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      PROFICIENT MERCHANDISE LIMITED

      CIN: U51109MH2008PLC180367 As on: 2026-07-13
      Purchase Report

      PROFICIENT MERCHANDISE LIMITED (CIN: U51109MH2008PLC180367) is a Public company incorporated on 24 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15200000.00 and its paid up capital is Rs. 5168200.00.

      PROFICIENT MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROFICIENT MERCHANDISE 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 PROFICIENT MERCHANDISE LIMITED are SANTOSH TIWARI, SOURAV SHARMA, and SURAJIT BARMAN.

      PROFICIENT MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PLC180367 and its registration number is 180367. Users may contact PROFICIENT MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of PROFICIENT MERCHANDISE LIMITED is No - 79 Nagindas Master Road , Fort Mumbai, Maharashtra, India - 400001.

      Current status of PROFICIENT MERCHANDISE 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 PROFICIENT MERCHANDISE 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 PROFICIENT MERCHANDISE

      Purchase full report of PROFICIENT MERCHANDISE

      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 PROFICIENT MERCHANDISE 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 PROFICIENT MERCHANDISE
      DIN Director Name Designation Appointment Date
      09084778 SANTOSH TIWARI Director 2021-03-01
      09264050 SOURAV SHARMA Director 2021-08-02
      09264129 SURAJIT BARMAN Additional Director 2021-08-02
      Past Directors & Key Managerial Personnel of PROFICIENT MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00191779 DEVENDRA KUMAR LAKHOTIA Director - 2011-07-15
      07243243 PAWAN KUMAR SHARMA Director - 2017-12-18
      01731338 KANHAIYA HARISHCHANDRA JHA Director - 2011-07-15
      02910666 VIJAY KUMAR DHOOT Director - 2011-07-15
      07244259 SANTOSH BAISHYA Director - 2017-12-18
      07248949 MILIND VILAS CHALKE Additional Director - 2021-03-15
      07896545 PIYUSH HASMUKHBHAI KAKADIYA Director - 2021-09-23
      07896578 MANJUNATH OMKAR BASHETTY Director - 2021-09-03
      00240265 CHETNA SANJAY MINDA Director - 2010-03-13
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-03-25
      07243244 GOBINDA GOSWAMI Director - 2017-12-18
      01214193 SUNIL KUMAR TATER Director - 2008-03-25
      01988243 MANJIT TOLARAM JAJOO Director - 2015-10-25
      01988257 SAWANKUMAR TOLARAM JAJOO Director - 2010-03-13
      03323321 OMPRAKASH SARDA Additional Director - 2015-10-25
      03323343 GAURAV OMPRAKASH SARDA Additional Director - 2015-10-25
      Other Directorships of DEVENDRA KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      MANASVI MERCHANDISE PRIVATE LIMITED U01100DL1993PTC260504 Director - 2010-01-28
      PUNITA RETAIL PLAZA PRIVATE LIMITED U01100DL1998PTC253229 Director - 2010-01-22
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2012-05-02
      ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2012-05-02
      IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2012-05-02
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2012-05-11
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2012-05-02
      AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2012-05-02
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2012-05-02
      UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Director - 2012-05-02
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2012-05-02
      NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director - 2009-08-24
      GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2012-05-19
      TAURUS VANIJYA PRIVATE LIMITED U52100WB2010PTC146376 Director - 2012-05-02
      MARS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146378 Director - 2012-05-02
      GOLDSTAR DEALCOM PRIVATE LIMITED U52100WB2010PTC146379 Director - 2012-05-02
      DESCO MERCHANTS PRIVATE LIMITED U52100WB2010PTC146391 Director - 2012-05-02
      GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Director - 2012-05-02
      VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Additional Director - 2012-05-02
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Additional Director - 2012-05-02
      BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2012-05-02
      RUKMANI RESOURCES PRIVATE LIMITED U67120WB1987PTC042013 Director - 2011-02-15
      SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2012-05-02
      VIKUDEV INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210383 Director 2010-11-29 Ongoing
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2019-01-21
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2015-09-05 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2015-09-05 Ongoing
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Additional Director - 2018-08-14
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2019-02-22
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2017-05-15
      Other Directorships of KANHAIYA HARISHCHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Additional Director - 2008-09-27
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2010-07-09
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-03-15
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2010-07-09
      Other Directorships of VIJAY KUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      RAJWADI HOLIDAYS LLP ACG-1549 Designated Partner 2024-03-20 Ongoing
      ZOYA APPARELS LIMITED U18204MH2012PLC233460 Director 2012-07-17 Ongoing
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2012-05-02
      SUSARATHI G S CONSTRCUTIONS PRIVATE LIMITED U45202MH2009PTC189266 Director - 2013-04-15
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2013-04-15
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2015-03-31
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2012-05-02
      VIKUDEV INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210383 Director - 2013-04-15
      Other Directorships of SANTOSH BAISHYA
      Company Name CIN Designation Appointment Date Cessation
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director 2017-09-29 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      Other Directorships of MILIND VILAS CHALKE
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Additional Director - 2018-10-01
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2021-01-15
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2020-12-29
      Other Directorships of PIYUSH HASMUKHBHAI KAKADIYA
      Company Name CIN Designation Appointment Date Cessation
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director 2017-09-29 Ongoing
      Other Directorships of MANJUNATH OMKAR BASHETTY
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2021-03-10
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2021-09-08
      Other Directorships of SANTOSH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETNA SANJAY MINDA
      Company Name CIN Designation Appointment Date Cessation
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2015-09-23
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2022-02-24
      PERFECT NANO SOLAR PRIVATE LIMITED U31401MH2008PTC178165 Director - 2010-11-10
      MAHABALESHWAR ALLOYS PRIVATE LIMITED U45100MH2009PTC192327 Director - 2011-01-14
      PADAMPRABHU PROJECT PRIVATE LIMITED U45200MH2009PTC195883 Director 2014-01-23 Ongoing
      CSM BUILDCON PRIVATE LIMITED U45202MH2009PTC192831 Director - 2010-04-29
      CSM COMMODITY PRIVATE LIMITED U51100MH2005PTC151760 Director 2005-03-04 Ongoing
      VISHWAS TRADERS PRIVATE LIMITED U51900MH1989PTC054395 Director - 2018-04-05
      Other Directorships of SUBHASHCHAND MOTILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
      Other Directorships of GOBINDA GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2019-01-21
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2015-09-05 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2015-09-05 Ongoing
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2019-02-22
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2017-05-15
      Other Directorships of SURAJIT BARMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
      OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of MANJIT TOLARAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      MRIDUHARI TRADE & INDUSTRIES LTD L51109WB1983PLC036195 Director - 2012-10-01
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2022-01-06
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2010-03-13
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2013-10-01
      B. R. S. MULTITRADE PRIVATE LIMITED U65990MH1981PTC025011 Director - 2012-07-05
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2010-09-30
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2010-11-29 Ongoing
      Other Directorships of SAWANKUMAR TOLARAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2010-06-30
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2016-12-29
      PADAMPRABHU PROJECT PRIVATE LIMITED U45200MH2009PTC195883 Director - 2014-01-23
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2011-09-06
      LAXMI INFRACON PRIVATE LIMITED U45400WB2008PTC126644 Director - 2019-05-27
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2011-10-21
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2013-03-30
      M J COMMODITIES PRIVATE LIMITED U51909MH2008PTC180285 Director - 2014-01-23
      V - DIA JEWELS PRIVATE LIMITED U65990MH1994PTC083266 Director - 2009-06-01
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Director 2009-03-16 Ongoing
      Other Directorships of OMPRAKASH SARDA
      Company Name CIN Designation Appointment Date Cessation
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Additional Director - 2013-09-27
      JAYAVANT PRODUCTS LIMITED L29309MH1994PTC179309 Director - 2016-09-11
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2015-07-02
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2016-02-11
      GAURAS INFO SOLUTIONS PRIVATE LIMITED U74900MH2011PTC213864 Director 2011-02-22 Ongoing
      Other Directorships of GAURAV OMPRAKASH SARDA
      Company Name CIN Designation Appointment Date Cessation
      SAMSRITA LABS LIMITED L85110TG1996PLC099198 Director - 2013-03-11
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director 2012-06-18 Ongoing
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2015-07-02
      RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910MH1995PTC089442 Director - 2014-10-07
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2016-08-22
      GAURAS INFO SOLUTIONS PRIVATE LIMITED U74900MH2011PTC213864 Director 2011-02-22 Ongoing
      ARSS ENGINEERING LIMITED U93090MH2008PLC180938 Director 2012-12-06 Ongoing

      CIN Company Name Company Address
      U45200MH1994PTC080490 GREEN DEVELOPERS PRIVATE LIMITED 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000
      U51101MH2007PTC175055 GRASSROOTS ENDEAVORS PRIVATE LIMITED Office No 403, Commerce House, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001
      U19100MH1994PTC082888 GOLD FILLED LEATHER WORKS PRIVATE LIMITED 79, BHAGYODAYA BUILDING, 4TH FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U27100MH2004PTC031991 PREMIER ELCTRODES PRIVATE LIMITED NO. 4/A, BIRLA MANSION 134 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U36911MH2008PTC184844 MILLIARD JEWELS PRIVATE LIMITED 4th Floor, Bhagyoday Building 79, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2009PTC194306 KREHEM HOSPITALITY PRIVATE LIMITED 79, Bhagyoday Building, 4th Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2009PTC194209 KREHEM REAL ESTATES PRIVATE LIMITED 79, Bhagyoday Building, 4th Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74300MH1995PTC088610 GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED 79, BHAGYODAY BUILDING, 4TH FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U85100MH1994PLC080792 DR. SHETHIA HEALTHCARE SERVICES LIMITED NO. 4/A, BIRLA MANSION 134 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAE-1942 M. NAHAR AND BAFNA HOUSING LLP Office No 403, 4th Floor, Commerce House Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      AAE-1943 M. NAHAR AND BAFNA DEVELOPERS LLP Office No 403, 4th Floor, Commerce House Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      AAE-1944 M. NAHAR AND PARMAR REALTY LLP Office No 403, 4th Floor, Commerce House Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      AAE-2069 M. NAHAR AND BAFNA REALTY LLP Office No 403, 4th Floor, Commerce House Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      AAP-9690 JAYASH ENCLAVES LLP OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAB-6632 SSV TEXFAB LLP Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      U51100MH2019PTC326183 HOOKY ENTERPRISES PRIVATE LIMITED OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2021PTC358751 RUDRA RAPID LEGAL ASSOCIATES PRIVATE LIMITED Floor-G, Plot No-79, Bhagyoday, Nagindas Master Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC285939 OPERAM TECH PRIVATE LIMITED OFFICE NO 5 1ST FLOOR BEAUMON CHAMBERS NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAR-0011 ONE LEGAL BAY LLP 401, 4th Floor, Plot No 94, Natwar Chambers, Nagindas Master Road, Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001
      U51909MH2011PTC219426 SHIMMER TRADING PRIVATE LIMITED Room No. 2, 2nd Floor, Beaumoon Chambers,27/33, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2021PTC370481 PINTAR EDUTECH PRIVATE LIMITED 79A 2nd Flr Plot No.39 Medows House Fort Muldana Shetty Mrg Off Nagindas Master L , Mumbai, Maharashtra, India - 400001
      U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
      U72200MH2004PTC149451 ARTI WEB-DEVELOPERS PRIVATE LIMITED Office No. 511, 5th Floor, Commerce House Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U23200MH2004PTC147069 PARRK PETROCHEM PRIVATE LIMITED Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road , Fort , Mumbai, Maharashtra, India - 400001
      ABA-9005 Rexon Properties LLP 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U65999MH2021PTC369761 PAADUKESH ENTERPRISES PRIVATE LIMITED FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2021PTC370373 DREAMATIC ENTERPRISE PRIVATE LIMITED FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
      U68100MH2024PTC423421 SD DREAM HOMES PRIVATE LIMITED 70, Nagindas Master Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2024PTC424316 SD PROPERTIES DEVELOPERS PRIVATE LIMITED 70, Nagindas Master Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
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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

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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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