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

      NAVINYA MULTITRADE PRIVATE LIMITED

      CIN: U51900MH2008PTC186284 As on: 2026-07-13
      Purchase Report

      NAVINYA MULTITRADE PRIVATE LIMITED (CIN: U51900MH2008PTC186284) is a Private company incorporated on 28 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAVINYA MULTITRADE 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.NAVINYA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NAVINYA MULTITRADE PRIVATE LIMITED are NARAYAN PATANKAR, and ASHISH KHATARKAR.

      NAVINYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC186284 and its registration number is 186284. Users may contact NAVINYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVINYA MULTITRADE PRIVATE LIMITED is Unit no. 123, Plot no. C-56/1 Turbhe - I , Navi Mumbai, Maharashtra, India - 400710.

      Current status of NAVINYA MULTITRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAVINYA 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 NAVINYA MULTITRADE

      Purchase full report of NAVINYA 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 NAVINYA 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 NAVINYA MULTITRADE
      DIN Director Name Designation Appointment Date
      07686615 NARAYAN PATANKAR Director 2022-04-18
      08920118 ASHISH KHATARKAR Director 2022-04-18
      Past Directors & Key Managerial Personnel of NAVINYA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01291300 SURESH KUMAR KEDIA Director - 2008-09-12
      07686615 NARAYAN PATANKAR Additional Director - 2022-06-06
      08920118 ASHISH KHATARKAR Additional Director - 2022-06-06
      01411362 KAUSHIK DAGA Additional Director - 2010-08-04
      05277815 SHIVSHANKAR MALVIYA Additional Director - 2012-09-27
      05277815 SHIVSHANKAR MALVIYA Director - 2021-08-31
      05296699 NITIN KUMAR TATED Additional Director - 2012-09-27
      05296699 NITIN KUMAR TATED Director - 2021-08-31
      01669132 SHREANS DAGA Additional Director - 2021-11-30
      01669132 SHREANS DAGA Director - 2022-04-19
      01923755 HARI KUMAR RAMKRISHANA KURUP Director - 2010-01-25
      01958825 PARSHVA KUMAR DAGA Additional Director - 2021-11-30
      01958825 PARSHVA KUMAR DAGA Director - 2022-04-19
      03459308 DEEPALI DAGA . Additional Director - 2011-09-30
      03459308 DEEPALI DAGA . Director - 2012-06-19
      00008742 DINESH KIRAN AGGARWAL Additional Director - 2010-01-25
      00531032 SURINDER BUDDI YADAV Director - 2009-12-14
      03100075 NILESH PAWAR Additional Director - 2010-09-30
      03100075 NILESH PAWAR Director - 2010-12-20
      03100527 ARIHANT GOTHI Additional Director - 2010-09-30
      03100527 ARIHANT GOTHI Director - 2011-03-14
      03350885 RASHI DAGA Additional Director - 2011-09-30
      03350885 RASHI DAGA Director - 2012-06-19
      Other Directorships of SURESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2007-11-17
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2008-04-01
      SWIKRITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180673 Director 2008-04-01 Ongoing
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2008-01-12
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2008-01-25
      AASHTHA INFRAPROJECT PRIVATE LIMITED U45202MH2008PTC186833 Director - 2008-11-10
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2007-11-06
      SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director - 2012-09-04
      AHINSA BUILDCON PRIVATE LIMITED U45400MH2007PTC176990 Director - 2007-12-28
      PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-02-14
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2008-02-14
      K-SQUIRE MULTITRADE PRIVATE LIMITED U51900MH2007PTC173977 Director - 2009-07-24
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2008-09-12
      AAKANSHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC187304 Director - 2009-11-03
      NAVINYA TRADELINK PRIVATE LIMITED U51900MH2008PTC187305 Director - 2011-06-03
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2008-09-12
      TACT SEZ AND PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175547 Director - 2008-06-20
      Other Directorships of NARAYAN PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2023-03-04
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director 2022-04-22 Ongoing
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2022-09-29
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director 2022-04-22 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director 2021-11-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director 2024-08-07 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2023-11-23
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2022-06-06
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director 2022-06-06 Ongoing
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2022-09-27
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director 2022-04-18 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director 2021-11-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2022-06-06
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director 2022-06-06 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director 2021-11-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2022-09-26
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director 2022-04-22 Ongoing
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2022-09-26
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director 2022-04-22 Ongoing
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2022-06-06
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director 2022-06-06 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Additional Director - 2017-09-29
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director 2021-11-30 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2020-09-15
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2022-06-06
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director 2022-04-18 Ongoing
      Other Directorships of ASHISH KHATARKAR
      Company Name CIN Designation Appointment Date Cessation
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2023-03-10
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director 2022-04-22 Ongoing
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Additional Director - 2020-12-27
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director 2020-12-27 Ongoing
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2022-09-29
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director 2022-04-22 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director 2021-11-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director 2024-08-07 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2023-11-23
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2022-06-06
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director 2022-06-06 Ongoing
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2022-09-27
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director 2022-04-18 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director 2021-11-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2022-06-06
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director 2022-06-06 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director 2021-11-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2022-09-26
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director 2022-04-22 Ongoing
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2022-09-26
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director 2022-04-22 Ongoing
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2022-06-06
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director 2022-06-06 Ongoing
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director 2021-11-30 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2022-06-06
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director 2022-04-18 Ongoing
      Other Directorships of KAUSHIK DAGA
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner 2018-12-31 Ongoing
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2017-05-30
      CRISP TRADE LLP AAH-2901 Designated Partner 2016-09-01 Ongoing
      TRANQUIL TRADE LLP AAI-0990 Designated Partner - 2017-06-05
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director - 2014-11-19
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2006-09-30
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2006-09-30 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2019-09-28
      BETUL OIL LIMITED U15141MP1981PLC001723 Director 2019-09-28 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Additional Director - 2019-09-30
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director 2021-06-14 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2020-07-15
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-04-30 Ongoing
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2015-09-30
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2019-09-27
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2017-09-28
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2017-09-28 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2012-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-06-22
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2010-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2019-09-30
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2010-03-10
      JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED U67190MH2010PTC203532 Director - 2012-06-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2015-09-30
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2015-09-30 Ongoing
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2013-09-27
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2011-03-14
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2016-09-29
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2016-09-29 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2017-09-28
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2017-09-28
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Additional Director - 2019-09-30
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Additional Director - 2018-09-27
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2018-09-27 Ongoing
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Director 2017-01-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2019-09-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2011-03-14
      Other Directorships of SHIVSHANKAR MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN KUMAR TATED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREANS DAGA
      Company Name CIN Designation Appointment Date Cessation
      NEOLOBA PHARMA LLP AAZ-5672 Designated Partner 2022-04-01 Ongoing
      INGENIOUS PHARMA LLP ACH-6267 Designated Partner 2024-06-06 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2011-03-01
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2011-03-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2016-09-30
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2014-05-17
      BETUL OIL LIMITED U15141MP1981PLC001723 Managing Director - 2016-10-07
      NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Additional Director - 2022-04-25
      NEOLOBA SPECIALTY PRIVATE LIMITED U24100MH2015PTC261019 Director 2022-04-25 Ongoing
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Additional Director - 2021-11-30
      BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED U45100MP2012PTC029692 Director 2021-11-30 Ongoing
      KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2010-06-28
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2021-11-30
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2022-03-31
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2010-09-30
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2011-01-01
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Additional Director - 2021-11-30
      EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Director 2021-11-30 Ongoing
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Additional Director - 2021-11-30
      ALETHEA DEALCOM PRIVATE LIMITED U51909MH2018PTC315085 Director 2021-11-30 Ongoing
      BETUL RESORTS PRIVATE LIMITED U55209MP2022PTC059656 Director 2022-02-21 Ongoing
      TRANQUIL TRANSIT PRIVATE LIMITED U63000MP2022PTC060931 Additional Director 2024-08-01 Ongoing
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Additional Director - 2011-09-29
      SANOVI TECHNOLOGIES PRIVATE LIMITED U64203KA1999PTC040905 Director - 2016-11-14
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2016-04-04
      DINERO CAPSERV PRIVATE LIMITED U67100MH2022PTC381889 Director 2022-05-02 Ongoing
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2021-11-30
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2022-04-19
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2023-03-15
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2023-05-19
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Additional Director - 2012-09-26
      ARTEFACT PROPERTIES PRIVATE LIMITED U70102MH2010PTC203535 Director - 2022-03-31
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2021-11-30
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2021-11-30 Ongoing
      GRANDEZA ESTATE SERVICES PRIVATE LIMITED U70109MH2019PTC321701 Director 2019-02-22 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2021-11-30
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
      IBALL WORLDWIDE PRIVATE LIMITED U72900MH2020PTC335668 Director - 2020-06-15
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director - 2011-03-14
      UNIVERSE CITY MIKAEL (UCM) FOUNDATION OF INDIA U74120MH2015NPL266498 Director - 2019-03-08
      IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA U74997MH2012NPL236856 Director - 2022-04-19
      SHREANS DAGA FOUNDATION U74999MH2013NPL250670 Director 2013-12-03 Ongoing
      GOOD ROCCK DIVINE CHARM FOUNDATION U85300MH2022NPL376573 Director 2022-02-10 Ongoing
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Additional Director - 2021-11-30
      SUNMATE TRADE PRIVATE LIMITED U93090MH2010PTC208542 Director - 2022-04-19
      Other Directorships of HARI KUMAR RAMKRISHANA KURUP
      Company Name CIN Designation Appointment Date Cessation
      BALARKA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209455 Director - 2016-03-01
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director - 2016-03-01
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2015-11-05
      KABRA TEXTILES PRIVATE LIMITED U17110MH1988PTC048883 Director 1995-04-06 Ongoing
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director - 2010-06-18
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Director - 2013-02-12
      OMEGA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000879 Director 1995-02-10 Ongoing
      PARKWAY ENGINEERS PRIVATE LIMITED U29262GA1988PTC000874 Director 1995-02-10 Ongoing
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director - 2011-10-31
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Additional Director - 2010-09-30
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2013-02-12
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2011-10-31
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Additional Director - 2010-09-30
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director 2010-09-30 Ongoing
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Additional Director - 2010-09-30
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2016-03-01
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Additional Director - 2011-09-30
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2016-03-01
      BALARKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209129 Director - 2016-03-01
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2013-08-16
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Additional Director - 2011-09-30
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2016-03-01
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Additional Director - 2011-09-30
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director 2011-09-30 Ongoing
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Additional Director - 2011-09-30
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director - 2016-03-01
      LAXMINATH MARKETING PRIVATE LIMITED U51900MH2000PTC126980 Additional Director - 2005-09-30
      LAXMINATH MARKETING PRIVATE LIMITED U51900MH2000PTC126980 Director 2005-09-30 Ongoing
      SOFTGOLD TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144306 Director - 2015-11-20
      GE TRADING AND MARKENTIG COMPANY PRIVATE LIMITED U51909MH2005PTC157509 Director - 2011-12-30
      AMERICAN EXPORTS (INDIA) PRIVATE LIMITED U52190MH2006PTC159627 Director 2006-12-04 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Additional Director - 2010-09-30
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2016-03-01
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-07-30
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Additional Director - 2010-09-30
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2016-03-01
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Additional Director - 2010-09-30
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director 2010-09-30 Ongoing
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Additional Director - 2011-09-30
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director 2011-09-30 Ongoing
      BALARKA TRADING & MARKETING PRIVATE LIMITED U52399MH2010PTC209030 Director 2010-10-14 Ongoing
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Additional Director - 2011-09-05
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director - 2016-03-01
      VAGMINE HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC209031 Director 2010-10-14 Ongoing
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-08-16
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director 2010-04-21 Ongoing
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director - 2016-03-01
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2016-03-01
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Additional Director - 2010-09-25
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2013-12-26
      BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director 2010-04-21 Ongoing
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-10-20
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director - 2016-03-01
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director - 2019-03-20
      SINUOUS REALTY PRIVATE LIMITED U70102MH2011PTC217041 Director 2011-05-04 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2011-12-14
      EXPEL REALTORS PRIVATE LIMITED U70102MH2011PTC220274 Director - 2014-10-14
      SCULL REALITY PRIVATE LIMITED U70102MH2011PTC220282 Director 2011-07-29 Ongoing
      HEARTH REALTORS PRIVATE LIMITED U70102MH2011PTC221189 Director 2011-08-24 Ongoing
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2014-08-05
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-10-20
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director - 2019-03-20
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2016-03-01
      COMPORTABLE PACKAGING COMPANY PRIVATE LI MITED U74950GA1988PTC000907 Director 1995-02-10 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2010-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2011-10-31
      Other Directorships of PARSHVA KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      CRISP TRADE LLP AAH-2901 Designated Partner 2018-12-31 Ongoing
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Additional Director - 2020-12-28
      HETEROSIS BIOTECH PRIVATE LIMITED U01119TG2007PTC056033 Director - 2022-04-23
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Additional Director - 2020-12-28
      HONEY BEE CROP CARE PRIVATE LIMITED U01403TG2008PTC059377 Director - 2022-04-23
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Additional Director - 2019-09-28
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director 2019-09-28 Ongoing
      BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2010-06-01
      BETUL OIL LIMITED U15141MP1981PLC001723 Whole-time director 2015-06-01 Ongoing
      SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Director - 2015-04-01
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Additional Director - 2017-09-29
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director - 2018-01-23
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2019-09-27
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Additional Director - 2019-09-30
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director 2019-09-30 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Additional Director - 2017-09-29
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director 2023-12-16 Ongoing
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2022-03-31
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Additional Director - 2012-09-29
      GREEN HOLDINGS PRIVATE LIMITED U65993MH2011PTC235187 Director - 2022-04-19
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Additional Director - 2021-11-30
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2022-04-19
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Additional Director - 2019-09-30
      VICTORY ACRES PRIVATE LIMITED U70100MH2012PTC345210 Director - 2022-05-02
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Additional Director - 2019-09-28
      AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director 2019-09-28 Ongoing
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Additional Director - 2019-09-30
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director 2019-09-30 Ongoing
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2020-12-29
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2022-04-19
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Additional Director - 2019-09-30
      INDIGO MEDIATAINMENT PRIVATE LIMITED U74110MH2007PTC173542 Director 2019-09-30 Ongoing
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Additional Director - 2019-09-30
      MOEBIUS TRADE PRIVATE LIMITED U74110MH2010PTC203557 Director - 2022-03-31
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Additional Director - 2019-09-30
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2022-04-23
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Additional Director - 2019-09-30
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2022-04-23
      EMACITY TRADE PRIVATE LIMITED U74999MH2017PTC289397 Additional Director 2018-11-20 Ongoing
      Other Directorships of DEEPALI DAGA .
      Company Name CIN Designation Appointment Date Cessation
      THRIIVE ART & SOUL LLP AAG-3303 Designated Partner - 2020-10-23
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2014-09-29
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2015-03-12
      Other Directorships of DINESH KIRAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PHEONIX APPLIANCES PRIVATE LIMITED U29300MH1984PTC031838 Managing Director 1984-02-13 Ongoing
      ORBIT DWELLING PRIVATE LIMITED U45200MH2004PTC149247 Director 2004-10-26 Ongoing
      ORBIT DWELLING PRIVATE LIMITED U45200MH2004PTC149247 Director - 2019-01-30
      ORBIT BUILDCON AND REALTY PRIVATE LIMITED U45200MH2004PTC149437 Managing Director 2005-04-01 Ongoing
      NEWONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC152248 Additional Director - 2009-08-12
      NEWONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC152248 Director - 2013-11-28
      STRUCTURATI FABRICATION PRIVATE LIMITED U45202MH2009PTC192633 Director - 2010-07-16
      SATELLITE GAZEBO DEVELOPERS PRIVATE LIMITED U51900MH1996PTC097222 Additional Director - 2008-07-24
      SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2010-02-18
      J TAO CREATIONS PRIVATE LIMITED U70102MH1985PTC035914 Additional Director - 2009-08-27
      J TAO CREATIONS PRIVATE LIMITED U70102MH1985PTC035914 Alternate Director - 2008-12-02
      J TAO CREATIONS PRIVATE LIMITED U70102MH1985PTC035914 Director - 2010-02-18
      APEX HOTEL ENTERPRISES PVT LTD U74899DL1978PTC009074 Director - 2018-03-31
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director 2008-05-05 Ongoing
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director - 2017-07-28
      SATELLITE FOUNDATION U91120MH2005NPL157565 Director - 2008-05-29
      TAO ART FOUNDATION U92490MH2007NPL167136 Director - 2008-06-25
      Other Directorships of SURINDER BUDDI YADAV
      Company Name CIN Designation Appointment Date Cessation
      VITMIN AGRO PRIVATE LIMITED U01403MH2007PTC175775 Director 2007-11-07 Ongoing
      LIGHTHOUSE AGROTECH PRIVATE LIMITED U01403MH2007PTC175807 Director 2007-11-08 Ongoing
      TRANSHARBOUR AGROTECH PRIVATE LIMITED U01403MH2007PTC175808 Director 2007-11-08 Ongoing
      COUNTRYSIDE AGRICULTURE PRIVATE LIMITED U01403MH2007PTC175870 Director 2007-11-13 Ongoing
      FIDUS PARKLAND PRIVATE LIMITED U01403MH2007PTC175873 Director - 2012-01-23
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2015-11-05
      VALEQUE HEALTHCARE PRIVATE LIMITED U24230MH2004PTC143821 Director 2007-02-28 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2019-03-20
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Additional Director - 2009-09-30
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director 2009-09-30 Ongoing
      GAJANAN DAIRY PRIVATE LIMITED U51220MH2002PTC135899 Director 2007-02-05 Ongoing
      ORBIT LOTTO LIMITED U51500MH2003PLC139487 Additional Director 2009-12-25 Ongoing
      METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Additional Director - 2008-07-16
      METWORK OVERSEAS LIMITED U51900MH1994PLC077853 Director 2008-07-16 Ongoing
      GE TRADING AND MARKENTIG COMPANY PRIVATE LIMITED U51909MH2005PTC157509 Director 2006-12-04 Ongoing
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Additional Director - 2010-09-25
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director 2010-09-25 Ongoing
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2019-03-20
      SEA STAR CONSTRUCTION AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086059 Director 2000-10-01 Ongoing
      WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director - 2019-03-20
      HEARTH REALTORS PRIVATE LIMITED U70102MH2011PTC221189 Director 2011-08-24 Ongoing
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Additional Director - 2011-09-30
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director 2011-09-30 Ongoing
      PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED U72900MH2002PTC135758 Director 2006-12-04 Ongoing
      PUJIT AND BROS FINANCE AND INVESTMENT LIMITED U99999MH1986PLC039636 Director 1989-04-23 Ongoing
      WHITE STONE PROPERTIES PRIVATE LIMITED U99999MH1994PTC079416 Director 2000-07-31 Ongoing
      NEXUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U99999MH1996PTC104538 Director - 2015-12-28
      Other Directorships of NILESH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Additional Director - 2015-09-30
      SIDDHA SEEDS PRIVATE LIMITED U01403MP2014PTC032452 Director 2015-09-30 Ongoing
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2016-11-26
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Additional Director - 2010-09-30
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director 2010-09-30 Ongoing
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2016-12-05
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2016-12-05
      Other Directorships of ARIHANT GOTHI
      Company Name CIN Designation Appointment Date Cessation
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Additional Director - 2011-09-30
      UNI24 TECHNO SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207272 Director - 2020-03-14
      Other Directorships of RASHI DAGA
      Company Name CIN Designation Appointment Date Cessation
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2014-09-29
      DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2015-03-12
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director - 2019-05-16
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2016-12-23

      CIN Company Name Company Address
      U51100MH2011PTC214323 DINERO WEALTH PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U65993MH2011PTC235187 GREEN HOLDINGS PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U70102MH2010PTC203535 ARTEFACT PROPERTIES PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U74110MH2010PTC203557 MOEBIUS TRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2010PTC207272 UNI24 TECHNO SOLUTIONS PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U93000MH2015PTC264453 IMMIX TRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I , Navi Mumbai, Maharashtra, India - 400710
      U93090MH2010PTC208542 SUNMATE TRADE PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe - I , Navi Mumbai, Maharashtra, India - 400710
      U63999MH2012PTC236856 IT DISASTER RECOVERY MANAGEMENT OF INDIA PRIVATE LIMITED Unit no. 123, Plot no. C-56/1 Turbhe -I,Navi Mumbai,Thane,Maharashtra,400710-India
      U74999MH2018PTC304931 CHATUR FOODS PRIVATE LIMITED Unit no. 115, Plot No. C-56/1, Turbhe I Park, TTC Industrial Area , NAVI MUMBAI, Maharashtra, India - 400710
      U24100MH2005PTC153030 PAR SPECIALTY POLYMERS PRIVATE LIMITED Unit No.309 Plot No.C-56/1; Turbhe Ind. Park TTC Ind. Area T Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
      U85100MH2020PTC343990 HYGGE WELLNESS PRIVATE LIMITED Unit No. 312, Turbhe Industrial Park Plot No. C56/1, TTC Industrial Area , NaviMumbai, Maharashtra, India - 400710
      U85320MH2018PTC304666 RESINNO BIOTECH PRIVATE LIMITED UNIT NO. 324, PLOT NO. C-56/1, TURBHE IND. PARK TTC IND. AREA , Navi Mumbai, Maharashtra, India - 400710
      U74990MH2016PTC279960 MAGNAFIELD ELECTRONICS & ENGINEERING PRIVATE LIMITED UNIT NO. 210, PLOT NO. C - 56/1, TURBHE IND. PARK, TTC IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400710
      U20116MH2022PTC383009 PARAFEL GLOBAL PRIVATE LIMITED Unit No. 322 Plot No. C-56/1 Turbhe Ind. Park Ttc Ind,Area T Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      U72300MH2011PTC219886 QUOSPHERE INFOSOLUTIONS PRIVATE LIMITED Off.No.610 & 608, Unit No.601, 6th Flr, Regus Rupa Solitaire,Millennium Biz Park,Plot-A1,Se c-1,Mahape , Navi Mumbai, Maharashtra, India - 400710
      U72300MH2012PTC229354 CREATIF TECHNOLOGIES PRIVATE LIMITED A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710
      U99999MH1990PTC055640 MULTIFLO INSTRUMENTS PRIVATE LIMITED Unit No142, 1st Flr, Raheja District Tesla, Edison Bldg No1, Plot-GEN2/1/C/Part, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705
      U74999MH2018PTC313579 TNOUS BUSINESS IT SOLUTIONS PRIVATE LIMITED 217, Turbhe Industrial Park, Plot No C-56/1, MIDC Central Road, , NAVI MUMBAI, Maharashtra, India - 400710
      U74140MH2000PTC126207 RMG COMMUNICATIONS PRIVATE LIMITED Unit No 116, 1st Floor, Building No 01, Plot No MBP, Sector 02, Mahape, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400710
      U74120MH2011PTC222666 GSS HR SOLUTIONS PRIVATE LIMITED Office No- 1306, Floor-13th, Rupa Solitaire Plot No-A-1,Sector 1, Mahape, Navi Mumba i , NAVI MUMBAI, Maharashtra, India - 400710
      U28161MH2025PTC450421 AUTOSTACKER PRIVATE LIMITED Unit No 114 PLOT NO C56/1,Turbhe Ind Park, Turbhe,Thane,Thane,Maharashtra,400710-India
      U25209MH2021PTC357499 TAKEOFF PRODUCTS PRIVATE LIMITED Unit No 111 Plot No C-56/1,Turbhe Ind Park TTC MIDC ,Turbhe , Thane, Maharashtra, India - 400710
      U74999MH2020PTC340242 IRAM HVAC ENGINEERING PRIVATE LIMITED GAMI INDUSTRIAL PARK UNIT NO 48 3RD FLOOR PLOT NO C-39A PAWANE MIDC TURBHE NAVI MU MBAI , NEW MUMBAI, Maharashtra, India - 400710
      AAQ-3195 RED WIND SKILL GAMES LLP Office No 806, Rupa Solitaire, Building No A1 Sector No 1, Plot No. MBP2, Mahape, Navi Mumbai Mumbai, Maharashtra, India - 400710
      U72200MH2006PTC158729 QUALITY KIOSK SOFTWARE PRIVATE LIMITED Unit No.419, Building No.1,Sector-1,Rupa Solitaire MBP, T.T.C Industrial Area, Mahape , NAVI MUMBAI, Maharashtra, India - 400710
      AAH-4090 QUALITY KIOSK SOFTWARE LLP Unit No.419-A,Bldg No.1, Sector-1,Rupa Solitaire Millennium Business Park, T.T.C Ind Area, Mahape Navi Mumbai, Maharashtra, India - 400710
      U74990MH2009PTC197538 UNIQUE HYDROGRAPHIC SYSTEMS PRIVATE LIMITED Gala No. A-1, A-4, B-2, B-3, Ground Floor, Electronic Sadan No. 1, M.I.D.C., Mahape , , Navi Mumbai, Maharashtra, India - 400710
      U74900MH2014PTC253395 SAY PHARMANAL-Q SOLUTIONS PRIVATE LIMITED 3rd Floor,Plot no. C56/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400710
      U72300MH2013PTC244292 RESCUE CLICK PRIVATE LIMITED Unit No. 1113, RUPA SOLITAIRE, PLOT NO. MBP2, TTC INDUSTRIAL AREA, MAHAPE, MBP MAHAPE, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10342306 2012-01-30 - 2016-05-11 190,000,000.00 L & T FINANCE LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99