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      RAJVI LOGITRADE LIMITED

      CIN: L60200GJ1986PLC083845 As on: 2026-07-13
      Purchase Report

      RAJVI LOGITRADE LIMITED (CIN: L60200GJ1986PLC083845) is a Public company incorporated on 06 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 63255250.00.

      RAJVI LOGITRADE 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.RAJVI LOGITRADE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of RAJVI LOGITRADE LIMITED are DHARMESH KANUBHAI BAROT, DIPENDRA TAK, RAJVI MAULIN ACHARYA, JAGDISH GANGDASBHAI DODIA, AMAR NANDLAL PAL, ARPANA SANDEEP SHAH, and CHIRAG HASIJA.

      RAJVI LOGITRADE LIMITED's Corporate Identification Number (CIN) is L60200GJ1986PLC083845 and its registration number is 83845. Users may contact RAJVI LOGITRADE LIMITED on its Email address - [email protected]. Registered address of RAJVI LOGITRADE LIMITED is PLOT NO.267 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201.

      Current status of RAJVI LOGITRADE 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 RAJVI LOGITRADE 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 RAJVI LOGITRADE

      Purchase full report of RAJVI LOGITRADE

      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 RAJVI LOGITRADE 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 RAJVI LOGITRADE
      DIN Director Name Designation Appointment Date
      07088808 DHARMESH KANUBHAI BAROT Director 2015-09-30
      09047265 DIPENDRA TAK Director 2024-06-03
      10485013 RAJVI MAULIN ACHARYA Director 2024-02-29
      02487910 JAGDISH GANGDASBHAI DODIA Director 2023-11-01
      02671759 AMAR NANDLAL PAL Director 2015-09-30
      07414319 ARPANA SANDEEP SHAH Director 2022-12-28
      09817934 CHIRAG HASIJA Director 2022-12-28
      Past Directors & Key Managerial Personnel of RAJVI LOGITRADE
      DIN Director Name Designation Appointment Date Cessation
      00010405 MAULIN BHAVESH ACHARYA Additional Director - 2015-09-30
      00010405 MAULIN BHAVESH ACHARYA Director - 2023-05-01
      00010405 MAULIN BHAVESH ACHARYA Managing Director - 2015-08-24
      05142024 ASHVIN RAJABHAI THUMAR Additional Director - 2014-11-15
      07060404 NIDHI SANDEEP GOMBER Additional Director - 2015-09-30
      07060404 NIDHI SANDEEP GOMBER Director - 2018-09-01
      07088808 DHARMESH KANUBHAI BAROT Additional Director - 2015-09-30
      08425061 NITU DHRINDER SINGH RATHOD Additional Director - 2019-09-30
      08425061 NITU DHRINDER SINGH RATHOD Director - 2022-12-23
      09047265 DIPENDRA TAK Additional Director - 2023-09-29
      09563098 AKANSHA KAPIL DHAMECHA Company Secretary - 2023-08-31
      10485013 RAJVI MAULIN ACHARYA Additional Director - 2024-03-19
      00010406 DHAVAL BHAVESHBHAI ACHARYA Additional Director - 2023-05-12
      00010406 DHAVAL BHAVESHBHAI ACHARYA Director - 2024-02-08
      01868944 RAVINDRA KAMALAKAR PALKAR Director - 2014-11-15
      02487910 JAGDISH GANGDASBHAI DODIA Additional Director - 2023-09-29
      02543871 NARENDRASINH DALPATSINH RANA Additional Director - 2015-09-30
      02543871 NARENDRASINH DALPATSINH RANA CFO - 2024-02-08
      02543871 NARENDRASINH DALPATSINH RANA Director - 2024-02-08
      02579317 ASHOK DUDI Additional Director - 2015-09-30
      02579317 ASHOK DUDI Director - 2015-09-30
      02579317 ASHOK DUDI Managing Director - 2015-09-30
      02671759 AMAR NANDLAL PAL Additional Director - 2015-09-30
      03597515 HEMANTKUMAR BABUBHAI DESAI Director - 2014-11-15
      07414319 ARPANA SANDEEP SHAH Additional Director - 2023-05-12
      01560009 ATULYABHAI YOGINDRABHAI MAFATLAL Director - 2014-02-14
      03563709 SUNILKUMAR MAHAVIRPRASHAD JAIN Additional Director - 2014-11-15
      05186028 SURESH BHANDARI PARASMAL Additional Director - 2014-11-15
      09121052 ADITYA VIKRAMBHAI PATEL Company Secretary - 2016-02-20
      09817934 CHIRAG HASIJA Additional Director - 2023-05-12
      Other Directorships of MAULIN BHAVESH ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RAJVI ESTATE LLP AAD-3492 Designated Partner - 2015-11-07
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2014-01-05
      KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director - 2020-03-02
      MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Additional Director - 2007-09-30
      MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Director - 2017-03-30
      RCC LIMITED U35117GJ2003PLC043355 Director - 2018-02-02
      RCC LIMITED U35117GJ2003PLC043355 Whole-time director 2018-02-02 Ongoing
      SHAAN INFRA PRIVATE LIMITED U45202GJ2008PTC052525 Director 2008-01-03 Ongoing
      CPACES INFRASTRUCTURE PRIVATE LIMITED U45300KA2008PTC048703 Additional Director - 2018-09-29
      CPACES INFRASTRUCTURE PRIVATE LIMITED U45300KA2008PTC048703 Director 2018-09-29 Ongoing
      RIVIERA INFRA PRIVATE LIMITED U45400GJ2009PTC083017 Director 2009-11-06 Ongoing
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Director 2020-04-01 Ongoing
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Director - 2012-10-15
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Whole-time director - 2020-04-01
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director 2006-03-15 Ongoing
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2020-03-02
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2015-03-02
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2015-01-10
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2014-02-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2014-02-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2014-02-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2014-02-25
      HARDIK HOTELS PRIVATE LIMITED U55101GJ1978PTC003254 Director - 2011-04-01
      RAJVI RESORTS AND HOTELS PRIVATE LIMITED U55101GJ2006PTC048584 Director - 2014-10-30
      DYNAMIC WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058081 Director 2009-10-31 Ongoing
      SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director 2009-10-31 Ongoing
      M. R. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058216 Director 2009-10-31 Ongoing
      H. A. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058509 Director 2009-11-07 Ongoing
      R. A. WAREHOUSING PRIVATE LIMITED U63023GJ2009PTC058329 Director 2011-06-01 Ongoing
      SHAN SERENITY INFRASTRUCTURE PRIVATE LIMITED U70109GJ2007PTC052479 Director - 2014-02-15
      RD CLEANTECH PRIVATE LIMITED U74120GJ2013PTC076716 Nominee Director - 2016-12-19
      Other Directorships of ASHVIN RAJABHAI THUMAR
      Company Name CIN Designation Appointment Date Cessation
      BALU FORGE INDUSTRIES LIMITED L29100MH1989PLC255933 Additional Director - 2013-09-11
      BALU FORGE INDUSTRIES LIMITED L29100MH1989PLC255933 Director - 2021-06-30
      Other Directorships of NIDHI SANDEEP GOMBER
      Company Name CIN Designation Appointment Date Cessation
      MARK LOGISTICS AND WAREHOUSING (I) PRIVATE LIMITED U63090GJ2015PTC082280 Director 2015-02-16 Ongoing
      Other Directorships of DHARMESH KANUBHAI BAROT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITU DHRINDER SINGH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPENDRA TAK
      Company Name CIN Designation Appointment Date Cessation
      RAJVI CARGO MOVERS PRIVATE LIMITED U63020GJ2014PTC080733 Director - 2024-02-10
      Other Directorships of AKANSHA KAPIL DHAMECHA
      Company Name CIN Designation Appointment Date Cessation
      CARBON EDGE INDUSTRIES LIMITED U21015WB1983PLC036934 Additional Director - 2022-09-30
      CARBON EDGE INDUSTRIES LIMITED U21015WB1983PLC036934 Director 2022-04-10 Ongoing
      MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director 2024-03-21 Ongoing
      MKC INFRASTRUCTURE LIMITED U45201GJ2009PLC058780 Director - 2023-10-25
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Company Secretary - 2018-08-31
      Other Directorships of RAJVI MAULIN ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHAVAL BHAVESHBHAI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RAJVI ESTATE LLP AAD-3492 Designated Partner 2015-02-12 Ongoing
      RIVER LIFE HOSPITALITY LLP AAS-3574 Designated Partner 2020-04-17 Ongoing
      R-TOWN ESTATE LLP AAW-0001 Designated Partner 2021-02-23 Ongoing
      SENTOSSA REALTY LLP ACA-1954 Designated Partner - 2024-03-31
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2014-01-05
      KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director 2020-03-01 Ongoing
      KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director - 2017-02-20
      KUTCH COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2005PTC046677 Director 2005-08-30 Ongoing
      MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Director - 2017-03-30
      RCC LIMITED U35117GJ2003PLC043355 Additional Director - 2017-03-17
      RCC LIMITED U35117GJ2003PLC043355 Director - 2014-10-30
      SHAAN INFRA PRIVATE LIMITED U45202GJ2008PTC052525 Director 2008-01-03 Ongoing
      ANMOL BUILDCON ENTERPRISE PRIVATE LIMITED U45202GJ2022PTC128733 Director 2022-01-19 Ongoing
      R-LIFE ENTERPRISE PRIVATE LIMITED U45203GJ2021PTC128050 Director 2021-12-17 Ongoing
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director 2006-03-15 Ongoing
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director 2020-03-01 Ongoing
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2017-02-20
      M. V. IMPORT PRIVATE LIMITED U51900GJ2009PTC058237 Director 2009-10-05 Ongoing
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2015-03-02
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2015-01-10
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2014-02-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2014-02-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2014-02-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2014-02-25
      HARDIK HOTELS PRIVATE LIMITED U55101GJ1978PTC003254 Director - 2011-04-01
      RAJVI RESORTS AND HOTELS PRIVATE LIMITED U55101GJ2006PTC048584 Director 2006-06-28 Ongoing
      ANMOL ENTERTAINMENT PRIVATE LIMITED U55101GJ2009PTC055802 Director 2009-01-01 Ongoing
      RAJVI BEACH RESORT PRIVATE LIMITED U55101GJ2021PTC123594 Director 2021-06-25 Ongoing
      DYNAMIC WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058081 Director 2011-06-01 Ongoing
      SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director 2011-06-01 Ongoing
      M. R. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058216 Director 2011-06-01 Ongoing
      H. A. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058509 Director 2011-06-01 Ongoing
      G. T. WAREHOUSING PRIVATE LIMITED U63020GJ2010PTC059405 Director 2010-02-03 Ongoing
      R. A. WAREHOUSING PRIVATE LIMITED U63023GJ2009PTC058329 Director 2009-10-13 Ongoing
      ARMOURR INSURANCE BROKING PRIVATE LIMITED U66000GJ2019PTC108993 Director - 2024-02-22
      Other Directorships of RAVINDRA KAMALAKAR PALKAR
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Director - 2013-11-21
      MAFATLAL COLOURS AND CHEMICALS PRIVATE LIMITED U24100MH2008PTC188359 Director - 2019-04-11
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director - 2013-04-05
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2016-07-13
      MAPARNA INVESTMENTS PRIVATE LIMITED U67120MH1984PTC034164 Director 2004-08-09 Ongoing
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director - 2011-10-19
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Director - 2013-08-17
      MAHAVIDYA INVESTMENTS LIMITED U99999MH1983PLC031089 Director 2007-06-19 Ongoing
      Other Directorships of JAGDISH GANGDASBHAI DODIA
      Company Name CIN Designation Appointment Date Cessation
      SAVANNA RESORTS PRIVATE LIMITED U27104GJ2003PTC042660 Additional Director - 2013-09-30
      SAVANNA RESORTS PRIVATE LIMITED U27104GJ2003PTC042660 Director - 2018-10-01
      KACHCHH HOSPITALITY PRIVATE LIMITED U55101GJ2010PTC062321 Additional Director - 2011-12-30
      KACHCHH HOSPITALITY PRIVATE LIMITED U55101GJ2010PTC062321 Director - 2012-06-30
      NAVDURGA VOYAGE PRIVATE LIMITED U63030GJ2009PTC056382 Additional Director - 2011-09-30
      NAVDURGA VOYAGE PRIVATE LIMITED U63030GJ2009PTC056382 Director - 2012-06-30
      MOONRISE SHIPPING PRIVATE LIMITED U63090GJ2011PTC064285 Director - 2012-06-30
      SHREENATHJI VOYAGE PRIVATE LIMITED U63090GJ2012PTC069454 Director - 2012-06-30
      CLASSIC INVESTORS SERVICES PRIVATE LIMIT ED U67120GJ2009PTC055861 Additional Director - 2012-06-30
      AAVISHKAR INVESTORS SERVICES PRIVATE LIMITED U67120GJ2009PTC055862 Additional Director - 2011-09-30
      AAVISHKAR INVESTORS SERVICES PRIVATE LIMITED U67120GJ2009PTC055862 Director - 2012-06-30
      SUNSHINE INVESTORS SERVICES PRIVATE LIMI TED U67120GJ2009PTC055865 Director - 2012-06-30
      ENRICH STEELS PRIVATE LIMITED U74120GJ2009PTC057631 Additional Director - 2014-09-30
      ENRICH STEELS PRIVATE LIMITED U74120GJ2009PTC057631 Director - 2022-08-18
      Other Directorships of NARENDRASINH DALPATSINH RANA
      Company Name CIN Designation Appointment Date Cessation
      RCC LIMITED U35117GJ2003PLC043355 Director - 2018-02-02
      RCC LIMITED U35117GJ2003PLC043355 Whole-time director 2018-02-02 Ongoing
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2015-02-02
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2014-02-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2014-02-25
      ROYALE PORTS MANAGEMENT PRIVATE LIMITED U63032GJ2010PTC061683 Director 2019-08-30 Ongoing
      Other Directorships of ASHOK DUDI
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2014-01-05
      RCC LIMITED U35117GJ2003PLC043355 Director - 2018-02-02
      RCC LIMITED U35117GJ2003PLC043355 Managing Director - 2019-06-25
      APEX MARINTRANS PRIVATE LIMITED U35117GJ2006PTC047466 Director 2006-01-06 Ongoing
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2015-02-02
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2014-02-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2014-02-25
      SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director - 2011-06-01
      RAJVI CARGO MOVERS PRIVATE LIMITED U63020GJ2014PTC080733 Director 2023-03-03 Ongoing
      ROYALE PORTS MANAGEMENT PRIVATE LIMITED U63032GJ2010PTC061683 Director 2010-07-20 Ongoing
      SPARK BROADCASTING PRIVATE LIMITED U64200GJ2011PTC066666 Director 2019-06-01 Ongoing
      SPARK BROADCASTING PRIVATE LIMITED U64200GJ2011PTC066666 Director - 2013-03-29
      Other Directorships of AMAR NANDLAL PAL
      Company Name CIN Designation Appointment Date Cessation
      R. A. WAREHOUSING PRIVATE LIMITED U63023GJ2009PTC058329 Director - 2011-06-01
      Other Directorships of HEMANTKUMAR BABUBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Director - 2012-08-14
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Director - 2019-03-25
      Other Directorships of ARPANA SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      BAGMAR ASSOCIATES LLP AAF-3991 Designated Partner 2016-02-23 Ongoing
      BAGMAR BUILDCON PRIVATE LIMITED U45201GJ2007PTC052133 Director - 2018-03-31
      Other Directorships of ATULYABHAI YOGINDRABHAI MAFATLAL
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Director - 2012-08-14
      MAFATLAL COLOURS AND CHEMICALS PRIVATE LIMITED U24100MH2008PTC188359 Director - 2012-06-14
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director - 2012-12-15
      MANGALYA TRADING AND INVESTMENTS LIMITED U65990MH1947PLC005954 Managing Director 1983-08-18 Ongoing
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2016-07-13
      MAPARNA INVESTMENTS PRIVATE LIMITED U67120MH1984PTC034164 Director 2013-02-18 Ongoing
      MAPARNA INVESTMENTS PRIVATE LIMITED U67120MH1984PTC034164 Director - 2013-02-17
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director - 2011-10-19
      MAFATLAL SHIPPING & LOGISTICS PRIVATE LIMITED U74900MH2006PTC161681 Director 2009-10-20 Ongoing
      HARROW EDUCATION PRIVATE LIMITED U80301MH2009PTC191602 Director 2009-04-11 Ongoing
      MAFATLAL DYES AND CHEMICALS LIMITED U99999MH1958PLC011239 Managing Director 2005-01-31 Ongoing
      ATMA INVESTMENTS PRIVATE LIMITED U99999MH1974PTC017274 Director 1990-06-18 Ongoing
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Director - 2013-08-17
      MAHAVIDYA INVESTMENTS LIMITED U99999MH1983PLC031089 Director 2007-06-19 Ongoing
      MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED U99999MH1987PTC044154 Managing Director 2001-11-30 Ongoing
      Other Directorships of SUNILKUMAR MAHAVIRPRASHAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH BHANDARI PARASMAL
      Company Name CIN Designation Appointment Date Cessation
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Additional Director - 2015-09-30
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director - 2018-01-05
      Other Directorships of ADITYA VIKRAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KRONOX LAB SCIENCES LIMITED L24117GJ2008PLC055460 Company Secretary - 2023-10-31
      SHREE GANESH REMEDIES LIMITED L24230GJ1995PLC025661 Company Secretary - 2021-08-17
      SHREE GANESH REMEDIES LIMITED L24230GJ1995PLC025661 Nodal Officer - 2021-09-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2022-09-30
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director 2022-08-12 Ongoing
      RENEE INDUSTRIES LIMITED U26940GJ1992PLC017077 Company Secretary - 2017-08-15
      AHMEDABAD RING ROAD INFRASTRUCTURE LIMITED U45203GJ2006PLC048981 Company Secretary - 2017-02-28
      OMKAR DYEING AND PRINTING MILLS PRIVATE LIMITED U51909MH2021PTC357746 Director - 2023-03-10
      ONECLICK LOGISTICS INDIA LIMITED U63040MH2022PLC395273 Additional Director - 2023-04-03
      ONECLICK LOGISTICS INDIA LIMITED U63040MH2022PLC395273 Director 2023-05-07 Ongoing
      RAINPAY INDIA PRIVATE LIMITED U74140KA2020FTC142026 Company Secretary - 2022-07-19
      ELIMATH ADVISORS PRIVATE LIMITED U74999MH2022PTC396046 Company Secretary - 2024-03-15
      Other Directorships of CHIRAG HASIJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400GJ2009PTC083017 RIVIERA INFRA PRIVATE LIMITED PLOT NO 267 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2010PTC092064 ACTIVE TREXIM PRIVATE LIMITED PLOT NO 267, WARD NO12B , GANDHIDHAM, Gujarat, India - 370201
      AAW-0001 R-TOWN ESTATE LLP Plot No. 267, Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Pratap circle Gandhidham, Gujarat, India - 370201
      U14109GJ1996PTC030044 KESAR INTERLINK PRIVATE LIMITED Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U45400GJ2009PTC083295 RAS INFRAPORT PRIVATE LIMITED Plot No. 267, Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U63032GJ2010PTC061683 ROYALE PORTS MANAGEMENT PRIVATE LIMITED Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U64200GJ2011PTC066666 SPARK BROADCASTING PRIVATE LIMITED Plot No. 267 Ward No. 12B, 1st Floor Above Navjivan Hospital, Near Bhai Prata p circle , Gandhidham, Gujarat, India - 370201
      U51109GJ1996PTC104921 ALPHA VINIMAY PVT LTD PLOT NO 267, WARD 12B GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
      AAI-9125 MESHWA EDUCATIONAL HUB LLP SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      AAS-3574 RIVER LIFE HOSPITALITY LLP PLOT NO. 267, WARD 12/B GANDHIDHAM, Gujarat, India - 370201
      U45203GJ2021PTC128050 R-LIFE ENTERPRISE PRIVATE LIMITED Plot No. 267, Ward-12/B , Gandhidham, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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      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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