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MOTECH SOFTWARE PRIVATE LIMITED

CIN: U72200MH2000PTC123803

MOTECH SOFTWARE PRIVATE LIMITED (CIN: U72200MH2000PTC123803) is a Private company incorporated on 24 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.

MOTECH SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-06-30.MOTECH SOFTWARE 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 MOTECH SOFTWARE PRIVATE LIMITED are KESAVAN VARADARAJAN, and KAUSHIK VRAJDAS VED.

MOTECH SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC123803 and its registration number is 123803. Users may contact MOTECH SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTECH SOFTWARE PRIVATE LIMITED is 56 MOGRA VILLAGE LANEOFF OLD NAGARDAS ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069.

Current status of MOTECH SOFTWARE 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 MOTECH SOFTWARE 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

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Purchase full report of MOTECH SOFTWARE

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 MOTECH SOFTWARE 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 MOTECH SOFTWARE
DIN Director Name Designation Appointment Date
00101501 KESAVAN VARADARAJAN Director 2009-09-30
00244081 KAUSHIK VRAJDAS VED Director 2009-09-30
Past Directors & Key Managerial Personnel of MOTECH SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00022875 SANDEEP TANDON Director - 2009-02-25
00094560 SATISH RAMANLAL PARIKH Director - 2009-02-25
00101501 KESAVAN VARADARAJAN Additional Director - 2009-09-30
00244081 KAUSHIK VRAJDAS VED Additional Director - 2009-09-30
01175684 ANNU TANDON Director - 2008-01-03
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director - 2009-05-15
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2010-03-17
RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Additional Director - 2008-09-24
RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director - 2010-03-17
RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Additional Director - 2009-09-23
RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director - 2010-03-17
RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Director - 2008-09-06
PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director - 2008-09-06
KARDAM COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207257 Director - 2010-03-17
KSHITIJ COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207260 Director - 2010-03-17
NITYA PRIYA COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207261 Director - 2010-03-17
KRISH COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207263 Director - 2010-03-17
UDITI MERCANTILE PRIVATE LIMITED U51900MH1999PTC121227 Director - 2010-03-17
DIRDH COMMERCIALS PRIVATE LIMITED U51900MH1999PTC121228 Director - 2010-03-17
PRITIKA TRADERS PRIVATE LIMITED U51900MH1999PTC121230 Director - 2010-03-17
EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Director - 2010-03-17
ANADHA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154174 Director 2005-06-23 Ongoing
EKANSHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154175 Director - 2010-03-17
ANADHA TRADING PRIVATE LIMITED U51909MH2005PTC154237 Director - 2010-03-17
BHUMIKA TRADING PRIVATE LIMITED U51909MH2005PTC154238 Director - 2010-03-17
ANUMATI ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154240 Director 2005-06-27 Ongoing
BAHAR TRADING PRIVATE LIMITED U51909MH2005PTC154241 Director - 2010-03-17
ANUMATI MERCANTILE PRIVATE LIMITED U51909MH2005PTC154242 Director - 2010-03-17
ROOP COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163205 Director - 2010-03-17
SIDH COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163206 Director - 2010-03-17
HRIDAY TRADING PRIVATE LIMITED U51909MH2006PTC163208 Director - 2010-03-17
KRIPA TRADING PRIVATE LIMITED U51909MH2006PTC163310 Director - 2010-03-17
EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Director - 2010-03-17
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2009-09-23
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Director - 2010-03-17
AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1992PTC066664 Director - 2010-03-17
RAJLAXMI SECURITIES PRIVATE LIMITED U67120MH1993PTC070618 Director 2006-11-30 Ongoing
RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-09-24
RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Director - 2010-03-17
RELOGISTICS INFRASTRUCTURE LIMITED U74140MH2000PLC128405 Additional Director - 2008-09-27
RELOGISTICS INFRASTRUCTURE LIMITED U74140MH2000PLC128405 Director - 2010-03-17
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Additional Director - 2008-09-29
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2009-12-18
Other Directorships of SATISH RAMANLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2023-10-04
SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2018-06-13
SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2018-06-13
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2023-06-01
AKSHAJ ENTERPRISES LLP AAA-1270 Partner 2012-09-28 Ongoing
AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2024-02-29
KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2016-03-23
SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2016-03-23
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2016-03-23
SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2015-10-20
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2015-10-20
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2016-03-23
GOLDFISH FARMS LLP AAA-4739 Designated Partner 2017-01-24 Ongoing
GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2017-01-23
LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2013-03-02
JADE MERCHANDISE LLP AAA-5017 Designated Partner 2017-01-24 Ongoing
JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2017-01-23
AMBIT COMTRADE LLP AAA-5018 Designated Partner 2011-06-01 Ongoing
KAJAL COMMERCIAL LLP AAA-5019 Designated Partner 2017-01-24 Ongoing
KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2017-01-23
GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner 2017-01-24 Ongoing
GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2017-01-23
CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner 2017-01-24 Ongoing
CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2017-01-23
KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner 2017-01-24 Ongoing
KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2017-01-23
AVANTI MERCHANDISE LLP AAA-5041 Designated Partner 2016-12-23 Ongoing
AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2016-12-22
CASSIA COMMERCIALS LLP AAA-5356 Designated Partner - 2017-02-01
MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner 2011-07-04 Ongoing
GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2017-01-24 Ongoing
GREEN FOREST AGRO LLP AAA-5418 Designated Partner - 2017-01-23
TARRAGON FARMS LLP AAA-5419 Designated Partner 2017-01-24 Ongoing
TARRAGON FARMS LLP AAA-5419 Designated Partner - 2017-01-23
GREATFORT FARMS LLP AAA-5420 Designated Partner 2017-01-24 Ongoing
GREATFORT FARMS LLP AAA-5420 Designated Partner - 2017-01-23
WIND FLOWER FARMS LLP AAA-5470 Designated Partner 2017-01-24 Ongoing
WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2017-01-23
CARNATION FARMS LLP AAA-5508 Designated Partner - 2017-01-23
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2012-10-25
HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner 2017-01-24 Ongoing
HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2017-01-23
JHANVI COMMERCIAL LLP AAA-6080 Designated Partner 2017-01-24 Ongoing
JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2017-01-23
JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2016-04-25
PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner 2017-01-24 Ongoing
PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2017-01-23
NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2015-10-20
VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner 2011-09-26 Ongoing
SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2013-10-03
IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
GRACE AGROTECH LLP AAA-7327 Designated Partner - 2016-03-22
APRICOT FARMS LLP AAA-7354 Designated Partner - 2016-03-23
HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner 2017-01-24 Ongoing
HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2017-01-23
AGNI COMMEX LLP AAC-9760 Designated Partner - 2015-10-20
TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2015-12-31
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2015-12-31 Ongoing
NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Additional Director - 2015-12-31
NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Director 2015-12-31 Ongoing
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-09-26
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2009-03-31
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2009-03-31
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2008-09-26
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2009-03-31
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2008-09-24
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2009-03-31
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-03-31
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2011-08-16
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-03-20
ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-03-31
SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-03-31
JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director 2005-02-04 Ongoing
JUPL DISTRIBUTION GJ PRIVATE LIMITED U40106GJ2022PTC137844 Director 2022-12-29 Ongoing
JUPL DISTRIBUTION MH PRIVATE LIMITED U40107MH2022PTC396006 Director 2022-12-26 Ongoing
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2009-05-15
RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Additional Director - 2008-09-24
RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director 2008-09-24 Ongoing
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2015-03-20
HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2009-06-13
HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2009-06-13
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Additional Director - 2009-09-23
RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director 2009-09-23 Ongoing
RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Director - 2008-09-06
PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director - 2008-09-06
KARDAM COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207257 Director 2006-03-27 Ongoing
KSHITIJ COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207260 Director 2006-03-27 Ongoing
NITYA PRIYA COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207261 Director 2006-03-27 Ongoing
KRISH COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207263 Director 2006-03-27 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2008-09-25
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2009-03-31
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2008-09-25
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2009-03-31
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-03-31
SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Additional Director - 2008-09-23
SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2008-09-23 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2008-09-24
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director - 2014-09-18
VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Additional Director - 2008-08-02
VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2008-08-02 Ongoing
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2015-03-17
DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2015-03-17
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director - 2008-09-26
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2009-03-31
SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Additional Director - 2008-05-15
VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2008-08-02
VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Additional Director - 2008-08-02
ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2008-08-02 Ongoing
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2008-08-13
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2011-01-10
SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director 2009-09-18 Ongoing
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2009-06-13
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2015-03-20
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2015-03-20
UDITI MERCANTILE PRIVATE LIMITED U51900MH1999PTC121227 Director 2001-12-01 Ongoing
DIRDH COMMERCIALS PRIVATE LIMITED U51900MH1999PTC121228 Director 2000-06-21 Ongoing
PRITIKA TRADERS PRIVATE LIMITED U51900MH1999PTC121230 Director 2000-08-01 Ongoing
39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director 2013-09-30 Ongoing
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2015-03-20
TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Director 2006-03-27 Ongoing
ANADHA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154174 Director 2006-03-27 Ongoing
EKANSHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154175 Director 2006-03-27 Ongoing
ANADHA TRADING PRIVATE LIMITED U51909MH2005PTC154237 Director 2006-03-27 Ongoing
BHUMIKA TRADING PRIVATE LIMITED U51909MH2005PTC154238 Director 2006-03-27 Ongoing
ANUMATI ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154240 Director 2006-03-27 Ongoing
BAHAR TRADING PRIVATE LIMITED U51909MH2005PTC154241 Director 2006-03-27 Ongoing
ANUMATI MERCANTILE PRIVATE LIMITED U51909MH2005PTC154242 Director 2006-03-27 Ongoing
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2008-09-25
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2009-03-31
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2008-09-25
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-03-31
TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Additional Director - 2008-05-15
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2009-03-31
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2009-03-31
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Additional Director - 2008-09-24
MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2008-09-24 Ongoing
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2015-03-20
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Additional Director - 2008-08-13
RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director - 2015-03-20
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-03-25
AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2015-03-17
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2009-09-23
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Director 2009-09-23 Ongoing
AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1992PTC066664 Director 2000-08-01 Ongoing
LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2015-03-17
RAJLAXMI SECURITIES PRIVATE LIMITED U67120MH1993PTC070618 Director 2006-05-22 Ongoing
RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-09-24
RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Director 2008-09-24 Ongoing
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Director - 2015-03-17
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2013-09-28
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2015-03-20
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2022-09-28
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director 2021-10-14 Ongoing
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director - 2015-03-20
LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2015-03-17
VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Additional Director - 2008-09-24
VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-03-14
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2018-06-11
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2010-09-20
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2010-09-20 Ongoing
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-03-31
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2008-09-05
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED U99999MH1995PTC092269 Director 2003-10-25 Ongoing
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director 2017-09-27 Ongoing
Other Directorships of KESAVAN VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2014-09-24
VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2014-06-02
RELOG DISTRIBUTION PRIVATE LIMITED U17100MH1989PTC053480 Director 2006-05-08 Ongoing
RELOG PETRO MARKETING PRIVATE LIMITED U23209MH2000PTC128855 Director 2006-05-08 Ongoing
OSCAR CHEMICALS PRIVATE LIMITED U24100MH1988PTC046323 Director - 2014-05-20
SKYLAB DETERGENTS PVT LTD U24200MH1987PTC044974 Director - 2014-05-20
ALKELITE INTERMEDIATES PVT LTD U24200MH1987PTC045352 Director - 2014-05-20
REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director - 2014-05-22
REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director - 2014-05-22
ALPHA MERCHANDISE PRIVATE LIMITED U51900MH1994PTC112804 Director 2006-05-08 Ongoing
NIRALI TRADING PRIVATE LIMITED U51900MH1994PTC115008 Director 2006-05-08 Ongoing
MERCURY MERCANTILE PRIVATE LIMITED U51900MH1994PTC115010 Director 2006-05-08 Ongoing
APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Additional Director - 2008-09-26
APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Director 2008-09-26 Ongoing
MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2012-09-12
MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2012-09-12 Ongoing
OASIS MERCANTILE PRIVATE LIMITED U51909MH1994PTC117770 Director 2006-05-08 Ongoing
VENUS MERCHANDISE PRIVATE LIMITED U51909MH1994PTC117772 Director 2006-05-08 Ongoing
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2011-09-29
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2014-05-27
RIGHTTRACK MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2010PTC199248 Director - 2014-08-22
RELOG WAREHOUSING PRIVATE LIMITED U74910MH2000PTC128854 Director 2006-05-08 Ongoing
BLUECHIP MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081832 Director 2006-05-08 Ongoing
PARAMOUNT MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081833 Director 2006-05-08 Ongoing
SUSHOBHIT TRADERS PRIVATE LIMITED U99999MH1994PTC117769 Director 2006-05-08 Ongoing
SPARKLE MERCHANDISE PRIVATE LIMITED U99999MH1995PTC117771 Director 2006-05-08 Ongoing
Other Directorships of KAUSHIK VRAJDAS VED
Company Name CIN Designation Appointment Date Cessation
VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2014-06-02
MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director - 2009-05-30
JEEVAN MERCHANDISE PRIVATE LIMITED U17120MH1989PTC053474 Director 2006-05-08 Ongoing
SWADEE CHEMICALS PRIVATE LIMITED U24116MH1988PTC047026 Director 2006-05-08 Ongoing
NAMRATA DETERGENTS PRIVATE LIMITED U24240MH1988PTC050093 Director 2006-05-08 Ongoing
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2014-05-23
XENON COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129531 Director 2006-05-08 Ongoing
MIKANTRA TRADING PRIVATE LIMITED U51900MH1988PTC047326 Director 2006-05-08 Ongoing
SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2011-09-30
SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2014-05-22
ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2013-07-25
PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2014-05-23
NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2013-08-30
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2010-09-27
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2014-05-23
RAJ-VIKRAM INVESTMENTS PRIVATE LIMITED U65993MH1988PTC049089 Director 2006-05-08 Ongoing
AKASHDEEP HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC049965 Director 2006-05-08 Ongoing
CHINAR ADVERTISING AND MARKETING PVT LTD U74300MH1986PTC039716 Director 2006-05-08 Ongoing
NIRNAY TRADECOM PRIVATE LIMITED U99999MH1990PTC057830 Director 2006-05-08 Ongoing
DHARA MERCANTILE PRIVATE LIMITED U99999MH1999PTC121493 Director 2006-05-08 Ongoing
Other Directorships of ANNU TANDON
Company Name CIN Designation Appointment Date Cessation
RAMCHANDRA COMMERCIALS LLP AAE-7626 Designated Partner 2015-09-15 Ongoing
PURICA FOODS PRIVATE LIMITED U15549MH2012PTC228584 Director - 2013-07-31
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2013-01-14
ROOP COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163205 Director 2006-07-21 Ongoing
SIDH COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163206 Director 2006-07-21 Ongoing
HRIDAY TRADING PRIVATE LIMITED U51909MH2006PTC163208 Director 2006-07-21 Ongoing
KRIPA TRADING PRIVATE LIMITED U51909MH2006PTC163310 Director 2006-07-26 Ongoing

CIN Company Name Company Address
U74900MH2007PTC170181 BASIS POINT COMMODITIES PRIVATE LIMITED 4TH FLOOR, 56, MOGRA VILLAGE LANE, OFF OLD NAGARDAS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U74999MH2015PTC263795 KARMONTAGE GLOBAL SERVICES PRIVATE LIMITED 201, STERLING CHAMBERS, 56, MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
L72900MH2010PLC209364 PLADA INFOTECH SERVICES LIMITED SANTOSH A. MISHRA COMPOUND, MOGRAPADA,,MOGRA VILLAGE, OFF. OLD NAGARDAS ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400069-India
AAA-0843 J M C REALTY LLP J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
AAA-0860 JINSU REALTYS LLP J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069
U74900MH2015PTC269411 BURHAN TECHNOLOGY PRIVATE LIMITED Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
U74140MH2010PTC201782 KARM ADVISORS PRIVATE LIMITED 201 2ND FLOOR, STERLING CHAMBERS, 56 MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2018PTC316897 CYNICAL MARKETER PRIVATE LIMITED Unit-705,Ashok Premises Co-operative Society,Mogra Village,Old Nagardas Road, Nicholas Wadi ,Andheri E , Mumbai, Maharashtra, India - 400069
U22200MH1987PTC042477 IMPRESSION PRINTERS (INDIA) PVT LIMITED 109,STERLING CHAMBERS,1st FLOOR,56, MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400069
U51432MH1989PTC054252 MOONLIGHT CEMENT TRADERS PRIVATE LIMITED 109,STERLING CHAMBERS, 1ST FLOOR,56,MOGRA VILLAGE LANE, OFF. OLD NAGARDAS ROAD,ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
U51900MH1989PTC051927 METROPOLITAN TRADERS PRIVATE LIMITED 109,STERLING CHAMBERS, 1ST FLOOR,56,MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
U51900MH1989PTC054257 SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED 109, STERLING CHAMBERS,1ST FLOOR,56,MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
U51900MH1989PTC054509 MONALISA CEMENT AGENCY PRIVATE LIMITED 109,STERLING CHAMBERS,1ST FLOOR, 56, MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069
U51909MH1989PTC054281 SASOON CEMENT SUPPLIERS PVT LTD 109,STERLING CHAMBERS,1ST FLOOR, 56,MOGRA VILLAGE LANE, OFF.OLD NAGARDAS ROAD,ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069
U22205MH2023PTC405171 WILDOUS INTERNATIONAL PRIVATE LIMITED 503 ASHOK PREMISES CHSL MOGRA VILLAGE,OLD NAGARDAS ROAD NICHOLESWADI ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India
U74999MH2017PTC292229 PEGASUS HR BUSINESS SOLUTIONS PRIVATE LIMITED 307, EcoSpace, CTS 56(PT) Mogra Village, Off Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
ACH-7005 ANSAR REAL ESTATE DEVELOPERS LLP Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
U29290MH1995PTC095267 SHREE MATANGI COOLING TOWERS PRIVATE LIMITED 304, APPOLLO CHAMBERS, VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400069
U67190MH1988PTC049570 CEEPEE CONSULTANTS PRIVATE LIMITED 302, Ecospace, Off Old Nagardas Road, Mogra Village, Andheri (East) , Mumbai, Maharashtra, India - 400069
AAP-9294 DIGIVIBE LLP 128, Apollo Estate Premises, 23 Mogra Village, Nagardas Cross Road, Andheri (E) Mumbai, Maharashtra, India - 400069
AAW-3944 CVISSIBLE SOLUTIONS LLP Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
AAN-8776 OUTFOX MEDIA GROUPE LLP 1213, Saikrupa Co-op Housing Society Village Mogra, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
U45203MH2013PTC244697 D.K. PROPERTYDEVELOPERS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD, VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U45202MH2015PTC266175 D. K. HOUSING CONSTRUCTIONS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U45400MH2015PTC266143 D. K. HEIGHTS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD, VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U65990MH1994PTC076394 PION INVESTMENT AND FINANCE PRIVATE LIMITED PLOT NO 45A MOGRA PADAOPP COLOPEN OLD NAGARDAS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U74120MH2012PTC234919 D. K. MOVIE CREATIONS PRIVATE LIMITED OFF - 1402, ASHOK HEIGHT, OLD NAGARDAS ROAD, VILLAGE MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U20299MH1997PTC189851 ANGEL EXIM PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U51420MH2008PTC185977 ACEROS FORTUNE INDUSTRIES PRIVATE LIMITED 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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