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    NEON TRADEMART PRIVATE LIMITED

    CIN: U51909MH2006PTC163709 As on: 2026-07-13
    Purchase Report

    NEON TRADEMART PRIVATE LIMITED (CIN: U51909MH2006PTC163709) is a Private company incorporated on 10 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1320000.00.

    NEON TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEON TRADEMART 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 NEON TRADEMART PRIVATE LIMITED are DILIP DEVAJI KANGANE, and DHARMRAJ TRIVENI KANOJIA.

    NEON TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC163709 and its registration number is 163709. Users may contact NEON TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEON TRADEMART PRIVATE LIMITED is FLAT NO 301, D WING , SAPPHIRE CHS LTD POONAM GARDEN LAYOUT , MIRA ROAD , MUMBAI, Maharashtra, India - 401107.

    Current status of NEON TRADEMART 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 NEON TRADEMART 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.

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    Purchase full report of NEON TRADEMART

    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 NEON TRADEMART 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 NEON TRADEMART
    DIN Director Name Designation Appointment Date
    06712529 DILIP DEVAJI KANGANE Director 2018-10-01
    06781322 DHARMRAJ TRIVENI KANOJIA Director 2015-04-18
    Past Directors & Key Managerial Personnel of NEON TRADEMART
    DIN Director Name Designation Appointment Date Cessation
    00223865 MANOJ KUMAR CHATURVEDI Director - 2013-09-03
    01098744 AMRITLAL JAIN PUKHARAJ Director - 2010-10-28
    02321690 MANGILAL JAIN Director - 2010-10-28
    03321616 VIJAY KUMAR SALGIYA Director - 2013-09-03
    06669635 PADAM JAIN KUMAR Director - 2018-10-12
    01628562 RAAJA PUKHRAJ JAIN Managing Director - 2010-10-28
    01795452 JAI PRAKASH JAGETIYA Director - 2011-03-26
    03321644 KAILASH CHAND JAIN Director - 2013-09-03
    06669471 DARSHAN MADANLAL KHANDELWAL Director - 2014-02-28
    06828910 NITESH KUMAR SONI Director - 2015-04-18
    Other Directorships of MANOJ KUMAR CHATURVEDI
    Company Name CIN Designation Appointment Date Cessation
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2013-09-03
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2013-09-03
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2013-09-03
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2013-09-03
    KANAK STEEL MILLS PRIVATE LIMITED U27107RJ1994PTC008088 Director 2009-03-20 Ongoing
    SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
    COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director 2006-04-01 Ongoing
    KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2018-02-09
    RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Director - 2021-04-17
    PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2011-06-27
    ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2018-03-29
    URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director - 2011-06-08
    SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
    MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Additional Director - 2009-06-08
    GIRIK SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213861 Director - 2016-07-01
    ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2015-08-19
    KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Additional Director - 2018-03-27
    KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2015-08-19
    GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2015-08-19
    PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Additional Director 2019-11-04 Ongoing
    GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director 2009-03-18 Ongoing
    IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director 2009-03-10 Ongoing
    WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2015-07-29
    VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2015-08-19
    ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2015-07-29
    MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director 2022-05-30 Ongoing
    MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
    MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2015-07-29
    ATHARVA TRADEMART PRIVATE LIMITED U52590MH2005PTC151311 Additional Director 2020-01-10 Ongoing
    GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
    GUPTESHWAR SECURITIES PRIVATE LIMITED U65990MH1996PTC097202 Additional Director 2009-03-10 Ongoing
    DEV STOCK BROKING SERVICES PRIVATE LIMITED U67120GJ1995PTC025438 Director - 2012-09-29
    VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Additional Director - 2009-06-10
    BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Additional Director - 2009-06-08
    Other Directorships of AMRITLAL JAIN PUKHARAJ
    Company Name CIN Designation Appointment Date Cessation
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2010-10-28
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2010-10-28
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2010-10-28
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2010-10-28
    UNIBIND WIRE-O PRIVATE LIMITED U31300KA2000PTC027362 Whole-time director - 2018-04-16
    GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2010-10-28
    WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2010-11-02
    VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2010-10-28
    Other Directorships of MANGILAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHRI PARASNATH AGRITECH PRIVATE LIMITED U01132KA2009PTC050804 Managing Director 2009-09-02 Ongoing
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2010-10-28
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2010-10-28
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2010-10-28
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2010-10-28
    SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Additional Director 2024-06-14 Ongoing
    SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Director - 2019-06-10
    GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2010-10-28
    WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2010-10-28
    VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2010-10-28
    Other Directorships of VIJAY KUMAR SALGIYA
    Company Name CIN Designation Appointment Date Cessation
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2013-09-03
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2013-09-03
    INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2019-06-11
    IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2019-06-11
    SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2019-06-11
    URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director - 2019-05-26
    ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2019-06-11
    VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2019-06-11
    GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2019-04-05
    NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED U74900MH2010PTC201048 Director - 2018-02-03
    SHREENATH PACKERS (SILVASSA) LIMITED U74950MH1995PLC086091 Director - 2018-12-28
    Other Directorships of PADAM JAIN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2018-10-12
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2018-04-16
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2018-10-12
    ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2018-04-16
    AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Additional Director - 2015-02-17
    AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2018-10-12
    ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2018-10-12
    TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2018-10-12
    SOHA IMPEX PRIVATE LIMITED U74120WB2007PTC222801 Director - 2016-01-26
    Other Directorships of DILIP DEVAJI KANGANE
    Company Name CIN Designation Appointment Date Cessation
    SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director 2018-02-27 Ongoing
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2015-06-03
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2015-06-03
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director 2018-02-27 Ongoing
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2015-11-25
    SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-05-31
    ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2017-03-27
    INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2015-04-18 Ongoing
    WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2015-04-18 Ongoing
    ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2015-06-03
    PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-02-26 Ongoing
    ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director 2018-10-01 Ongoing
    TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2019-12-11
    AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director 2013-12-02 Ongoing
    AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director 2013-12-02 Ongoing
    GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director 2013-12-02 Ongoing
    GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director 2013-12-02 Ongoing
    AAKASHVIHAR ADVISORY SERVICES PRIVATE LIMITED U74900PN2013PTC148276 Director 2019-01-07 Ongoing
    Other Directorships of RAAJA PUKHRAJ JAIN
    Company Name CIN Designation Appointment Date Cessation
    SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2011-09-30
    SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Director - 2015-05-30
    VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2012-09-27
    VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2013-09-26
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Managing Director - 2010-10-28
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Managing Director - 2010-10-28
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Managing Director - 2010-10-28
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Managing Director - 2010-10-28
    JAIN BOOK MANUFACTURERS PRIVATE LIMITED U21098MH2012PTC234707 Director - 2017-09-07
    TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1998PTC113890 Director - 2010-12-06
    MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Additional Director - 2023-09-29
    MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Director 2023-08-23 Ongoing
    MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Whole-time director - 2018-06-25
    MARTINMAS VYAPAK HOUSING PRIVATE LIMITED U45400MH2007PTC169830 Managing Director 2007-04-10 Ongoing
    ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Managing Director - 2010-10-28
    KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Managing Director - 2010-10-28
    GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Managing Director - 2010-10-28
    WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Managing Director - 2010-10-28
    VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Managing Director - 2010-10-28
    ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Managing Director - 2010-10-28
    MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Managing Director - 2010-10-28
    JIYO EXOTIC FOOD RETAIL PRIVATE LIMITED U52399MH2022PTC380084 Director 2022-04-07 Ongoing
    ICFS PRIVATE LIMITED U65990MH1994PTC080047 Managing Director - 2008-10-01
    ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Director - 2019-05-24
    ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Director 2011-03-28 Ongoing
    ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Managing Director - 2011-03-28
    RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Managing Director - 2008-10-01
    MERITEK VYAPAK HOUSING PRIVATE LIMITED U70102MH2007PTC169801 Managing Director 2007-04-09 Ongoing
    TULSIYAT TEK PRIVATE LIMITED U72200MH2000PTC129862 Director - 2010-12-06
    COMTECH ASIA LIMITED U72900MH2009PLC195766 Director - 2019-05-24
    ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director - 2013-06-11
    ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Managing Director - 2008-10-01
    MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Director - 2019-05-24
    MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Managing Director - 2011-03-28
    THINK PR (INDIA) LIMITED U93000MH2010PLC210039 Director 2010-11-14 Ongoing
    OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Additional Director - 2018-05-07
    OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Director - 2018-05-07
    Other Directorships of JAI PRAKASH JAGETIYA
    Company Name CIN Designation Appointment Date Cessation
    VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2010-11-04
    TIRUMALESAA INTERNACIA PRIVATE LIMITED U01100MP2017PTC043843 Additional Director 2022-04-22 Ongoing
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2011-03-26
    EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2011-03-26
    JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2011-03-26
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2011-03-26
    ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2009-06-16
    SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Director - 2008-05-12
    GANRAJ VENTURES PRIVATE LIMITED U45100MH1996PTC100696 Director - 2010-01-14
    SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
    KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2012-10-05
    ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2009-09-25
    SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
    ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2011-03-26
    KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2011-03-26
    GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2011-03-26
    PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2019-11-06
    VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2013-08-16
    GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director - 2009-06-08
    ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2009-07-27
    IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2009-06-08
    KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director - 2009-07-25
    WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2011-03-26
    VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2011-03-26
    ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2011-03-26
    MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
    MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2011-03-26
    GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
    MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
    AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-09-14
    GUARDIAN SECURITIES PVT LTD U67120PN1995PTC154151 Additional Director - 2011-06-06
    SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Director - 2008-05-12
    SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Director - 2008-05-12
    RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Director - 2008-05-12
    RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Director - 2008-05-12
    VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Director - 2009-07-27
    KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2009-07-25
    DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2009-07-26
    RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
    RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
    Other Directorships of KAILASH CHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    VISHAL FRUITS AND GREENVEG LIMITED U01122GJ2003PLC042014 Director - 2019-06-11
    IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2019-06-11
    SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2019-06-11
    FORTUNE FUTURES PRIVATE LIMITED U51398MP2005PTC017712 Director - 2015-07-29
    ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2019-06-11
    GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2019-04-05
    OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2019-06-11
    ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2019-06-11
    ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2019-04-08
    ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director 2011-02-18 Ongoing
    ATHARVA TRADEMART PRIVATE LIMITED U52590MH2005PTC151311 Director - 2019-05-25
    Other Directorships of DARSHAN MADANLAL KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2014-02-28
    FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2015-01-15
    ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2014-02-28
    TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2014-02-28
    Other Directorships of DHARMRAJ TRIVENI KANOJIA
    Company Name CIN Designation Appointment Date Cessation
    SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
    BRG BROTHERS LLP AAI-9979 Designated Partner - 2020-07-02
    RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director 2018-02-27 Ongoing
    PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-02-26 Ongoing
    ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director 2015-04-18 Ongoing
    SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2021-03-31
    JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director 2018-02-27 Ongoing
    VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director 2018-02-27 Ongoing
    TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2019-12-11
    HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2016-08-31
    MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2021-08-25
    BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2019-12-05
    ARCLINES ADVISORS SERVICES PRIVATE LIMITED U65923PN2013PTC148259 Director 2019-01-07 Ongoing
    Other Directorships of NITESH KUMAR SONI
    Company Name CIN Designation Appointment Date Cessation
    ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2015-04-18
    ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2015-04-18
    TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2015-04-18

    CIN Company Name Company Address
    U74999MH2013PTC246891 MITRA MULTITRADE PRIVATE LIMITED 301, D Wing, Sapphire CHS Ltd, Poonam Garden, Layout Mira Bhayandar RD, Near SK Stone, Mira Road , Mumbai, Maharashtra, India - 401107
    U74999MH2013PTC248563 BHANUMATI MULTITRADE PRIVATE LIMITED 301, D Wing, Sapphire CHS Ltd, Poonam Garden, Layout Mira Bhayandar RD, Near SK Stone, Mira Road , Mumbai, Maharashtra, India - 401107
    AAB-6032 SSKY OVERSEAS LLP 302 WING D, SAPPHIRE CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN NR SK STONE,MIRA ROAD (EAST) MUMBAI MUMBAI, Maharashtra, India - 401107
    U51900MH2006PTC161006 KOLAHAL TRADING PRIVATE LIMITED Flat No. 301 D/11 Sapphire CHS Poonam Garden Opp. SK Stone MIRA ROAD , MUMBAI, Maharashtra, India - 401107
    U51900MH2006PTC163641 GORGEOUS COMMERCE PRIVATE LIMITED Flat No. 301 D/11 Sapphire CHS Poonam Garden Opp. SK Stone MIRA ROAD , MUMBAI, Maharashtra, India - 401107
    U51909MH2007PTC161988 ODDLY COMMERCE PRIVATE LIMITED Flat No. 301 D/11 Sapphire CHS Poonam Garden Opp. SK Stone MIRA ROAD , MUMBAI, Maharashtra, India - 401107
    AAH-6507 BLISS COUNTY LLP 301 D Wing Sapphire CHS Ltd Poonam Garden Bhayander RD Near SK Stone Mira Road (E) Mumbai, Maharashtra, India - 401107
    ACM-4912 GREENLIFE COLOUR EXPRESS LLP FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107
    U45100MH2020PTC351209 THARALI INFRASTRUCTURE PRIVATE LIMITED FLT NO. D/11-1201, SAPPHIRE CHS LTD, POONAM GARDEN OPP S K STONE, MIRA ROAD, (E), , MUMBAI, Maharashtra, India - 401107
    U72900MH2019PTC334083 NEXTONIC TECHNOLOGY PRIVATE LIMITED FLAT NO D1 61/501 NAVGRAH CHS LTD POONAM SAGAR COMPLEX SECTOR 9 NE ALLAHABAD BANK , MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107
    AAH-0808 UNISPARK DIGITAL SERVICES LLP FLAT NO: C 201 SWAYAM CHS LTD, MIRA BHAYANDAR RC POONAM GARDEN,MIRA ROAD EAST,Mumbai City,Maharashtra,India-401107
    AAX-7746 AKHDAR ARCHOUSE LLP FLAT NO.101, CORAL NO. 1 CHS LTD, MIRA BHY X ROAD, NR SHIVAR GARDEN, MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107
    ABB-4374 MAXGENT FACILITY MANAGEMENT LLP SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
    AAK-6701 STUDIO 23 SPA & SALON LLP Flat No. C-3/1105, Serenity CHS LTD, Poonam Garden Mira Bhayandar Road, Nr S.K. Stone Mira Road, Maharashtra, India - 401107
    AAY-3824 KAZIAN EDUCATION LLP FLAT NO G/003 D/WING MERCQRY C & D BLDG CHS LTD MIRA BHY ROAD BHD DEEPAK HOSPITAL MIRA ROAD EAST THANE, Maharashtra, India - 401107
    U63040MH2009PTC198058 TRAVTRIVIA HOLIDAYS PRIVATE LIMITED FLAT NO. 804, SERENITY TOWER A/1, POONAM GARDEN LAYOUT, MIRA BHAYANDAR ROA D, , MIRA ROAD, Maharashtra, India - 401107
    AAO-2763 KANAKIA MALAYALI KOOTTAYMA LLP D/402, Sapphire CHS Ltd., Poonam Garden Layout Mira Road East, Thane, Maharashtra, India - 401107
    U72300MH2012PTC232587 TRANSOVATIVE SOLUTIONS PRIVATE LIMITED FLAT NO. 402, D WING, SHREE SHARANAM CHS LTD UNIQUE GARDEN, KANAKIYA LAYOUT, MIRA RO AD EAST , THANE, Maharashtra, India - 401107
    U74999MH2017PTC302542 TANGY BRAINS PRIVATE LIMITED 301, 3RD FLOOR, D WING,AASOPALAV D POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
    U74999MH2017PTC294153 SQIFI INDIA PRIVATE LIMITED Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107
    AAH-4670 BRIDGED GLOBAL LLP Flat No - C302, Dolphin Garden CHS LTD, Sector - 9 Poonam Sagar Complex, Nr. Suswagat hotel Mira Road, Maharashtra, India - 401107
    AAI-0860 PANSECURE RECORD STORAGE MANAGEMENT LLP Flat No- D-301, Navomkar Co-op Hsg Soc Ltd, Royal Crest Bldg,Royal Park,MIDC Road,Mira Road(E) Mumbai, Maharashtra, India - 401107
    U82300MH2023PTC400522 VARNAM FILMS PRIVATE LIMITED FLAT NO - 404, BUILDING NO. 12, SOLITAIRE III CHS LTD, POONAM GARDEN ROAD, NR S.K. STONE, MIRA ROAD (EAST),Vasai,Thane,Maharashtra,401107-India
    U74999MH2020PTC352678 ARCTIC OCEAN SHIP MANAGEMENT PRIVATE LIMITED FLAT NO. 804, A/6, UNIQUE HEIGHTS CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN, , MIRA BHAYANDAR, Maharashtra, India - 401107
    U72900MH2021PTC366130 A2V IT SOLUTION PRIVATE LIMITED F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107
    U72200MH2022PTC388944 GRASPER UTILITY AND TECHNOLOGY PRIVATE LIMITED FLAT NO 304, A WING, ASMITA ASCON ACRES IV CHS LTD, NAYA NAGAR, MIRA ROAD , MUMBAI, Maharashtra, India - 401107
    U74999MH2014PTC260536 3L CONCEPT PRIVATE LIMITED 103/BLDG NO 2,SOLITAIRE-I CHS LTD POONAM GARDEN,NEAR MIG COMPLEX,MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107
    U72900MH2021PTC358125 OLIFIE HEALTHCARE TECHSOLUTION PRIVATE LIMITED 101 / 102, BLDG NO5,,AASO PALAV CHS ltd POONAM GARDEN, NEAR SK STONE Mira Road , MUMBAI, Maharashtra, India - 401107
    U73100MH2017PTC297565 QUBINIX HEALTHCARE RESEARCH PRIVATE LIMITED Flat No.604, Navgrah Bldg No.D-1-61 CHS LTD, Poonam Sagar Complex, Mira Road (E) , Thane, Maharashtra, India - 401107
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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

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    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

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    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

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    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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