• Company Information
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      • Complaints
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      • Profit & Loss
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      PRIME TRADECOM PRIVATE LIMITED

      CIN: U17100MH1989PTC053473 As on: 2026-07-13
      Purchase Report

      PRIME TRADECOM PRIVATE LIMITED (CIN: U17100MH1989PTC053473) is a Private company incorporated on 14 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 788600.00.

      PRIME TRADECOM 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.PRIME TRADECOM PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of PRIME TRADECOM PRIVATE LIMITED are JAIDEV ATUL DAYAL, and ASHWIN KUMAR MANHARLAL DAVE.

      PRIME TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH1989PTC053473 and its registration number is 53473. Users may contact PRIME TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIME TRADECOM PRIVATE LIMITED is BHARTHANIA BUILDING, C WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of PRIME TRADECOM 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 PRIME TRADECOM 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 PRIME TRADECOM

      Purchase full report of PRIME TRADECOM

      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 PRIME TRADECOM 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 PRIME TRADECOM
      DIN Director Name Designation Appointment Date
      09125579 JAIDEV ATUL DAYAL Director 2022-03-03
      09731568 ASHWIN KUMAR MANHARLAL DAVE Director 2022-09-15
      Past Directors & Key Managerial Personnel of PRIME TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00093734 PRIYEN JAYANTILAL SHAH Additional Director - 2012-09-24
      00093734 PRIYEN JAYANTILAL SHAH Director - 2022-08-03
      00267811 MANISH PRAFULLKUMAR THAKER Director - 2007-05-10
      00624871 BHAVNA ATUL DAYAL Director - 2023-10-04
      00094303 SHAILESH GANESH SOLANKI Additional Director - 2010-09-18
      00094303 SHAILESH GANESH SOLANKI Director - 2015-12-08
      00101297 PRABHAKARAN VELAYUDHA MENON Additional Director - 2010-09-18
      00101297 PRABHAKARAN VELAYUDHA MENON Director - 2012-06-14
      00288414 SUBRAMANIAM HARIHARAN DOULATABAD Director - 2007-05-10
      09125579 JAIDEV ATUL DAYAL Additional Director - 2022-09-30
      09731568 ASHWIN KUMAR MANHARLAL DAVE Additional Director - 2022-09-30
      Other Directorships of PRIYEN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner - 2023-09-17
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2010-04-20 Ongoing
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner - 2023-09-17
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner - 2023-09-17
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner - 2023-09-17
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner - 2023-09-17
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2020-09-17 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
      DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner 2010-04-20 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2020-06-30 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2020-06-29
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner - 2023-09-17
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2020-06-30 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2020-06-29
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner - 2023-09-17
      TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner 2010-04-21 Ongoing
      JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
      SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner 2011-06-01 Ongoing
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner - 2023-09-17
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2020-09-17 Ongoing
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner - 2023-09-17
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner - 2023-09-17
      SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2010-04-22 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2020-06-30 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2020-06-29
      CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2010-04-22 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-01
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner - 2023-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
      ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
      SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
      HARSHADA COMMERCIALS LLP AAA-1209 Designated Partner - 2010-07-07
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2018-06-11 Ongoing
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
      INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner 2019-12-27 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-26
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner 2019-12-27 Ongoing
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-26
      MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2018-06-13
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2013-03-02
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2013-03-02
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2013-03-02
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2012-10-25
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
      V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2013-03-02
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2016-03-23
      JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2023-09-19
      AMBIT COMTRADE LLP AAA-5018 Designated Partner - 2023-09-19
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2023-09-19
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2023-09-19
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2023-09-19
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2023-09-19
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2023-09-19
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2015-10-20
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2023-09-19
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2023-09-19
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2023-09-19
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2023-09-19
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2012-10-25
      VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner - 2023-09-19
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2012-10-25
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2013-10-03
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
      GRACE AGROTECH LLP AAA-7327 Designated Partner - 2013-03-02
      CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2013-03-02
      AGNI COMMEX LLP AAC-9760 Designated Partner 2020-06-30 Ongoing
      AGNI COMMEX LLP AAC-9760 Designated Partner - 2020-06-29
      KANKHAL TRADING LLP AAD-1153 Designated Partner 2020-06-30 Ongoing
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2020-06-29
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner - 2023-09-19
      RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner - 2023-09-19
      RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner - 2023-09-19
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
      FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-03-31
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2009-08-20
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2018-06-11
      IMPRESSION PRINTERS (INDIA) PVT LIMITED U22200MH1987PTC042477 Director 2007-06-01 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director 2010-09-27 Ongoing
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2022-09-27
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2022-08-04 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2022-08-03
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2013-09-30
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director - 2022-08-03
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
      TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2022-08-03
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2018-06-11
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
      VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2023-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2023-10-19 Ongoing
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Additional Director - 2022-09-26
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2022-08-04 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2016-12-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2020-08-21
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director 2016-03-01 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-07-15
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2018-06-14
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2018-06-11
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2020-09-23
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2022-08-03
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-03-20
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Additional Director - 2022-09-27
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2022-08-04 Ongoing
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director 1996-09-30 Ongoing
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Additional Director - 2013-09-30
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Director 2013-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
      IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-18 Ongoing
      STALLION COMMERCIALS PRIVATE LIMITED U51900MH2000PTC128059 Director 2006-03-18 Ongoing
      VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-18 Ongoing
      LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-18 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2018-06-11
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Additional Director - 2022-09-28
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Director 2022-08-04 Ongoing
      SASOON CEMENT SUPPLIERS PVT LTD U51909MH1989PTC054281 Director 2007-06-01 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2006-08-10 Ongoing
      AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director 2006-08-10 Ongoing
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Additional Director - 2008-08-30
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director 2016-03-01 Ongoing
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2022-08-03
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2022-09-27
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2022-08-04 Ongoing
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2022-08-03
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director 2010-09-20 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2022-09-27
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2022-08-04 Ongoing
      RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-04-29
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Additional Director - 2010-09-23
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2010-09-23 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Additional Director - 2010-09-23
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2010-09-23 Ongoing
      VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 2002-07-22 Ongoing
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-02-22
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Additional Director - 2008-09-19
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2008-09-19 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2018-09-19
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2018-09-19 Ongoing
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2018-09-17
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2022-08-03
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2009-09-29 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Whole-time director - 2015-03-20
      RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Additional Director 2009-01-02 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2018-09-17
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2022-08-03
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-11 Ongoing
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Additional Director - 2022-09-27
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Director 2022-08-04 Ongoing
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 1994-01-01 Ongoing
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Additional Director - 2022-09-27
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Director 2022-08-04 Ongoing
      Other Directorships of MANISH PRAFULLKUMAR THAKER
      Company Name CIN Designation Appointment Date Cessation
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2015-03-20
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director - 2008-01-31
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2007-09-26
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Director 2007-09-26 Ongoing
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of BHAVNA ATUL DAYAL
      Company Name CIN Designation Appointment Date Cessation
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Additional Director - 2020-12-07
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2021-09-09
      Other Directorships of SHAILESH GANESH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner - 2014-09-24
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2015-10-20
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2015-10-20
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      GREEN FOREST AGRO PRIVATE LIMITED U01403MH2008PTC181627 Director 2008-04-25 Ongoing
      ATLANTA TEXTILES PRIVATE LIMITED U17120MH1983PTC030464 Director 2006-05-08 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2011-08-16
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-12-08
      REGENCY SHIPPING PRIVATE LIMITED U35110MH1994PTC117401 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2015-12-08
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2007-09-26
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director 2007-09-26 Ongoing
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director - 2010-09-15
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2013-07-24
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director - 2015-09-30
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-12-08
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2013-09-24
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director - 2015-12-08
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2010-09-15
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2015-12-08
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2007-09-26
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2011-01-27
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Additional Director - 2007-09-26
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director 2007-09-26 Ongoing
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Additional Director - 2007-09-21
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director 2007-09-21 Ongoing
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2007-09-26
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2009-08-03
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2015-09-14
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2015-12-08
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director - 2007-09-21
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director 2007-09-21 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2013-09-23
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2015-12-08
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2013-09-20
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2015-12-08
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director - 2013-04-27
      AKASH SHIPPING PRIVATE LIMITED U63090MH1994PTC112043 Director 2000-06-21 Ongoing
      MARVEL SHIPPING PRIVATE LIMITED U63090MH1994PTC115009 Director 2006-05-08 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2008-12-18
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director - 2013-09-21
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Director - 2015-12-08
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2007-09-21
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2007-09-21 Ongoing
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2010-09-21
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2015-12-08
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Additional Director - 2010-09-17
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director 2010-09-17 Ongoing
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2007-09-21
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director 2007-09-21 Ongoing
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Additional Director - 2007-09-26
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director 2007-09-26 Ongoing
      Other Directorships of PRABHAKARAN VELAYUDHA MENON
      Company Name CIN Designation Appointment Date Cessation
      GREEN FOREST AGRO PRIVATE LIMITED U01403MH2008PTC181627 Director 2008-04-25 Ongoing
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2007-09-26
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2012-09-27
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director - 2009-08-21
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2013-07-24
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2007-09-26
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2013-03-09
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2007-09-26
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2010-12-01
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Additional Director - 2007-09-26
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director 2007-09-26 Ongoing
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Additional Director - 2010-09-15
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director 2010-09-15 Ongoing
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2007-09-26
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2009-06-03
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director - 2010-09-20
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2012-09-28
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2008-12-18
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2007-09-26
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2012-09-26
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Additional Director - 2007-09-26
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director 2007-09-26 Ongoing
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2012-09-26
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Additional Director - 2007-09-26
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director 2007-09-26 Ongoing
      Other Directorships of SUBRAMANIAM HARIHARAN DOULATABAD
      Company Name CIN Designation Appointment Date Cessation
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director - 2008-01-31
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of JAIDEV ATUL DAYAL
      Company Name CIN Designation Appointment Date Cessation
      EASYLINK AGENCIES AND SERVICES LLP AAY-5443 Designated Partner 2021-09-10 Ongoing
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Whole-time director 2021-11-30 Ongoing
      SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Whole-time director - 2021-11-29
      EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Beneficial Owner - 2021-09-09
      Other Directorships of ASHWIN KUMAR MANHARLAL DAVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-5443 EASYLINK AGENCIES AND SERVICES LLP Bharthania Building, C Wing, 1st Floor, 15, Burjorji Bharucha Marg, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
      U29290MH1998PTC116945 SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2013PTC247643 ASHMORE ESTATE PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U01110MH2001PTC131122 PAVNA AGRO FARMS PRIVATE LIMITED C- Floor-1, Plot -15, C Wing, Bharthania Building, Bardojee Bharucha Marg, Kala Ghoda, Fort . , Mumbai, Maharashtra, India - 400001
      ACE-2302 PHILOXENIA HOTELS AHMEDABAD LLP Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACA-4644 C P VASWANI DISTRIBUTION AND ALLIED SERVICES LLP 1st Floor, Plot - 59, National Insurance BuildingDr. V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      AAG-8003 SINGULARITY CONSULTANCY LLP Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      U74140MH1987PTC045440 MEHROTRA ARCHITECTS PRIVATE LIMITED Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mu mbai , Mumbai, Maharashtra, India - 400001
      ACJ-2761 TRAK HOME REALTY LLP 10 yashwant chambers, 3rd floor, b. bharucha marg,,kala ghoda, fort,Mumbai,Mumbai,Maharashtra,India-400001
      U93090MH2018NPL307249 MZMCARE FOUNDATION 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001
      U74900MH2014PTC252460 REGEN BIOSYSTEMS PRIVATE LIMITED 5, FIRST FLOOR, SURYA MAHAL BUILDING, BURJORJI BHARUCHA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      AAE-5777 SANSUI PLASTOCHEM LLP FLOOR-2, PLOT-11, MACHINERY HOUSE, BHARDOJEE BHARUCHA MARG, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC270427 URBTRANZ TECHNOLOGIES PRIVATE LIMITED Floor 1, Plot- 5, Surya Mahal Bardojee Bharucha Marg, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001
      AAI-5271 BLACKAXE SOLUTIONS LLP Floor-G, Plot-43, Sasoon Building Dr. V. B. Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U51101MH2013PTC247881 SHRINIDHI EXPORTS PRIVATE LIMITED 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U67100MH2022PTC390445 TRUVIEN FINTECH PRIVATE LIMITED 10, FLOOR-3,PLOT-18, YESHWANT CHAMBERS, BARDOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC271748 AARTY-FARTY MEDIA PRIVATE LIMITED FLOOR NO. 2, PLOT 18, YESHWANT CHAMBERS, BARDOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U93090MH2019PTC326953 TRUVIEN ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED 10, FLOOR-3, PLOT-18, YESHWANT CHAMBERS BARDOJEE BHARUCHA MARG, KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
      AAE-0142 CLASSIC CAR REDUX LIMITED LIABILITY PART NERSHIP 10,FLOOR 1,PLOT-21,DONGARSY BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
      U45209MH2021PTC356852 SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED C/o SPOGL, Forbes Building, 2nd Floor, West Wing, Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2020PTC340393 PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
      U74130MH2005PTC157829 HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. 2, FLOOR-2, PLOT- 1, FORBES BUILDING 1, DR. V.B.GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2018PTC315180 NABYAN FACILITIES SERVICES PRIVATE LIMITED 06, 3RD FLOOR, PLOT NO. 6/8, NAV BHARAT HOUSE, BARADOJEE BHARUCHA MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U70109MH2016PTC286777 COLE MERIDIAN PROPERTIES PRIVATE LIMITED 1/A, FLOOR- 1ST, PLOT-59, NATIONAL INSURANCE BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      ABC-8252 TIBERIUS ENTERPRISES LLP 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001
      U67200MH2002PTC137954 AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U64200MH2023PTC401581 EPSILON HOLDINGS PRIVATE LIMITED Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2018PTC313905 PROBITY SPORTS INDIA PRIVATE LIMITED 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001
      U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
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      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

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