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      RIBBONS COMMERCE PRIVATE LIMITED

      CIN: U52100MH2009PTC197207 As on: 2026-07-13
      Purchase Report

      RIBBONS COMMERCE PRIVATE LIMITED (CIN: U52100MH2009PTC197207) is a Private company incorporated on 23 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      RIBBONS COMMERCE 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.RIBBONS COMMERCE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of RIBBONS COMMERCE PRIVATE LIMITED are MUTHURAJ VERIVAL CHAKRAWAR, and JOSEPH RAJAMANIKAM CHETTY.

      RIBBONS COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2009PTC197207 and its registration number is 197207. Users may contact RIBBONS COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIBBONS COMMERCE PRIVATE LIMITED is OFFICE NO 801 8RD FLOOR NEW ERA BUSINESS PAK PARK OPP KAMGAR HOSPITAL , THANE, Maharashtra, India - 400604.

      Current status of RIBBONS COMMERCE 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 RIBBONS COMMERCE 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 RIBBONS COMMERCE

      Purchase full report of RIBBONS COMMERCE

      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 RIBBONS COMMERCE 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 RIBBONS COMMERCE
      DIN Director Name Designation Appointment Date
      08889316 MUTHURAJ VERIVAL CHAKRAWAR Additional Director 2024-06-10
      10520055 JOSEPH RAJAMANIKAM CHETTY Additional Director 2024-02-27
      Past Directors & Key Managerial Personnel of RIBBONS COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      02608544 MANISH RAMKRISHNA SHARMA Director - 2010-01-02
      07350917 MOHANBHAI BAMANIYA Director - 2019-12-20
      08637004 POOJA UDAYSHANKAR VAISHNAV Director - 2020-12-15
      09440767 DEEPAK PRABHAKAR WAGHMODE Director - 2024-06-08
      09712367 ANIRUDDHA VASANT RAIJADE Additional Director - 2024-02-24
      02078314 SATISH KOTHARI Director - 2016-01-05
      02465472 KANWAR VIRENDER SINGH SINGH Director - 2010-01-02
      08635366 JITENDRA VINOD PATEL Director - 2020-12-15
      02038119 DHARMENDRA GAJENDRA KOTHARI Director - 2016-01-05
      07347280 ROBIN ANDREWS TALARI Director - 2016-09-20
      07350769 BHOPATSINH BAMANIA Director - 2020-09-19
      09613572 KRISHNA PILLAI Director - 2023-06-15
      07348114 MUSHIR AHMED SHARFUDDIN SHAIKH Director - 2016-09-20
      08786347 ALPESH GUNVANTRAI RATHOD Director - 2022-01-31
      08786383 VISHNUKUMAR THAKOR Director - 2022-01-18
      09163906 RAKESH RAMMILAN JAISWAL Additional Director - 2023-06-16
      09288961 ROSHAN YASHWANT SHIRSEKAR Additional Director - 2022-08-31
      Other Directorships of MANISH RAMKRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2009-12-01
      KRIPA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185383 Director 2009-12-22 Ongoing
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2012-01-21
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-01
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-05-12
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2010-10-01
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director - 2010-03-20
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-01
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director - 2011-09-01
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Additional Director - 2010-01-11
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
      Other Directorships of MOHANBHAI BAMANIYA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA LEVEL MARKETING PRIVATE LIMITED U51109MH2008PTC180641 Director - 2020-08-17
      Other Directorships of POOJA UDAYSHANKAR VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2021-09-02
      ARHAM OVERSEAS LIMITED U36100MH2009PLC194386 Director - 2022-12-26
      VAX CAP FIN AND INVESTMENT PRIVATE LIMITED U65910GJ1995PTC028032 Additional Director - 2022-07-15
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Director - 2022-12-11
      Other Directorships of MUTHURAJ VERIVAL CHAKRAWAR
      Company Name CIN Designation Appointment Date Cessation
      GREENTEX INTERNATIONAL PRIVATE LIMITED U17309MH2016PTC288564 Director 2023-09-08 Ongoing
      RONIT CREATIONS PRIVATE LIMITED U18101MH2020PTC346486 Director 2020-09-22 Ongoing
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Additional Director 2024-06-10 Ongoing
      SHEO TRADERS PRIVATE LIMITED U74999MH2017PTC301629 Additional Director 2024-02-22 Ongoing
      POMA POWER CONTROL SYSTEMS INDIA PRIVATE LIMITED U74999MH2018PTC306175 Additional Director 2024-02-22 Ongoing
      SARASNAMAM AMARESAH SHIPPING LOGISTICS PRIVATE LIMITED U74999MH2018PTC312061 Director 2024-01-30 Ongoing
      Other Directorships of DEEPAK PRABHAKAR WAGHMODE
      Company Name CIN Designation Appointment Date Cessation
      VH PETROCHEMICALS PRIVATE LIMITED U24299MH2021PTC356179 Director - 2022-11-20
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Director - 2024-06-08
      Other Directorships of ANIRUDDHA VASANT RAIJADE
      Company Name CIN Designation Appointment Date Cessation
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Additional Director - 2024-02-24
      SHEO TRADERS PRIVATE LIMITED U74999MH2017PTC301629 Director - 2024-02-21
      POMA POWER CONTROL SYSTEMS INDIA PRIVATE LIMITED U74999MH2018PTC306175 Director - 2024-02-21
      Other Directorships of SATISH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      VAX HOUSING FINANCE CORPORATION LIMITED L52100GJ1994PLC023147 Additional Director - 2009-09-30
      VAX HOUSING FINANCE CORPORATION LIMITED L52100GJ1994PLC023147 Director - 2011-12-12
      NAUTICA CLOTHING (INDIA) PRIVATE LIMITED U17120MH2004PTC150069 Director - 2014-10-01
      ARHAM OVERSEAS LIMITED U36100MH2009PLC194386 Additional Director 2022-12-12 Ongoing
      ARHAM OVERSEAS LIMITED U36100MH2009PLC194386 Director - 2014-10-01
      LAKSHYA LEVEL MARKETING PRIVATE LIMITED U51109MH2008PTC180641 Director - 2008-04-15
      LAKSHYALEVEL RETAILS (INDIA) LIMITED U52390MH2009PLC192086 Director 2009-04-28 Ongoing
      VAX CAP FIN AND INVESTMENT PRIVATE LIMITED U65910GJ1995PTC028032 Additional Director 2009-04-25 Ongoing
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Director - 2019-03-04
      Other Directorships of KANWAR VIRENDER SINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2010-01-04
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2010-11-11
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      DUTYAL TRADES PRIVATE LIMITED U51109MH2009PTC198065 Director - 2010-03-20
      CHOOSY TRADES PRIVATE LIMITED U51109MH2009PTC198093 Director 2009-12-24 Ongoing
      GOOGLE MULTI TRADE PRIVATE LIMITED U51420MH2010PTC198661 Director 2010-01-07 Ongoing
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2010-02-09
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-02
      ALL CITY TRANSPORT (INDIA) PRIVATE LIMITED U63011MH2000PTC129503 Director 2011-02-04 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2011-05-28
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-01-01
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2011-06-24
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2012-04-18
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director 2009-06-17 Ongoing
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-02
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2009-10-15 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2011-10-07
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-02
      Other Directorships of JITENDRA VINOD PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA GAJENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NAUTICA CLOTHING (INDIA) PRIVATE LIMITED U17120MH2004PTC150069 Additional Director - 2015-03-30
      NAUTICA CLOTHING (INDIA) PRIVATE LIMITED U17120MH2004PTC150069 Managing Director - 2014-10-01
      LIVERPOOL RETAIL INDIA LIMITED U33111GJ2001PLC039979 Additional Director - 2010-07-26
      ARHAM OVERSEAS LIMITED U36100MH2009PLC194386 Director 2020-04-01 Ongoing
      LAKSHYA LEVEL MARKETING PRIVATE LIMITED U51109MH2008PTC180641 Director 2020-08-17 Ongoing
      LAKSHYA LEVEL MARKETING PRIVATE LIMITED U51109MH2008PTC180641 Director - 2008-12-23
      E RETAILS SERVICES PRIVATE LIMITED U51909MH2013PTC248297 Director - 2016-01-05
      LAKSHYALEVEL RETAILS (INDIA) LIMITED U52390MH2009PLC192086 Director - 2009-06-09
      VAX CAP FIN AND INVESTMENT PRIVATE LIMITED U65910GJ1995PTC028032 Additional Director 2022-12-01 Ongoing
      VAX CAP FIN AND INVESTMENT PRIVATE LIMITED U65910GJ1995PTC028032 Additional Director - 2022-02-02
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Director 2010-03-08 Ongoing
      Other Directorships of ROBIN ANDREWS TALARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHOPATSINH BAMANIA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA LEVEL MARKETING PRIVATE LIMITED U51109MH2008PTC180641 Director - 2020-09-02
      Other Directorships of KRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Director - 2023-06-15
      E RETAILS SERVICES PRIVATE LIMITED U51909MH2013PTC248297 Director - 2022-12-22
      INNOVATIVE DIGITAL MARKETING PRIVATE LIMITED U72900MH2016PTC285302 Additional Director 2022-09-05 Ongoing
      Other Directorships of JOSEPH RAJAMANIKAM CHETTY
      Company Name CIN Designation Appointment Date Cessation
      GREENTEX INTERNATIONAL PRIVATE LIMITED U17309MH2016PTC288564 Additional Director 2024-06-10 Ongoing
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Additional Director 2024-02-27 Ongoing
      SHEO TRADERS PRIVATE LIMITED U74999MH2017PTC301629 Additional Director 2024-06-10 Ongoing
      POMA POWER CONTROL SYSTEMS INDIA PRIVATE LIMITED U74999MH2018PTC306175 Additional Director 2024-06-10 Ongoing
      Other Directorships of MUSHIR AHMED SHARFUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALPESH GUNVANTRAI RATHOD
      Company Name CIN Designation Appointment Date Cessation
      NAVKHANDA TRADING PRIVATE LIMITED U51909GJ2018PTC103455 Director - 2020-09-21
      E RETAILS SERVICES PRIVATE LIMITED U51909MH2013PTC248297 Director - 2022-11-22
      Other Directorships of VISHNUKUMAR THAKOR
      Company Name CIN Designation Appointment Date Cessation
      NAVKHANDA TRADING PRIVATE LIMITED U51909GJ2018PTC103455 Director 2020-07-08 Ongoing
      E RETAILS SERVICES PRIVATE LIMITED U51909MH2013PTC248297 Director - 2020-10-21
      ZYONZA CORPORATE SERVICES PRIVATE LIMITED U74999GJ2020PTC117536 Director - 2021-09-28
      DEVYANSHU COMMERCE PRIVATE LIMITED U74999MH2018PTC315225 Director 2020-08-17 Ongoing
      SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED U74999MH2018PTC315338 Director 2020-08-17 Ongoing
      Other Directorships of RAKESH RAMMILAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Additional Director - 2023-06-16
      Other Directorships of ROSHAN YASHWANT SHIRSEKAR
      Company Name CIN Designation Appointment Date Cessation
      EARTH EXCELLENCE PRIVATE LIMITED U51100MH2013PTC250048 Additional Director - 2022-08-31

      CIN Company Name Company Address
      U18101MH1988PTC048377 ABACUS TEXTILES PRIVATE LIMITED Office No 209, 2nd Floor,Tropical New Era Business Park, Road No. 33, Opp. ESIC (Kamgar) Ho spital, , Thane, Maharashtra, India - 400604
      U46203MH2025PTC443223 FARMYOLK AND HEN PRIVATE LIMITED B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India
      U72900MH2014PTC257649 APPLIED CLOUD COMPUTING PRIVATE LIMITED Office No. 201, New Era Business Park, B 61 Opp. Kamgar Hospital, Road Number 33, Wa gle Estate , Thane, Maharashtra, India - 400604
      U74999MH2012FTC228880 EUROCLIMA (INDIA) PRIVATE LIMITED 501/505, 5th Floor, Tropical New Era Business Park Opp. ESIC Kamgar Hospital, Rd No. 33, Wa gle Estate , Thane, Maharashtra, India - 400604
      U74999MH2019PTC321987 V-UNITED TECH-SAVVY PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR, TROPICAL NEW ERA, PLOT NO. B-61, OPP. KAMGAR HOSPITAL,THANE,Thane,Maharashtra,400604-India
      U63030MH2017PTC293867 MIRKUTE TRANSPORTS PRIVATE LIMITED Office No.402, Fourth Floor, Tropical New Era, Opp. Kamgar Hospital, Thane-(W), , Thane, Maharashtra, India - 400604
      AAX-2424 SROTH INFORMATION TECHNOLOGY AND SOLUTIO NS LLP 606, 6th Floor, Tropical New Era Business Park,Kamgar Hospital Rd., Opp. ESIS, Wagle Industrial Estate, Thane West Thane, Maharashtra, India - 400604
      U73100MH2005PTC157828 AIRPRO ENGINEERS PRIVATE LIMITED 502-504, 5th Floor, Tropical New Era Business Park OPP ESIC Kamgar Hospital, Wagle Estate R oad 33, , Thane, Maharashtra, India - 400604
      U51100MH2013PTC250048 EARTH EXCELLENCE PRIVATE LIMITED Office No. 801, 8th Floor, Tropical New Era Business Park, Wagle es tate, , Thane West, Maharashtra, India - 400604
      AAX-3189 EAG HOSPITALITY LLP Oriana Business Park,8th Floor,Office No.801&802 Opposite new passport office,Road no.22,Thane West Mumbai, Maharashtra, India - 400604
      U45309MH2019PTC323188 PERIDOT BUILDCON PRIVATE LIMITED New Era Business Park Plot No. B- 61, Road No. 33 Waghle Industrial Area, Opp. Kamgar Hosp ital , Thane West, Maharashtra, India - 400604
      U74999MH2021PTC370949 ALPHI TECH PRIVATE LIMITED OFFICE NO.601 6th FLOOR OMEGA BUSINESS PARK PLOT NO.A-298,A-271 KAMGAR HOSPITAL ROAD WAGLE INDUSTRIAL ESTATE , Thane, Maharashtra, India - 400604
      ACH-3505 RPK WEALTH ADVISORS LLP OFFICE NO 108, OMEGA BUSINESS PARK,,OPP ESIC (KAMGAR) HOSPITAL,Thane,Thane,Maharashtra,India-400604
      U62099MH2025PTC440032 PIVOTALLOX SOLUTIONS PRIVATE LIMITED OFFICE NO 801, 8TH FLOOR,,TROPICAL NEW ERA BUSINESS,Thane,Thane,Maharashtra,400604-India
      U72900MH2022PTC374551 ZEBICSOFT SOFTWARE TECHNOLOGY PRIVATE LIMITED Office No 306, Floor no 3rd, Omega Business Park, Plot No A-298, A-271, Road no 33, Nr. ESIC Hospital, Thane West , Thane, Maharashtra, India - 400604
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      AAW-1369 SERVICEIO CONSULTANCY SERVICES LLP Office No 309, 3rd FloorTropical New Era Business Park, Wagale Estate Thane, Maharashtra, India - 400604
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51495MH1995PTC084881 AMOGH PLASTICS PRIVATE LIMITED New EraTropical Business Park 8th Floor Unit No808 Plot No. B-61,Road No .33 Wagale Industr ial Area , Thane West, Maharashtra, India - 400604
      U13924MH2024PTC436805 TRUFOLK HOMEMAKER PRIVATE LIMITED OFFICE NO. 219, OMEGA BUSINESS PARK,KAMGAR HOSPITAL ROAD, WAGLE ESTATE, THANE WEST,Thane,Thane,Maharashtra,400604-India
      U74900MH2016PTC273581 DEV'S DYNAMIC CORPORATE HOLDING PRIVATE LIMITED 507, 5Th Floor, Tropical New Era Business Park, Plot No. B-61, Road No. 33, Wagle Estate , Thane, Maharashtra, India - 400604
      U74120MH2016PTC271661 DEV'S DYNAMIC ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 507, 5Th Floor, Tropical New Era Business Park, Plot No. B-61, Road No. 33, Wagle Estate , Thane, Maharashtra, India - 400604
      U74120MH2016PTC271755 DEV'S DYNAMIC ADVISORY SERVICES PRIVATE LIMITED 507, 5Th Floor, Tropical New Era Business Park, Plot No. B-61, Road No. 33, Wagle Estate , Thane, Maharashtra, India - 400604
      U74900MH2012PTC226456 SOLU CLINIPHARM PRIVATE LIMITED 405, 4th Floor, Tropical New Era, Plot No. B61, Road No. 33, Opposite Kamgar Hospital, T hane West , Thane, Maharashtra, India - 400604
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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
      Download Audited Financials
      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.

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      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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