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  • Complaints
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MERLIN TRADING PVT.LTD.

CIN: U51900MH1992PTC067873

MERLIN TRADING PVT.LTD. (CIN: U51900MH1992PTC067873) is a Private company incorporated on 24 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

MERLIN TRADING PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MERLIN TRADING PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MERLIN TRADING PVT.LTD. are SHYAM LAL, and NARAD MUKHIYA.

MERLIN TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U51900MH1992PTC067873 and its registration number is 67873. Users may contact MERLIN TRADING PVT.LTD. on its Email address - [email protected]. Registered address of MERLIN TRADING PVT.LTD. is 7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR , MUMBAI, Maharashtra, India - 400014.

Current status of MERLIN TRADING PVT.LTD. 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 MERLIN 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.

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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 MERLIN 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 MERLIN TRADING .
DIN Director Name Designation Appointment Date
02502707 SHYAM LAL Director 2011-09-28
08099691 NARAD MUKHIYA Director 2018-04-27
Past Directors & Key Managerial Personnel of MERLIN TRADING .
DIN Director Name Designation Appointment Date Cessation
01660394 SANJAY KUMAR NAITHANI Director - 2018-04-27
01660394 SANJAY KUMAR NAITHANI Director appointed in casual vacancy - 2007-09-29
02502707 SHYAM LAL Additional Director - 2011-09-28
00165139 AJAY KUMAR NAITHANI Director - 2007-03-04
00165716 HARSHMANI PANT Director - 2010-12-01
Other Directorships of SANJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Additional Director - 2013-03-03
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2015-09-01
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Additional Director - 2009-09-30
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-09-29
EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2013-03-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director - 2018-07-27
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-09-29
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2018-03-31
EURO DENIM LIMITED U18101PB1995PLC016843 Director appointed in casual vacancy - 2007-09-29
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director appointed in casual vacancy - 2007-09-29
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director appointed in casual vacancy - 2007-09-29
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director appointed in casual vacancy - 2007-09-29
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director 2007-09-29 Ongoing
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director appointed in casual vacancy - 2007-09-29
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
SANSO TRADING PRIVATE LIMITED U51909DL2011PTC219252 Director 2011-05-16 Ongoing
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director - 2018-07-26
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-03-19
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2011-09-27
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director 2011-09-27 Ongoing
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2010-09-25
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director appointed in casual vacancy - 2007-09-06
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2010-07-20
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director appointed in casual vacancy - 2007-09-29
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-10-01
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director appointed in casual vacancy - 2007-09-29
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2018-04-27
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director appointed in casual vacancy - 2007-09-29
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2018-03-30
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director appointed in casual vacancy - 2007-09-29
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director appointed in casual vacancy - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2013-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2010-03-26
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director appointed in casual vacancy - 2007-09-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director appointed in casual vacancy - 2007-09-29
Other Directorships of SHYAM LAL
Company Name CIN Designation Appointment Date Cessation
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director 2011-01-15 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director 2011-01-15 Ongoing
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
GORAKH NATH ELECTRICALS PVT LTD U51505HR1988PTC030172 Additional Director 2009-12-10 Ongoing
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2011-12-30
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Additional Director - 2011-09-27
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director 2011-09-27 Ongoing
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director 2011-01-15 Ongoing
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2009-09-30
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Director 2009-09-30 Ongoing
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Additional Director - 2011-09-28
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director 2011-09-28 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2009-09-30
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2013-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Additional Director - 2009-09-30
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director 2009-09-30 Ongoing
Other Directorships of NARAD MUKHIYA
Company Name CIN Designation Appointment Date Cessation
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director 2018-04-27 Ongoing
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director 2018-03-30 Ongoing
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Director 2018-04-27 Ongoing
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director 2018-04-27 Ongoing
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director 2018-03-30 Ongoing
Other Directorships of AJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director - 2007-03-04
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2009-06-05
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director 2005-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2007-03-04
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2007-03-04
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2007-03-04
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-03-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2007-03-04
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2007-03-04
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director - 2007-03-04
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2007-03-04
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-03-04
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2007-03-04
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Additional Director - 2007-03-04
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1995-04-17 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-03-04
CHITRALEKHA INVESTMENTS PVT LTD U65991MP1980PTC001584 Director 2005-06-13 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2007-03-04
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2007-03-04
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2007-03-04
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2007-03-04
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-03-04
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-03-04
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-03-04
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director - 2007-03-04
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director - 2007-03-04
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2007-03-04
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2007-03-04
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2007-03-04
Other Directorships of HARSHMANI PANT
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director - 2011-01-15
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2010-12-01
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director 2005-03-09 Ongoing
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2011-01-15
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-07-30
EURO COTSPIN LTD U14115CH1994PLC033061 Managing Director - 2010-12-01
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director - 2007-05-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director 2011-09-24 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2010-05-01
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2011-01-15
ARCO PETROPRODUCTS P.LTD. U25200MH1991PTC064370 Director 2005-06-13 Ongoing
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-06-14
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
CHARVAK TRADING PRIVATE LIMITED U51900DL1992PTC197034 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
ADINATH TRADING PVT.LTD. U51900DL1992PTC197288 Director 2005-06-13 Ongoing
EKATMATA TRADING PVT.LTD. U51900PB1992PTC050182 Director - 2011-07-13
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director 2011-10-15 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director 2019-05-24 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director - 2012-07-06
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-09-29
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director - 2010-12-01
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2009-02-25
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2010-12-01
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2011-01-15
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2010-12-24
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2010-12-01
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2009-03-27
ADB TRADE SERVICES PVT. LTD. U74140HR1990PTC030988 Director 2005-07-20 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-06-14
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-06-14
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-06-14
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director 2005-03-09 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2008-11-01
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2018-03-20

CIN Company Name Company Address
U25200MH1991PTC064370 ARCO PETROPRODUCTS P.LTD. 7 A, PEDNEKAR CHAWL S.S.WAGH MARG, NAIGAON, DADAR , MUMBAI, Maharashtra, India - 400014
U74900MH2012PTC236034 MIDAS PARIWAR ONLINE SHOPPE PRIVATE LIMITED 6 A-37, B. D. D. CHAWL, S. S. WAGH MARG, NAIGAON, DADAR ( EAST) , MUMBAI, Maharashtra, India - 400014
U52300MH2011PTC212441 LAXSA SALES PRIVATE LIMITED JUNI B.D.D.CHAWL NO.5A ROOM NO.9 GROUND FLOOR S.S.WAGH MARG NAIGAON DADAR EAST , MUMBAI, Maharashtra, India - 400014
U47190MH2024PTC421365 MOTHER EARTH SUSTAINABLE PRODUCTS PRIVATE LIMITED 35,FLOOR-1,2A B D D CHAWL,S S WAGH MARG DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India
U74999MH2011PTC223819 ENERGETIC LIFE FORCE TRADEBIZ PRIVATE LIMITED 5A/8, B D D CHAWL, S S WGH MARG NAIGAON, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
AAD-9737 KANCHAN TECHNOLOGYS LLP Shop No 200,Ground Floor,Chawl No.4,Kohinoor Mill, S.S.wagh Marg,Naigaon,Dadar,east Mumbai, Maharashtra, India - 400014
U52100MH2010PTC208331 MAHI SALES PRIVATE LIMITED JUNI BDD CHAWL NO.5A, GROUND FLOOR, ROOM NO.9 S S WAGH ROAD, NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014
U67190MH2010PTC202713 ABHIRUP SECURITIES PRIVATE LIMITED JUNI B.D.D CHAWL NO.5A, ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD, NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014
U67190MH2010PTC202773 ABHEEK SECURITIES PRIVATE LIMITED JUNI B.D.D CHAWL NO.5A,ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD,NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014
U01100MH1980PTC022312 MEHTA FARMS PRIVATE LIMITED BHAVNAGARI COTTAGE R.NO.3,202/204, S.S.WAGH MARG, NAIGAON, DADAR, MUMBAI-400 014 , MUMBAI-400014, Maharashtra, India - 000000
U56102MH2024PTC420897 MOTHER EARTH CAFE PRIVATE LIMITED 35, Floor-1, 2A, B D D,CHAWL., S S WAGH MARG,Mumbai,Mumbai,Maharashtra,400014-India
U65990MH2022PTC380964 BUD FINANCE PRIVATE LIMITED Room No.66, BDD Chawl, S S Wagh Road, Naigaon, Dadar East,Mumbai,Mumbai City,Maharashtra,400014-India
U51900MH2008PTC187023 JAGRUTEE MULTILINK MARKETING PRIVATE LIMITED A/2, Buddha Bhavan, S. S. Wagh Marg, Naigaum, Dadar (East), , Mumbai, Maharashtra, India - 400014
AAI-0651 NITIN ADDITIVES LLP 8, 1ST FLOOR, PLOT 65, 1, BIRADAR MANZIL, S S WAGH MARG, NAIGAON, DADAR EAST MUMBAI, Maharashtra, India - 400014
U74999MH2021OPC368405 AM DAILY SERVICES (OPC) PRIVATE LIMITED 1,Floor-0,Plot-202/204,BhavnagariCottage S S Wagh Marg, Naigaon, Dadar (E) , Mumbai, Maharashtra, India - 400014
U92490MH2009PTC196326 KEEMAYA ENTERTAINMENT PRIVATE LIMITED ROOM NO. 17, 1ST FLOOR, UNIS TERRACE BUILDING, S.S. WAGH MARG, NAIGAON, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
U93000MH2009PTC194125 ASHLEY TRADERS PRIVATE LIMITED JUNI B.D.D. CHAWL NO. 5, ROOM NO. 33, S.S. WAGH ROAD, NAIGAON, DADAR , MUMBAI, Maharashtra, India - 400014
U74120MH2012PLC234301 MEERA CLEANFUELS LIMITED 2A/35, B.D.D., Naigaon, S.S. Wagh Road Dadar East , Mumbai, Maharashtra, India - 400014
U45200MH2010PTC199782 ATULYA TOWNSHIP BUILDCOM PRIVATE LIMITED 7A/29, B.D.D. CHAWL, V.Y. DAHIWALKAR MARG, NAIGAON, DADAR , MUMBAI, Maharashtra, India - 400014
U74999MH2007PTC175234 NITIN ADDITIVES PRIVATE LIMITED 8, BIRADAR MANZIL, S.S.WAGH MARG, NAIGAUM, DADAR , MUMBAI, Maharashtra, India - 400014
U72200MH2019PTC325522 SE DATA AND CLOUD SOLUTIONS PRIVATE LIMITED 60, FLOOR GROUND,GURUNANAK CLOTH MARKET S.S.WAGH MARG, GURUDWARA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
U72900MH2019PTC325016 INVICTA INFOTECH PRIVATE LIMITED 60, FLOOR GROUND,GURUNANAK CLOTH MARK S.S.WAGH MARG, GURUDWARA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
U72200MH1996PTC097688 AJMANI COMPUTERS PRIVATE LIMITED 42, GROUND FLOOR, GURU NANAK CLOTH MARKET S S WAGH MARG, GURUDWARA, DADAR EAST , MUMBAI, Maharashtra, India - 400014
U72200MH2004PTC145798 SCALABILITY EXPERTS SOLUTIONS PRIVATE LIMITED 60,Ground Floor, Guru Nanak Cloth Market, S.S.Wagh Marg, Gurudwara, Dadar (East), , Mumbai, Maharashtra, India - 400014
U72900MH2015PTC264018 ISOLARIX TECHNOLOGIES PRIVATE LIMITED 61, FLOOR - GRD, GURU NANAK CLOTH MARKET S S WAGH MARG, GURUDWARA, DADAR EAST , MUMBAI, Maharashtra, India - 400014
U93000MH2009PTC194048 BUNNINGS TRADE LINK PRIVATE LIMITED JUNI B.D.D. CHAWL NO. 5, ROOM NO. 33, S.S. WAGH ROAD, NAIGOAN, DADAR EAST , MUMBAI, Maharashtra, India - 400014
AAJ-0433 SARVARTH CONSULTANCY LLP Flat No. 3, 1st Flr, Rukmini Niwas, S S Wagh Marg, Dadar East, Mumbai, Maharashtra, India - 400014
U68200MH2026PTC465381 SALUJA REALTY VENTURES PRIVATE LIMITED Shop No. 56, Ground Floor,Guru Nanak Cloth Market, S S Wagh Marg, Gurudwara,Mumbai,Mumbai,Maharashtra,400014-India
U50200MH2004PTC144429 JOSEPH CARDIJN AUTOMOTIVE SERVICES PRIVATE LIMITED J C I S QUARTER KASHABAJADHAV MARG NAIGAON DADAR(E) , MUMBAI, Maharashtra, India - 400014

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

As on: 2026-07-13

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