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      • Complaints
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      RAHUL MULTITRADE PRIVATE LIMITED.

      CIN: U52599MH2007PTC173237 As on: 2026-07-13
      Purchase Report

      RAHUL MULTITRADE PRIVATE LIMITED. (CIN: U52599MH2007PTC173237) is a Private company incorporated on 18 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 310000.00.

      RAHUL MULTITRADE PRIVATE 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.RAHUL MULTITRADE PRIVATE LIMITED.'s NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of RAHUL MULTITRADE PRIVATE LIMITED. are JAIDEV VINOD KUMAR GUPTA, and ANJU VINODKUMAR GUPTA.

      RAHUL MULTITRADE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U52599MH2007PTC173237 and its registration number is 173237. Users may contact RAHUL MULTITRADE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RAHUL MULTITRADE PRIVATE LIMITED. is PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II, RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064.

      Current status of RAHUL MULTITRADE PRIVATE LIMITED. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      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 RAHUL MULTITRADE .

      Purchase full report of RAHUL MULTITRADE .

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAHUL MULTITRADE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAHUL MULTITRADE .
      DIN Director Name Designation Appointment Date
      00066999 JAIDEV VINOD KUMAR GUPTA Additional Director 2024-01-15
      00067264 ANJU VINODKUMAR GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of RAHUL MULTITRADE .
      DIN Director Name Designation Appointment Date Cessation
      01854383 POOJA SUMIT GUPTA Additional Director - 2018-07-31
      01854383 POOJA SUMIT GUPTA Director - 2016-09-15
      01854397 SUMIT VINOD GUPTA Director - 2015-08-01
      00066946 SHEELA VINOD GUPTA Additional Director - 2016-09-22
      00066946 SHEELA VINOD GUPTA Director - 2023-11-10
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2007-12-06
      03060102 BINDU SUNIL SONI Additional Director - 2015-09-30
      03060102 BINDU SUNIL SONI Director - 2024-03-25
      00067264 ANJU VINODKUMAR GUPTA Additional Director - 2018-09-29
      01566794 DILIP ZILEDAR SINGH Director - 2007-12-06
      Other Directorships of POOJA SUMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SOPO SERVICES LLP AAJ-2510 Designated Partner 2017-04-24 Ongoing
      INOVENTO TRADING LLP AAO-0125 Designated Partner 2019-01-11 Ongoing
      VIPORABH PUBLISHING PRIVATE LIMITED U22122MH2016PTC283279 Director 2016-07-05 Ongoing
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Director - 2015-08-01
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Additional Director - 2015-08-01
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Additional Director - 2015-08-01
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Additional Director - 2018-08-06
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Director - 2015-08-01
      Other Directorships of SUMIT VINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Director 2007-11-05 Ongoing
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Director 2011-03-17 Ongoing
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Additional Director - 2018-07-31
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Director 2015-09-30 Ongoing
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Director - 2018-07-31
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Additional Director - 2015-09-30
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Director - 2018-08-03
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Additional Director - 2019-09-30
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Director 2019-09-30 Ongoing
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Director - 2018-07-31
      Other Directorships of SHEELA VINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT HOMES LLP AAB-7284 Partner 2013-08-23 Ongoing
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Additional Director - 2020-12-29
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Director 2020-12-29 Ongoing
      FEDSOFT INDIA PRIVATE LIMITED U24110MH2004PTC113939 Additional Director - 2023-11-10
      SPECTRA ENTERPRISES PRIVATE LIMITED U27100MH2004PTC144603 Director - 2018-09-28
      SPECTRA AUTO PRIVATE LIMITED U31502MH2005PTC157162 Director 2018-08-18 Ongoing
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Additional Director - 2016-09-30
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Director 2016-09-30 Ongoing
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Director - 2018-05-11
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Additional Director - 2016-09-30
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Director 2016-09-30 Ongoing
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Director - 2018-03-06
      SPECTRA MOTORS LIMITED U50100MH1993PLC070945 Director 2018-03-24 Ongoing
      SPECTRA MOTORS LIMITED U50100MH1993PLC070945 Director - 2011-04-01
      SPECTRA MOTORS LIMITED U50100MH1993PLC070945 Whole-time director - 2018-03-24
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Additional Director - 2016-09-30
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Director 2016-09-30 Ongoing
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Additional Director 2019-05-08 Ongoing
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Additional Director - 2018-08-08
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Director - 2018-05-11
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Additional Director - 2016-09-30
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Director 2016-09-30 Ongoing
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Director - 2018-05-11
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of BINDU SUNIL SONI
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Additional Director - 2015-09-30
      NIKHIL AUTOMOBILES LIMITED U34100MH2007PLC175682 Director 2015-09-30 Ongoing
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Additional Director - 2015-09-30
      GEN NEXT MOTORS LIMITED. U34300MH2011PLC214904 Director 2015-09-30 Ongoing
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Additional Director - 2015-09-30
      G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Director 2015-09-30 Ongoing
      SPEEDWAYZ SERVICES PRIVATE LIMITED U50300MH2010PTC202326 Managing Director - 2015-03-01
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Additional Director - 2015-09-30
      G 3 MOTORS LIMITED U74999MH2007PLC169109 Director - 2019-06-11
      ETHER EFFECT PRIVATE LIMITED U74999MH2017PTC300148 Additional Director - 2021-01-01
      ETHER EFFECT PRIVATE LIMITED U74999MH2017PTC300148 Director 2020-06-24 Ongoing
      MOKSHA HANDICRAFTS PRIVATE LIMITED U74999MH2018PTC304898 Additional Director 2020-06-24 Ongoing
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Additional Director - 2015-09-30
      CLUB OPULENCE LIMITED U92190MH2011PLC220855 Director - 2019-06-10
      ELITA SERVICES AND CONSULTING (OPC) PRIVATE LIMITED U97000MH2023OPC410165 Director 2023-09-11 Ongoing
      Other Directorships of JAIDEV VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT HOMES LLP AAB-7284 Partner 2013-08-23 Ongoing
      BADHAAI HO LLP AAY-1326 Designated Partner 2021-08-10 Ongoing
      Engrande Concu Global LLP ABC-6230 Designated Partner 2022-10-03 Ongoing
      JD & AD DEVELOPERS LLP ACH-1244 Designated Partner 2024-05-13 Ongoing
      VESTIN REALTY LLP ACI-7452 Designated Partner 2024-08-03 Ongoing
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Additional Director - 2010-08-27
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 CFO(KMP) - 2018-08-13
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Director - 2011-09-09
      SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Whole-time director 2011-09-09 Ongoing
      YOURFOODCO PRIVATE LIMITED U15100MH2020PTC345396 Director 2020-09-05 Ongoing
      MARUTI ROLLER FLOUR MILLS PRIVATE LIMITED U15310MH1989PTC050295 Director 2006-11-30 Ongoing
      VASAI ROLLER FLOUR MILLS PRIVATE LIMITED U15311MH1987PTC042340 Director - 2016-07-21
      PLANET BUSSINESS INDIA PRIVATE LIMITED U15549MH2007PTC168632 Director - 2011-09-14
      ROOPSHAN TEXTILES PVT LTD U17110MH1982PTC026145 Additional Director 2018-02-01 Ongoing
      FEDSOFT INDIA PRIVATE LIMITED U24110MH2004PTC113939 Additional Director - 2013-09-28
      FEDSOFT INDIA PRIVATE LIMITED U24110MH2004PTC113939 Director 2013-09-28 Ongoing
      ROSHAN LAL GUPTA & SONS PRIVATE LIMITED U27100MH1983PTC029444 Additional Director - 2018-09-29
      ROSHAN LAL GUPTA & SONS PRIVATE LIMITED U27100MH1983PTC029444 Director 2018-09-29 Ongoing
      ROSHAN STEEL INDUSTRIES PRIVATE LIMITED U27100MH1988PTC047859 Additional Director 2024-03-22 Ongoing
      SPECTRA ENTERPRISES PRIVATE LIMITED U27100MH2004PTC144603 Additional Director - 2017-03-29
      SPECTRA ENTERPRISES PRIVATE LIMITED U27100MH2004PTC144603 Director 2017-03-29 Ongoing
      SPECTRA AUTO PRIVATE LIMITED U31502MH2005PTC157162 Additional Director 2013-09-10 Ongoing
      SPICE MOTORS PRIVATE LIMITED U34103MH2006PTC165758 Director 2012-02-01 Ongoing
      SPICE MOTORS PRIVATE LIMITED U34103MH2006PTC165758 Director - 2018-03-13
      SHUBIK REALTIES PRIVATE LIMITED U45200MH2005PTC157370 Additional Director 2018-01-30 Ongoing
      D D TOWERS PRIVATE LIMITED U45200PB2005PTC028227 Additional Director 2023-08-04 Ongoing
      SPECTRA MOTORS LIMITED U50100MH1993PLC070945 Director 2004-07-15 Ongoing
      SPECTRA JD SKYLINE AUTO PRIVATE LIMITED U50100MH2016PTC285265 Director 2016-08-29 Ongoing
      SPECTRA MOTORS JD PRIVATE LIMITED U50102MH2015PTC268679 Director 2015-09-24 Ongoing
      Other Directorships of ANJU VINODKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT HOMES LLP AAB-7284 Partner 2013-08-23 Ongoing
      MARUTI ROLLER FLOUR MILLS PRIVATE LIMITED U15310MH1989PTC050295 Additional Director - 2018-09-29
      MARUTI ROLLER FLOUR MILLS PRIVATE LIMITED U15310MH1989PTC050295 Director 2018-09-29 Ongoing
      ROSHAN LAL GUPTA & SONS PRIVATE LIMITED U27100MH1983PTC029444 Additional Director - 2018-09-29
      ROSHAN LAL GUPTA & SONS PRIVATE LIMITED U27100MH1983PTC029444 Director 2018-09-29 Ongoing
      ROSHAN STEEL INDUSTRIES PRIVATE LIMITED U27100MH1988PTC047859 Director 1988-06-28 Ongoing
      PRAKASH HEAT TREATMENT AND INDUSTRIES PRIVATE LIMITED U27320MH1983PTC030098 Director 1983-05-30 Ongoing
      SPECTRA JD SKYLINE AUTO PRIVATE LIMITED U50100MH2016PTC285265 Director 2016-08-29 Ongoing
      SPECTRA MOTORS JD PRIVATE LIMITED U50102MH2015PTC268679 Director 2015-09-24 Ongoing
      A.D MOTORS PRIVATE LIMITED U50500MH2018PTC309610 Additional Director - 2019-09-27
      A.D MOTORS PRIVATE LIMITED U50500MH2018PTC309610 Director 2019-09-27 Ongoing
      ANUROOP AUTO PRIVATE LIMITED U51502MH1999PTC122968 Director 2000-01-13 Ongoing
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20

      CIN Company Name Company Address
      AAY-1326 BADHAAI HO LLP Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064
      ABC-6230 Engrande Concu Global LLP Plot 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn.,,Malad West. Mumbai 400064,Malad West,Mumbai,Maharashtra,India-400064
      U27100MH1988PTC047859 ROSHAN STEEL INDUSTRIES PRIVATE LIMITED PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U27320MH1983PTC030098 PRAKASH HEAT TREATMENT AND INDUSTRIES PRIVATE LIMITED Plot no. 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn., Malad (West), , Mumbai, Maharashtra, India - 400064
      U17110MH1982PTC026145 ROOPSHAN TEXTILES PVT LTD PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064
      ACM-8192 JD ALCOBEV LLP POLT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTN.,,KANCHPADA II, MALAD WEST. MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U50500MH2018PTC309610 A.D MOTORS PRIVATE LIMITED Plot No.9,Spectra Compound, Kanchpada II Ramchandra Lane Extension, Malad(West), , MUMBAI, Maharashtra, India - 400064
      U24110MH2004PTC113939 FEDSOFT INDIA PRIVATE LIMITED 4th Floor, Plot 9, Spectra Compound, Kanchpada II Ramchandra Lane Extn., Malad West , Mumbai, Maharashtra, India - 400064
      ACH-1244 JD & AD DEVELOPERS LLP PLOT 9, SPECTRA COMPOUND, RAMCHANDRA LANE EXTENSION,,KANCHPADA ll, MALAD WEST. MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      U27100MH1983PTC029444 ROSHAN LAL GUPTA & SONS PRIVATE LIMITED PLOT NO.9, SPECTRA COMPOUND, RAMCHANDRA LANE EXT., KANCHPADA-II, MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U15100MH2020PTC345396 YOURFOODCO PRIVATE LIMITED Plot- 9, Spectra Compound, Ramchandra Lane Extention, Kanchpada II, Malad (W) , Mumbai, Maharashtra, India - 400064
      U31502MH2005PTC157162 SPECTRA AUTO PRIVATE LIMITED PLOT NO 9 SPECTRA COMPOUNDRAMCHANADRA LANE EXTN KANCHPADA 2 MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U74999MH1984PTC032907 MONARCH MOULDINGS PVT LTD PLOT NO9 SPECTRA COMPD RAMCHANDRA LANE EXT KANCHPADA II MALAD (W) , MUMBAI, Maharashtra, India - 400064
      AAA-7907 BHUMIDEV CONSTRUCTIONS LLP PLOT NO. 9, GANESH PLOT OWNERS ASSOCIATION RAMCHANDRA LANE EXTN., MALAD (WEST), NEAR MADRASHI TEMPLE MUMBAI, Maharashtra, India - 400064
      ACO-7049 JD & AD SOLUTIONS LLP 3rd FLOOR PLOT 9 SPECTRA,COMPOUND KANCHPADA II,Malad West,Mumbai,Maharashtra,India-400064
      ACY-2159 ASQUARE ENTERTAINMENT LLP Plot 9 Spectra Compound,Kanchpada ll Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACV-3855 YASH TOOLS (INDIA) LLP Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064
      U99999MH1961PTC012072 SASANGI ENGINEERING (BOMBAY)PRIVATE LIMITED PLOT NO.D. SURVEY,NO.26,RAMCHANDRA LANE,EXTN, VALNANI MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000
      AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      L74999MH1992PLC067849 SPECTRA INDUSTRIES LIMITED PLOT NO.9, SPECTRA COMPOUND KANCHPADA-2, MALAD (W), , MUMBAI, Maharashtra, India - 400064
      ACV-5387 SAI FOODS HOSPITALITY LLP 4th Floor,Plot 9, Spectra,Compound, Kanchpada ll,,Malad West,Mumbai,Maharashtra,India-400064
      U46411MH1991PTC060061 KUMKUM GLOBAL PRIVATE LIMITED SURVEY NO 26, PLOT D,RAMCHANDRA LANE, EXTN.VALNAI (ORLEM), MALAD WEST,,MUMBAI,Maharashtra,400064-India
      U64204MH2010PTC209169 PAYBLOX TECHNOLOGIES (INDIA) PRIVATE LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada Malad (West) , Mumbai, Maharashtra, India - 400064
      U74120MH2012PLC227020 DIGITAL PAYMENTS PROCESSING LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064
      U72900MH2010PLC203640 MY MOBILE PAYMENTS LIMITED MOM House, Plot No. 61, Ramchandra Lane, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064
      AAS-7584 NOTJUSTLEX EDUCATION LLP OFFICE NO 210, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U24299MH2021PTC355844 MATRAMERU PRIVATE LIMITED 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064
      U27100MH2004PTC144603 SPECTRA ENTERPRISES PRIVATE LIMITED PL NO 9 GANESH PLOT OWNERSASSOCIATION RAMCHANDRA LANE EXT KANCHPADA MALAD (W) , MUMBAI, Maharashtra, India - 400064
      AAY-7090 ALPINE INFRAHEIGHTS LLP OFFICE NO. 222, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN RD, KANCHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
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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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      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

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      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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