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RED ROBIN TRADING COMPANY PRIVATE LIMITED

CIN: U51900MH2008PTC178634 As on: 2026-07-13

RED ROBIN TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2008PTC178634) is a Private company incorporated on 08 Feb 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.

RED ROBIN TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RED ROBIN TRADING COMPANY 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 RED ROBIN TRADING COMPANY PRIVATE LIMITED are VINOD HARIHAR TIWARI, and DILIP LALCHAND PORWAL.

RED ROBIN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC178634 and its registration number is 178634. Users may contact RED ROBIN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED ROBIN TRADING COMPANY PRIVATE LIMITED is 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.

Current status of RED ROBIN TRADING COMPANY PRIVATE LIMITED is - Strike Off.

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 RED ROBIN TRADING COMPANY 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 RED ROBIN TRADING COMPANY 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 RED ROBIN TRADING COMPANY
DIN Director Name Designation Appointment Date
02182250 VINOD HARIHAR TIWARI Director 2012-01-20
00274012 DILIP LALCHAND PORWAL Director 2012-01-20
Past Directors & Key Managerial Personnel of RED ROBIN TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00591667 AMRITLAL GULABCHAND JAIN Director - 2012-01-28
00591706 RITESH AMRITLAL JAIN Director - 2012-01-28
01483447 HEMANT BRAHMDEV MALI Director - 2010-03-02
00236469 DILIP KESHAV PAGARE Director - 2010-03-02
Other Directorships of AMRITLAL GULABCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
RAPPORT TRADING LTD L51100GJ1983PLC006308 Additional Director 2014-06-25 Ongoing
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director 2014-06-25 Ongoing
LEELA REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165550 Director 2006-11-15 Ongoing
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director 2010-02-04 Ongoing
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2012-01-28
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Director - 2013-10-03
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Managing Director 2013-10-03 Ongoing
PARASNATH GLOBAL PRIVATE LIMITED U51900MH2007PTC169458 Director - 2008-12-31
Other Directorships of RITESH AMRITLAL JAIN
Company Name CIN Designation Appointment Date Cessation
RAPPORT TRADING LTD L51100GJ1983PLC006308 Additional Director - 2015-02-05
MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director - 2015-02-09
LEELA REAL ESTATE PRIVATE LIMITED U45201MH2006PTC165550 Director 2006-11-15 Ongoing
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director 2010-02-04 Ongoing
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2012-01-28
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Director - 2014-12-01
AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 Managing Director - 2013-10-03
PARASNATH GLOBAL PRIVATE LIMITED U51900MH2007PTC169458 Director - 2008-12-31
Other Directorships of HEMANT BRAHMDEV MALI
Company Name CIN Designation Appointment Date Cessation
MALI MEDIA & ENTERTAINMENT PRIVATE LIMIT ED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
SAAGARIKA TRADING COMPANY PRIVATE LIMITE D U52390MH2009PTC190871 Director 2009-03-12 Ongoing
SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
ALPINE MEDIA & ENTERTAINMENT PRIVATE LIM ITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2008-09-09
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
Other Directorships of VINOD HARIHAR TIWARI
Company Name CIN Designation Appointment Date Cessation
VSM PROPERTIES LLP AAQ-2307 Designated Partner 2019-08-09 Ongoing
CHL CONSTRUCTION (INDIA) PRIVATE LIMITED U45200MH2003PTC141635 Director - 2008-12-01
DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director 2010-05-24 Ongoing
INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director 2010-05-24 Ongoing
ARYAMAAN MERCANDISE PRIVATE LIMITED U67120MH1997PTC111126 Director 2019-07-25 Ongoing
Other Directorships of DILIP KESHAV PAGARE
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2007-08-10
GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2010-10-29
RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN U17120MH2005PTC153267 Director 2007-10-01 Ongoing
KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2007-05-15 Ongoing
MONALISA INFOTECH LIMITED U25209DD1994PLC001584 Director 2007-06-30 Ongoing
MALI MEDIA & ENTERTAINMENT PRIVATE LIMITED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
MALVIKA JEWELLERY PRIVATE LIMITED U36911MH2008PTC189241 Director - 2009-01-05
MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-12-28
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-10
JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-08-14 Ongoing
KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-10
MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director - 2010-09-25
PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director 2010-06-01 Ongoing
KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
SAAGARIKA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC190871 Director 2009-03-12 Ongoing
SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
ALPINE MEDIA & ENTERTAINMENT PRIVATE LIMITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director - 2005-10-04
MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2008-03-28
VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2008-09-09
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
IONIC REALTY LIMITED U70102MH2009PLC197688 Additional Director 2011-03-03 Ongoing
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-03-03 Ongoing
GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2011-11-28
LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
FASTRAK SECURITIES PVT LTD U74920MP1995PTC009148 Director 2004-01-20 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-10
Other Directorships of DILIP LALCHAND PORWAL

CIN Company Name Company Address
U51109MH2007PTC176856 GILL TRADING PRIVATE LIMITED 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U52390MH2010PTC203298 INTERMOTION MULTITRADING PRIVATE LIMITED 432/34, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U70101MH1989PTC052293 SUKCHAIN PROPERTIES PVT LTD 432/34 RAHIM CHAMBERS VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U70100MH1995PTC088359 GAURAV HOMES PRIVATE LIMITED RALVIN CHAMBERS432/34 VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U67120MH1995PTC092588 CREDENTIAL EQUITIES PRIVATE LIMITED 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
U65923MH1991PLC060628 TEENA HOUSING FINANCE COMPANY LTD 432/34 RAHIM CHAMBERSVIJAY WADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U67120MH1997PTC111126 ARYAMAAN MERCANDISE PRIVATE LIMITED R.NO1/2 GRD FLOOR,PLOT NO.432/440 RAHIM CHAMBERS JAGANNATH SHANKARSETH ROAD,VIJAYWADI,CHI RABAZAR, , MUMBAI, Maharashtra, India - 400002
U46900MH2025PTC452851 MALTESE SHIH INTERNATIONAL GLOBAL VENTURES PRIVATE LIMITED 304, FLOOR-3,PLOT 507/509,SONA CHAMBERS,CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,400002-India
U51900MH1996PTC096956 SURYA CHAKRA TRADING PRIVATE LIMITED 308, SONA CHAMBERS, 507/509CHIRA BAZAR , MUMBAI-400002, Maharashtra, India - 000000
U67120MH1994PTC083957 INSTANT SECURITIES PRIVATE LIMITED 308 SONA CHAMBERS,507/509 CHIRA BAZAR, , MUMBAI-400002, Maharashtra, India - 000000
U67120MH1995PTC087240 DIVYENDU SECURITIES PRIVATE LIMITED 308 SONA CHAMBERS,507/509 CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000
ACD-2349 MBABJI TRADERS LLP 303, FLOOR 3, PLOT 599, KAPADIA CHAMBERS,JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-4683 SKAPOOR SILVER CLASSICS LLP 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
U14101MH2019PLC332247 ARKNINE TECHNOLOGIES LIMITED 207, FLOOR-2ND, PLOT-599, KAPADIA CHAMBERS JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
ACP-5357 SETRON SYNTHETICS LLP KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
U45200MH1995PTC084940 GLEEM PROPERTIES PRIVATE LIMITED 308 SONA CHAMBERS, 507/509 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U51100MH2003PTC143452 CRC SECURITIES PRIVATE LIMITED 301, Sona Chambers, 507-509, Chira Bazar , Mumbai, Maharashtra, India - 400002
U51900MH1995PLC086925 MANORAMA TRADING LIMITED 308 SONA CHAMBERS,507/509CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U65990MH1996PTC101968 GOLDSTRIP FINSTOCKS PRIVATE LIMITED 308, SONA CHAMBERS, 507 /509, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U74999MH1995PTC086927 SURFACE MERCANTILE PRIVATE LIMAITED 308 SONA CHAMBERS507/509 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
AAA-2488 NAMINATH SHREEPAD REALTY LLP 404, KAPADIA CHAMBERS, 599 JSS ROAD, CHIRA BAZAR, MARINE LI NES MUMBAI, Maharashtra, India - 400002
AAZ-9987 INDOTEX EXPORT HOUSE LLP 408 Kapadia Chambers 599 Jagannath Shankar Sheth Road Chira Bazar Kabadevi Mumbai, Maharashtra, India - 400002
U51109MH2010PTC202435 JHOOMER MULTITRADE PRIVATE LIMITED 404, Kapadia Chambers, 599 JSS Road, Chira Bazar, Marine Lines, , Mumbai, Maharashtra, India - 400002
U17110MH1987PTC045393 BANWARRI PREM PODDAR TECHNOLOGIES PRIVATE LIMITED 404, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U17110MH1987PTC045394 BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED 405, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U01403MH2007PTC172176 N.K.R. AGROTECH PRIVATE LIMITED 408-412 KAPADIA CHAMBERS 599 J.S.S. ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U55101MH2009PTC195313 SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED 408-412, KAPADIA CHAMBERS 599, J.S.S ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U17118MH2001PTC131178 SWADESHI TEXTILES PRIVATE LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
AAW-4201 BARUNII CARE LLP 3, FLOOR 2, 12, MEHAR HOUSE, NAGINDAS SHAH MARG, VIJAYWADI, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002

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

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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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