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      RAJIKA MULTITRADE PRIVATE LIMITED

      CIN: U52190MH2009PTC190392 As on: 2026-07-13
      Purchase Report

      RAJIKA MULTITRADE PRIVATE LIMITED (CIN: U52190MH2009PTC190392) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 186000.00.

      RAJIKA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJIKA MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of RAJIKA MULTITRADE PRIVATE LIMITED are MUKESH CHAMPALAL TRIVEDI, and VIJAY JESINGLAL SHAH.

      RAJIKA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC190392 and its registration number is 190392. Users may contact RAJIKA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJIKA MULTITRADE PRIVATE LIMITED is OFFICE NO 27,2ND FLOOR,PARSHWADEEP. 140 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002.

      Current status of RAJIKA 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 RAJIKA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of RAJIKA 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 RAJIKA 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 RAJIKA MULTITRADE
      DIN Director Name Designation Appointment Date
      02548531 MUKESH CHAMPALAL TRIVEDI Director 2016-09-19
      07366327 VIJAY JESINGLAL SHAH Director 2016-09-07
      Past Directors & Key Managerial Personnel of RAJIKA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00569039 ROHIT CHINTAMANI DUBEY Director - 2009-03-23
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-03-14
      01566794 DILIP ZILEDAR SINGH Director - 2009-07-01
      02049774 RAMAVATAR PRAJAPATI Director - 2011-01-04
      02114170 RAJ KUMAR SHARMA Director - 2016-09-19
      05304431 RAJ DABRIWAL KUMAR Director - 2016-09-19
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      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
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      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
      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
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      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 - 2009-04-09
      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
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      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
      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 - 2008-01-22
      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 - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      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
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      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 INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of 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
      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
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      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
      Other Directorships of RAMAVATAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2011-01-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2011-11-30
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2011-01-20
      LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
      ROSEAN TRADING COMPANY LIMITED U51101MH2007PLC169548 Director - 2008-10-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2011-01-04
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2011-09-01
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2011-01-04
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-06-25
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2011-01-04
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director - 2011-01-04
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director - 2011-01-04
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2012-02-18
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director - 2011-01-04
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-02-25 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-02-25 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2011-01-04
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-06-14
      AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director - 2011-01-04
      JOLLY MULTI TRADE PRIVATE LIMITED U51909MH2006PTC166100 Director - 2012-03-13
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2011-01-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-20
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director - 2011-01-20
      PRADDUM TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC169411 Director - 2013-07-01
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2011-09-01
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2011-01-04
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2011-01-04
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-10-16
      TRIDEV MULTI TRADE PRIVATE LIMITED U52599MH2007PTC167402 Director - 2009-11-30
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2011-01-04
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2011-01-04
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2011-01-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2011-01-04
      ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2011-01-04
      RATHORE ORGANIC PRODUCTS PRIVATE LIMITED U74110MH2007PTC167404 Director - 2011-01-04
      VIRAT MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC169115 Director - 2013-07-01
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2011-01-04
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Additional Director 2009-12-31 Ongoing
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2015-11-23
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2016-10-01
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2024-01-30 Ongoing
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2017-03-24
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-03-24
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2016-08-08
      MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
      GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-05-23
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2011-01-11 Ongoing
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-07-03 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-24
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2017-03-24
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2011-01-04 Ongoing
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-07-03 Ongoing
      ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2017-04-11
      MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-10 Ongoing
      UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director - 2017-02-09
      PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director - 2017-03-24
      STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
      WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
      VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
      PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
      VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director - 2017-03-24
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-03-24
      PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2024-02-29
      PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2024-02-29
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2022-06-22
      PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2017-01-19
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-04-04 Ongoing
      AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director 2008-05-09 Ongoing
      AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-04-04 Ongoing
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director 2009-07-22 Ongoing
      SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-05-23
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director 2024-01-30 Ongoing
      BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2018-02-03
      BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-05-23
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director 2024-01-30 Ongoing
      DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
      TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-05-23
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2011-01-04 Ongoing
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director 2024-01-30 Ongoing
      SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2012-08-11
      Other Directorships of MUKESH CHAMPALAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director 2016-09-07 Ongoing
      TRANS INSULATIONS PRIVATE LIMITED U51900MH1996PTC101870 Director 1996-08-14 Ongoing
      BUISITECH ENGINEERS PRIVATE LIMITED U62099MH1999PTC118500 Director - 2023-07-15
      GABRIEL CREDIT LIMITED U65920MH1995PLC093389 Director 2017-03-01 Ongoing
      PARTH INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH2000PTC123532 Director - 2023-04-18
      Other Directorships of VIJAY JESINGLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director 2016-09-19 Ongoing
      MITHIL TRADING PRIVATE LIMITED U51900MH1997PTC112135 Director 2014-10-30 Ongoing
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing

      CIN Company Name Company Address
      U65920MH1995PLC093389 GABRIEL CREDIT LIMITED OFFICE NO 27, 2ND FLOOR,PARSHWADEEP, 140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC093877 MARCOPIA INTERNATIONAL PRIVATE LIMITED 140 PRINCESS STREET26 GOBIND BLDG 2ND FLOOR 140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC101870 TRANS INSULATIONS PRIVATE LIMITED PARSHWADEEP 2ND FLOOR140 /142 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U74999MH2016FTC288509 MATSON LOGISTICS (INDIA) PRIVATE LIMITED Anant Building, Office No 26, 2nd Floor 217, Princess Street , Mumbai, Maharashtra, India - 400002
      U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U18101MH1995PTC089033 BOHARA HOSIERY PRIVATE LIMITED 140-H 2ND FLOOR,R NO.11,CAVEL X LANE, NO.7 DR VIGAS STREET, , MUMBAI, Maharashtra, India - 400002
      U26999MH2010PTC203433 EARTHA HERBAL POWER PRIVATE LIMITED OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U74140MH2004PTC146450 SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U45200MH1997PTC105366 MACKINTOSH DEVELOPERS PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103417 MATRUBHOOMI FINANCE PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U51505MH1997PTC112388 KASHYAP ELECTRICALS TRADING COMPANY PRIVATE LIMITED 89 PRINCESS STREET PEERBHOYBLDG 2ND FLOOR ROOM NO 28 , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196648 UMANG IMPEX PRIVATE LIMITED Room No. 16, 2nd Floor Gopal Niwas, Princess Street , Mumbai, Maharashtra, India - 400002
      AAC-1386 WEDIGITALL MEDIA LLP D/27, 2ND FLOOR, DHARMESH MANSION PRINCESS STREET, KALBADEVI ROAD, MARINELINES MUMBAI, Maharashtra, India - 400002
      U17120MH1994PLC078235 JASOLMAA SYNTHETICS LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U17210MH2000PTC129989 NAVKAR TERRYTEX PRIVATE LIMITED OFFICE NO. 8, 3RD FLOOR, BOKADIA MANSION 229-PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC173658 PALAASH CONSTRUCTION PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC198906 REGAN CONSTRUCTIONS PRIVATE LIMITED 21 A Govind Bldg, 2nd Floor, 140/142, Princess Street, , Mumbai, Maharashtra, India - 400002
      U45400MH2008PTC186331 BABUL REALTIES PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U52590MH2007PTC173368 SARVESHWARA TRADING COMPANY PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH2007PTC173173 CRAFT MERCANTILE PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC186390 BABUL TRADING PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U70100MH2008PTC186389 PALAK REAL ESTATE PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC094724 JASOLMAA SECURITIES LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U74999MH2007PTC169081 SEA BISCUIT MERCHANDISING PRIVATE LIMITED 45, VITHALDAS ROAD, 2ND FLOOR, ROOM NO. 18,PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U24230MH1983PTC029602 ARCO PHARMA PRIVATE LIMITED 60/70, RANVIR BUILDING, 2ND FLOOR, ROOM NO.15, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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