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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      MATULYA TRADING PRIVATE LIMITED

      CIN: U52100MH2011PTC213247 As on: 2026-07-13
      Purchase Report

      MATULYA TRADING PRIVATE LIMITED (CIN: U52100MH2011PTC213247) is a Private company incorporated on 09 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MATULYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MATULYA TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of MATULYA TRADING PRIVATE LIMITED are GEETA RAJENDRA VARMA, and BHARTI YALLAPA SHELAR.

      MATULYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC213247 and its registration number is 213247. Users may contact MATULYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATULYA TRADING PRIVATE LIMITED is Shop No 9, Bldg No B-20 Sector 10, Shanti Nagar, Mira Road, Near Allahabad Bank, Thane, , Thane, Maharashtra, India - 401107.

      Current status of MATULYA TRADING PRIVATE LIMITED is - Strike Off.

      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 MATULYA TRADING 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 MATULYA TRADING

      Purchase full report of MATULYA TRADING

      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 MATULYA TRADING 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 MATULYA TRADING
      DIN Director Name Designation Appointment Date
      07019589 GEETA RAJENDRA VARMA Additional Director 2014-12-05
      07984966 BHARTI YALLAPA SHELAR Additional Director 2019-03-11
      Past Directors & Key Managerial Personnel of MATULYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      05236731 RAKESH GANESH NAIK Additional Director - 2019-03-11
      02923761 ASHISH AGRAWAL Director - 2011-02-22
      02923774 RACHITA AGRAWAL Director - 2011-02-22
      03347223 PRITI MANISH THAKKAR Director - 2014-12-05
      03350844 KARTIK SUDHIR THAKKAR Director - 2014-12-09
      Other Directorships of RAKESH GANESH NAIK
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner - 2018-03-26
      DHAVNI TRADING LLP AAC-5586 Designated Partner - 2018-03-26
      SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-06-11
      DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
      KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-06-11
      BHAGAYSHRI COMMOSALES LLP AAC-5932 Designated Partner 2014-08-14 Ongoing
      KITTU COMMOSALES LLP AAC-7475 Designated Partner - 2018-05-16
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
      SAMDANI COMMOSALES LLP AAC-8800 Designated Partner - 2015-09-11
      ZUBER TRADING LLP AAC-8801 Designated Partner - 2018-03-17
      LITEX TRADERS LLP AAD-9073 Designated Partner - 2018-04-02
      NACIO MULTI TRADERS LLP AAE-2938 Designated Partner - 2018-04-02
      TEXIL TRADERS LLP AAE-2939 Designated Partner - 2018-04-02
      WHAMIA TRADERS LLP AAE-2940 Designated Partner - 2018-04-02
      ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2013-07-01 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2012-09-28
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2017-12-12
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director 2013-09-02 Ongoing
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2019-03-11
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director 2012-03-19 Ongoing
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director 2012-03-19 Ongoing
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director 2012-03-20 Ongoing
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director 2012-03-20 Ongoing
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2019-01-30
      ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2019-03-11
      Other Directorships of GEETA RAJENDRA VARMA
      Company Name CIN Designation Appointment Date Cessation
      APURVA TEXTILE LLP AAC-5754 Designated Partner - 2017-01-05
      ARADHANA COMMOSALES LLP AAC-5763 Designated Partner - 2016-05-30
      SAHITAY COMMOSALES LLP AAC-5764 Designated Partner - 2017-06-15
      GITTANJALI COMMOSALES LLP AAC-6039 Designated Partner - 2017-06-15
      MISHTI TRADERS LLP AAC-7476 Designated Partner - 2018-03-26
      HARPREET COMMOSALES LLP AAD-2558 Designated Partner - 2017-06-15
      PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Additional Director 2015-06-08 Ongoing
      LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Additional Director 2014-12-19 Ongoing
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Additional Director 2014-12-05 Ongoing
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Additional Director 2014-12-05 Ongoing
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director 2014-12-05 Ongoing
      Other Directorships of BHARTI YALLAPA SHELAR
      Company Name CIN Designation Appointment Date Cessation
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Additional Director 2019-03-11 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2019-03-11
      NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Additional Director 2019-03-11 Ongoing
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director 2018-02-21 Ongoing
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Additional Director 2019-03-11 Ongoing
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Additional Director 2018-02-21 Ongoing
      AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Additional Director 2018-02-21 Ongoing
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of PRITI MANISH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2016-05-19
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2015-12-16
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2016-01-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2013-08-20
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Additional Director - 2016-01-19
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-04-11
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2016-01-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2016-02-02
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director - 2016-02-02
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2012-11-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Additional Director - 2016-01-19
      Other Directorships of KARTIK SUDHIR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2013-09-02
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2017-06-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-04-11
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2014-12-09
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2014-12-09
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2014-12-09

      CIN Company Name Company Address
      U51101MH2011PTC220396 NIRBHAY PROPERTIES PRIVATE LIMITED Shop No 9, Bldg No B-20, Sector-10, Shanti Nagar,Mira Road, Near Allahabad Bank , Thane, Maharashtra, India - 401107
      U72900MH2018PTC304188 GETS FILM AND ENTERTAINMENT PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2018PTC304647 GETS AV STUDIO PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U45200MH2007PTC171932 MERITORIOUS REALTY PRIVATE LIMITED No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane , Thane, Maharashtra, India - 401107
      U45400MH2009PTC197407 ADDO CONSTRUCTIONS PRIVATE LIMITED No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane , Thane, Maharashtra, India - 401107
      U52100MH2009PTC197408 AILISH TRADERS PRIVATE LIMITED No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane , Thane, Maharashtra, India - 401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      AAE-2938 NACIO MULTI TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      AAE-2939 TEXIL TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      AAE-2940 WHAMIA TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
      U52190MH2010PTC203890 SANKUL TRADING PRIVATE LIMITED Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, , Thane, Maharashtra, India - 401107
      ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
      U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U67110MH2019PTC326779 KASTURI CAPITAL SERVICES PRIVATE LIMITED Shop No. 7,Bldg No.C-10, Sec No.8,Near R N A Court Yard Shanti Nagar Mira Road E , THANE, Maharashtra, India - 401107
      U31009MH2010PTC328987 PROVISION DISTRIBUTORS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India
      U45209MH1995PTC091604 SARP FOREX & TRAVELS (INDIA) PRIVATE LIMITED Shop No.1, Bldg No. B-34, Sector-11 Shanti Nagar, Mira Road(E) , Thane, Maharashtra, India - 401107
      U51909MH2020PTC344302 NAKODA PHARMA PRIVATE LIMITED SHOP NO 9 AND 10 SECTOR NO IX B-6 SHANTI NAGAR NEXT TO VARDHAMAN MEDICAL M IRA ROAD E , THANE, Maharashtra, India - 401107
      U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
      ACG-7862 CARRYON FIILMS LLP Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107
      U51909MH1997PTC112406 USHA KAMAL IMPEX PRIVATE LIMITED KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000
      AAD-9399 HEAVEN ENTERPRISES LLP FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107
      U36100MH2013PTC242369 INNOVATIVE WINDOWS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U31009MH2007PTC176281 FAIRMONT VENTURE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U31009MH2010PTC327985 BLUEROSE MARKETING PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U51909MH2006PTC166100 JOLLY MULTI TRADE PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U51909MH2006PTC166379 INNOVATORS ENGINEERING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC240193 PARTH FACADE SOLUTIONS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2013PTC241458 INNOVATORS CONTRACTING WORKS PRIVATE LIMITED 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

      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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