• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MICROCHIP INFOTEL PRIVATE LIMITED

      CIN: U72200MH2008PTC185778 As on: 2026-07-13
      Purchase Report

      MICROCHIP INFOTEL PRIVATE LIMITED (CIN: U72200MH2008PTC185778) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3718500.00.

      MICROCHIP INFOTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MICROCHIP INFOTEL PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of MICROCHIP INFOTEL PRIVATE LIMITED are RAMESH DAN, and SAROJ DEVI KOTHARI.

      MICROCHIP INFOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC185778 and its registration number is 185778. Users may contact MICROCHIP INFOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICROCHIP INFOTEL PRIVATE LIMITED is G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHYAYENDER , MUMBAI, Maharashtra, India - 401105.

      Current status of MICROCHIP INFOTEL 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 MICROCHIP INFOTEL 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 MICROCHIP INFOTEL

      Purchase full report of MICROCHIP INFOTEL

      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 MICROCHIP INFOTEL 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 MICROCHIP INFOTEL
      DIN Director Name Designation Appointment Date
      08469285 RAMESH DAN Director 2019-04-13
      01312905 SAROJ DEVI KOTHARI Additional Director 2020-07-14
      Past Directors & Key Managerial Personnel of MICROCHIP INFOTEL
      DIN Director Name Designation Appointment Date Cessation
      05304431 RAJ DABRIWAL KUMAR Director - 2017-02-13
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-07-06
      00701127 PRAVIN TUKARAM SAWANT Director - 2013-07-06
      06366114 RAJ KUMAR KANODIA Director - 2014-10-20
      07849016 BISWAJIT BISWAS Director - 2019-04-13
      02049774 RAMAVATAR PRAJAPATI Director - 2011-01-04
      02050012 SHANTICHAND BHANDARI Director - 2008-12-10
      03628915 NISHANT KOTHARI Director - 2017-06-27
      03631760 BUDDHISWAR MISTRY Additional Director - 2017-09-28
      03631760 BUDDHISWAR MISTRY Director - 2020-07-14
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing
      Other Directorships of RAMESH DAN
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2019-06-10 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-05-08 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-04-09 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2019-04-09 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-11-04
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-11-02 Ongoing
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director 2020-01-03 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-05-08 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-04-13 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-11-04
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director 2019-04-09 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2019-04-13 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Additional Director 2019-11-02 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2019-04-09 Ongoing
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director 2019-04-09 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-11-04
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
      Other Directorships of RAJ KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2016-11-11
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director 2013-02-25 Ongoing
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2016-11-11
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2014-10-20
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2014-10-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2014-10-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2014-10-20
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2014-10-20
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2014-10-20
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2014-10-20
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2014-10-20
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2014-10-20
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2014-10-20
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2014-10-20
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2014-10-20
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2014-10-20
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-10-20
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2014-10-20
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2014-10-20
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2014-10-20
      Other Directorships of BISWAJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director 2017-09-18 Ongoing
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2019-04-13
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director 2017-06-27 Ongoing
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2019-04-13
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director 2017-06-27 Ongoing
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2019-04-13
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2019-04-13
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2019-04-13
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director 2017-06-27 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2019-04-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director 2018-02-15 Ongoing
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2019-04-13
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2019-04-13
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2019-04-13
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2019-04-13
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-08-31
      AADHAR ACADEMIC SERVICES PRIVATE LIMITED U74900MH2012PTC233927 Director 2019-02-13 Ongoing
      AADHAR ACADEMIC SERVICES PRIVATE LIMITED U74900MH2012PTC233927 Director - 2019-05-07
      Other Directorships of SAROJ DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director 2017-01-04 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2017-01-04
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2017-09-25
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2020-11-20
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      Other Directorships of RAMAVATAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2011-01-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2011-11-30
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2011-01-20
      LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
      ROSEAN TRADING COMPANY LIMITED U51101MH2007PLC169548 Director - 2008-10-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2011-01-04
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2011-09-01
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2011-01-04
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-06-25
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2011-01-04
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director - 2011-01-04
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director - 2011-01-04
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2012-02-18
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director - 2011-01-04
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-02-25 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-02-25 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2011-01-04
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-06-14
      AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director - 2011-01-04
      JOLLY MULTI TRADE PRIVATE LIMITED U51909MH2006PTC166100 Director - 2012-03-13
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2011-01-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-20
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director - 2011-01-20
      PRADDUM TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC169411 Director - 2013-07-01
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2011-09-01
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2011-01-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2011-01-04
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2011-01-04
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-10-16
      TRIDEV MULTI TRADE PRIVATE LIMITED U52599MH2007PTC167402 Director - 2009-11-30
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2011-01-04
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2011-01-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2011-01-04
      ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2011-01-04
      RATHORE ORGANIC PRODUCTS PRIVATE LIMITED U74110MH2007PTC167404 Director - 2011-01-04
      VIRAT MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC169115 Director - 2013-07-01
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2011-01-04
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Additional Director 2009-12-31 Ongoing
      Other Directorships of SHANTICHAND BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-06-14
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2008-12-10
      LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
      BESTLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144101 Director 2004-01-20 Ongoing
      STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144310 Director - 2006-09-03
      SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144444 Director - 2008-12-10
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2008-12-10
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2008-11-27
      BAACHA REALTORS PRIVATE LIMITED U70101MH2004PTC144265 Director - 2008-05-28
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2008-12-10
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2008-12-10
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2008-12-10
      Other Directorships of NISHANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2016-06-15
      PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2013-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2016-06-15
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2017-03-22
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-03-22
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2017-01-09
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-03-22
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-03-22
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-09
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-09
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-10
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2017-01-09
      INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2016-08-16
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2017-01-09
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2016-06-28
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2016-08-16
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-06-27
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director - 2016-06-15
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-03-22
      Other Directorships of BUDDHISWAR MISTRY
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2022-09-02 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2017-08-01
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2020-07-15
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2024-05-10
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2017-06-15
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2020-07-15
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2015-12-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2020-07-15
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2017-04-25
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2017-02-09
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2021-04-02 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-06-22 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director 2013-10-08 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2016-01-04
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2017-09-28
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2020-07-14
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2020-07-15
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2020-07-15
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2015-12-14
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2022-06-22 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Additional Director 2022-06-22 Ongoing
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Additional Director 2022-06-22 Ongoing
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
      INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2015-06-18
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2016-01-04
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2015-06-18
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28

      CIN Company Name Company Address
      U45202MH2008PTC186582 SEAGREEN REALTORS PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U51109MH2009PLC190816 PRESTIGE MULTI TRADE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYANDAR , MUMBAI, Maharashtra, India - 401105
      U51909MH2009PLC190844 MANGALAM MULTI TRADE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U51109MH2009PTC190372 AABHARANA COMMODITIES PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD ,EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U74990MH2008PTC185763 MATRIX SYSTEL PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYANDAR MUMBAI Thane MH 401105 IN
      U45200MH2008PTC179711 WOODSIDE CONSTURCTIONS PRIVATE LIMITED Jai Durga Complex-Co-Operative Hsg.Society Ltd. B-G12, Cabin Road, Bhayander (E) , Mumbai, Maharashtra, India - 401105
      U74110MH2021PTC373772 DSPS TECH PLATFORM PRIVATE LIMITED 1201-1202, 12th Floor, Wing A, One BKC, G Block Plot No. 66, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U29290MH1984PTC033012 KUMAON ENGINEERING COMPANY PRIVATE LIMITED Jai durga Complex Co-operative Hsg. Society Ltd B-G/12 Cabin Road, Bhayander East , Pune, Maharashtra, India - 401105
      U93000MH2009PTC195220 MINTAGE SOLUTIONS PRIVATE LIMITED Jai Durga Complex Co-operative Hsg. Society Ltd, B-G/12 Cabin Road, Bhayander East, , Thane, Maharashtra, India - 401105
      U69100MH2024PTC428557 LEGAVAULT INDIA PRIVATE LIMITED GROUND FLOOR, SHOP NO. 12, VENKATESHWARA A BLDG CHS LTD WING A,CABIN ROAD,Thane,Thane,Maharashtra,401105-India
      U45200MH1992PTC066425 JALDARSHAN ESTATES PRIVATE LIMITED C/o kamlesh L. Pamecha, 302, A-Wing, Sheetal Shopping Centre, BP Road, Bhayan dar(East), , Mumbai, Maharashtra, India - 401105
      U45400MH2007PTC171543 RUPAK DEVELOPERS PRIVATE LIMITED G - 4 - A, Govind Rao Appartment Navghar Phatak Road, Goddev Naka, Bhayan der - East , MUMBAI, Maharashtra, India - 401105
      U74999MH2015PTC263895 I-TECHNOCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED G- 12, Shree Laxmi CHS Ltd, Near Pooja Nagar, Cabin Cross Road, Bhainder East, Thane- 401105. , THANE, Maharashtra, India - 401105
      U51109MH2009PTC196920 MANODEEP MARKETING & TRADING PRIVATE LIMITED G 2 A Wing Saidarshan, Narmada Nagar Cross Cabin Road , Bhayander, Maharashtra, India - 401105
      ABA-6277 GRANIBBLE FOODS LLP A/403, New Shree Mahalaxmi Complex CHS Ltd Cabin Cross Road, Bhayandar East Thane, Maharashtra, India - 401105
      U46900MH2023PTC414738 THSPIAN TRADING PRIVATE LIMITED SH 07 A WING ASMITA GARDEN,02 MIRA ROAD EAST POONAM SAGAR COMPLEX LAYOUT,Thane,Thane,Maharashtra,401105-India
      U51909MH2017PTC300080 DROPSHAM PHARMA PRIVATE LIMITED G6, 5 BWING SAGAR COMPLEX, NAVGHAR ROAD, SECTOR A-2, JESAL PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105
      U74120MH2015PTC262595 I-OXIN PHARMA PRIVATE LIMITED SHOP NO.2, A-WING, BLDG-A, RANUJA RAMDEV PARK NEW GOLDEN NEST ROAD, NR.SAI RAM TOWER, , BAHYANDER EAST, Maharashtra, India - 401105
      U15490MH2022PTC384456 ENCELADUS FOODS PRIVATE LIMITED B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India
      AAD-9337 R M MIMANI & ASSOCIATES LLP A/101, EXCELLENCY, OLD RAVIRAJ COMPLEX JESSAL PARK, BHAYANDER (EAST), MUMBAI, Maharashtra, India - 401105
      AAG-7381 SWARA ONLINE SERVICES LLP 401, Shalibhadra Enclave, Cabin Road, Near Rawal Nagar, Bhayandar East Mumbai, Maharashtra, India - 401105
      U74120MH2011PTC217691 MANTLET PRIVATE LIMITED G-13, Raviraj Industrial Estate, Mira-Bhayander Road, Bhayander (East), , Mumbai, Maharashtra, India - 401105
      U74999MH2017PTC303167 SCULPTONE FITNESS SERVICES PRIVATE LIMITED A-404 S C, ANUDUAR APARTMENT,NAVGHAR ROAD BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
      U51900MH1998PTC116315 DESI TRADING COMPANY PRIVATE LIMITED C-311 BUILDING NO 6VENKETSHWAR NAGAR CABIN ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105
      U74999MH2015PTC260997 BEENA GEMS & JEWELLERY PRIVATE LIMITED A-207 DIGVIJAY BUILDING CABIN ROAD, NEAR SARASWATI SCHOOL , BHAYANDAR EAST, Maharashtra, India - 401105
      U74999MH2017PTC289306 THOUGHTLYTICS INTERNET PRIVATE LIMITED Shop No 1, A Wing Swapnalok Apartment, Navghar Road , Bhayander East, Maharashtra, India - 401105
      U74999MH2022OPC392762 SHRISHRADDHAM FACILITIES (OPC) PRIVATE LIMITED 206, Parijat A, Bhyander East, BHD Patel Kunj, B P Road, , Mumbai, Maharashtra, India - 401105
      U22219MH2023PTC397328 SUKH PRINTS PRIVATE LIMITED Office No. 12, Pancharatna Co-op Hsg Soc Station Road, Bhayander East , Mumbai, Maharashtra, India - 401105
      AAX-4592 DG OLYPRIME VENTURES LLP 101/C NARMADA MAHADEV CHS LTD NARMADA NAGAR CABIN CROSS ROAD BHAYANDAR EAST Mumbai, Maharashtra, India - 401105
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      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

      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
      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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