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NIRVANA MULTITRADE PRIVATE LIMITED

CIN: U74990MH2013PTC251300 As on: 2026-07-13

NIRVANA MULTITRADE PRIVATE LIMITED (CIN: U74990MH2013PTC251300) is a Private company incorporated on 23 Dec 2013. 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.NIRVANA MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of NIRVANA MULTITRADE PRIVATE LIMITED are HITENDRA ACHARYA NATWARLAL, and TUSHAR AJIT RAWOOL.

NIRVANA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2013PTC251300 and its registration number is 251300. Users may contact NIRVANA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRVANA MULTITRADE PRIVATE LIMITED is SHP NO. 05, GR FLR, MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE -(WEST) , THANE, Maharashtra, India - 400602.

Current status of NIRVANA MULTITRADE PRIVATE LIMITED is - Strike Off.

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 NIRVANA 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.

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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 NIRVANA 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 NIRVANA MULTITRADE
DIN Director Name Designation Appointment Date
07164380 HITENDRA ACHARYA NATWARLAL Additional Director 2017-11-02
06542534 TUSHAR AJIT RAWOOL Additional Director 2017-04-01
Past Directors & Key Managerial Personnel of NIRVANA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
07658918 BRIJESH RAMA SINGH Additional Director - 2017-04-01
06379709 AMOL ATMARAM WALKAR Additional Director - 2017-11-01
06641702 ANANTRAI KESHAVLAL KESARIA Director - 2013-12-27
06799973 RAVI NIVRUTTI CHAVAN Additional Director - 2014-06-14
06802969 RAJESH SARJERAO DANGARE Additional Director - 2014-06-14
07074464 DEEPAK KUMAR RAJBAHADUR SINGH Additional Director - 2015-07-04
06604513 PRAFULLA SUBHASHCHANDRA BHAT Additional Director - 2014-09-15
06690358 MIHIR ANANTRAI KESARIA Director - 2013-12-27
07034768 ISHWAR SHYAM KHOLAMKAR Additional Director - 2017-11-02
07074443 SAMEER PANDURANG WADAWALE Additional Director - 2016-09-24
06634036 NISHANT NATHMAL BAJAJ Additional Director - 2014-03-19
06946670 KUMP SINGH Additional Director - 2015-04-08
06973035 AMIT BABASAHEB THORAT Additional Director - 2015-04-08
07427990 HARIDWAR R AARAKH Additional Director - 2017-04-01
07659316 SUMAN VINOD SHUKLA Additional Director - 2017-04-01
06604697 ANUP KARWA SHYAMSUNDER Additional Director - 2014-09-15
06634046 PRASHANT NATHMAL BAJAJ Additional Director - 2014-03-19
06924120 HONEY SUKHDEV DEOL Additional Director - 2017-04-01
Other Directorships of HITENDRA ACHARYA NATWARLAL
Company Name CIN Designation Appointment Date Cessation
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director 2017-11-02 Ongoing
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Additional Director 2017-10-03 Ongoing
ATHEEVA PRODUCTS PRIVATE LIMITED U52300MH2015PTC262702 Additional Director 2015-04-20 Ongoing
J & R CLOSET PRIVATE LIMITED U74999MH2013PTC240017 Additional Director - 2015-09-30
J & R CLOSET PRIVATE LIMITED U74999MH2013PTC240017 Director 2015-09-30 Ongoing
OMNIVERSE ENTERTAINMENT MEDIA PRIVATE LIMITED U74999MH2014PTC259709 Additional Director 2015-05-30 Ongoing
EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Additional Director - 2015-09-05
Other Directorships of BRIJESH RAMA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL ATMARAM WALKAR
Other Directorships of ANANTRAI KESHAVLAL KESARIA
Company Name CIN Designation Appointment Date Cessation
MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director - 2014-03-27
MITRA SOFTWARE TECHNOLOGY AND SYSTEMS PRIVATE LIMITED U72900MH2013PTC248721 Director - 2015-05-28
GYANESHWAR MULTITRADE PRIVATE LIMITED U74120MH2013PTC251468 Director - 2014-08-23
YOGESHWAR MULTITRADE PRIVATE LIMITED U74120MH2014PTC251837 Director - 2014-02-17
KASHISH TRADEWELL PRIVATE LIMITED U74120MH2014PTC252280 Director - 2014-02-14
HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director - 2014-03-27
GYANESHWAR SALES AND TRADING PRIVATE LIMITED U74900MH2013PTC246754 Director - 2013-12-07
HRISHIKESHA TRADEWELL PRIVATE LIMITED U74900MH2014PTC252599 Director - 2014-02-14
MITRA MULTITRADE PRIVATE LIMITED U74999MH2013PTC246891 Director - 2013-11-11
BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Director - 2013-11-23
BHANUMATI MULTITRADE PRIVATE LIMITED U74999MH2013PTC248563 Director - 2013-11-11
DASHABAHU MULTITRADE PRIVATE LIMITED U74999MH2014PTC253065 Director - 2014-02-14
SIDKA MULTITRADE PRIVATE LIMITED U74999MH2014PTC253219 Director - 2014-02-17
DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Director - 2014-08-19
VAIDIK MULTITRADE PRIVATE LIMITED U74999MH2014PTC253674 Director - 2014-07-24
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director - 2014-08-16
JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director - 2014-03-27
AYUSHMATI MULTITRADE PRIVATE LIMITED U74999MH2014PTC254768 Director - 2014-08-09
Other Directorships of RAVI NIVRUTTI CHAVAN
Company Name CIN Designation Appointment Date Cessation
NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Additional Director - 2014-11-03
NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Additional Director - 2016-09-26
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2014-07-21
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2014-07-22
ROOMY TRADERS PRIVATE LIMITED U52100MH2013PTC250609 Additional Director - 2014-08-16
BUCATTI DEVELOPER PRIVATE LIMITED U70102MH2013PTC247191 Additional Director - 2016-09-23
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director - 2014-09-30
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Director - 2016-02-29
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2014-07-03
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2014-07-17
VASISTH MULTITRADER PRIVATE LIMITED U74999MH2014PTC253854 Additional Director - 2014-08-18
LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director - 2014-09-30
LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2016-02-25
JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director - 2014-08-11
Other Directorships of RAJESH SARJERAO DANGARE
Company Name CIN Designation Appointment Date Cessation
NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Additional Director - 2014-11-03
NEPTUNE GOLD LIMITED U36911MH2007PLC176897 Director - 2016-09-26
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2014-07-21
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2014-07-22
ROOMY TRADERS PRIVATE LIMITED U52100MH2013PTC250609 Additional Director - 2014-08-16
BUCATTI DEVELOPER PRIVATE LIMITED U70102MH2013PTC247191 Additional Director - 2016-09-23
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director - 2014-09-30
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Director - 2016-02-29
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2014-07-03
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2014-07-17
VASISTH MULTITRADER PRIVATE LIMITED U74999MH2014PTC253854 Additional Director - 2014-08-18
LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Additional Director - 2014-09-30
LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2016-02-25
JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director - 2014-08-11
Other Directorships of DEEPAK KUMAR RAJBAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
ACT-ON MULTITRADING PRIVATE LIMITED U74999MH2015PTC262381 Director - 2015-07-01
Other Directorships of TUSHAR AJIT RAWOOL
Company Name CIN Designation Appointment Date Cessation
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2014-09-27
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2015-08-28
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director 2015-07-25 Ongoing
P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Additional Director - 2014-07-08
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director - 2017-04-07
EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director 2017-03-31 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2015-07-02
POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director 2014-07-01 Ongoing
SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED U93000MH2014PTC252591 Director 2014-06-03 Ongoing
Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
Company Name CIN Designation Appointment Date Cessation
DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2017-09-14
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director appointed in casual vacancy - 2016-09-30
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2020-08-11
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Additional Director - 2019-01-03
MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED U74120MH2016OPC271570 Director 2016-01-01 Ongoing
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-03-30
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing
Other Directorships of MIHIR ANANTRAI KESARIA
Other Directorships of ISHWAR SHYAM KHOLAMKAR
Company Name CIN Designation Appointment Date Cessation
APPLINE TECHNOLOGIES LLP AAD-1101 Designated Partner - 2024-05-07
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director - 2017-11-02
Other Directorships of SAMEER PANDURANG WADAWALE
Company Name CIN Designation Appointment Date Cessation
ACT-ON MULTITRADING PRIVATE LIMITED U74999MH2015PTC262381 Director - 2016-09-21
Other Directorships of NISHANT NATHMAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
DSD CORPCON LLP AAE-1836 Designated Partner 2015-06-16 Ongoing
KRESTON SGCO ADVISORS LLP AAH-0811 - 2022-04-30
Koriander Advisors LLP ABZ-4711 Designated Partner 2022-12-15 Ongoing
K8 PRODUCTS LLP ACG-0640 Designated Partner 2024-03-14 Ongoing
TIDAGELA GREEN CEMENT PRIVATE LIMITED U23942MH2024PTC419071 Director 2024-02-12 Ongoing
CRESANTO INDIA PRIVATE LIMITED U25209MH2020PTC340678 Director 2020-06-15 Ongoing
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2014-03-19
TIDAGELA VENTURES PRIVATE LIMITED U74901MH2024PTC421439 Director 2024-03-14 Ongoing
Other Directorships of KUMP SINGH
Company Name CIN Designation Appointment Date Cessation
NASIK DIOCESON TRUST ASSOCIATION PRIVATE LIMITED U65991MH1943PTC004054 Additional Director - 2015-12-19
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2014-09-17
Other Directorships of AMIT BABASAHEB THORAT
Company Name CIN Designation Appointment Date Cessation
AMS POLYMERS LIMITED L34300DL1985PLC020510 Director - 2015-07-27
COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2016-08-25
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2014-12-31
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Director - 2015-01-02
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2015-04-28
Other Directorships of HARIDWAR R AARAKH
Company Name CIN Designation Appointment Date Cessation
VSTAR EXIM PRIVATE LIMITED U51300DL2011PTC227871 Additional Director 2016-03-04 Ongoing
ROOMY TRADERS PRIVATE LIMITED U52100MH2013PTC250609 Additional Director 2016-09-27 Ongoing
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Additional Director - 2016-05-21
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-10-16
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2017-10-17
ACT-ON MULTITRADING PRIVATE LIMITED U74999MH2015PTC262381 Additional Director - 2017-04-01
Other Directorships of SUMAN VINOD SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP KARWA SHYAMSUNDER
Other Directorships of PRASHANT NATHMAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
DSD CORPCON LLP AAE-1836 Designated Partner - 2024-01-03
K8 PRODUCTS LLP ACG-0640 Designated Partner 2024-03-14 Ongoing
TIDAGELA GREEN CEMENT PRIVATE LIMITED U23942MH2024PTC419071 Director 2024-02-12 Ongoing
CRESANTO INDIA PRIVATE LIMITED U25209MH2020PTC340678 Director 2020-06-15 Ongoing
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2014-03-19
SANRACHNA MULTITRADERS PRIVATE LIMITED U74900MH2015PTC267202 Director - 2016-12-12
TIDAGELA VENTURES PRIVATE LIMITED U74901MH2024PTC421439 Director 2024-03-14 Ongoing
PARAMSHREE MULTITRADERS PRIVATE LIMITED U74999MH2015PTC267652 Director - 2015-12-12
Other Directorships of HONEY SUKHDEV DEOL
Company Name CIN Designation Appointment Date Cessation
ABN TRADE LINK PRIVATE LIMITED U15122MH2006PTC161087 Additional Director - 2015-12-29
H M FASHIONS PRIVATE LIMITED U18109GJ2010PTC061258 Additional Director 2014-09-22 Ongoing
DGAINS MARKETING N CONSULTANCY PRIVATE LIMITED U74120MH2012PTC225733 Additional Director - 2015-01-14
ACT-ON MULTITRADING PRIVATE LIMITED U74999MH2015PTC262381 Additional Director - 2017-04-01

CIN Company Name Company Address
U51109MH2011PTC215517 SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED SHOP NO.05,GROUND FLR,MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE , THANE, Maharashtra, India - 400602
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
AAV-2452 BMP PROPERTIES LLP Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602
U45208MH2007PTC173956 BMP PROPERTIES PRIVATE LIMITED Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, , Thane, Maharashtra, India - 400602
ACF-4953 CHEMINNOVATE BUSINESS LLP BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602
U45500MH2019PTC327783 SURAJ INFRASTRUCTURE ENGINEERING PRIVATE LIMITED ROOM NO. 21, 4TH FLOOR, SHIVNERI CHS LTD OPP. GURUKUL SOCIETY,PANCHPAKHADI , THANE WEST, Maharashtra, India - 400602
U70200MR2026PTC473435 Y&B CAPITAL ADVISORY PRIVATE LIMITED Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India
U79120MH2023PTC399704 TRIP CLICK TOURISM PRIVATE LIMITED OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India
ABZ-7040 Amanha Estates LLP Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602
U63013MH2000PTC129446 SONU CARGO MOVERS (INDIA) PRIVATE LIMITED G-1, Grd Flr, Amrut Siddhi Chs Ltd, Ravi Industrial Estate, Panchpakhadi,Tha ne West , Thane, Maharashtra, India - 400602
AAK-2338 REBUIDR INFRASTRUCTURES LLP Shop No 3, Sarovar Darshan CHS Thane west Thane, Maharashtra, India - 400602
U43900MR2026PTC474384 BLUE DECK INFRAPROJECT PRIVATE LIMITED SHOP NO 107 FLR R2,SHREE SWAMI SAMARTH CHS LTD NAUPADA,Thane,Thane,Maharashtra,400602-India
U05000MH2020OPC337880 SINDHUPRIDE AQUATIC (OPC) PRIVATE LIMITED A 1403, Sarovar Darshan Tower CHS Ltd., ADV Almeida Road, Thane West , THANE, Maharashtra, India - 400602
U51909MH2017PTC301357 ORECK PHARMA PRIVATE LIMITED OFF NO 405 SHREE SWAMI SAMARTH CHS LTD NEAR NAUPADA POLICE THANE WEST , Thane, Maharashtra, India - 400602
AAO-1010 AARVEE REAL ESTATE LLP SHOP NO. 5, GR FLR, YASHWANT APT, RDD PATH, R. M. RD, NAUPAD, THANE WEST, THANE, Maharashtra, India - 400602
U80309MH2015PTC262741 GUNAVARDHAN TRAINING INSTITUTE PRIVATE LIMITED FLAT NO.503/504, 5TH FLOOR, SHREE MANGESH CHS LTD VISHNUNAGAR, THANE (WEST) , THANE, Maharashtra, India - 400602
U74120MH2012PTC231604 APTESHTHA TRADING PRIVATE LIMITED SHOP NO. 207, SHIV KRUPA PREMISES CHS LTD, GOKHALE ROAD, OPP. CANARA BANK,NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
ABA-5957 HODI SEAFOOD LLP Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602
U74120MH2015PTC269833 CT LAB INDIA PRIVATE LIMITED Flat No. 104, Giri Heaven CHS Ltd, Near Harinivas Circle, Naupada, , Thane West, Maharashtra, India - 400602
U33110MH2012PTC232538 DRUSHTI EYEWARE PRIVATE LIMITED SHOP NO. 3, RAMTIRTH CHS LTD, OPP. RAJMATA VADA PAV, RAM MARUTI ROAD, NAUPADA, , THANE WEST, Maharashtra, India - 400602
U29253MH2012PTC235327 ELECTROCUT ENGINEERS PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR, MORESHWAR KAMAL CHS LTD. RAMESH PRADHAN MARG, TALAO PALI , THANE WEST, Maharashtra, India - 400602
AAK-8533 WEALTH BUILDERS BROKING AND DISTRIBUTION SERVICES LLP FLAT NO. A/603, 6TH FLOOR,LOKMANYA CHS LTD, VEER SAVARKAR PATH, GAJANAN MAHARAJ CHOK,NAUPADA THANE WEST, Maharashtra, India - 400602
U70101MH2014PTC251786 SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602
U50100MH2005PTC155989 HERITAGE VEHICLES PRIVATE LIMITED SHOP NO 3 & 4 MEENA PARTEASTERN EXPRESS HIGHWAY PANCHPAKHADI THANE WEST , THANE WEST, Maharashtra, India - 400602
U25910MH2024OPC418401 GLOBAL METALLIC MARVEL (OPC) PRIVATE LIMITED 702, Soham Heritage CHS,,Panchpakhadi, Thane West,Thane,Thane,Maharashtra,400602-India
U68200MH2023PTC399879 BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India
ACG-7718 CRUISE DE SNACKS FOODS AND HOSPITALITY LLP FLAT NO.503, 5TH FLOOR, SHEETAL CHHAYA,SANT DHYANYANESHWAR ROAD, PANCHPAKHADI, THANE WEST,,Thane,Thane,Maharashtra,India-400602
U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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