• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MASHAAL LOGISTICS PRIVATE LIMITED

      CIN: U63090MH2013PTC311347 As on: 2026-07-13
      Purchase Report

      MASHAAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2013PTC311347) is a Private company incorporated on 25 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MASHAAL LOGISTICS 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.MASHAAL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of MASHAAL LOGISTICS PRIVATE LIMITED are PREM JAIN, and TANMAYY MINNI.

      MASHAAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC311347 and its registration number is 311347. Users may contact MASHAAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASHAAL LOGISTICS PRIVATE LIMITED is S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WES T , THANE, Maharashtra, India - 401101.

      Current status of MASHAAL LOGISTICS PRIVATE LIMITED is - Amalgamated.

      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 MASHAAL LOGISTICS 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 MASHAAL LOGISTICS

      Purchase full report of MASHAAL LOGISTICS

      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 MASHAAL LOGISTICS 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 MASHAAL LOGISTICS
      DIN Director Name Designation Appointment Date
      00541973 PREM JAIN Director 2023-07-26
      03623456 TANMAYY MINNI Director 2023-07-26
      Past Directors & Key Managerial Personnel of MASHAAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
      01750695 HARISH SINGH Director - 2016-03-31
      02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
      00532535 SANJAY VYAS KUMAR Director - 2023-07-03
      00541973 PREM JAIN Additional Director - 2023-09-29
      00898002 MUNNA LAL GUPTA Director - 2016-03-31
      03623456 TANMAYY MINNI Additional Director - 2023-09-29
      05238312 PARWATI DEVI GUPTA Director - 2016-03-31
      00193472 SANJAY KHANDELWAL Director - 2014-01-16
      00529232 MEENA JAIN Additional Director - 2023-07-03
      00529355 PRADEEP KUMAR CHOWDHARY Additional Director - 2023-07-03
      00529772 LALITA CHOUDHARY Additional Director - 2019-06-04
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of SANJAY VYAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2011-11-08
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2020-02-01
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22
      Other Directorships of PREM JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Director 1988-06-23 Ongoing
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Director 1995-08-28 Ongoing
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Director 1995-08-01 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2010-12-06
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director - 2010-12-06
      NARAYANI PLASTICS PRIVATE LIMITED U25209KA2011PTC060664 Director 2011-10-04 Ongoing
      MINNI CLASSIC POLYMERS PRIVATE LIMITED U25209WB2022PTC253153 Director 2022-04-19 Ongoing
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-09-29
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director 2023-07-26 Ongoing
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Director 2000-12-11 Ongoing
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director 2021-08-09 Ongoing
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Additional Director - 2023-09-29
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director 2023-07-25 Ongoing
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Additional Director - 2023-09-29
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director 2023-07-25 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director 2019-12-31 Ongoing
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      OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2011-03-15
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-02-21
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
      GANGOTRI TIE-UP PRIVATE LIMITED U51109WB2005PTC101893 Director 2005-03-02 Ongoing
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      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director - 2018-09-10
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director - 2018-09-07
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2010-12-10
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2010-12-11
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2010-12-13
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2010-06-01
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-12-19
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2015-06-22
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKAR TIE UP PVT LTD U51900WB2005PTC106524 Director 2006-06-22 Ongoing
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2013-03-15
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2006-01-03 Ongoing
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2010-08-06
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2010-08-09
      MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2016-07-15
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2013-03-26
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2010-12-10
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2017-12-27
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2017-07-05
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-06-09
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2017-07-07
      TRANSCEND COMMERCE LIMITED U93000MH2009PLC196687 Director - 2011-03-15
      PAVAKI EDUCATIONAL AND CHARITABLE ASSOCIATION U93000WB2017NPL220395 Director - 2018-01-09
      Other Directorships of TANMAYY MINNI
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Additional Director - 2012-09-06
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Director 2012-09-06 Ongoing
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Additional Director - 2012-08-27
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Director 2012-08-27 Ongoing
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Additional Director - 2012-09-18
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Director 2012-09-18 Ongoing
      NARAYANI PLASTICS PRIVATE LIMITED U25209KA2011PTC060664 Director 2011-10-04 Ongoing
      MINNI CLASSIC POLYMERS PRIVATE LIMITED U25209WB2022PTC253153 Director 2022-04-19 Ongoing
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-09-29
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director 2023-07-26 Ongoing
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Additional Director - 2012-09-21
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Director 2012-09-21 Ongoing
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director 2021-08-09 Ongoing
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Additional Director - 2023-09-29
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director 2023-07-25 Ongoing
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Additional Director - 2023-09-29
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director 2023-07-25 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director 2019-12-31 Ongoing
      Other Directorships of PARWATI DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
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      Company Name CIN Designation Appointment Date Cessation
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      BLISS TOWER PRIVATE LIMITED U45200WB2007PTC112380 Director - 2015-05-04
      REDROSE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117239 Director - 2015-05-04
      SUHANA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117244 Director - 2015-05-04
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2023-06-15
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2009-05-11
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2008-02-25
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2023-06-15
      MOONSTAR CORPORATE CONSULTANTS PVT LTD U51109WB1996PTC078093 Director - 2023-06-15
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2010-05-14
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director - 2012-04-10
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      HIMGIRI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117207 Director 2020-07-07 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2008-04-25
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      ASPIRATIONS HIRISE PRIVATE LIMITED U51909WB2008PTC128572 Director - 2015-05-04
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2024-04-30
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-02-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2020-02-01
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2020-02-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2023-05-04
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2023-05-04
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2023-06-15
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2023-06-15
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2023-05-04
      ASPIRATIONS REALTORS PRIVATE LIMITED U70102WB2010PTC153396 Director - 2015-05-04
      ASPIRATIONS APARTMENTS PRIVATE LIMITED U70102WB2010PTC153397 Director - 2015-05-04
      ASPIRATIONS DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128570 Director - 2015-05-04
      ALISHAN NIWAS PRIVATE LIMITED U70109WB2010PTC155931 Director - 2015-06-08
      SOUTH KOLKATA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184177 Director - 2015-05-04
      PANCHMURTI ENCLAVE PRIVATE LIMITED U70109WB2012PTC185806 Director - 2015-05-04
      PANCHMURTI HOMES PRIVATE LIMITED U70109WB2012PTC185810 Director - 2015-05-04
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-06-18
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2020-02-01
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of LALITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2010-09-04
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2019-06-04
      ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director - 2016-02-22
      CRESCENT INFRACON PRIVATE LIMITED U45400WB2007PTC117248 Director - 2015-05-05
      MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2015-05-28
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-04-14
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-06-04
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2011-01-04
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2011-12-01
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-02-02
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2010-07-10
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2008-11-20
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2011-05-30
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2014-03-31
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-04-14
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-04-14
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2013-07-10
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-04-14
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2015-05-05
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director - 2019-06-01
      NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director - 2015-04-14
      ASPIRATIONS TOWERS PRIVATE LIMITED U70102WB2010PTC153363 Director - 2015-05-05
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2015-05-05
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2015-05-05
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2015-05-05
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2015-05-05
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2015-05-05
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2015-05-05
      KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2015-05-28
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-06-18

      CIN Company Name Company Address
      U27310MH2014PTC311346 MASHAAL GEMS & STONES PRIVATE LIMITED S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WES T , THANE, Maharashtra, India - 401101
      U51909MH2009PTC313479 BARTON VINIMAY PRIVATE LIMITED S-34, UTTAN BHUT BANGLA NR KSHEW SHRUSTY, PO UTTAN, BHAINDER WES T , THANE, Maharashtra, India - 401101
      U70102MH2014PLC311699 UTALIKA PROMOTERS LIMITED S-34, UTTAN BHUT BANGLA, NR KESHW SHRUSTY PO UTTAN, BHAINDER WEST , THANE, Maharashtra, India - 401101
      U51909MH2009PTC313477 PITAMBARA AGENCIES PRIVATE LIMITED S-34, UTTAN BHUT BANGLA NR KSHEW SHRUSTY, PO UTTAN BHAINDER WEST , THANE, Maharashtra, India - 401101
      AAP-9341 STARCON ARCADE LLP S34, Uttan, Bhut Bungla, Nr Keshaw Shrusty PoUttan, Bhayander West Thane, Maharashtra, India - 401101
      AAQ-1017 MS MERCANTILE LLP S34, Uttan, Bhut Bungla, Nr Keshaw Shrusty PoUttan, Bhayander West Thane, Maharashtra, India - 401101
      U01403MH2008PTC188559 MSG MARKETING PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U51902MH2011PTC217023 DHRUV MERCANTILE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U51909MH2006PTC164534 MS MERCANTILE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U74120MH2013PTC246712 SACNITE KNOWLEDGE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U51900MH2022OPC375549 SPARKY EXIMPORT (OPC) PRIVATE LIMITED Room No 4, PO10028903004, Kumbharda PO Uttan Bhaindar W, Nr Datta Mandir , Thane, Maharashtra, India - 401101
      U85300MH2021NPL362152 ASHERMUKH FOUNDATION A-304, LAXMI ENCLAVE NR SALASAR TOWER RAI VILLAGE UTTAN RD BHAINDER THANE W , THANE, Maharashtra, India - 401101
      U13209MH2022PTC393420 LUNAR MULTI MINERALS PRIVATE LIMITED S 20, AH No. 4 LG House, Uttan Village, Bhayandar West, Near Uttan Bus Stop , Thane, Maharashtra, India - 401101
      U62099MH2025OPC438136 AAGSTUS HIGHTUSK RESEARCH (OPC) PRIVATE LIMITED A 102, RATNA ENCLAVE, UTTAN ROAD RAI VILLAGE,,OPP HARI CHHAYA BLDG NR FISH MARKET,BHAYANDER (W), THANE,,Thane,Thane,Maharashtra,401101-India
      U28999MH2018PTC303832 SEOGIC AMUSEMENTS RIDE INDIA PRIVATE LIMITED C/301 WALCHAND PLLACE CHS LTD RAI VILLAGE UTTAN - BHY ROAD , BHAINDER WEST THANE, Maharashtra, India - 401101
      ACV-1580 ISHANNORA JEWELS LLP A SH-02, SAI MAHIMA APT,NR POLICE STN UTTAN RD,Thane,Thane,Maharashtra,India-401101
      U24319MH2024PTC418406 ADVAYA STEEL & COATERS PRIVATE LIMITED A/203,2ndFlr,ShivmatiChsl,Uttan Rd,Nr Dutta Mandir,Thane,Thane,Maharashtra,401101-India
      ACN-4370 SAILEELA SPACE DEVELOPERS LLP N S 164/7 JANAI,MURDHA VILLAGE UTTAN ROAD NEAR GAVDEVI MANDIR,Thane,Thane,Maharashtra,India-401101
      U41000MH2024PTC424824 INDOSKYLINE INFRA VENTURES PRIVATE LIMITED Room No-1,1st Floor, S No,18/17,Kumbor Wada uttan R,Thane,Thane,Maharashtra,401101-India
      U93090MH2018NPL313212 AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION KESHAV SHRUSHTI, UTTAN, BHAYANDER, DIST Nr Keshav Shrishti , THANE, Maharashtra, India - 401101
      U85300MH2022NPL392086 KARALAMBAN FOUNDATION A/C-311,Patadia Complex CHSLtd,Uttan Rd Nr. Gopika Talkies, Bhayandar West, , Thane, Maharashtra, India - 401101
      U17290MH2021PTC360989 JHS GARMENTS PRODUCER COMPANY LIMITED GODOWN MORVA GAON UTTAN ROAD BHAINDAR (W) NR. MORVA BUS STOP THANE 401101 , MUMBAI, Maharashtra, India - 401101
      ACH-4547 MEDVIZEN LIFE SCIENCE LLP C/202 Shree Laxmi Enclave, Near Salasar Tower,Rai Village, Uttan Road, Bhaindar West, Thane ,Maharashtra,Thane,Thane,Maharashtra,India-401101
      U68200MH2025PTC464196 TRIGUN TECH INFRA PRIVATE LIMITED C-83. Patadiya Complex,off uttan road,,Thane,Thane,Maharashtra,401101-India
      U62090MH2025OPC449503 BEESPOKEBYTES (OPC) PRIVATE LIMITED Sh no. 1, Vrindhavan Dham,Murdha Village, Uttan,Thane,Thane,Maharashtra,401101-India
      U82300MH2025PTC458067 MARK8IFY EVENTS & OPERATIONS PRIVATE LIMITED ROOM 1302,SADANAND NAGAR,UTTAN ROAD, RAI VILLAGE,Thane,Thane,Maharashtra,401101-India
      U88900MR2026NPL475995 BHARATIYA NAVCHETANA FOUNDATION A/03 WALCHAND PALACE,Uttan Rd, Rai Village,Thane,Thane,Maharashtra,401101-India
      U20236MH2023PTC411366 JKDS PROFESSIONAL SOLUTIONS PRIVATE LIMITED A-602, Hirusadan CHS LTD,Uttan Road, Murdha Gaon,Thane,Thane,Maharashtra,401101-India
      U25990MH2025PTC445299 WAGHESHWARI METAL INDUSTRIES PRIVATE LIMITED 2 Hitachi Bldg, 2nd Floor,Uttan Bhayander Rd,Thane,Thane,Maharashtra,401101-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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