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

PALAASH CONSTRUCTION PRIVATE LIMITED

CIN: U45200MH2007PTC173658

PALAASH CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH2007PTC173658) is a Private company incorporated on 31 Aug 2007. 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. 0.00.PALAASH CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PALAASH CONSTRUCTION PRIVATE LIMITED are ANIL AGARWAL, and BASAVARAJ HASBI.

PALAASH CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC173658 and its registration number is 173658. Users may contact PALAASH CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAASH CONSTRUCTION PRIVATE LIMITED is ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.

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

Purchase Report

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Purchase full report of PALAASH CONSTRUCTION

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 PALAASH CONSTRUCTION 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 PALAASH CONSTRUCTION
DIN Director Name Designation Appointment Date
01876831 ANIL AGARWAL Additional Director 2012-12-24
02001129 BASAVARAJ HASBI Director 2008-02-15
Past Directors & Key Managerial Personnel of PALAASH CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00507723 EKNATH SHANKAR SAKPAL Director - 2013-03-29
00595552 VIKAS SAKHARAM MOHITE Director - 2013-03-29
01654654 GIRISHCHAND R YADAV Additional Director - 2012-12-24
01812431 SANGEETA JAYRAM SAWANT Additional Director - 2008-02-15
Other Directorships of EKNATH SHANKAR SAKPAL
Company Name CIN Designation Appointment Date Cessation
RUTUJA REAL ESTATE LLP AAE-4923 Designated Partner 2015-08-03 Ongoing
AARAM AGRICULTURE PRIVATE LIMITED U01110MH2006PTC160378 Director - 2013-03-22
PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
SHOKIN PACKAGING PRIVATE LIMITED U21020MH2004PTC149938 Additional Director - 2019-11-19
TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Director - 2009-09-29
AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Additional Director - 2023-09-29
AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director 2023-08-26 Ongoing
AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director - 2008-10-13
VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
PROBITY TRADING PRIVATE LIMITED U51109MH2007PTC176102 Director - 2007-12-21
MINDBLOWING AGRO FARMS PRIVATE LIMITED U51219MH2006PTC160391 Director - 2014-07-05
CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Director - 2013-03-29
HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Director - 2011-09-30
SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Director - 2011-09-30
JAI AAVISHKAR SECURITIES PRIVATE LIMITED U67120MH2004PTC149678 Director - 2011-09-30
BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Director - 2008-10-13
GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Director - 2010-01-11
MAPLENET TECHNOLOGIES PRIVATE LIMITED U72100MH2000PTC125398 Director 2005-09-01 Ongoing
ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2009-09-07
TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2007-06-12
Other Directorships of VIKAS SAKHARAM MOHITE
Company Name CIN Designation Appointment Date Cessation
PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
FRUCTUOUS TEXTILES PRIVATE LIMITED U17121MH2007PTC176135 Director 2007-11-23 Ongoing
CONFLATE TEXTILES PRIVATE LIMITED U17299MH2007PTC175977 Director 2007-11-19 Ongoing
FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director - 2008-02-11
VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
PROBITY MERCANTILE PRIVATE LIMITED U51101MH2007PTC175992 Director - 2008-03-03
RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
MEHEK MERCANTILE PRIVATE LIMITED U51101MH2007PTC176101 Director - 2010-02-02
COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director - 2007-12-19
ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
PROBITY TRADING PRIVATE LIMITED U51109MH2007PTC176102 Director - 2007-12-21
RAKE MERCANTILE PRIVATE LIMITED U51109MH2007PTC176103 Director - 2018-06-18
CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Director 2007-08-17 Ongoing
ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC158897 Director - 2013-01-01
KSHETRA ENGINEERING PRIVATE LIMITED U74200MH2007PTC170752 Director - 2007-08-25
SKYHORIZON ENGINEERING PRIVATE LIMITED U74200MH2007PTC170754 Director - 2007-08-25
ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2009-09-07
NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2009-09-07
DIGITAL DREAMS ENTERTAINMENT PRIVATE LIMITED U92910MH2005PTC154818 Director 2005-09-19 Ongoing
Other Directorships of GIRISHCHAND R YADAV
Company Name CIN Designation Appointment Date Cessation
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-02-12 Ongoing
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2012-12-26
GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2012-12-26
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director - 2012-07-16
ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2008-04-02
SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-02-02 Ongoing
TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-02-02 Ongoing
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-02-02 Ongoing
SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-02-02 Ongoing
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-02-02 Ongoing
NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2005-09-30 Ongoing
EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-02-02 Ongoing
COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2008-03-20
GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-07-19
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2012-12-24
HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2012-04-16
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2012-12-24
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2012-12-24
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2012-12-24
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2012-12-24
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2012-12-24
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director 2007-10-01 Ongoing
AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director - 2009-08-25
STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
ZEBA SOLAR RAJASTHAN PRIVATE LIMITED U74999MH2007PTC176642 Director - 2010-07-01
SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
Other Directorships of SANGEETA JAYRAM SAWANT
Company Name CIN Designation Appointment Date Cessation
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-03-17 Ongoing
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director - 2012-07-16
ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2011-07-04
SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2009-05-11
HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-11-16 Ongoing
TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-11-16 Ongoing
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-11-16 Ongoing
SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-11-16 Ongoing
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-11-16 Ongoing
NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2007-11-16 Ongoing
EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-11-16 Ongoing
COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director 2007-11-16 Ongoing
GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-08-09
HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Director - 2012-04-16
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2008-01-29
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2008-01-14
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2008-01-29
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2008-01-29
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2008-01-29
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director - 2008-01-29
AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director - 2009-08-25
STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED U74999MH2008PTC177319 Director - 2010-07-01
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Additional Director 2012-12-24 Ongoing
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Additional Director 2012-12-24 Ongoing
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Additional Director 2012-12-24 Ongoing
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Additional Director 2013-05-16 Ongoing
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Additional Director 2012-12-24 Ongoing
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Additional Director 2012-12-24 Ongoing
NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Additional Director 2012-12-24 Ongoing
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director 2012-04-10 Ongoing
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Additional Director 2012-12-24 Ongoing
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Additional Director 2012-12-24 Ongoing
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director 2012-12-24 Ongoing
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director 2012-12-24 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2008-01-29 Ongoing
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Additional Director 2012-12-24 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Additional Director 2012-04-10 Ongoing
Other Directorships of BASAVARAJ HASBI
Company Name CIN Designation Appointment Date Cessation
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director 2012-04-10 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Additional Director 2012-04-10 Ongoing

CIN Company Name Company Address
U52590MH2007PTC173368 SARVESHWARA TRADING COMPANY PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51900MH2007PTC173173 CRAFT MERCANTILE PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U45400MH2008PTC186331 BABUL REALTIES PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
U51109MH2008PTC186390 BABUL TRADING PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
U70100MH2008PTC186389 PALAK REAL ESTATE PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
U24230MH1983PTC029602 ARCO PHARMA PRIVATE LIMITED 60/70, RANVIR BUILDING, 2ND FLOOR, ROOM NO.15, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51900MH1995PTC084571 SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED 187, PRINCESS STREET, ROOM NO.57A 2ND FLOOR, MULJI JETHA BUILDING , MUMBAI, Maharashtra, India - 400002
AAO-3051 DEVCON PROPERTIES LIMITED LIABILITY PART NERSHIP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET, MARINE LINES, MUMBAI, Maharashtra, India - 400002
U70102MH2015PTC267985 AERONA REAL ESTATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
U70102MH2015PTC268456 RALCO PROJECTS PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
U70102MH2015PTC268473 RIGHTEOUS REAL ESTATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
U70102MH2015PTC268703 VISHWADEEP REAL ESTATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
AAF-5530 4FRAMESS CREATION LLP 74 SHIRIN BUILDING, 2ND FLOOR, ROOM NO. 11, 1ST BHANDARI STREET, NEAR GOLDEVAL MANDIR, GIRGAON MUMBAI, Maharashtra, India - 400002
ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
U24116MH1997PTC112454 TRANS OILFIELD CHEMICALS PRIVATE LIMITED ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
U17291MH2011PTC222606 FIBER AND FABRICS DEALERS PRIVATE LIMITED Hatim Manzin, Unit No. 1,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002
U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51909MH2018PTC308648 TRIDENT JEWELS PRIVATE LIMITED 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002
AAP-2643 BARIK DESIGNS LLP DSS Aromas, Mangaldas building no. 3/B, 2nd Flr Room no. 251, Mangaldas Road, Princess Street Mumbai, Maharashtra, India - 400002
ACJ-1214 SPBC RETAIL LLP 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
U29290MH1992PTC069051 PARIDHAN VYAPAR AND VITT PVT LTD ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51505MH1997PTC112388 KASHYAP ELECTRICALS TRADING COMPANY PRIVATE LIMITED 89 PRINCESS STREET PEERBHOYBLDG 2ND FLOOR ROOM NO 28 , MUMBAI, Maharashtra, India - 400002
U51900MH1992PTC069299 MANHATTAN TRADERS PVT LTD ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51109MH2009PTC196648 UMANG IMPEX PRIVATE LIMITED Room No. 16, 2nd Floor Gopal Niwas, Princess Street , Mumbai, Maharashtra, India - 400002

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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