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RAJRISHI IMPEX PRIVATE LIMITED

CIN: U51900MH2008PTC185773 As on: 2026-07-13

RAJRISHI IMPEX PRIVATE LIMITED (CIN: U51900MH2008PTC185773) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAJRISHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJRISHI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RAJRISHI IMPEX PRIVATE LIMITED are AMIT KUMAR BALMIKI, and KISHOR GOPAL PATIL.

RAJRISHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC185773 and its registration number is 185773. Users may contact RAJRISHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJRISHI IMPEX PRIVATE LIMITED is 3 Rajyog Apartments, Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101.

Current status of RAJRISHI IMPEX 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 RAJRISHI IMPEX 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.

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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 RAJRISHI IMPEX 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 RAJRISHI IMPEX
DIN Director Name Designation Appointment Date
07625070 AMIT KUMAR BALMIKI Additional Director 2019-04-15
05121017 KISHOR GOPAL PATIL Director 2018-12-26
Past Directors & Key Managerial Personnel of RAJRISHI IMPEX
DIN Director Name Designation Appointment Date Cessation
07299254 REKHA BANJARA Director - 2019-04-15
08194244 NARENDRA . Director - 2019-04-15
00051540 ANKIT DOSHI Director - 2010-10-19
01746790 RAHUL CHINTAMANI DUBEY Director - 2012-01-02
02122400 PARTH HASMUKH DOSHI Director - 2010-10-19
03548143 NILESH CHOTTALAL SHAH Additional Director - 2019-04-15
00051346 NEERAJ DOSHI Director - 2010-10-19
00051482 MAULIK DOSHI VIJAY Director - 2010-10-19
03559439 KARISHNENDRA PARIHAR SINGH . Additional Director - 2017-01-23
Other Directorships of REKHA BANJARA
Company Name CIN Designation Appointment Date Cessation
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Additional Director - 2018-09-30
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2019-03-31
MECMAAN MEDICALS PRIVATE LIMITED U33100HR2018PTC075409 Additional Director - 2019-12-18
MADHVIKA BUILDERS PRIVATE LIMITED U45200GJ2010PTC061961 Additional Director - 2019-03-30
EMINENT GREENINFRA PRIVATE LIMITED U45201MH2015PTC267947 Additional Director 2016-01-06 Ongoing
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2019-04-15
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Director - 2019-04-15
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director - 2018-09-30
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2019-03-31
TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Director - 2020-05-23
TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Managing Director 2020-05-23 Ongoing
BRAINSTAR MEDIA PRIVATE LIMITED U74999MH2018PTC318879 Managing Director 2018-12-28 Ongoing
ASP CINEWORLD PRIVATE LIMITED U74999MH2019PTC319765 Additional Director 2019-06-26 Ongoing
Other Directorships of AMIT KUMAR BALMIKI
Company Name CIN Designation Appointment Date Cessation
ETP CORPORATION LIMITED U02411TZ1985PLC007531 Additional Director - 2019-01-01
BHADRAWATI STEEL & URJA LIMITED U27310MH1985PLC037392 Additional Director 2016-03-31 Ongoing
BROYHILLS FURNITURES LIMITED U36100MH2005PLC151677 Additional Director 2016-03-31 Ongoing
BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director 2016-03-31 Ongoing
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Additional Director 2019-04-15 Ongoing
SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Additional Director 2016-03-31 Ongoing
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director 2019-04-15 Ongoing
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Additional Director 2016-03-31 Ongoing
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Additional Director 2016-03-31 Ongoing
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director 2016-03-31 Ongoing
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director 2016-03-31 Ongoing
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Additional Director 2016-03-31 Ongoing
Other Directorships of NARENDRA .
Company Name CIN Designation Appointment Date Cessation
MECMAAN MEDICALS PRIVATE LIMITED U33100HR2018PTC075409 Additional Director - 2019-12-18
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2019-04-15
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Director - 2019-04-15
ASP CINEWORLD PRIVATE LIMITED U74999MH2019PTC319765 Director 2019-01-17 Ongoing
Other Directorships of ANKIT DOSHI
Company Name CIN Designation Appointment Date Cessation
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2010-10-19
BHARTI JEWELLERS PRIVATE LIMITED U51398MH2005PTC152329 Director 2005-03-31 Ongoing
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2012-10-19
Other Directorships of RAHUL CHINTAMANI DUBEY
Company Name CIN Designation Appointment Date Cessation
VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
Other Directorships of PARTH HASMUKH DOSHI
Company Name CIN Designation Appointment Date Cessation
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2010-10-19
BHARTI JEWELLERS PRIVATE LIMITED U51398MH2005PTC152329 Director 2008-04-25 Ongoing
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2012-10-19
Other Directorships of NILESH CHOTTALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SAURABH PLANTATION PRIVATE LIMITED U01100MH1992PTC068628 Director - 2013-10-24
MOUNTBRIGHT IMPEX TRADING PRIVATE LIMITED U01120MH1993PTC073519 Director 2011-07-02 Ongoing
ALPHA CHEMIE TRADE AGENCIES PRIVATE LIMITED U24211MH1992PTC069632 Director 2016-03-10 Ongoing
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Additional Director - 2019-04-15
MIHIR AGENCIES PVT LTD U51900MH1987PTC043999 Director 2016-03-10 Ongoing
SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Additional Director - 2013-06-17
VINDHYACHAL BROKING PRIVATE LIMITED U65910MH1995PTC088634 Director 2016-03-10 Ongoing
ALAG SECURITIES PRIVATE LIMITED U67120MH1992PTC067388 Director 2016-03-10 Ongoing
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2019-04-15
ALEMBIC SECURITIES PRIVATE LIMITED U67120MH1995PTC092560 Director 2016-04-14 Ongoing
SUPAN SECURITIES PRIVATE LIMITED U67120MH1995PTC094126 Director 2011-07-02 Ongoing
LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Additional Director 2011-06-24 Ongoing
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Additional Director - 2013-06-17
CHINMAYA PROPERTIES PVT LIMITED U70100MH1996PTC099690 Director 2011-07-02 Ongoing
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Additional Director - 2013-06-17
TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Director - 2019-03-14
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director - 2013-06-17
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director - 2013-06-17
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Additional Director - 2013-06-17
TECHNOWORLD IT SOLUTIONS PRIVATE LIMITED U92110MH1996PTC096312 Director 2011-07-02 Ongoing
AVIRAT PRODUCTIONS PRIVATE LIMITED U92110MH1996PTC096713 Director 2011-07-02 Ongoing
Other Directorships of NEERAJ DOSHI
Company Name CIN Designation Appointment Date Cessation
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2010-10-19
BHARTI JEWELLERS PRIVATE LIMITED U51398MH2005PTC152329 Director - 2017-04-01
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2012-10-19
Other Directorships of MAULIK DOSHI VIJAY
Company Name CIN Designation Appointment Date Cessation
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2010-10-19
BHARTI JEWELLERS PRIVATE LIMITED U51398MH2005PTC152329 Director 2005-03-31 Ongoing
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2012-10-19
Other Directorships of KARISHNENDRA PARIHAR SINGH .
Company Name CIN Designation Appointment Date Cessation
SAURABH PLANTATION PRIVATE LIMITED U01100MH1992PTC068628 Director - 2013-10-24
MOUNTBRIGHT IMPEX TRADING PRIVATE LIMITED U01120MH1993PTC073519 Director - 2015-12-07
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Additional Director - 2017-01-23
SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Additional Director - 2013-06-17
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director - 2017-01-23
ALEMBIC SECURITIES PRIVATE LIMITED U67120MH1995PTC092560 Director - 2016-04-18
SUPAN SECURITIES PRIVATE LIMITED U67120MH1995PTC094126 Director 2011-07-02 Ongoing
ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED U67120MH2000PTC124572 Director 2014-11-08 Ongoing
LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Director 2012-07-01 Ongoing
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Additional Director - 2013-06-17
CHINMAYA PROPERTIES PVT LIMITED U70100MH1996PTC099690 Director 2011-07-02 Ongoing
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Additional Director - 2013-06-17
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director - 2013-06-17
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director - 2013-06-17
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Additional Director - 2013-06-17
TECHNOWORLD IT SOLUTIONS PRIVATE LIMITED U92110MH1996PTC096312 Director - 2015-12-07
AVIRAT PRODUCTIONS PRIVATE LIMITED U92110MH1996PTC096713 Director 2011-07-02 Ongoing
Other Directorships of KISHOR GOPAL PATIL
Company Name CIN Designation Appointment Date Cessation
VISHVJYOTI TRADING LTD L51900MH1984PLC034663 Director 2014-05-09 Ongoing
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Additional Director - 2012-09-21
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 CEO - 2023-03-03
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 CFO - 2023-03-03
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director - 2023-03-03
BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2017-03-15
ETP CORPORATION LIMITED U02411TZ1985PLC007531 Additional Director - 2011-12-19
BHADRAWATI ISPAT & ENERGY LIMITED U27106MH1986PLC039835 Additional Director - 2013-05-10
BHADRAWATI STEEL & URJA LIMITED U27310MH1985PLC037392 Additional Director 2011-12-01 Ongoing
BROYHILLS FURNITURES LIMITED U36100MH2005PLC151677 Additional Director 2011-10-11 Ongoing
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Additional Director - 2018-04-20
BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Additional Director 2018-10-30 Ongoing
IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director 2018-12-26 Ongoing
OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director 2011-11-21 Ongoing
SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Additional Director 2018-10-30 Ongoing
DEMAND TRADING INDIA LIMITED U51909MH2005PLC151468 Additional Director - 2013-05-10
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Additional Director - 2011-12-19
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2021-03-01
NEMINATH FINANCE AND LEASING P LTD U65910MH1993PTC073695 Additional Director - 2019-01-01
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Additional Director 2018-12-24 Ongoing
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Additional Director 2018-10-30 Ongoing
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Additional Director 2018-10-30 Ongoing
CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director 2018-10-30 Ongoing
ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2021-03-01
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director 2018-10-30 Ongoing
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Additional Director 2018-10-30 Ongoing

CIN Company Name Company Address
U51109MH2009PTC189934 IDIKA MERCANTILE PRIVATE LIMITED 3 Rajyog Apartments, Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101
U27310MH1985PLC037392 BHADRAWATI STEEL & URJA LIMITED Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101
U36100MH2005PLC151677 BROYHILLS FURNITURES LIMITED Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101
U45201MH1995PTC084570 BUILDWELL PROPERTIES PRIVATE LIMITED Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101
U67120MH1993PTC075001 OSHIN INVESTMENTS & FINANCE PVT. LTD. Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101
U01100MH2016PTC288510 OMKAR KRISHI PRODUCER COMPANY LIMITED 232, BHADANE VILLAGE PADGHA ROAD , BHIWANDI, Maharashtra, India - 421101
U80200MH2025PTC443481 SKYLENS CCTV SURVEILLANCE PRIVATE LIMITED 364,GALA.NO 9, 1ST FLR,NASHIK ROAD, PADGHE,Bhiwandi,Thane,Maharashtra,421101-India
U74999MH2011PTC220343 TRENDSUTRA CLIENT SERVICES PRIVATE LIMITED Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 , Thane, Maharashtra, India - 421101
U51109MH2013PTC242513 ADILAID FOODS & FEEDS PRIVATE LIMITED ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, B HIWANDI , THANE, Maharashtra, India - 421101
U10803MH2002PTC136610 ADILAID ENTERPRISE PRIVATE LIMITED ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, B,HIWANDI,THANE,Mumbai City,Maharashtra,421101-India
ABA-6697 YUMMY TALES LLP H NO 1433, DOHOLE VILLAGE PADGHA, Maharashtra, India - 421101
U88900MH2025NPL441173 BHOIR HUMANRIGHTS FOUNDATION HOUSE NO-40 MUHACHA PADA,Bhiwandi,Thane,Maharashtra,421101-India
ACC-7177 BALASHET ENTERPRISES LLP H.NO.53, AT BORIVALI,, TALUKA BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421101
U74999MH2019PTC320532 CALIPH FOODS PRIVATE LIMITED H.NO.1433 DOHOLE VILLAGE, PADGHA , THANE, Maharashtra, India - 421101
U52219MH2024PTC427042 RAJAGE TRANSPORT PRIVATE LIMITED H.no.42/2A,Near Krishna Temple,Bhiwandi,Thane,Maharashtra,421101-India
U35105MH2026PTC465877 SURYADEEP SOLAR SOLUTION PRIVATE LIMITED H.NO.1227, AT-ATKOLI,VILLAGE, POST-PADGHA,Bhiwandi,Thane,Maharashtra,421101-India
U70102MH2007PTC171925 JAI BHAGWAN REALTIES PRIVATE LIMITED MUMBAI NASHIK HIGHWAY VILLAGE VAHULI, POST PADAGHA , BHIWANDI, Maharashtra, India - 421101
U72900MH2018PTC307290 JBN ONLINE PRIVATE LIMITED H NO 186, AT KHALING, POST PADGHA, , BHIWANDI, Maharashtra, India - 421101
U15139MH2014PTC257246 ARAS AGRO PRIVATE LIMITED SN 189/1 BHADNE VILLAGE JUICE FACTORY,PADGHA , BHIWANDI, Maharashtra, India - 421101
ACC-4965 VRSHELAR CONSTRUCTION LLP H.NO 116/B, WAFALE VILLPOST NR SAMARTH BAITHAK Bhiwandi, Maharashtra, India - 421101
U49231MH2025PTC461680 NEW G L TRANSPORT SERVICES PRIVATE LIMITED HOUSE NO 1136, GALA NO 08,AT TALAVALI VILLAGE,,Bhiwandi,Thane,Maharashtra,421101-India
U80100MH2023PTC412252 VIGHNAHAR MANAGEMENT SOLUTIONS PRIVATE LIMITED Gala No. 104, HARI NIWAS,AT PO. PADGHA BHIWANDI,Thane,Thane,Maharashtra,421101-India
AAH-9842 PROMPT N EFFECTIVE SERVICES LLP BLOCK NO - 1013, KRISH PARK FLAT NO - 103 BHIWANDI, Maharashtra, India - 421101
U93096MH2013PTC241408 FIREFREEZE FIRE PROTECTION PRIVATE LIMITED HOUSE NO.800 AT BORIVALI, POST PADGHA TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421101
ACA-8722 Marshal Facilitator LLP H. No. 1056, Flat 205, 2nd Floor, Kohinoor ComplexPadgha, Bhiwandi Bhiwandi, Maharashtra, India - 421101
ACP-0087 HAKA ACTIVATORS LLP H. NO. 1239, GALA NO.04,GR FLR WING A GALAXY APT,Bhiwandi,Thane,Maharashtra,India-421101
U52109MH2025PTC438786 CHEMI FAB INDUSTRIES PRIVATE LIMITED SHOP NO. 1, ADITYA PARK,NEAR SHARDA VIDYALAY, AT-PADGHA, POST- BHIWANDI,Bhiwandi,Thane,Maharashtra,421101-India
U72900MH2018PTC304248 AIDED RECO MANAGEMENT PRIVATE LIMITED H.NO:1700/4,Bldg:AB-1, Antariksh Logistics Dohale Village , Bhiwandi, Maharashtra, India - 421101
U85300PN2020NPL196903 SHIVSHANTI SOCIAL WELFARE FOUNDATION H.NO-13/B N R C GATE, NEAR JAIN MANDIR , MOHANE, Maharashtra, India - 421101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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