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      RML MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2010PTC208086 As on: 2026-07-13
      Purchase Report

      RML MULTITRADE PRIVATE LIMITED (CIN: U51909MH2010PTC208086) is a Private company incorporated on 23 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      RML MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RML MULTITRADE 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 RML MULTITRADE PRIVATE LIMITED are GULAB SHRIRANG SONAWANE, and GAJANAN SHRIRANG SONAWANE.

      RML MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC208086 and its registration number is 208086. Users may contact RML MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RML MULTITRADE PRIVATE LIMITED is OFFICE NO.- 312, SHARDA CHAMBERS NO.-1, K.N. ROAD, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009.

      Current status of RML MULTITRADE 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 RML MULTITRADE 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 RML MULTITRADE

      Purchase full report of RML MULTITRADE

      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 RML MULTITRADE 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 RML MULTITRADE
      DIN Director Name Designation Appointment Date
      07518845 GULAB SHRIRANG SONAWANE Director 2018-06-14
      07518843 GAJANAN SHRIRANG SONAWANE Director 2018-06-14
      Past Directors & Key Managerial Personnel of RML MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02810555 JILS RAICHAND MADAN Additional Director - 2016-07-08
      02841326 KALPESH VINODRAY MEHTA Director - 2016-07-08
      02923774 RACHITA AGRAWAL Director - 2010-09-30
      07518845 GULAB SHRIRANG SONAWANE Additional Director - 2017-08-25
      07578950 ANIL KUMAR MATA PRASAD VISHWAKARMA Additional Director - 2018-06-14
      01179286 KISHORI RAICHAND MADAN Director - 2011-05-14
      02923761 ASHISH AGRAWAL Director - 2010-09-30
      07518843 GAJANAN SHRIRANG SONAWANE Additional Director - 2017-08-25
      07861730 SUMITRA ANIL VISHWAKARMA Additional Director - 2018-06-14
      01736258 SNEHAL BANSILAL THAKKAR Director - 2014-04-01
      Other Directorships of JILS RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director - 2010-09-30
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director 2010-09-30 Ongoing
      MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2012-07-06
      SUHASIT MULTITRADE PRIVATE LIMITED U51101MH2011PTC222149 Additional Director - 2012-08-08
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-06-22
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2011-04-25
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-06-22
      Other Directorships of KALPESH VINODRAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      V AND R YARNS PRIVATE LIMITED U17120MH2009PTC197279 Director - 2012-09-01
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2012-07-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2011-10-13
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of GULAB SHRIRANG SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Additional Director - 2017-08-25
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director 2018-06-14 Ongoing
      Other Directorships of ANIL KUMAR MATA PRASAD VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      CHARUSMITA TRADING PRIVATE LIMITED U15100MH2017PTC292342 Director - 2017-09-25
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2018-06-14
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2018-06-14
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Additional Director - 2018-06-14
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2018-06-14
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2018-06-14
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Additional Director - 2018-06-14
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2018-06-14
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2018-01-20
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2018-08-09
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2018-06-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2018-06-14
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2017-04-01
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
      VIROCHAN TRADING PRIVATE LIMITED U74995MH2017PTC300256 Director - 2018-04-05
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2018-06-14
      KERANI MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC284461 Director - 2016-12-10
      NAMYA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC285110 Director - 2016-12-10
      CHESHTA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287492 Director - 2016-12-08
      KEVALYA TRADING PRIVATE LIMITED U74999MH2016PTC287571 Director - 2016-12-10
      KERANI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287625 Director - 2016-12-10
      NAMYA INFRACON & REALTORS PRIVATE LIMITED U74999MH2016PTC287752 Director - 2016-12-10
      KARNIKI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287761 Director - 2016-12-12
      KAVIKA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288801 Director - 2017-01-02
      RAVID MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288870 Director - 2017-01-02
      ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director - 2018-07-04
      AASHIRYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293629 Director - 2018-03-17
      AJKHYAT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293631 Director - 2018-07-04
      CHARVI MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293632 Director - 2017-06-12
      JVIN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293634 Director - 2017-06-12
      BHOLANATH MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293638 Director - 2018-07-04
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Director - 2018-02-12
      KUSHAD TRADING PRIVATE LIMITED U74999MH2017PTC300591 Director - 2018-04-05
      Other Directorships of KISHORI RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2010-07-07
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2010-07-08
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Additional Director - 2017-04-26
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2010-07-20
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2010-07-07
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2010-07-08
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
      FORMAX INSURANCE BROKERS PRIVATE LIMITED U66030MH2008PTC178678 Whole-time director - 2017-04-26
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of GAJANAN SHRIRANG SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Director 2018-06-14 Ongoing
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Additional Director - 2017-08-25
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director 2018-06-14 Ongoing
      Other Directorships of SUMITRA ANIL VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2018-06-14
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Additional Director - 2018-06-14
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2018-06-14
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2018-06-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2018-06-14
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2018-06-14
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Director - 2018-02-12
      KUSHAD TRADING PRIVATE LIMITED U74999MH2017PTC300591 Director - 2018-04-05
      Other Directorships of SNEHAL BANSILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ANISH CONSTRUCTIONS PRIVATE LIMITED U51101MH2012PTC234204 Director 2013-06-07 Ongoing
      FLAMINGO INFRAVENTURES PRIVATE LIMITED U51900MH2012PTC234095 Director 2013-06-07 Ongoing
      K.G.VORA SECURITIES LIMITED U67120MH1995PLC088400 Director - 2019-05-06
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-11-23
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Director - 2010-10-04

      CIN Company Name Company Address
      U51909MH2010PTC202630 KIMAYA MERCANTILE PRIVATE LIMITED 312, SHARDA CHAMBERS NO.1, K.N.ROAD BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009
      AAD-7106 INTEX COMMOSALES LLP 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009
      U50119MH2024PTC432157 YUNICA GLOBAL FREIGHT PRIVATE LIMITED Office No 102, 2 Sharda Chambers,,1st Floor, Bhat Bazar Masjid Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U63090MH2005PTC151508 SYNERGY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 312 SHARDA CHAMBERS NO 131 KESHAVJI NAIK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U24100MH1987PTC043140 SHAKTI RASAYAN UDYOG PRIVATE LIMITED 508, SHARDA CHAMBERS NO 1, 31KESHAVJI NAIK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U51399MH2001PTC132712 SAMAYAK MULTITRADE PRIVATE LIMITED Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U65110MH1996PTC102267 B P C FINANCIAL SERVICES PRIVATE LIMITED Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U63010MH1992PTC068661 UDAY TRANSPORT COMPANY PRIVATE LIMITED '04 SHARDA CHAMBERS NO 131 KESHAVJI NAYAK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U67190MH2004PTC144837 MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED 25D, 1st Floor, Office No.-4, K.N. Road, , Mumbai, Maharashtra, India - 400009
      U63090MH2001PTC134053 SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED 502, SHARDA CHAMBER NO 1 31, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009
      U65923MH1990PTC058640 BINA FININVEST PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chambers, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009
      U51900MH1991PTC063641 VIJAYA TEA TRADING COMPANY PRIVATE LIMITED SHARDA CHAMBER NO 2 R NO 1051ST FLOOR 27 A K N ROAD , MUMBAI, Maharashtra, India - 400009
      U52300MH2009PTC192916 MAYANA ENTERPRISES PRIVATE LIMITED SHARDA CHAMBER NO. 1, 31, KESHAVJI NAIK ROAD, GROUND FLOOR, SHOP NO. 4, 5 (6), BHAT BA ZAR, , MUMBAI, Maharashtra, India - 400009
      U51909MH2019FTC319959 SYMPATEC INDIA PRIVATE LIMITED 403, 4TH FLR, SHARDA CHAMBERS NO. 1, 31 K N RD. , MUMBAI, Maharashtra, India - 400009
      U17120MH2011PTC222518 ARMAAN TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
      U01130MH1992PTC065291 HIRAMANI AGRO PLANTATIONS PVT LTD 202 SHARDA CHAMBER NO 2K N ROAD , MUMBAI, Maharashtra, India - 400009
      U92419MH2017PTC301688 AVENUE SPORTS PRIVATE LIMITED 212 SHARDA CHAMBERS NO.1 31 KESHAVJI NAIK ROAD MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U72501MH2019PTC329868 BANKIT SERVICES PRIVATE LIMITED 507, 5th Floor, Plot No 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009
      L65990MH1978PLC020117 GOLD ROCK INVESTMENTS LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U51900MH1990PTC055658 RASOI TRADING AND AGENCIES PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U51900MH1992PTC068409 SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1975PLC018475 SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009
      U65990MH1989PTC054689 GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1990PTC057841 PAYAL INVESTMENT AND TRADING PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1990PTC058799 MIMOSA FINANCE AND TRADING PRIVATE LIMITED. 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65910MH1990PTC055922 ARCHIT FINANCE AND TRADING PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009
      U72200MH2004FTC337707 OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U67120MH1999PLC119645 MAHALAXMI HOLDINGS LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U72900MH2009PTC337704 OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
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      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

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      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

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      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

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      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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