 HRIDESH TRADING PRIVATE LIMITED 01, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN
AAC-5924 INORBIT COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-5925 TANGO COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-5923 COLOUR TRADERS LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-5921 ANVITA SALES CORPORATION LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
AAF-6873 DIGITAL DARK KNIGHT LLP 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002
AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
AAY-6466 ROVI CONSULTANCY SERVICES LLP Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao, Mumbai, Maharashtra, India - 400002
AAA-4082 MADAN MOHAN CURTAINS LLP 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002
L67120MH1994PLC080449 G-TECH INFO-TRAINING LIMITED Office No. 1, 1st Floor, Laura Building Near Metro Cinema, Marine Lines , Mumbai, Maharashtra, India - 400002
U17200MH2012PTC230491 V V TEXFAB PRIVATE LIMITED ROOM NO. 1, GROUND FLOOR, 94 BUILDING OLD HANUMAN, 1ST CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002
AAI-2353 RUV PACKAGING SOLUTIONS LLP ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
U17120MH2004PTC149692 SANIA SYNTHETICS PRIVATE LIMITED 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
AAV-8904 SAMRIDHII GOLD LLP ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
AAN-0554 AMRUTRAJ DEVELOPERS LLP B 331, Building No. 4, 1st Floor, Mangaldas Lane Mumbai, Maharashtra, India - 400002
ACA-1862 AirGem Trading LLP 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002
AAO-3112 SHREE AMBIKA UDYOG LLP 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE MUMBAI, Maharashtra, India - 400002
U17210MH2010PTC199589 SHREE AMBIKA UDYOG PRIVATE LIMITED 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002
AAA-4944 SHERATON STAR ENTERPRISES LLP ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002
AAB-2439 SAFA TOOLS INDUSTRIES LLP ROOM NO. 16, 1ST FLOOR MISTRY BLDG, 635 J.S.S. ROAD, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
ACA-3891 Dhup Trading LLP 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002
View all companies with similar address

Prosecution Details of MAHIN PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAHIN PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAHIN PROPERTIES

Email ID: [email protected] Website: Not Available Address: 1, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002

Principal Products & Services of MAHIN PROPERTIES

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

Balance Sheet of MAHIN PROPERTIES

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

Profit & Loss Statement of MAHIN PROPERTIES

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

Fund Raising Activity of MAHIN PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of MAHIN PROPERTIES

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

Board Meetings of MAHIN PROPERTIES

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

Auditors of MAHIN PROPERTIES

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

Update Information

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.