• Company Information
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      • Complaints
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      MONEYED MULTITRADE PRIVATE LIMITED

      CIN: U51102MH2009PTC194248 As on: 2026-07-13
      Purchase Report

      MONEYED MULTITRADE PRIVATE LIMITED (CIN: U51102MH2009PTC194248) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      MONEYED MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYED MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MONEYED MULTITRADE PRIVATE LIMITED are AMIT RAMESH RISHI, and SHIWANI DWIVEDI.

      MONEYED MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2009PTC194248 and its registration number is 194248. Users may contact MONEYED MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYED MULTITRADE PRIVATE LIMITED is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013.

      Current status of MONEYED MULTITRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MONEYED MULTITRADE 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 MONEYED MULTITRADE

      Purchase full report of MONEYED MULTITRADE

      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 MONEYED MULTITRADE 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 MONEYED MULTITRADE
      DIN Director Name Designation Appointment Date
      08587432 AMIT RAMESH RISHI Director 2023-08-28
      10119145 SHIWANI DWIVEDI Director 2023-05-01
      Past Directors & Key Managerial Personnel of MONEYED MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01747208 RAKESH PRALHADRAI PARIK Director - 2009-12-06
      02986853 ANANT CHATURVEDI Director - 2017-03-30
      03087616 NOSHIR BURJORJI CAPTAIN Director - 2018-03-22
      08587432 AMIT RAMESH RISHI Additional Director - 2023-11-10
      10119145 SHIWANI DWIVEDI Additional Director - 2023-11-10
      00405098 PRAVEEN KRISHNA NAYAK Director - 2017-02-10
      00796384 NANDKISHOR CHATURVEDI Director - 2023-04-21
      00913479 GOVIND AGRAWAL Director - 2017-02-10
      01110174 LUKE BENEDICT FERNANDEZ . Additional Director - 2018-09-24
      01110174 LUKE BENEDICT FERNANDEZ . Director - 2023-07-31
      Other Directorships of RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of ANANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      SUTLEJ AGRO PRODUCTS LIMITED U01111DL1985PLC020033 Additional Director - 2011-05-11
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2013-04-15
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2011-04-23
      AAROHA REALTY PRIVATE LIMITED U45202MH2009PTC194035 Additional Director - 2018-08-21
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2014-04-28
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2013-04-15
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2014-04-27
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2017-03-30
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2014-05-07
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2017-03-30
      TABLETOP MERCANTILE PRIVATE LIMITED U51109MH2009PTC196878 Additional Director - 2018-08-21
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-30
      RADHAKRISHNA SELLING AND MAREKTING PRIVATE LIMITED U51900MH2006PTC158674 Additional Director - 2018-09-29
      RADHAKRISHNA SELLING AND MAREKTING PRIVATE LIMITED U51900MH2006PTC158674 Director - 2019-05-02
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2017-03-30
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2017-03-30
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2017-03-30
      SAB TRADING PRIVATE LIMITED U52322MH2005PTC158228 Additional Director - 2018-09-29
      SAB TRADING PRIVATE LIMITED U52322MH2005PTC158228 Director - 2021-12-26
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2013-04-15
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2011-04-01
      VIRGO BUILDTECH PRIVATE LIMITED U70200DL2011PTC216418 Director - 2011-05-11
      Other Directorships of NOSHIR BURJORJI CAPTAIN
      Company Name CIN Designation Appointment Date Cessation
      ISHA PROPERTIES PRIVATE LIMITED TFR. FROM MUMBAITO DELHI U00063DL2003PTC139158 Director - 2013-06-21
      SACHI PROPERTIES PRIVATE LIMITED TFR.FROM MUMBAI TO DELHI U00899DL2003PTC139157 Director - 2013-03-25
      TWINROSE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200825 Director - 2011-08-27
      AAROHA REALTY PRIVATE LIMITED U45202MH2009PTC194035 Additional Director - 2019-10-15
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Additional Director - 2014-09-30
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2017-01-02
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-08-10
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Additional Director - 2014-09-30
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2017-01-02
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2018-03-22
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Additional Director - 2014-09-30
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2017-01-02
      SHIPRA DEVCON PRIVATE LIMITED U45400MH2010PTC201227 Director - 2016-09-08
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2011-12-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2018-03-22
      TABLETOP MERCANTILE PRIVATE LIMITED U51109MH2009PTC196878 Additional Director - 2019-10-15
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2018-03-22
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2011-12-22
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2011-12-21
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2018-03-22
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2018-03-22
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2018-03-22
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director 2010-07-15 Ongoing
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2011-09-10
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2018-03-21
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2011-12-21
      Other Directorships of AMIT RAMESH RISHI
      Company Name CIN Designation Appointment Date Cessation
      SUBHAM FABRICS LLP AAB-2216 Designated Partner 2022-02-14 Ongoing
      SUBHAM FABRICS LLP AAB-2216 Designated Partner - 2023-03-14
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner 2024-03-27 Ongoing
      SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Additional Director - 2020-12-26
      SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Director 2020-12-26 Ongoing
      AASHEES PROPERTIES PRIVATE LIMITED U45200MH1999PTC123200 Additional Director - 2020-12-26
      AASHEES PROPERTIES PRIVATE LIMITED U45200MH1999PTC123200 Director 2020-12-26 Ongoing
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2020-12-26 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2020-12-28
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director 2020-12-28 Ongoing
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2020-12-30
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director 2020-12-30 Ongoing
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2021-11-30
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director 2021-11-30 Ongoing
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2020-12-21
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2021-11-02
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2020-12-28
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director 2020-12-28 Ongoing
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Additional Director - 2023-09-29
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director 2023-04-25 Ongoing
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Additional Director - 2021-11-22
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director 2021-11-22 Ongoing
      SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Additional Director - 2021-11-22
      SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Director 2021-11-22 Ongoing
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2020-12-30
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director 2020-12-30 Ongoing
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2020-12-21
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director 2020-12-21 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2021-11-29
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director 2021-11-29 Ongoing
      GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Additional Director - 2020-12-26
      GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director 2020-12-29 Ongoing
      GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director - 2020-12-28
      BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Additional Director - 2021-11-22
      BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Director 2021-11-22 Ongoing
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2021-11-29
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director 2021-11-29 Ongoing
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2021-11-29
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director 2021-11-29 Ongoing
      SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Additional Director - 2020-12-26
      SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Director 2020-12-26 Ongoing
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Additional Director - 2021-11-22
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director 2021-11-22 Ongoing
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2021-11-22
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2023-07-29
      Other Directorships of SHIWANI DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2023-09-28
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2023-08-25 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2023-10-29
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director 2023-08-24 Ongoing
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2023-11-10
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director 2023-05-02 Ongoing
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Additional Director - 2023-11-12
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2023-11-10
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director 2023-05-02 Ongoing
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Additional Director - 2023-11-10
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director 2023-05-01 Ongoing
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2023-11-10
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director 2023-05-02 Ongoing
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Additional Director - 2023-09-27
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Director 2023-08-24 Ongoing
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2023-11-10
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director 2023-08-26 Ongoing
      BEYOND HEIGHTS REALBUILDCON PRIVATE LIMITED U70102UP2014PTC066924 Additional Director - 2023-09-29
      BEYOND HEIGHTS REALBUILDCON PRIVATE LIMITED U70102UP2014PTC066924 Director 2023-07-14 Ongoing
      Other Directorships of PRAVEEN KRISHNA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Additional Director - 2022-09-30
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director 2021-09-01 Ongoing
      SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Additional Director - 2016-09-30
      SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Director 2018-09-29 Ongoing
      SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Director - 2018-09-28
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Additional Director - 2023-02-27
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director 2022-06-01 Ongoing
      UPASANA RESOURCES PVT LTD U40300MH1991PTC273786 Additional Director - 2017-09-29
      UPASANA RESOURCES PVT LTD U40300MH1991PTC273786 Director 2017-09-29 Ongoing
      PRATIKSHA REAL ESTATES PRIVATE LIMITED U45200MH1993PTC074647 Director 2010-03-10 Ongoing
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Additional Director - 2024-09-29
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Director 2024-03-06 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Director - 2024-02-23
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2019-01-17
      EMERALD SPRINGS AGRO PRIVATE LIMITED U45201KA1995PTC017979 Director 2020-09-10 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2017-01-07
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director - 2018-09-24
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2017-02-10
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Additional Director - 2022-09-27
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director 2021-09-03 Ongoing
      CITATION TRADERS PRIVATE LIMITED U51900MH1997PTC106604 Director 2002-07-29 Ongoing
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director 2017-10-16 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director 2017-10-16 Ongoing
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Additional Director - 2022-09-28
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Director 2021-09-02 Ongoing
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director 2017-10-16 Ongoing
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Additional Director - 2021-11-29
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Director 2021-09-01 Ongoing
      TAO BUILDERS AND DEVELOPERS PVT LTD U70100MH1993PTC073151 Director 2002-07-29 Ongoing
      ZEE REALTY PRIVATE LIMITED U70100MH1996PTC103711 Director - 2017-05-18
      Other Directorships of NANDKISHOR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner 2020-03-28 Ongoing
      ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
      NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director 2012-05-25 Ongoing
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Additional Director - 2020-12-29
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Director - 2021-10-25
      ANOKHEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138518 Director - 2010-03-14
      MALAGA INFRA-TECH PRIVATE LIMITED U45200MH2005PTC156235 Director - 2010-03-14
      JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2010-05-01
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2020-12-28
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2020-08-18
      DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Additional Director - 2013-08-05
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2023-04-21
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director - 2023-04-21
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2016-09-30
      MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director - 2021-10-29
      PERPETUAL CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035093 Additional Director - 2021-10-30
      FIXITY CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035098 Additional Director - 2021-10-30
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2019-10-15
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2021-07-20
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2019-03-30
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Additional Director - 2020-12-29
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director - 2021-10-20
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2023-04-21
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2023-04-21
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2023-04-21
      KRISHNA CONTINENTAL LIMITED U55101DL1981PLC012543 Director - 2010-10-12
      AEROTECH AVIATION SERVICES PRIVATE LIMITED U62100DL1996PTC078274 Additional Director - 2009-09-30
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2011-07-20
      COMPLAN SECURITIES PRIVATE LIMITED U65990MH1986PTC041385 Director - 2017-03-28
      ASHDOWN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082554 Director 2009-10-11 Ongoing
      FRANKTOWN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082555 Director - 2011-10-01
      ENPAR FORTUNE PRIVATE LIMITED U65990MH1997PTC105981 Director - 2011-10-01
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2023-03-29
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2010-03-14
      N BRIJANAND SECURITIES PRIVATE LIMITED U67120MH2003PTC141372 Director - 2021-10-20
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2012-03-30
      ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director 2010-02-05 Ongoing
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director - 2021-01-16
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2021-10-20
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Additional Director - 2020-12-29
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director - 2021-10-20
      PINTAIL INFRACON PRIVATE LIMITED U70101DL2008PTC182864 Additional Director - 2016-09-30
      PINTAIL INFRACON PRIVATE LIMITED U70101DL2008PTC182864 Director - 2017-02-13
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2019-03-30
      CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director - 2017-03-28
      ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director - 2017-03-30
      MTD WALKERS OVERSEAS PRIVATE LIMITED U74999MH2016PTC287308 Director - 2021-01-23
      MADHVILATA GRANITE (INDIA) LTD U99999MH1991PLC062982 Director - 2009-12-01
      N.D. RELATORS AND BUILDERS PRIVATE LIMITED U99999MH1994PTC078704 Director - 2023-03-29
      Other Directorships of GOVIND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHORE TRADING PRIVATE LIMITED U18101MH2000PTC126559 Additional Director - 2017-09-29
      SHORE TRADING PRIVATE LIMITED U18101MH2000PTC126559 Director - 2018-05-21
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2010-08-02
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2013-04-15
      SHAURIN DEVELOPERS PRIVATE LIMITED U45200MH1990PTC055459 Additional Director - 2017-09-29
      SHAURIN DEVELOPERS PRIVATE LIMITED U45200MH1990PTC055459 Director - 2018-05-21
      SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Additional Director - 2017-09-30
      SAMVED REAL ESTATE PRIVATE LIMITED U45200MH2003PTC142991 Director - 2018-05-21
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2010-07-01
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2013-04-15
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director - 2017-03-30
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2011-09-30
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2017-02-10
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2011-09-30
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2011-09-30
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2011-09-30
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2011-09-30
      RADHAKRISHNA SELLING AND MAREKTING PRIVATE LIMITED U51900MH2006PTC158674 Director 2006-01-05 Ongoing
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
      SAB TRADING PRIVATE LIMITED U52322MH2005PTC158228 Director 2005-12-21 Ongoing
      COMPOSITE PROPERTIES PRIVATE LIMITED U70101MH2004PTC143849 Additional Director - 2017-09-29
      COMPOSITE PROPERTIES PRIVATE LIMITED U70101MH2004PTC143849 Director - 2018-05-21
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2013-04-15
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2011-05-12
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director - 2013-11-29
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2011-09-30
      Other Directorships of LUKE BENEDICT FERNANDEZ .
      Company Name CIN Designation Appointment Date Cessation
      COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner - 2024-03-27
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2009-06-18
      MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Nominee Director - 2007-07-17
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2020-10-30
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Director - 2023-03-16
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Additional Director - 2021-11-24
      CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Director - 2023-08-31
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2020-12-31
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2020-12-31 Ongoing
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Additional Director - 2020-12-29
      SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Director - 2023-08-25
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2023-07-31
      SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED U45202MH2009PTC194683 Director - 2023-07-31
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2018-09-22
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2023-07-31
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2018-09-24
      TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2020-07-14
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2018-09-24
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director 2018-09-24 Ongoing
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2018-09-22
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2020-08-07
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2018-09-24
      EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2019-11-02
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Additional Director - 2018-09-24
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2023-08-25
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2018-09-24
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2019-11-15
      UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Nominee Director 2014-12-29 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2018-09-29
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2023-08-31
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Additional Director - 2018-09-25
      RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2023-08-25
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2018-09-26
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Managing Director 2018-09-26 Ongoing
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Additional Director - 2020-12-29
      DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Director - 2023-08-31
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2018-09-25
      ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director - 2023-08-25
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2018-09-25
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2023-08-25
      KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Additional Director - 2020-12-28
      KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Director - 2023-08-25
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Additional Director - 2020-12-29
      PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Director - 2023-07-31
      SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Additional Director - 2020-12-29
      SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Director - 2023-08-31

      CIN Company Name Company Address
      U45200MH1996PTC102310 CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC117746 SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC122303 SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45200MH1999PTC123200 AASHEES PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC178454 TAKSHII BUILDER PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC198152 AADIPTA INFRA-PROJECTS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51900MH2009PTC197927 EVANSHI MERCANTILE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51900MH1997PTC106368 SOUMYA TRADING AND FINANCE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC200524 VATSALA TRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC200606 PRIME TEX TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U51109MH2009PTC193928 WOODYS MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH1996PTC103052 SITARA PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH1999PTC123122 KARAMVEER REAL ESTATE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH1999PTC123132 NEEPUN REAL ESTATE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH2004PTC147998 PUREGOLD CONSTRUCTIONS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U70100MH2004PTC148730 SUPERPLAZA PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC087265 GOOD VALUE STOCKTRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U67120MH1998PTC117163 DIGNITY SECURITIES TRADING PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013
      U45201MH1988PLC328993 KUSUM CONSTRUCTION & COMMERCIALS LTD 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013
      U51900MH2008PTC183633 SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
      U70102MH2008PTC183562 PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
      U68100MH2003PTC142555 ADITYA BULLIONS & BROKING PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC183631 BRIGHT IDEAS FINVEST PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013
      U68200MH2003PTC142516 NIRANJAN HOUSING PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U67120MH2008PTC184563 NAC PROPERTIES PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U74999MH2010PTC199671 ENPAR DIGI KART PRIVATE LIMITED 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013
      U67100MH2016PTC288320 RAIN INVESTMENT & FINANCE PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC287308 MTD WALKERS OVERSEAS PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
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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

      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.

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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

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