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    OLEG INFRASTRUCTURE PRIVATE LIMITED

    CIN: U93000MH2009PTC193991 As on: 2026-07-13
    Purchase Report

    OLEG INFRASTRUCTURE PRIVATE LIMITED (CIN: U93000MH2009PTC193991) is a Private company incorporated on 10 Jul 2009. 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.

    OLEG INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OLEG INFRASTRUCTURE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

    Directors of OLEG INFRASTRUCTURE PRIVATE LIMITED are SRICHAND VASHUMAL MAKHIJA, and RAVISHANKAR DWARAPU.

    OLEG INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2009PTC193991 and its registration number is 193991. Users may contact OLEG INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLEG INFRASTRUCTURE PRIVATE LIMITED is 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058.

    Current status of OLEG INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.

    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 OLEG INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    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 OLEG INFRASTRUCTURE 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 OLEG INFRASTRUCTURE
    DIN Director Name Designation Appointment Date
    07014021 SRICHAND VASHUMAL MAKHIJA Director 2016-01-19
    00275649 RAVISHANKAR DWARAPU Director 2016-01-19
    Past Directors & Key Managerial Personnel of OLEG INFRASTRUCTURE
    DIN Director Name Designation Appointment Date Cessation
    00205471 SHYAM RADHAKISHAN MALPANI Director - 2016-01-19
    00207162 SUNITA SHYAM MALPANI Director - 2016-01-19
    00569039 ROHIT CHINTAMANI DUBEY Director - 2009-11-03
    01609215 DHANESH HARISHCHANDRA GOEL Additional Director - 2010-10-30
    02384646 SUNITA DHANESH GOEL Additional Director - 2010-10-30
    Other Directorships of SRICHAND VASHUMAL MAKHIJA
    Company Name CIN Designation Appointment Date Cessation
    YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
    MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2023-08-14
    MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
    SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
    UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
    DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
    HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
    CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
    MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2013-10-01 Ongoing
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2016-01-19 Ongoing
    KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director 2016-01-19 Ongoing
    Other Directorships of SHYAM RADHAKISHAN MALPANI
    Company Name CIN Designation Appointment Date Cessation
    NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2008-03-31
    TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director - 2016-08-01
    VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-01-19
    SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Additional Director - 2011-02-08
    AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-09-29
    AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Director - 2010-02-18
    KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2008-01-02
    PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Additional Director - 2009-09-29
    PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2010-02-18
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-16
    DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-08-10
    VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
    SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Additional Director - 2009-09-29
    SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2010-02-18
    FLEX EXIM PRIVATE LIMITED U51900PB1999PTC038024 Director - 2010-08-22
    JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
    FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Additional Director - 2008-09-30
    FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2010-02-18
    NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Additional Director - 2008-09-30
    NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2010-02-18
    SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director - 2016-01-19
    NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
    JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
    NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2016-01-19
    WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
    WHITE GOLD PROPERTIES PRIVATE LIMITED U70101MH2006PTC161264 Director - 2010-02-18
    OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2011-02-08
    ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2008-09-15
    ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Director - 2010-02-18
    AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2008-09-15
    AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2010-02-18
    PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2008-04-15
    KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2008-04-15
    ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2008-04-15
    NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2010-02-18
    NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Director - 2010-02-18
    NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2010-02-18
    KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2008-04-15
    FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Additional Director - 2008-09-30
    FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Director - 2010-02-18
    FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Additional Director - 2008-09-30
    FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2010-02-18
    NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2010-02-18
    ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2008-04-15
    ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2008-04-15
    ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2008-04-15
    NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2010-02-18
    MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2010-02-18
    SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Additional Director - 2009-09-30
    SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2010-03-15
    SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Additional Director - 2009-09-29
    SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2010-02-18
    M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2020-06-15
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2002-01-24 Ongoing
    RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Additional Director - 2011-01-03
    BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
    SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Additional Director - 2009-09-29
    SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2010-02-18
    DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Additional Director - 2008-09-29
    DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2008-10-03
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
    LIONS INDIA EDUCATION PROMOTION COUNCIL U80221WB2009NPL134423 Director - 2016-01-19
    TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-05-08 Ongoing
    INNOVATIVE SECURITIES PRIVATE LIMITED U93000MH1994PTC255038 Director - 2016-01-19
    ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
    FOLLOW YOUR DREAMS FOUNDATION INDIA U93000MH2013NPL247197 Director - 2016-01-19
    NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Additional Director - 2008-02-19
    ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Additional Director - 2014-09-29
    ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director 2014-09-29 Ongoing
    ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director - 2022-09-28
    Other Directorships of SUNITA SHYAM MALPANI
    Company Name CIN Designation Appointment Date Cessation
    KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2016-01-19
    VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
    MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
    MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
    JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
    NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
    JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
    KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
    NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Additional Director - 2022-09-19
    NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director 2021-03-04 Ongoing
    WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
    M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2016-07-05 Ongoing
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Additional Director - 2016-09-30
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2016-09-30 Ongoing
    TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-11-09 Ongoing
    ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director - 2011-02-08
    ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
    MONETA IMPEX PVT LTD U99999MH1985PTC037612 Additional Director - 1987-09-30
    MONETA IMPEX PVT LTD U99999MH1985PTC037612 Director 1987-09-30 Ongoing
    Other Directorships of RAVISHANKAR DWARAPU
    Company Name CIN Designation Appointment Date Cessation
    YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-02-15
    MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2023-08-14
    MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
    JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2007-09-29
    JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2009-12-29
    SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2020-10-31
    SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-02-15
    DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2010-10-26
    UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
    UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
    DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
    HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
    HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
    CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
    M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2016-07-05
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director - 2016-07-05
    MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2016-01-19 Ongoing
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Additional Director - 2010-10-07
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director 2010-10-07 Ongoing
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2010-10-07 Ongoing
    KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Additional Director 2014-04-01 Ongoing
    CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
    BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
    Other Directorships of ROHIT CHINTAMANI DUBEY
    Company Name CIN Designation Appointment Date Cessation
    ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
    FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
    VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
    PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
    RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
    ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
    HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
    MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
    SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
    RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
    LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
    VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
    EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
    NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
    UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
    YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
    SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
    ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
    DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
    ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
    AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
    GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
    VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
    SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
    VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
    TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
    MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
    HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
    FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
    SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
    NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
    TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
    ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
    ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
    FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
    SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
    KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
    PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
    MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
    VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
    RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
    VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
    GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
    ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
    CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
    REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
    MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
    ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
    KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
    ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
    SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
    ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
    NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
    RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
    NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
    PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
    AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
    BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
    VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
    ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
    CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
    FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
    FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
    DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
    REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
    VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
    AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
    FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
    RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
    VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
    ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
    Other Directorships of DHANESH HARISHCHANDRA GOEL
    Company Name CIN Designation Appointment Date Cessation
    J.B. CHEM INDUSTRIES PRIVATE LIMITED U24100MH1981PTC024100 Director - 2019-04-23
    HUGE INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183416 Additional Director - 2015-07-20
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Additional Director - 2011-09-30
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director 2011-09-30 Ongoing
    ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Additional Director 2011-04-16 Ongoing
    Other Directorships of SUNITA DHANESH GOEL
    Company Name CIN Designation Appointment Date Cessation
    J.B. CHEM INDUSTRIES PRIVATE LIMITED U24100MH1981PTC024100 Director - 2019-04-23
    HUGE INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183416 Additional Director - 2015-07-20
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Additional Director - 2011-09-30
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2017-03-11
    ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Additional Director 2011-04-16 Ongoing

    CIN Company Name Company Address
    U45400MH2010PTC202517 SAHITYA BUILDERS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U40108MH2010PTC199759 YOGYALAKSHMI POWER CO. PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U52399MH2009PTC191667 SUPER VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U52390MH2009PTC191457 MINI VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U55101MH2010PTC201026 UNNATI HOSPITALITY PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U51909MH1995PTC197882 MELBRIGHT SUPPLIERS PVT LTD 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U65910MH1984PLC033491 UCIL LEASING LIMTED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U67190MH1992PTC066544 HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U93000MH1992PTC068373 MURLIWALA REALTORS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U93000MH1996PTC102126 INVITATION EQUIFIN PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U93000MH2007PTC175391 ETHIC FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U93000MH2007PTC175398 MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U93000MH2008PTC179846 KUNJAL MERCANTILE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
    U65990MH1983PLC029363 DHANRAJ TRADING COMPANY LIMITED 605, SBI Employees, Neelkamal CHS 640A Veera Desai Road, Opp Andheri Sports Cl, Andheri , Mumbai, Maharashtra, India - 400058
    ACI-3656 SPARKWAVE MARKETING & IT SERVICES LLP 203, SBI Employees, Neelkamal CHS, CTS-640A,,Veera Desai Road, Opp. Andheri Sports Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
    U74900MH2013PTC247552 ECOM SUPPORT PRIVATE LIMITED 307 SBI EMPLOYEES NEELKAMAL CHS,CTS-640A,VEERA DESAI ROAD,ANDHERI-WEST,OPP ANDHERI SPOR TS COMPLEX , MUMBAI, Maharashtra, India - 400058
    U72300MH2008PTC180242 CLASSIC ACCOUNTING SOLUTIONS PRIVATE LIMITED M/s. Orbit Navnit Developers, 307, SBI Employees, Neelkamal CHS, CTS-640A,Veera Desai Road ,Andheri W , Mumbai, Maharashtra, India - 400058
    U74900MH2012PTC230573 GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED M/s. Orbit Navnit Developers, 307, SBI Employees, Neelkamal CHS, CTS-640A,Veera Desai Road ,Andheri W , Mumbai, Maharashtra, India - 400058
    AAV-3467 ORDER24 ADVANCED DATA SOLUTIONS LLP 305A,Kshitij SBI Employees,Neelkamal Chs, Veera Desai Rd,Opp Andheri Sports Complex, Andheri West Mumbai, Maharashtra, India - 400058
    U62020MH2023PTC400985 WHITE WATER KREATION PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD,,OPP.ANDHERI SPORTS COMPLEX, ANDHERI W,Mumbai,Mumbai,Maharashtra,400058-India
    U74120MH2013PTC245998 TRICHO STEM INDIA PRIVATE LIMITED 306, SBI EMPLOYEES , NEELKAMALCHS., CTS- 640A., VEERA DESAI ROAD,OPP. ANDHERI SPORTS COM PLEX, , ANDHERI, Maharashtra, India - 400058
    AAO-8548 RABDITTA GLOBAL HOSPITALLITY LLP Office No 203, 2nd Floor SBI Employees(Neelkamal) CHS Opp Andheri Sports Complex Andheri (W) mumbai, Maharashtra, India - 400058
    U65900MH2011PTC218362 SEVEN DIMENSIONS PROJECT MANAGEMENT PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD OPP. ANDHERI SPORTS COMPLEX, ANDHERI WEST , Mumbai, Maharashtra, India - 400058
    ACJ-1831 NITAYA GEMS LLP 1102, SBI Employees Sanman CHS Ltd,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
    ABB-3020 Vishakha VPMD Construction LLP 301/302 SBI PALLAVI CHS LTD, OPP to VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
    U24100MH1997PTC111407 ABC CHEMICAL EXPORTS PRIVATE LIMITED 105, Kshitij (Neelkamal) Building, Opp. Andheri Sports Complex, Veera Desai Road, , Mumbai, Maharashtra, India - 400058
    AAW-3306 WESTINN VENTURES LLP Office Pallavi CHS, Veera Desai Road, Nr. Station, Andheri (W), Opp ICICI Bank Mumbai, Maharashtra, India - 400058
    U29253MH2010PTC208230 GREENTECH AIRKON PRIVATE LIMITED 601, SPECTRA CHS LTD, PRATHMESH COMPLEX, OPP. VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
    AAR-5545 HAPPY CREAMS LLP 202, KUSH APT, ROTARY PARK VIEW, CHS LTD. VEERA DESAI ROAD, NR SPORTS CLUB, ANDHERI(W) MUMBAI, Maharashtra, India - 400058
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

    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

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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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