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    MUNISUVRAT VENTURE PRIVATE LIMITED

    CIN: U51109MH2005PTC295899 As on: 2026-07-13
    Purchase Report

    MUNISUVRAT VENTURE PRIVATE LIMITED (CIN: U51109MH2005PTC295899) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1200000.00.

    MUNISUVRAT VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUNISUVRAT VENTURE 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 MUNISUVRAT VENTURE PRIVATE LIMITED are OMKAR ARORA, and ANKIT JAIN.

    MUNISUVRAT VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2005PTC295899 and its registration number is 295899. Users may contact MUNISUVRAT VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNISUVRAT VENTURE PRIVATE LIMITED is 901, Floor-9, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013.

    Current status of MUNISUVRAT VENTURE 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 MUNISUVRAT VENTURE 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 MUNISUVRAT VENTURE

    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 MUNISUVRAT VENTURE 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 MUNISUVRAT VENTURE
    DIN Director Name Designation Appointment Date
    09032376 OMKAR ARORA Director 2021-01-17
    09069395 ANKIT JAIN Director 2021-02-17
    Past Directors & Key Managerial Personnel of MUNISUVRAT VENTURE
    DIN Director Name Designation Appointment Date Cessation
    02024415 NILIMA SUDHIR JAIN Additional Director - 2015-09-29
    02024415 NILIMA SUDHIR JAIN Director - 2021-01-20
    05250517 ABHINANDAN JAIN Additional Director - 2020-12-31
    05250517 ABHINANDAN JAIN Director - 2021-02-17
    09032376 OMKAR ARORA Additional Director - 2021-11-30
    06508137 SIDDHARTH KOTHARI Additional Director - 2020-05-26
    09069395 ANKIT JAIN Additional Director - 2021-11-30
    00291313 MAHENDRA KUMAR KOTHARI Director - 2008-12-26
    00403881 SOODHIR JAIN Additional Director - 2009-09-29
    00403881 SOODHIR JAIN Director - 2021-01-20
    00873559 CHANDRESH KUMAR JAIN Director - 2014-10-20
    Other Directorships of NILIMA SUDHIR JAIN
    Company Name CIN Designation Appointment Date Cessation
    DHARMANATH PROPERTIES PRIVATE LIMITED U45200MH2008PTC178623 Director - 2018-08-13
    LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2011-10-03
    Other Directorships of ABHINANDAN JAIN
    Company Name CIN Designation Appointment Date Cessation
    LEANDER COMMERCE LLP AAH-7649 Designated Partner - 2020-04-01
    ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
    PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-05-30
    JINENDRA FORTUNE PRIVATE LIMITED U68200MH2023PTC413148 Director 2023-11-01 Ongoing
    LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Additional Director - 2016-11-07
    SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Additional Director - 2016-08-22
    AVSN INFRASTRUCTURE PRIVATE LIMITED U74993MH2018PTC312969 Director 2024-05-07 Ongoing
    AVSN INFRASTRUCTURE PRIVATE LIMITED U74993MH2018PTC312969 Director - 2020-11-26
    Other Directorships of OMKAR ARORA
    Company Name CIN Designation Appointment Date Cessation
    SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2021-11-30
    SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director 2021-11-30 Ongoing
    Other Directorships of SIDDHARTH KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    SS COLD STORAGE LLP AAD-8506 Designated Partner 2015-04-29 Ongoing
    2POINT2 CAPITAL ADVISORS LLP AAF-4033 Partner 2018-06-21 Ongoing
    V S ALTERNATIVE ASSETS LLP AAJ-3939 Designated Partner 2017-05-16 Ongoing
    WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
    WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
    WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
    WISHBERRY PICTURES LLP AAN-3270 Partner 2019-03-30 Ongoing
    PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2015-06-29 Ongoing
    OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Additional Director - 2015-09-22
    OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2021-01-22
    OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director - 2021-01-23
    JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2014-09-22
    JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
    OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Additional Director - 2015-09-21
    OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Director 2015-09-21 Ongoing
    OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director - 2018-04-04
    OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Additional Director - 2014-09-23
    OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director 2014-09-23 Ongoing
    OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2016-09-30
    OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director 2019-03-29 Ongoing
    OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2016-10-01
    OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Whole-time director - 2019-03-29
    INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2016-09-29
    INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director 2016-09-29 Ongoing
    OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2016-09-28
    OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2021-01-23
    BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Additional Director - 2014-09-27
    BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2016-03-03
    SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2015-09-29
    SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2018-05-07
    KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2015-09-30
    KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2016-12-30
    OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2021-01-21
    SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Additional Director - 2020-12-31
    SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director 2020-12-31 Ongoing
    MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
    MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2019-07-01
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2021-01-23
    AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
    AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
    GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director - 2019-05-14
    Other Directorships of ANKIT JAIN
    Company Name CIN Designation Appointment Date Cessation
    LUCY SUGAR LLP ACD-6880 Designated Partner 2023-11-17 Ongoing
    BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Additional Director 2024-02-15 Ongoing
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director 2024-02-09 Ongoing
    Other Directorships of MAHENDRA KUMAR KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2009-04-22
    LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-01 Ongoing
    SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2008-12-23
    GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
    PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
    MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2009-04-24
    ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director - 2009-04-22
    BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
    NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Director - 2007-10-11
    GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
    NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
    PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-10-11
    FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
    COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2014-09-30
    COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
    RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director - 2013-03-25
    LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
    RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
    LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director - 2014-06-14
    NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Additional Director - 2015-01-29
    PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2014-09-30
    PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2017-04-21
    BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2014-09-30
    BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2018-06-25
    HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2015-04-21
    LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director - 2014-06-07
    ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Additional Director - 2014-09-30
    ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
    LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
    LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
    RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Director - 2018-06-25
    SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director - 2014-09-30
    SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Director - 2015-11-02
    LEMON MERCHANDISE PRIVATE LIMITED U52390WB2010PTC144245 Director - 2017-04-21
    LEMON VINIMAY PRIVATE LIMITED U52390WB2010PTC144246 Director - 2014-08-30
    RAIN AGENCY PRIVATE LIMITED U52390WB2010PTC144247 Director - 2014-01-22
    SPARKLE BARTER PRIVATE LIMITED U52390WB2010PTC144250 Director - 2017-04-21
    RAIN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144293 Director - 2014-02-10
    PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Additional Director - 2015-09-30
    PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
    CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Additional Director - 2014-09-30
    CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-07-13
    MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2009-04-24
    STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
    CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Additional Director - 2016-08-01
    Other Directorships of SOODHIR JAIN
    Company Name CIN Designation Appointment Date Cessation
    OM AARYAN HOUSING PRIVATE LIMITED U45200MH2005PTC153344 Director - 2018-10-09
    SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2010-09-30
    SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2021-01-20
    KAMESH ELECTRONICS SYSTEMS PRIVATE LIMIT ED U51505DL1997PTC089500 Director 2007-08-30 Ongoing
    DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Additional Director - 2010-08-16
    DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director 2010-08-16 Ongoing
    LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2011-10-03
    OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2010-09-25
    OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2022-11-10
    Other Directorships of CHANDRESH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
    RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
    FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
    ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
    ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
    CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
    CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
    PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
    PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
    STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
    EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
    ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
    INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2013-02-20
    SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
    SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
    GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
    IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
    CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
    STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
    PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
    DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
    APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
    DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
    MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
    MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
    GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
    GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
    GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
    NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
    HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
    CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
    SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
    IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
    PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
    PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
    APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
    HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
    SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
    APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
    HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
    CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
    LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
    PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
    NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
    SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
    SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
    STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2020-02-21
    GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
    PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
    PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
    COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
    MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
    MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
    LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
    LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
    PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
    BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
    BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
    CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
    CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
    CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
    CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
    VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
    FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
    FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
    QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
    QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
    LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
    LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
    LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
    LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
    LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
    LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
    PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
    PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
    BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
    BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
    BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
    BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
    HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
    HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
    HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
    HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
    GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
    GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
    LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
    MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
    IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
    SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
    SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
    SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
    SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
    SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
    SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
    SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
    SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
    SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
    DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
    MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
    SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
    CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
    CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
    AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
    CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
    ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
    ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
    BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
    VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23

    CIN Company Name Company Address
    U51109MH2007PTC296077 SUMATINATH MULTITRADE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
    U28900MH1999PTC119922 SATYASAI PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
    U27100MH1997PTC250859 SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
    U27100MH2004PTC148478 SAINATH PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
    U27200MH1995PTC084250 SAI CYLINDERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
    U67190MH2013PTC250474 VARANIUM ADVISORY PRIVATE LIMITED 1107, Floor 11, Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
    U67120MH1993PTC074470 ICAN INVESTMENTS ADVISORS PRIVATE LIMITED 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013
    U93030MH2010PTC208145 SUPER TECHNOFAB PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
    U93090MH2010PTC208146 OM FABTECH PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
    ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
    ACL-8012 ANKUR FERROMET LLP 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
    AAA-2487 ANAGHA ADVISORS LLP 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
    AAJ-2660 INDIA LAND INDUSTRIAL PARK LLP 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
    AAX-7298 PARABULIENT ADVISORS LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
    AAY-2226 PARAMONE VENTURES LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
    AAY-4654 PARAMONE BUSINESS ADVISORY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
    AAY-7011 SIMUYA GLOBAL LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
    AAY-8339 PARAMONE ENERGY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
    AAQ-1692 ACTIF HOMES LLP 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
    U24110MH1989PTC051058 CHEMCO INNOVATIVE CHEMIE PRIVATE LIMITED 802, FLOOR-8, PLOT- 453, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
    AAJ-1412 SHEKHAWATI SYNTHETICS LLP 1103,11TH FLOOR, PLOT-453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL (W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
    AAJ-1413 KPSH TEXTILES ENTERPRISES LLP 1103, 11TH FLOOR, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG,LOWER PAREL(W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
    U51420MH1993PTC071689 ANKUR FERROMET PVT LTD 1605, 16th Floor, Plot- 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
    U45205MH2015PTC263381 STUDIO 2500 INFRA PRIVATE LIMITED 1303, 13th Floor, Plot - 453, Lodha Supremus, Senapati Bapat Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
    U24100MH1989PTC051121 LAXMI DYESTUFFS PRIVATE LIMITED 802,FLOOR-8,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,OPP. KAMLA MILL,DELISLE ROAD,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
    U74110MH2017PTC295471 PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED 1501 FLOOR 15 PLOT 453 LODHA SUPREMUS SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
    ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
    U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
    U74202MH2024PTC437309 JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India
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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.

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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