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MATARANI COMMOTRADE PRIVATE LIMITED

CIN: U51109MH2009PTC192610 As on: 2026-07-13

MATARANI COMMOTRADE PRIVATE LIMITED (CIN: U51109MH2009PTC192610) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2730000.00 and its paid up capital is Rs. 2729400.00.

MATARANI COMMOTRADE 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.MATARANI COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MATARANI COMMOTRADE PRIVATE LIMITED are MANISH BAID, and SAROJ BAID.

MATARANI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC192610 and its registration number is 192610. Users may contact MATARANI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATARANI COMMOTRADE PRIVATE LIMITED is 79, Bhagyodaya Building3rd Floor, Nagindas Master Road , Mumbai, Maharashtra, India - 400023.

Current status of MATARANI COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MATARANI COMMOTRADE 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.

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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 MATARANI COMMOTRADE 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 MATARANI COMMOTRADE
DIN Director Name Designation Appointment Date
00239347 MANISH BAID Director 2022-10-07
00319063 SAROJ BAID Additional Director 2023-07-22
Past Directors & Key Managerial Personnel of MATARANI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00239404 NIRMAL KUMAR PODDAR Director - 2010-10-23
00270622 RAJ KUMAR SARASWAT Director - 2011-01-27
06822321 AMRITA BAID Director - 2023-07-24
00243428 RAMESH KUMAR SARASWAT Director - 2021-03-24
00272675 ALOK KUMAR BEHERA Director - 2022-10-07
00304566 SAJJAN KUMAR SARASWAT Director - 2015-11-02
02429795 MANGELAL JOSHI Director - 2021-03-24
Other Directorships of MANISH BAID
Company Name CIN Designation Appointment Date Cessation
GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2023-03-07
GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2023-09-07 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2013-01-06
GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2012-12-07
GCM SECURITIES LTD. L67120MH1995PLC421539 Managing Director 2012-12-07 Ongoing
GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2022-09-20
GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2015-04-25
GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director 2021-10-11 Ongoing
GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2014-09-30
GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2014-09-30
CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Additional Director - 2021-12-01
SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2015-11-27
PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Additional Director 2016-08-31 Ongoing
CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2021-08-09 Ongoing
CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Director 2016-12-16 Ongoing
Other Directorships of NIRMAL KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
ULTIMATE WORLDWIDE MULTIPRODUCTS LLP AAC-1821 Partner - 2021-03-20
PASSIONATE WORLDWIDE MULTIPRODUCTS LLP AAC-1842 Partner - 2021-03-20
VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Partner - 2022-05-30
FITWELL MACHINERIES LLP AAP-1037 Designated Partner - 2022-05-30
FITWELL MACHINERIES LLP AAP-1037 Partner - 2020-06-09
AQUARIUS VYAPAAR LLP AAP-1906 Designated Partner 2019-05-03 Ongoing
NEWCARVE VYAPAAR LLP AAP-2688 Partner 2019-05-10 Ongoing
JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2013-04-04
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2015-09-29
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Director - 2018-06-25
SANCHIA MATA FINTEX PRIVATE LIMITED U17120MH2004PTC147580 Director - 2011-01-12
RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
PONDY TECHNOLOGIES LTD U29130WB1996PLC079898 Director - 2012-04-01
PONDY TECHNOLOGIES LTD U29130WB1996PLC079898 Whole-time director 2012-04-01 Ongoing
AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2011-01-24
GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Additional Director 2015-06-01 Ongoing
SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director 2008-05-07 Ongoing
SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2013-08-01
SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2012-12-29
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-10
SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2011-01-27
HEM JEET RIVHU TRADING PRIVATE LIMITED U51909WB2004PTC098991 Director - 2021-03-25
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2011-01-31
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2010-10-25
EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2010-10-22
CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-06-27
SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Director - 2015-06-05
FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2011-11-04
SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director 2012-11-16 Ongoing
Other Directorships of RAJ KUMAR SARASWAT
Company Name CIN Designation Appointment Date Cessation
EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2011-01-27
RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2011-02-10
AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2015-06-04
SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Additional Director - 2015-11-03
SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director 2018-05-05 Ongoing
ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Additional Director - 2015-11-02
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-11-09
SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director 2018-07-20 Ongoing
EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2011-01-27
ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director - 2015-11-02
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-11-04
SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Additional Director - 2015-11-03
SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2015-06-02
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2013-07-19
LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2020-08-17
LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2020-08-17
SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2012-11-16
TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-06-08 Ongoing
Other Directorships of SAROJ BAID
Other Directorships of AMRITA BAID
Company Name CIN Designation Appointment Date Cessation
JAIGURU ESTATES LLP ABC-7941 Designated Partner 2022-10-18 Ongoing
GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2015-09-29
GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2018-07-16
GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2021-02-25
GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director - 2018-09-03
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director 2015-12-08 Ongoing
SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2019-05-15
JAIGURU ESTATES PVT LTD U70101WB2006PTC108642 Director 2014-02-22 Ongoing
CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2015-12-01 Ongoing
Other Directorships of RAMESH KUMAR SARASWAT
Company Name CIN Designation Appointment Date Cessation
AUTHENTIC JEWELS LLP AAB-3989 Partner 2023-11-30 Ongoing
KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2010-12-17
JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2015-06-13
JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Managing Director 2015-06-13 Ongoing
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2014-04-01
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Director - 2017-06-22
NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2011-01-27
RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Additional Director - 2021-03-26
SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director 2015-11-03 Ongoing
SHREEPARNA TRADING CO. PRIVATE LIMITED U51109WB2006PTC110935 Director 2006-07-29 Ongoing
TEZAS COMMODITIES PRIVATE LIMITED U51109WB2007PTC115978 Director 2007-05-22 Ongoing
SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director 2011-01-10 Ongoing
SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2011-02-10
SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2011-11-04
SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2012-12-29
SUDAKSHINA TRADING PRIVATE LIMITED U51311MH2004PTC147594 Director - 2008-01-01
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Additional Director - 2021-03-26
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2011-01-31
PYZINA TRADERS PRIVATE LIMITED U51909WB2004PTC099145 Director 2018-12-22 Ongoing
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2011-01-31
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2011-01-31
TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2021-08-09
SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Director - 2015-06-05
PRITHIVI VINIMAY PRIVATE LIMITED U70102WB2004PTC100846 Director - 2011-07-18
ORIENTAL HOLDINGS PRIVATE LIMITED U71110WB1995PTC073051 Director - 2015-07-31
TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
Other Directorships of ALOK KUMAR BEHERA
Company Name CIN Designation Appointment Date Cessation
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director - 2014-12-10
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Whole-time director - 2012-09-21
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2018-08-30
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director 2018-08-30 Ongoing
JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director - 2014-01-01
RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2014-01-01
TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-04-30
JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2011-09-07
TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director - 2010-11-22
FIRST CHOICE COMOTRADE PRIVATE LIMITED U51109WB2008PTC125449 Director - 2010-12-07
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-05
PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Director - 2008-12-16
SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2013-12-09
SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director - 2011-02-07
SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2013-11-04
EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director 2007-04-12 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Additional Director - 2021-08-17
ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2010-12-04
MATSYA STOCKS AND SECURITIES PRIVATE LIMITED U67120WB1996PTC082242 Director - 2012-01-18
ARYA COMMODITY & DERIVATIVES PRIVATE LIM ITED U74999WB2004PTC099995 Director 2005-05-03 Ongoing
Other Directorships of SAJJAN KUMAR SARASWAT
Other Directorships of MANGELAL JOSHI
Company Name CIN Designation Appointment Date Cessation
VIBGYOR INTERMEDIATES LLP AAE-6668 Partner 2015-08-31 Ongoing
PRIMITIVE FURNISHINGS LLP AAF-2603 Partner - 2021-03-25
K.DYNAMIX TRADING LLP AAF-5710 Partner - 2021-03-30
NEPTUNE DESIGNS LLP AAF-6753 Partner 2016-02-10 Ongoing
CVMJ DESIGNS LLP AAF-8559 Partner - 2021-03-20
VIGHANHARTA ETERNAL RESOURCES LLP AAH-8014 Partner - 2018-06-27
KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2014-04-01
KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2023-04-28
SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Additional Director 2015-05-22 Ongoing
AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Additional Director - 2022-02-01
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2021-03-26
SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2011-11-04
ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Director 2019-03-25 Ongoing
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2010-10-26
LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director 2019-01-15 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-01-20
TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2021-08-09
KATHAKALI VINCOM PRIVATE LIMITED U52190WB2011PTC162550 Director 2018-11-25 Ongoing
SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director 2019-06-01 Ongoing
BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Additional Director 2015-06-03 Ongoing
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2010-08-09
VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2015-05-08

CIN Company Name Company Address
U72900MH2000PTC128632 V R INFORMATION TECHNOLOGY PRIVATE LIMITED 205 BHAGYODAYA 2ND FLOOR79 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
L65921MH1985PLC284739 N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
U74999MH2001PTC131574 ACE FNSUPERMARKET PRIVATE LIMITED 204 BHAGYODAYA79 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U52100MH2010PTC204996 CINCOM TRADING PRIVATE LIMITED 79,3rd Floor, Bhagyodaya Building,Nagin das Master Road,Near Est Bombay Stock Exchange,Fort , mumbai, Maharashtra, India - 400023
U67120MH1990PTC057529 MADIA INVESTMENTS PRIVATE LIMITED MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023
ACW-1099 COWASJEE DINSHAW AND SONS LLP Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023
U72900MH1999PLC122945 GIBS COMPUTERS LIMITED RADHA BHUVAN, FIRST FLOOR,121 NAGINDAS MASTER ROAD, MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023
U65990MH1989PTC053505 VENWVARD INVESTMENTS PRIVATE LIMITED COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000
U63090MH1988PTC047365 PANDYA TRANSPORT COMPANY PRIVATE LIMITED 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
U45202MH1994PTC084175 ESTEEM REALTORS PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023
U18101MH1984PLC034137 AGIP MERCHANDISE LIMITED KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023
U65990MH1992PLC068825 LUMINANT INVESTMENTS LIMITED RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U67120MH1995PLC087331 TRIUMPH SECURITIES LIMITED RADHA BHUVAN IST FLOOR121 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U28990MH1996PTC098569 RAJESH HOSPITALITY PRIVATE LIMITED 139 SEKSARIA CHAMBERS2ND FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U25200MH1997PTC107126 NAVKAR PLASTIPACK PRIVATE LIMITED 4 BIRLA MANSION IST FLOOR134 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
L17110MH1987PLC045042 PANTHER INDUSTRIAL PRODUCTS LIMITED 121 RADHA BHUVAN1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
AAB-2582 INDETRAK CONSULTING LLP 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
AAQ-0608 BHOOMISTAR INFRAHOLDING LLP 210 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
AAK-1092 KANDARP TRADING LLP 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023
U52300MH2011PTC218299 BEAU MONT TRADECOM PRIVATE LIMITED 79, NAGIN DAS MASTER ROAD 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1996PLC100579 SAIMANGAL INVESTRADE LIMITED RADHA BHAVAN1ST FLOOR 121 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U70100MH1984PTC033274 VARUN HOUSING AND DEVELOPEMENT PVT LTD SAKSARIA CHAMBERS3 RD FLOOR 139 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U67120MH1991PTC060253 LINN INVESTMENTS AND FINANCE PRIVATE LIMITED MEZANINE FLOOR, NATWAR CHAMBERS, 86, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
U70102MH2010PTC203673 AYYAPPA BUILDERS AND DEVELOPERS PRIVATE LIMITED 1st Floor, Prakash Chambers, 77, Nagindas Master Road, , MUMBAI, Maharashtra, India - 400023
U99999MH1985PTC035471 ANMOL PROPERTY DEVELOPERS PRIVATE LIMITED 63, SHREENATH CHAMBERSMEZANNINE FLOOR, 73/77 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U99999MH1995PLC088193 PANTHER INVESTRADE LIMITED RADHA BHUVAN121 1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
U22219MH1991PTC060077 XPO WORLD INDIA PRIVATE LIMITED 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
U27109MH2007PTC171566 K2 HOSPITALITY & SERVICES PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U01100MH1988PTC046557 SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
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      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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