• 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

      PRESTIGE MULTI TRADE LIMITED

      CIN: U51109MH2009PLC190816 As on: 2026-07-13
      Purchase Report

      PRESTIGE MULTI TRADE LIMITED (CIN: U51109MH2009PLC190816) is a Public company incorporated on 09 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3914060.00.

      PRESTIGE MULTI TRADE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRESTIGE MULTI TRADE 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 PRESTIGE MULTI TRADE LIMITED are MANOJ VYAS, RUKAMANI DEVI, and GWAL DAS VYAS.

      PRESTIGE MULTI TRADE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PLC190816 and its registration number is 190816. Users may contact PRESTIGE MULTI TRADE LIMITED on its Email address - [email protected]. Registered address of PRESTIGE MULTI TRADE LIMITED is G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYANDAR , MUMBAI, Maharashtra, India - 401105.

      Current status of PRESTIGE MULTI TRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRESTIGE MULTI TRADE

      Purchase full report of PRESTIGE MULTI TRADE

      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 PRESTIGE MULTI TRADE 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 PRESTIGE MULTI TRADE
      DIN Director Name Designation Appointment Date
      06390698 MANOJ VYAS Director 2017-03-22
      08469681 RUKAMANI DEVI Additional Director 2024-01-25
      01319377 GWAL DAS VYAS Director 2016-05-10
      Past Directors & Key Managerial Personnel of PRESTIGE MULTI TRADE
      DIN Director Name Designation Appointment Date Cessation
      01432878 MILAN MUKHERJEE Additional Director - 2010-05-03
      02049774 RAMAVATAR PRAJAPATI Additional Director - 2011-09-01
      02508825 MANISHKUMAR SHANTILAL JAIN Director - 2010-03-31
      02572254 SANDEEP DHURALAL SHAH Additional Director - 2016-05-10
      07363847 ROHIT KUMAR MISHRA Director - 2019-04-09
      00701028 EKNATH NARAYAN MANDAVKAR Additional Director - 2010-05-03
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-06-06
      03628915 NISHANT KOTHARI Director - 2017-03-22
      06366114 RAJ KUMAR KANODIA Director - 2014-10-20
      00233490 REENA CHANDRAPRAKASH MADRECHA Nominee Director - 2013-07-11
      Other Directorships of MILAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2012-05-04
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2012-05-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2012-05-04
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2012-05-04
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2012-05-04
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-04-05
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-08-22
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-02
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
      MADHAVLAL AND COMPANY PRIVATE LIMITED U51109WB1924PTC132482 Director - 2012-04-21
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2012-02-01
      SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2012-05-04
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2012-05-04
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2012-05-04
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2012-05-05
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2012-05-04
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2012-05-04
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2012-04-02
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2012-05-04
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-05-04
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2012-05-04
      PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2012-05-04
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2012-05-04
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2012-05-04
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2012-05-05
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-05-04
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-05-04
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2012-05-04
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2011-05-14
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2009-10-30
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2012-05-04
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2012-05-04
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2012-05-04
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2012-05-04
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2009-04-18
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-07-22
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2012-05-04
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-08-21 Ongoing
      Other Directorships of RAMAVATAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2011-01-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2011-11-30
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2011-01-20
      LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
      ROSEAN TRADING COMPANY LIMITED U51101MH2007PLC169548 Director - 2008-10-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2011-01-04
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2011-01-04
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-06-25
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2011-01-04
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director - 2011-01-04
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director - 2011-01-04
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2012-02-18
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director - 2011-01-04
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-02-25 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-02-25 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2011-01-04
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-06-14
      AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director - 2011-01-04
      JOLLY MULTI TRADE PRIVATE LIMITED U51909MH2006PTC166100 Director - 2012-03-13
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2011-01-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-20
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director - 2011-01-20
      PRADDUM TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC169411 Director - 2013-07-01
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2011-09-01
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2011-01-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2011-01-04
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2011-01-04
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-10-16
      TRIDEV MULTI TRADE PRIVATE LIMITED U52599MH2007PTC167402 Director - 2009-11-30
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2011-01-04
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2011-01-04
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2011-01-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2011-01-04
      ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2011-01-04
      RATHORE ORGANIC PRODUCTS PRIVATE LIMITED U74110MH2007PTC167404 Director - 2011-01-04
      VIRAT MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC169115 Director - 2013-07-01
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2011-01-04
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Additional Director 2009-12-31 Ongoing
      Other Directorships of MANISHKUMAR SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Director - 2010-03-31
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Director - 2010-03-31
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2010-03-31
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2010-03-31
      NIMESH VENTURE PRIVATE LIMITED U52609MH2017PTC294757 Director 2017-05-10 Ongoing
      Other Directorships of SANDEEP DHURALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2018-09-29
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2021-04-20
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2011-11-30
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director - 2009-12-09
      JAIHIND PROPERTIES PRIVATE LIMITED U45202MH2009PTC191203 Director - 2013-01-05
      ROYAL ARCH TRADING PRIVATE LIMITED U51101MH2014PTC260018 Additional Director - 2018-05-02
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-06-25
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2013-08-22
      ROLEX MULTITRADE PRIVATE LIMITED U51109MH2009PTC191244 Director - 2010-01-14
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2016-01-07
      ARJAV TRADING PRIVATE LIMITED U51909MH2011PTC213887 Director - 2014-01-29
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2009-12-10
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director - 2009-12-10
      Other Directorships of ROHIT KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2019-04-09
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2018-01-22
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2019-04-09
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2019-04-09
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2017-04-28
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2017-04-28
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2017-04-28
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2017-04-28
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2017-04-28
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2017-04-13
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2019-04-09
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2019-04-09
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2019-04-09
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2017-04-28
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director 2015-12-10 Ongoing
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director - 2019-04-09
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2017-04-28
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2019-04-09
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director - 2019-04-09
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2019-04-09
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of NISHANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2016-06-15
      PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2013-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2016-06-15
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-03-22
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2017-01-09
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-03-22
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-03-22
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-09
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-09
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-10
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2017-01-09
      INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2016-08-16
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2017-01-09
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-06-27
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2016-06-28
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2016-08-16
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-06-27
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director - 2016-06-15
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-03-22
      Other Directorships of RAJ KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2016-11-11
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director 2013-02-25 Ongoing
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2016-11-11
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2014-10-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2014-10-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2014-10-20
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2014-10-20
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2014-10-20
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2014-10-20
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2014-10-20
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2014-10-20
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2014-10-20
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2014-10-20
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2014-10-20
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2014-10-20
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2014-10-20
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-10-20
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2014-10-20
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2014-10-20
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2014-10-20
      Other Directorships of MANOJ VYAS
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Additional Director - 2017-09-25
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2018-07-20
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-06-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-06-24
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-07-10
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director 2017-03-22 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2019-05-29
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director 2017-03-22 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2019-04-09
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-10-08
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director 2017-03-22 Ongoing
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director 2017-03-22 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2019-04-09
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director 2017-03-22 Ongoing
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director 2017-03-22 Ongoing
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director 2017-04-25 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2019-05-29
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-08-10
      Other Directorships of RUKAMANI DEVI
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-08-30
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2022-06-08 Ongoing
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-09-29
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director 2022-06-08 Ongoing
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Additional Director - 2022-05-09
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Additional Director 2021-07-13 Ongoing
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Additional Director 2021-07-13 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2021-09-24
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director 2021-09-24 Ongoing
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2021-09-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director 2021-09-24 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2019-04-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director 2022-04-04 Ongoing
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Additional Director 2022-04-04 Ongoing
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2021-09-24
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director 2021-09-24 Ongoing
      AADHAR ACADEMIC SERVICES PRIVATE LIMITED U74900MH2012PTC233927 Director 2020-01-16 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2021-08-09 Ongoing
      Other Directorships of REENA CHANDRAPRAKASH MADRECHA
      Company Name CIN Designation Appointment Date Cessation
      PRATIK TECHNOLOGIES PRIVATE LIMITED U30000MH2006PTC159087 Director - 2013-02-14
      Other Directorships of GWAL DAS VYAS
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2020-09-25
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Managing Director 2019-10-29 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2015-12-06
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2015-12-06 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2016-09-23
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2017-06-03
      SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2013-09-06
      SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2016-09-28
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2017-09-18 Ongoing
      VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director - 2013-06-11
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Additional Director 2018-02-13 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2018-02-13 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Additional Director 2018-02-13 Ongoing
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2020-07-13 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 2015-09-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Additional Director 2018-02-13 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Additional Director 2018-02-13 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-12 Ongoing
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director - 2012-03-17
      H.R.VINIMAY PRIVATE LIMITED U51909WB2008PTC129539 Additional Director - 2019-11-14
      STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2017-11-29
      GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director - 2019-11-07
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2021-09-13
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2019-09-21 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 2015-09-22 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Additional Director - 2017-09-30
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director 2017-09-30 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2010-02-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director 2017-04-25 Ongoing
      QUICK ADVISORY SERVICES PRIVATE LIMITED U74900WB2005PTC104568 Additional Director - 2021-11-20
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Additional Director 2018-02-13 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2015-09-22 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-12 Ongoing

      CIN Company Name Company Address
      U45202MH2008PTC186582 SEAGREEN REALTORS PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U51909MH2009PLC190844 MANGALAM MULTI TRADE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U51109MH2009PTC190372 AABHARANA COMMODITIES PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD ,EAST BHAYENDER , MUMBAI, Maharashtra, India - 401105
      U72200MH2008PTC185778 MICROCHIP INFOTEL PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHYAYENDER , MUMBAI, Maharashtra, India - 401105
      U74990MH2008PTC185763 MATRIX SYSTEL PRIVATE LIMITED G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYANDAR MUMBAI Thane MH 401105 IN
      U45200MH2008PTC179711 WOODSIDE CONSTURCTIONS PRIVATE LIMITED Jai Durga Complex-Co-Operative Hsg.Society Ltd. B-G12, Cabin Road, Bhayander (E) , Mumbai, Maharashtra, India - 401105
      U74110MH2021PTC373772 DSPS TECH PLATFORM PRIVATE LIMITED 1201-1202, 12th Floor, Wing A, One BKC, G Block Plot No. 66, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U29290MH1984PTC033012 KUMAON ENGINEERING COMPANY PRIVATE LIMITED Jai durga Complex Co-operative Hsg. Society Ltd B-G/12 Cabin Road, Bhayander East , Pune, Maharashtra, India - 401105
      U93000MH2009PTC195220 MINTAGE SOLUTIONS PRIVATE LIMITED Jai Durga Complex Co-operative Hsg. Society Ltd, B-G/12 Cabin Road, Bhayander East, , Thane, Maharashtra, India - 401105
      ABA-6277 GRANIBBLE FOODS LLP A/403, New Shree Mahalaxmi Complex CHS Ltd Cabin Cross Road, Bhayandar East Thane, Maharashtra, India - 401105
      U74999MH2015PTC260997 BEENA GEMS & JEWELLERY PRIVATE LIMITED A-207 DIGVIJAY BUILDING CABIN ROAD, NEAR SARASWATI SCHOOL , BHAYANDAR EAST, Maharashtra, India - 401105
      U74996MH2016OPC286519 PIKSTOCK SERVICES (OPC) PRIVATE LIMITED Samarpan Complex, Arpan A Wing, Room No.02, Jesal Park, , Bhayandar East, Maharashtra, India - 401105
      U74900MH2007PTC176310 LAVENDER VENTURE PRIVATE LIMITED A 303, NARMADA SADAN CHS LIMITED CABIN ROAD, NEAR RAVAL NAGAR , BHAYANDAR EAST, Maharashtra, India - 401105
      U74999MH2017PTC291329 SUSIDDHI TRADE PRIVATE LIMITED SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105
      U74999MH2017PTC291600 SAIYAM OVERSEAS PRIVATE LIMITED SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105
      U74999MH2017PTC291618 KEVLI IMPEX PRIVATE LIMITED SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105
      U33111MH2015PTC265459 DYNAMIC MEDI ORTHO PRIVATE LIMITED G-1A, Vikas Udyog Nagar, Near Hanuman Nagar, Behind MTNL Office, Goddev Phatak Road, , BHAYANDAR EAST, Maharashtra, India - 401105
      U74999MH2011PTC217073 PARIKRAMA METAFAB ENGINEERING PRIVATE LIMITED 205/A, SHRI SAI DARSHAN DHAM BUILDING NARMADA NAGAR,CABIN ROAD,BHAYANDAR (EAST ) , BHAYANDAR, Maharashtra, India - 401105
      U63000MH2014PTC253155 AAYUSHYA MULTI - TRADE SOLUTIONS PRIVATE LIMITED A/303 Chrisand Crown Mira Bhayandar Road Near Golden Nest Police Chowki Bhayanda r East , Bhayandar East, Maharashtra, India - 401105
      AAG-7381 SWARA ONLINE SERVICES LLP 401, Shalibhadra Enclave, Cabin Road, Near Rawal Nagar, Bhayandar East Mumbai, Maharashtra, India - 401105
      U51900MH1998PTC116315 DESI TRADING COMPANY PRIVATE LIMITED C-311 BUILDING NO 6VENKETSHWAR NAGAR CABIN ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105
      AAX-4592 DG OLYPRIME VENTURES LLP 101/C NARMADA MAHADEV CHS LTD NARMADA NAGAR CABIN CROSS ROAD BHAYANDAR EAST Mumbai, Maharashtra, India - 401105
      U74999MH2020PTC344946 MECITIZEN WEB SERVICES PRIVATE LIMITED SH 21, C wing , Marmada complex Cabin Cross Road, Shreeji Apartment, , Bhayandar, Maharashtra, India - 401105
      U69100MH2024PTC428557 LEGAVAULT INDIA PRIVATE LIMITED GROUND FLOOR, SHOP NO. 12, VENKATESHWARA A BLDG CHS LTD WING A,CABIN ROAD,Thane,Thane,Maharashtra,401105-India
      U74120MH2014PTC252474 VIRGO HYDRAULIC PRIVATE LIMITED SHOP NO. 5, H WING, KASTURI VANDANA COMPLEX, BHAYANDAR FATAK ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105
      U45200MH1992PTC066425 JALDARSHAN ESTATES PRIVATE LIMITED C/o kamlesh L. Pamecha, 302, A-Wing, Sheetal Shopping Centre, BP Road, Bhayan dar(East), , Mumbai, Maharashtra, India - 401105
      U45400MH2007PTC171543 RUPAK DEVELOPERS PRIVATE LIMITED G - 4 - A, Govind Rao Appartment Navghar Phatak Road, Goddev Naka, Bhayan der - East , MUMBAI, Maharashtra, India - 401105
      U74999MH2015PTC263895 I-TECHNOCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED G- 12, Shree Laxmi CHS Ltd, Near Pooja Nagar, Cabin Cross Road, Bhainder East, Thane- 401105. , THANE, Maharashtra, India - 401105
      AAN-8717 NOSTALGIA HOSPITALITY UNIT LLP 105, Vardhman Complex Bldg. 2 CHS Ltd., New Golden Nest Road, Opp. Sports Complex, Bhayandar East, Maharashtra, India - 401105
      View all companies with similar address

      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
      Download Audited Financials
      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99