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POWERED MULTITRADE PRIVATE LIMITED

CIN: U51109MH2009PTC194258 As on: 2026-07-13

POWERED MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC194258) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1450000.00.

POWERED MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POWERED MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of POWERED MULTITRADE PRIVATE LIMITED are ARVIND CHUBEY KUMAR, and SURESH JAGDEV PANDEY.

POWERED MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC194258 and its registration number is 194258. Users may contact POWERED MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POWERED MULTITRADE PRIVATE LIMITED is 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037.

Current status of POWERED MULTITRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for POWERED MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of POWERED MULTITRADE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POWERED 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 POWERED MULTITRADE
DIN Director Name Designation Appointment Date
09020363 ARVIND CHUBEY KUMAR Director 2021-11-30
09020366 SURESH JAGDEV PANDEY Director 2021-11-30
Past Directors & Key Managerial Personnel of POWERED MULTITRADE
DIN Director Name Designation Appointment Date Cessation
09020363 ARVIND CHUBEY KUMAR Additional Director - 2021-11-30
01309342 SULOCHANA DEVI KANDOI Director - 2012-11-09
01309887 SUMAN KANDOI Director - 2012-11-09
06421608 KANTA CHHAJER Director - 2013-12-11
06425286 DEEPAK MISHRA Additional Director - 2014-09-30
06425286 DEEPAK MISHRA Director - 2014-11-22
09020366 SURESH JAGDEV PANDEY Additional Director - 2021-11-30
01747208 RAKESH PRALHADRAI PARIK Director - 2009-09-08
01896332 RAJESH KUMAR BHUTORIA Director - 2021-03-15
06422118 MUKESH JAIN Director - 2012-11-09
06434360 SANGITA BHUTORIA Director - 2021-03-15
07007117 KAMLA JAIN Additional Director - 2015-09-30
07007117 KAMLA JAIN Director - 2019-04-20
07768968 AMIT KUMAR MELAPCHAND JAIN Additional Director - 2019-07-15
07768978 SUSHIL MELAPCHAND JAIN Additional Director - 2019-07-15
Other Directorships of ARVIND CHUBEY KUMAR
Company Name CIN Designation Appointment Date Cessation
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Additional Director - 2021-11-30
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director 2021-11-30 Ongoing
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Additional Director - 2021-11-30
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director 2021-11-30 Ongoing
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2021-11-30
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director 2021-11-30 Ongoing
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Additional Director - 2021-11-30
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director 2021-11-30 Ongoing
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Additional Director - 2021-11-30
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director 2021-11-30 Ongoing
SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Additional Director - 2021-11-30
SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director 2021-11-30 Ongoing
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2021-11-30
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director 2021-11-30 Ongoing
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2021-11-30
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director 2021-11-30 Ongoing
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2021-11-30
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director 2021-11-30 Ongoing
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director 2021-03-11 Ongoing
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Additional Director - 2021-11-30
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director 2021-11-30 Ongoing
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Additional Director - 2021-11-30
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director 2021-11-30 Ongoing
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2021-11-30
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director 2021-11-30 Ongoing
Other Directorships of SULOCHANA DEVI KANDOI
Other Directorships of SUMAN KANDOI
Company Name CIN Designation Appointment Date Cessation
PRICERITE RETAIL HOLDINGS PRIVATE LIMITED U18101WB2004PTC099704 Additional Director - 2019-09-29
PRICERITE RETAIL HOLDINGS PRIVATE LIMITED U18101WB2004PTC099704 Director 2019-09-29 Ongoing
SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2010-11-15
NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2012-01-27
JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2012-09-03
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2012-11-09
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2017-04-21
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Additional Director - 2011-09-02
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2012-12-22
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Additional Director - 2011-09-02
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2012-12-20
KSC EXIM PRIVATE LIMITED U51109DL2007PTC159837 Director - 2012-06-08
ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2018-02-08
RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Additional Director - 2010-03-10
KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Additional Director - 2013-03-30
MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Additional Director - 2013-03-31
GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Additional Director - 2013-03-30
KARUNAMAYEE COMMOSALE PRIVATE LIMITED U51909WB2009PTC138766 Additional Director - 2013-03-30
PARK VIEW AUTOMOTIVES PRIVATE LIMITED U74999DL2007PTC159697 Director - 2012-06-08
Other Directorships of KANTA CHHAJER
Other Directorships of DEEPAK MISHRA
Company Name CIN Designation Appointment Date Cessation
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2014-11-25
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2014-11-25
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Additional Director - 2014-09-30
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2014-11-22
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Additional Director - 2014-09-30
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2014-11-22
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2014-11-25
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2014-11-25
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2014-11-25
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Additional Director - 2014-09-30
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2014-11-22
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Additional Director - 2014-09-30
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2014-11-22
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Additional Director - 2014-09-30
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2014-11-22
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2014-11-25
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2014-11-25
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2014-11-24
Other Directorships of SURESH JAGDEV PANDEY
Company Name CIN Designation Appointment Date Cessation
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Additional Director - 2021-11-30
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director 2021-11-30 Ongoing
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Additional Director - 2021-11-30
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director 2021-11-30 Ongoing
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2021-11-30
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director 2021-11-30 Ongoing
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Additional Director - 2021-11-30
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director 2021-11-30 Ongoing
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Additional Director - 2021-11-30
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director 2021-11-30 Ongoing
SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Additional Director - 2021-11-30
SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director 2021-11-30 Ongoing
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2021-11-30
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director 2021-11-30 Ongoing
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2021-11-30
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director 2021-11-30 Ongoing
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2021-11-30
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director 2021-11-30 Ongoing
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Additional Director - 2021-11-30
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director 2021-11-30 Ongoing
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Additional Director - 2021-11-30
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director 2021-11-30 Ongoing
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Additional Director - 2021-11-30
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director 2021-11-30 Ongoing
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2021-11-30
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director 2021-11-30 Ongoing
Other Directorships of RAKESH PRALHADRAI PARIK
Company Name CIN Designation Appointment Date Cessation
SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
Other Directorships of RAJESH KUMAR BHUTORIA
Company Name CIN Designation Appointment Date Cessation
SARAF DECOR AND PLYWOOD LLP AAL-3460 Designated Partner - 2021-03-02
ADHIK MULTITRADE LLP AAL-3518 Designated Partner 2018-06-05 Ongoing
AKSHAJ MULTITRADE LLP AAL-3573 Designated Partner 2018-06-05 Ongoing
KCA ALLIED SERVICES LLP AAM-5596 Designated Partner 2020-09-30 Ongoing
ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2023-09-23 Ongoing
VAIBHAV SAREE SALES LLP AAP-6703 Designated Partner 2024-08-05 Ongoing
VICTORY DEVBUILD LLP AAP-9592 Designated Partner 2024-08-05 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2020-10-13 Ongoing
MARCY PETROCHEM LLP AAU-2463 Designated Partner 2020-10-14 Ongoing
MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2020-10-16 Ongoing
YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2012-11-10
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2020-10-13
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2021-03-15
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2021-03-15
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Additional Director - 2021-11-30
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director 2021-11-30 Ongoing
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2020-07-20
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director 2012-11-09 Ongoing
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2021-03-15
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2020-12-31
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director 2020-12-31 Ongoing
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2020-12-31
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director 2020-12-31 Ongoing
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director 2012-11-09 Ongoing
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2017-04-10
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2017-04-10
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2017-12-06
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-11-10
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-11-10
PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-08-05
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Additional Director - 2023-09-28
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2023-09-25 Ongoing
AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2013-05-14
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2021-03-15
TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2012-11-10
KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Additional Director - 2015-09-30
KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Director - 2018-07-06
LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director 2013-11-11 Ongoing
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-11-10
INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-11-10
PARK VIEW AUTOMOTIVES PRIVATE LIMITED U74999DL2007PTC159697 Director 2017-11-28 Ongoing
APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-11-10
Other Directorships of MUKESH JAIN
Other Directorships of SANGITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
ADHIK MULTITRADE LLP AAL-3518 Designated Partner 2018-06-05 Ongoing
AKSHAJ MULTITRADE LLP AAL-3573 Designated Partner 2018-06-05 Ongoing
KCA ALLIED SERVICES LLP AAM-5596 Designated Partner 2018-05-03 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
MARCY PETROCHEM LLP AAU-2463 Designated Partner 2020-10-14 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2013-02-09
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2017-07-04
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2020-10-13
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2021-03-15
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Additional Director - 2021-11-30
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director 2021-11-30 Ongoing
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Additional Director - 2021-11-30
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2022-12-01
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2021-03-15
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2020-12-31
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director 2020-12-31 Ongoing
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2017-03-30
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2017-09-30
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director 2017-09-30 Ongoing
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2015-09-09
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2017-09-30
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2021-03-15
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Additional Director - 2021-11-30
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director 2021-11-30 Ongoing
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2017-09-30
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2021-03-15
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2021-03-15
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2020-02-10
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Additional Director - 2017-09-30
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2020-02-10
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2021-03-15
BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2015-01-05
KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Director - 2018-07-06
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Additional Director - 2017-09-30
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2021-03-15
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Additional Director - 2017-09-30
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2020-02-10
LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director 2013-11-11 Ongoing
AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Director - 2018-05-28
ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2016-05-30
KCA ALLIED SERVICES PRIVATE LIMITED U74899DL1991PTC043652 Director - 2018-05-02
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2013-09-30
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2016-09-30
Other Directorships of KAMLA JAIN
Company Name CIN Designation Appointment Date Cessation
SARAF DECOR AND PLYWOOD LLP AAL-3460 Designated Partner - 2019-01-08
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Additional Director - 2015-09-30
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2018-08-24
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Additional Director - 2015-09-30
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2019-04-20
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Additional Director - 2015-09-30
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2019-04-20
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Additional Director - 2015-09-30
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2019-04-20
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Additional Director - 2015-09-30
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2019-04-20
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2015-09-30
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2019-04-20
COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2018-01-29
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Additional Director - 2015-09-30
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2016-11-30
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Additional Director - 2015-09-30
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2019-04-20
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Additional Director - 2015-09-30
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2019-04-20
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Additional Director - 2015-09-30
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2017-04-10
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Additional Director - 2015-09-30
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2017-12-06
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Additional Director - 2015-09-30
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2019-04-20
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2019-04-20
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Additional Director - 2015-09-30
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2019-04-20
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Additional Director - 2015-09-30
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2019-04-20
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Additional Director - 2015-09-30
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2018-01-29
Other Directorships of AMIT KUMAR MELAPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
MHJ YASHASHVI FINANCIALPRIVATE LIMITED U65929TN2021PTC141846 Whole-time director - 2021-09-18
MGP HOUSING AND PROPERTIES PRIVATE LIMITED U70109TN2021PTC140982 Director 2021-01-27 Ongoing
Other Directorships of SUSHIL MELAPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
MHJ YASHASHVI FINANCIALPRIVATE LIMITED U65929TN2021PTC141846 Whole-time director - 2021-09-18
MGP HOUSING AND PROPERTIES PRIVATE LIMITED U70109TN2021PTC140982 Director 2021-01-27 Ongoing

CIN Company Name Company Address
U45200MH2009PTC194252 JASUM REAL ESTATE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037
U45200MH2009PTC194499 SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037
U45202MH2009PTC194297 CZAEE INFRASTRUCTURE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037
U51101MH2010PTC208004 POORN MERCANTILE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037
U51109MH2009PTC195179 PRIYANK MULTITRADE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037
U51109MH2010PTC206973 BLUE TECH MERCANTILE PRIVATE LIMITED 6-6-10 VIJAY NAGAR SANGH, SHAIKH MISHREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U45200MH2009PTC194247 VIDYA BUILDCON PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U45400MH2009PTC194496 SANOBAR INFRASTRUCTURE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U15130MH1997PTC111285 MANGAL SAGO PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U17120MH1992PTC067220 MINU TEX PROCESSORS PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U45202MH2009PTC194298 CATHY INFRASTRUCTURE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U45202MH2009PTC195043 AADITA CONSTRUCTIONS PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U51109MH2009PTC195044 AKUL MULTITRADE PRIVATE LIMITED 6-6-10, VIJAY NAGAR SANGH, SHAIKH MISREE ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U78100MH2026PTC471402 SHIPTHEDREAM PRIVATE LIMITED 84-3/6, F-GRD,Vijay Nagar,Sangh Shaikh Misree Road,Mumbai,Mumbai,Maharashtra,400037-India
U45309MH2017PTC298253 EAGLEHEIGHTS LANDMARK PRIVATE LIMITED 25-31, Floor Ground, Vijay Nagar Sangh, Shaikh Misree Road, Antop hill, , Mumbai, Maharashtra, India - 400037
U52190MH2021PTC359490 YOSHICAA APPLIANCES PRIVATE LIMITED 16-3/6 A,KOKARI AGAR, SHAIKH MISREE ROAD VARDHRAJ NAGAR, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U50500MH2018PTC308789 ROYZO ELECTRIC VEHICLES PRIVATE LIMITED 52-1-17 , Floor-GRD, Vijay Nagar Sangh, Shaikh Misree Road, Antop Hill , MUMBAI, Maharashtra, India - 400037
U28996MH2022PTC384758 JAMJAM ASIAN METAL & ALUMINIUM PRIVATE LIMITED 10-5/10,Floor-Grd,Bhartiya Kamala Nagar, Shaikh Misree Road, Antop Hill,,Mumbai,Mumbai City,Maharashtra,400037-India
ACH-6785 WELLFINITY HOME CARE SERVICES LLP 541, Grd floor, Vijay Nagar, Shaikh Misree Road,,Near Durga Mata Mandir, Antop Hill, Mumbai,Mumbai,Mumbai,Maharashtra,India-400037
ACL-0691 AS AND GS DOMESTIC DEVELOPERS LLP 31 , GROUND FLOOR, VIJAY NAGAR,SHAIKH MISREE ROAD, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037
ACN-4337 XDEPTHSENSE LLP 603, Floor-6th, Plot 2A NESTLE CHS,Shaikh Misree Road, Kalpak Estate, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
U63114MH2023PTC398975 MEDFAC HEALTHCARE SOLUTIONS PRIVATE LIMITED 799 6/6, FLOOR-GRD, SHAIKH MISREE,DARGAH HUTMENTS, AGARWAL WADI, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,400037-India
AAH-1841 IGNIS SAFETY SOLUTION LLP 401,FLOOR-4,PLOT-359, CITY TOWER CHS,SHAIKH MISHREE ROAD, ANTOP HILL BUS TERMINAL, A,NTOP HILL,MUMBAI,Mumbai City,Maharashtra,India-400037
AAR-6019 LEARN STUDIO LLP 6, FLOOR-GRD, MARGARET HOUSE, SHAIKH MISREE ROAD EUROFEAN CEMENTARY, ANTOP HILL MUMBAI, Maharashtra, India - 400037
ABZ-5549 GRK Enterprises LLP 6, FLOOR-GRD, DOSTI ACRES SHOPPING CENTRE,SHAIKH MISREE ROAD, NEW UPHILL LINK, ANTOP HILL, Mumbai, Maharashtra, India - 400037
U24239MH2019PTC329834 MSPP PHARMA PRIVATE LIMITED 68/68, Floor- Grd Vijay Nagar, Shaikh Misree Road,CGS Colony,Sect 7,Antop Hill , MUMBAI, Maharashtra, India - 400037
AAV-1248 7C'S MARKETING & CONSULTING SERVICES LLP G 601, 6th Floor, Plot 7A, G Wing, Kalpak Estate Shaikh Misree Road, Antop Hill Mumbai, Maharashtra, India - 400037
AAK-9976 INTEGRRAL BUSINESS EXHIBITION & MEDIA LL P A-602, Floor-6, Plot 335,Galaxy Dosti Acres,Shaikh Misree Road, Nr. Dosti Estate, Antop Hill Mumbai, Maharashtra, India - 400037
AAO-1337 LTM ADVISORS LLP Flat 604A, Floor-6, Florentine, Dosti Acres, Antop Hill & Bus Terminal, Shaikh Misree Road, Wadala(E) Mumbai, Maharashtra, India - 400037

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
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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

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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

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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