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    RESHA TRADING PRIVATE LIMITED

    CIN: U51109MH2010PTC201712 As on: 2026-07-13
    Purchase Report

    RESHA TRADING PRIVATE LIMITED (CIN: U51109MH2010PTC201712) is a Private company incorporated on 05 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    RESHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RESHA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of RESHA TRADING PRIVATE LIMITED are DINESH JAYKANT JHA, and MANGILAL MODIRAM DAVE.

    RESHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PTC201712 and its registration number is 201712. Users may contact RESHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESHA TRADING PRIVATE LIMITED is Hendra Building, 1st Floor Room no. 12, J.S.S. Road, Girgaum Mumbai Mumbai City MH 400004 IN.

    Current status of RESHA TRADING 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 RESHA TRADING 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.

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    Purchase full report of RESHA TRADING

    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 RESHA TRADING 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 RESHA TRADING
    DIN Director Name Designation Appointment Date
    07861054 DINESH JAYKANT JHA Director 2017-07-06
    02600203 MANGILAL MODIRAM DAVE Director 2012-09-11
    Past Directors & Key Managerial Personnel of RESHA TRADING
    DIN Director Name Designation Appointment Date Cessation
    02924256 SATYENDRA ROOPNARAYAN MAURYA Director - 2012-09-11
    05186041 SIMA SARKAR Director - 2012-09-11
    05215673 MADHUSUDAN PAL Director - 2012-09-11
    01687639 JAYANT HASMUKHLAL KANSARA Director - 2017-07-10
    02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2012-09-11
    Other Directorships of SATYENDRA ROOPNARAYAN MAURYA
    Company Name CIN Designation Appointment Date Cessation
    SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2010-07-27 Ongoing
    SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2012-10-01
    MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
    REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
    ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
    MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2012-03-12
    PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
    SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
    DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
    PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-01-20
    PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-01-21
    GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-01-21
    THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-01-21
    HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
    TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-01-23
    SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2012-01-21
    HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-01-21
    CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-01-23
    VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-01-20
    KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-01-20
    SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2011-03-28
    KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
    CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2011-03-28
    SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
    MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
    ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
    UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-01-25
    VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
    MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
    APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-01-24
    DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
    NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
    REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
    UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
    ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-01-20
    SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
    SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
    TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
    SUMO MERCANTILE PRIVATE LIMITED U51109MH2010PTC208375 Director - 2011-07-08
    RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2012-03-12
    ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
    MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
    PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-01-21
    VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-01-21
    SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
    SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
    VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
    PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
    ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
    CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-01-21
    JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2011-03-28
    SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
    ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
    REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2012-03-12
    SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
    HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
    PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
    REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
    SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
    NISCHAL TRADING PRIVATE LIMITED U51909MH2010PTC204879 Director - 2011-01-13
    PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
    KARTIGYA TRADING PRIVATE LIMITED U51909MH2010PTC205594 Director - 2011-03-14
    LAHAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC208160 Director - 2011-05-30
    STRONG MERCANTILE PRIVATE LIMITED U51909MH2010PTC208161 Director - 2011-07-05
    MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-01-20
    GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-01-25
    SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
    RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-01-20
    SPECIFIC MERCANTILE PRIVATE LIMITED U51909MH2010PTC209051 Director - 2012-03-26
    TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-01-21
    VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-01-21
    UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
    TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2012-01-23
    CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2012-01-23
    TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
    CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
    URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-01-25
    SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
    R K G TELE COMMUNICATIONS PRIVATE LIMITED U64203DL2000PTC104111 Director 2010-07-27 Ongoing
    VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
    SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
    25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
    MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2010-09-20
    AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-01-23
    VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-01-23
    RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-01-23
    GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-01-23
    NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director 2012-01-15 Ongoing
    EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
    FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Director - 2010-09-20
    NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-01-23
    FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
    SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
    PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
    VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
    MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
    SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
    NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
    NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
    GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
    MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
    ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-01-23
    RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director - 2011-07-12
    ANUVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212201 Director - 2012-02-14
    PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-01-23
    NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
    VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
    AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Director - 2011-05-02
    MAHARTH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212651 Director - 2011-02-28
    VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
    SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-01-23
    CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-01-23
    SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-01-23
    VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-01-23
    ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-01-23
    HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-01-23
    ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director - 2011-05-17
    RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director - 2011-05-17
    RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-01-23
    MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
    DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
    HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
    ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
    TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
    SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
    SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
    SAHAMAT INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC212491 Director - 2011-07-12
    PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-01-23
    DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
    HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
    COMPVISION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC156086 Director 2010-05-12 Ongoing
    KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director 2010-05-12 Ongoing
    BANDWIDTH TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2006PTC156988 Director 2010-05-12 Ongoing
    SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2012-01-20
    EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
    TOPPER CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206491 Director - 2012-05-07
    JANADESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206493 Director - 2010-08-26
    JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2012-01-23
    SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-01-23
    VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director 2012-01-15 Ongoing
    MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
    SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2012-01-23
    ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
    Other Directorships of SIMA SARKAR
    Company Name CIN Designation Appointment Date Cessation
    FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Additional Director - 2015-12-04
    JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Additional Director - 2015-12-04
    TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Additional Director - 2018-05-21
    JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Additional Director - 2018-05-21
    REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director 2012-09-15 Ongoing
    SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2016-09-17
    NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2018-08-01
    RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2018-08-01
    GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2018-08-01
    SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2016-09-17
    WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2016-05-07
    MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2018-08-01
    ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2015-10-17
    TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2018-08-01
    SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2018-09-24
    PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2018-08-01
    EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2018-08-01
    TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2018-03-20
    Other Directorships of MADHUSUDAN PAL
    Company Name CIN Designation Appointment Date Cessation
    FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Additional Director - 2016-04-18
    JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Additional Director - 2016-04-18
    TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Additional Director - 2018-05-21
    JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Additional Director - 2018-05-21
    REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director 2012-09-15 Ongoing
    SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2016-09-17
    NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2018-08-01
    RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2018-08-01
    GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2018-08-01
    SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2016-09-17
    WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2016-05-11
    MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2018-08-01
    ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2016-02-29
    TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2018-08-01
    SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2018-09-24
    PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2018-08-01
    EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2018-08-01
    TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2018-03-20
    Other Directorships of DINESH JAYKANT JHA
    Company Name CIN Designation Appointment Date Cessation
    WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director 2017-07-06 Ongoing
    Other Directorships of JAYANT HASMUKHLAL KANSARA
    Company Name CIN Designation Appointment Date Cessation
    ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director - 2012-05-25
    VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Director - 2010-08-27
    YASH-V-JEWELS LIMITED U36911MH1999PLC121065 Director 2012-12-28 Ongoing
    YASH-V-JEWELS LIMITED U36911MH1999PLC121065 Director - 2010-04-10
    WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Additional Director - 2017-07-10
    VANGUARD JEWELS LIMITED U51398MH1997PLC107666 Director 2012-12-28 Ongoing
    VANGUARD JEWELS LIMITED U51398MH1997PLC107666 Director - 2010-04-10
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2008-01-25
    HINGORA FIINVEST PRIVATE LIMITED U99999MH1995PTC090021 Additional Director - 2017-07-11
    Other Directorships of MANGILAL MODIRAM DAVE
    Company Name CIN Designation Appointment Date Cessation
    TARUNIKA TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC202981 Director 2011-05-06 Ongoing
    WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Additional Director 2012-09-11 Ongoing
    MERIDIAN EXIM PRIVATE LIMITED U51398GJ2009PTC058151 Director 2010-04-01 Ongoing
    KUMARIKA TRADING COMPANY PRIVATE LIMITED U51909MH2010PTC201790 Director 2011-05-06 Ongoing
    VIBHA IMPEX PRIVATE LIMITED U52393GJ2010PTC060970 Director 2010-06-03 Ongoing
    TANU IMPEX PRIVATE LIMITED U52393GJ2010PTC061264 Director 2010-06-23 Ongoing
    PARI EXIM PRIVATE LIMITED U52393GJ2010PTC061371 Director 2010-06-30 Ongoing
    HINGORA FIINVEST PRIVATE LIMITED U99999MH1995PTC090021 Additional Director 2012-08-07 Ongoing
    Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
    Company Name CIN Designation Appointment Date Cessation
    NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
    VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
    VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
    AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
    MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director - 2018-05-16
    OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2017-04-26
    MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
    REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
    ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
    MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2011-03-28
    PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
    SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
    DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
    DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
    TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
    HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
    JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
    RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
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    TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
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    INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
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    SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
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    GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-26
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    GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
    SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
    PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
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    LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
    SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
    NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
    YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
    ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
    VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
    CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
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    PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
    NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
    NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
    KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
    SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
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    EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
    PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
    PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
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    JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
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    WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
    SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
    EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
    VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2011-03-28
    CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
    CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
    ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
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    PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
    BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
    MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
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    KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
    CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2012-03-03
    SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
    ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
    MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
    INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
    ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
    MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
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    AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
    NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
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    MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
    APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-16
    DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
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    REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
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    SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
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    AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
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       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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