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    • Company Information
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    RODERICK COMMODITIES PRIVATE LIMITED

    CIN: U51109MH2009PTC191839 As on: 2026-07-13
    Purchase Report

    RODERICK COMMODITIES PRIVATE LIMITED (CIN: U51109MH2009PTC191839) is a Private company incorporated on 20 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    RODERICK COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RODERICK COMMODITIES 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 RODERICK COMMODITIES PRIVATE LIMITED are NILKANTH VISHWASRAO DESHMUKH, and ROBIN MANIKANT GANDHI.

    RODERICK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC191839 and its registration number is 191839. Users may contact RODERICK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RODERICK COMMODITIES PRIVATE LIMITED is Raaj Chambers, Plot no. 115, 115/ 1 to 3, R. K. Paramhans Marg, Andheri (E), , Mumbai, Maharashtra, India - 400069.

    Current status of RODERICK COMMODITIES 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 RODERICK COMMODITIES 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

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    Purchase full report of RODERICK COMMODITIES

    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 RODERICK COMMODITIES 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 RODERICK COMMODITIES
    DIN Director Name Designation Appointment Date
    07850548 NILKANTH VISHWASRAO DESHMUKH Director 2017-09-30
    02019573 ROBIN MANIKANT GANDHI Director 2017-09-30
    Past Directors & Key Managerial Personnel of RODERICK COMMODITIES
    DIN Director Name Designation Appointment Date Cessation
    02619123 SIDDHARTHA GANGWAL Director - 2017-08-21
    02657589 PRANAV ROMI DHAWAN Additional Director - 2010-09-30
    02657589 PRANAV ROMI DHAWAN Director - 2013-03-28
    07850548 NILKANTH VISHWASRAO DESHMUKH Additional Director - 2017-09-30
    01281635 RAMESH GANGWAL Additional Director - 2010-09-30
    01281635 RAMESH GANGWAL Director - 2017-06-19
    01566794 DILIP ZILEDAR SINGH Director - 2010-02-15
    01747208 RAKESH PRALHADRAI PARIK Director - 2010-02-15
    02019573 ROBIN MANIKANT GANDHI Additional Director - 2017-09-30
    Other Directorships of SIDDHARTHA GANGWAL
    Company Name CIN Designation Appointment Date Cessation
    PLOUTOS SERVICES LLP AAD-4009 Designated Partner 2015-02-19 Ongoing
    LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2010-03-29
    LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2015-02-14
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2017-08-21
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2017-08-21
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-08-21
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-08-21
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2012-09-29
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2017-08-21
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2011-07-15
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2011-09-30
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-03-10
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2011-08-31
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2015-03-10
    SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2013-03-29
    SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2013-03-29
    RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2014-12-31
    SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director - 2013-09-30
    SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2017-08-28
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2011-09-30
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-03-10
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2011-08-05
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2012-10-01
    ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2015-03-10
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2017-08-21
    ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Director - 2015-03-10
    EVYAVAN BUILDERS PRIVATE LIMITED U45203MH2012PTC227071 Director - 2015-03-10
    MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director - 2015-03-10
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2011-08-23
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2014-12-02
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2012-09-29
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2015-03-10
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2013-09-30
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2017-08-21
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2012-09-29
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2017-08-21
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2011-09-30
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2012-01-02
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Additional Director - 2011-09-30
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2017-08-21
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director - 2017-08-21
    MAGNIFIER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226260 Director - 2015-03-10
    KAVACH DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226263 Director - 2015-03-10
    AKUND BUILDCON PRIVATE LIMITED U45400MH2012PTC226265 Director - 2015-03-10
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-08-21
    SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director - 2014-12-02
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2014-02-28
    CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2014-05-09
    DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2017-08-21
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2012-09-29
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-29
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2012-09-29
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2014-12-02
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2013-09-25
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2017-08-21
    FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2015-03-10
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2015-03-10
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-03-10
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2015-03-10
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2010-09-30
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2011-12-28
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2011-07-25
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2013-03-29
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2011-08-22
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2013-03-29
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2011-09-30
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2013-03-29
    ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2012-09-29
    ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2017-08-21
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-08-21
    PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director 2010-10-30 Ongoing
    Other Directorships of PRANAV ROMI DHAWAN
    Company Name CIN Designation Appointment Date Cessation
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2013-03-28
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2013-03-28
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2013-03-28
    CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2013-03-29
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Additional Director - 2010-09-30
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2013-12-23
    Other Directorships of NILKANTH VISHWASRAO DESHMUKH
    Company Name CIN Designation Appointment Date Cessation
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Additional Director - 2017-09-30
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director 2017-09-30 Ongoing
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Additional Director - 2017-09-30
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director 2017-09-30 Ongoing
    MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Additional Director - 2017-09-30
    MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director 2017-09-30 Ongoing
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2017-09-30
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director 2017-09-30 Ongoing
    S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Additional Director - 2017-09-30
    S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director 2017-09-30 Ongoing
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2017-09-30
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director 2017-09-30 Ongoing
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Additional Director - 2017-09-30
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director 2017-09-30 Ongoing
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Additional Director - 2017-09-29
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director 2017-09-29 Ongoing
    ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2017-09-30
    ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2017-09-30 Ongoing
    SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Additional Director - 2017-09-30
    SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director 2017-09-30 Ongoing
    ANIKET VEHICLE SERVICES PRIVATE LIMITED U50100MH2017PTC301135 Director 2017-10-25 Ongoing
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Additional Director - 2017-09-30
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director 2017-09-30 Ongoing
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2017-09-30
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2017-09-30 Ongoing
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2017-09-29
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director 2017-09-29 Ongoing
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Additional Director - 2017-09-30
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director 2017-09-30 Ongoing
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Additional Director - 2017-09-30
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director 2017-09-30 Ongoing
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2017-09-30
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director 2017-09-30 Ongoing
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Additional Director - 2017-09-30
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director 2017-09-30 Ongoing
    ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Additional Director - 2017-08-21
    Other Directorships of RAMESH GANGWAL
    Company Name CIN Designation Appointment Date Cessation
    PLOUTOS SERVICES LLP AAD-4009 Designated Partner 2015-02-19 Ongoing
    S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director 2014-09-30 Ongoing
    S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director - 2014-09-29
    PADMA SYNTEX PVT LTD U18101MP1984PTC002550 Director 1984-08-28 Ongoing
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2013-05-08
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2010-09-30
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2013-05-08
    E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Additional Director - 2009-09-30
    E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director 2009-09-30 Ongoing
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Additional Director - 2010-09-30
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2013-05-08
    ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Director - 2017-06-19
    Other Directorships of DILIP ZILEDAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
    RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
    BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
    FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
    NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
    AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
    TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
    PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
    RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
    ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
    JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
    KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
    ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
    KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
    ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
    NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
    UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
    YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
    PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
    PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
    SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
    ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
    DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
    ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
    V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
    GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
    VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
    SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
    VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
    TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
    MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
    HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
    FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
    SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
    NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
    TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
    ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
    GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
    GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
    NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
    GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
    ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
    FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
    SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
    AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
    AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
    MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
    AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
    KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
    PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
    MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
    VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
    RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
    VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
    GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
    ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
    CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
    REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
    MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
    DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
    DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
    AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
    BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
    JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
    NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
    NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
    MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
    PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
    REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
    ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
    APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
    ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
    ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
    ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
    RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
    ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
    SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
    ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
    AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
    NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
    RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
    NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
    PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
    AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
    BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
    RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
    VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
    ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
    ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
    KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
    ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
    VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
    Other Directorships of RAKESH PRALHADRAI PARIK
    Company Name CIN Designation Appointment Date Cessation
    SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
    SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
    DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
    DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
    RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
    VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
    AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
    YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
    CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
    FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
    NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
    MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
    SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
    SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
    SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
    PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
    TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
    DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
    VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
    DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
    KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
    NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
    ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
    INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
    HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
    ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
    TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
    APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
    ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
    JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
    JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
    KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
    ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
    KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
    AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
    GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
    BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
    REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
    NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
    ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
    HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
    MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
    MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
    PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
    APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
    RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
    AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
    RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
    SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
    AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
    SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
    KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
    RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
    NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
    VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
    NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
    ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
    AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
    NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
    AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
    RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
    CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
    EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
    SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
    GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
    MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
    SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
    AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
    AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
    JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
    DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
    RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
    AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
    NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
    MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
    ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
    PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
    KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
    DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
    ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
    AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
    AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
    SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
    BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
    PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
    SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
    LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
    TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
    ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
    GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
    WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
    ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
    TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
    POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
    JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
    AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
    ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
    AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
    TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
    PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
    AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
    JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
    PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
    CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
    ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
    GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
    AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
    SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
    PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
    PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
    URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
    HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
    JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
    ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
    DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
    TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
    RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
    RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
    EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
    MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
    TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
    VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
    HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
    SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
    AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
    EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
    AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
    KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
    SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
    AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
    ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
    YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
    PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
    INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
    NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
    FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
    Other Directorships of ROBIN MANIKANT GANDHI
    Company Name CIN Designation Appointment Date Cessation
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Additional Director - 2017-09-30
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director 2017-09-30 Ongoing
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Additional Director - 2017-09-30
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director 2017-09-30 Ongoing
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Additional Director - 2017-09-30
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director 2017-09-30 Ongoing
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Additional Director - 2017-09-30
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director 2017-09-30 Ongoing
    SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2024-01-31
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Additional Director - 2017-09-30
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director 2017-09-30 Ongoing
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2017-09-29
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2018-04-11
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Additional Director - 2017-09-30
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director 2017-09-30 Ongoing
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-09-30
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director 2017-09-30 Ongoing
    NIKI FORD SALES PRIVATE LIMITED U50100MH1996PTC098429 Director 1996-06-27 Ongoing
    DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Additional Director - 2017-09-29
    DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director 2017-09-29 Ongoing
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director 2024-04-23 Ongoing
    SPG GASCON ENGINES PRIVATE LIMITED U74999MH2004PTC149341 Director - 2010-04-01
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Additional Director - 2017-09-30
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director 2017-09-30 Ongoing

    CIN Company Name Company Address
    U45400MH2009PTC195087 WHOLESOME DEVELOPERS PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U52100MH2009PTC195085 NURTURING TRADERS PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U55101MH2009PTC195083 IMAGINATIVE LEISURE PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U65921MH1995PTC088465 DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U70102MH2009PTC195128 CHARMING REALTORS PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U70101MH2006PTC165131 FIRST ROW LIFESTYLE PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U74999MH2015PTC268847 ADEPTO SHELTERS PRIVATE LIMITED Raaj Chambers, Plot no. 115, 115/ 1 to 3, R. K. Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U45400MH2007PTC172325 GRAHALAKSHMI REALTY PRIVATE LIMITED Raaj Chambers, Plot No.115-115/1 to 3, R.K. Paramhans Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069
    U55101MH2010PTC208897 CONGENIAL HOSPITALITY PRIVATE LIMITED RAAJ CHAMBER, PLOT NO. 115, 115/ 1 TO 3, R.K. PARAMHANS MARG, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
    U45400MH2012PTC226428 SARVAK DEVELOPERS PRIVATE LIMITED 9th Floor, Raaj Chambers, Plot No.115, 115/1 to 3, R. K. Paramhans Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
    U45201MH2007PTC173290 SARISIA PROPERTIES PRIVATE LIMITED Plot no. 115, 115/ 1 to 3, R. K. Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U74999MH2015PTC268848 THETAGAMMA INFRASTRUCTURE PRIVATE LIMITED Plot no. 115, 115/ 1 to 3, R. K. Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069
    U70102MH2007PTC174002 MAZDA DEVELOPERS PRIVATE LIMITED RAAJ CHAMBERS, PLOT 115, 115/ 1 TO 3 R. K. PARAMHANS MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
    U45400MH1999PLC123290 S. K. M. REAL INFRA LIMITED RAAJ CHAMBER, PLOT NO. 115-115/ 1 to 3, R. K. PARAMHANS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
    U45202MH2010PTC206850 ANIKET BUILDERS PRIVATE LIMITED RAAJ Chamber,S K M Fabrics, Andheri Premises, Plot No.115,115/IT-03, R K Paramhans Marg, An dheri (E) , MUMBAI, Maharashtra, India - 400069
    U45400MH2012PTC226259 SANYUKTI CONSTRUCTION PRIVATE LIMITED 2nd floor,Raj Chambers, Plot No. 115, 115/1 to 3, R. K. Paramhans Marg, Andher(east) , Mumbai, Maharashtra, India - 400069
    U45202MH2010PTC206556 ANSHIKA DEVELOPERS PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics, Andheri Premises,Plot No.115, 115/IT-03,R K Paramhans Marg, An dheri (E) , Mumbai, Maharashtra, India - 400069
    U45400MH2010PTC207114 DRITI DEVELOPERS PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics, Andheri Premises,Plot No.115, 115/IT-03, R.K.Paramhans Marg, A ndheri(E) , Mumbai, Maharashtra, India - 400069
    U40300MH2010PTC206676 ASHWINI SOLAR ENERGY PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics, Andheri Premises,Plot No.115, 115/IT-03, R K Paramhans Marg, A ndheri (E) , Mumbai, Maharashtra, India - 400069
    U40106MH2010PTC206530 ANAY SOLAR ENERGY PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics, Andheri Premises,Plot No.115,115/IT-03, R.K.Paramhans Marg, An dheri(E) , Mumbai, Maharashtra, India - 400069
    U40106MH2010PTC207313 DIVYANSHU ENERGY PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics, Andheri Premises,Plot No.115,115/IT-03, R.K.Paramhans Marg, An dheri(E) , Mumbai, Maharashtra, India - 400069
    U40107MH2010PTC207115 DIVAKAR ENERGY RESOURCES PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics, Andheri Premises,Plot No.115, 115/IT-03 R.K.Paramhans Marg, An dheri(E) , Mumbai, Maharashtra, India - 400069
    U74999MH2010PTC206985 ANKUR ENERGY RESOURCES PRIVATE LIMITED RAAJ CHAMBER, S K M Fabrics Andheri Premises,Plot No.115,115/IT-03, R K Paramhans Marg, An dheri(E) , Mumbai, Maharashtra, India - 400069
    U65990MH1995PTC088503 UNPARALLELED FINANCE AND INVESTMENT PRIVATE LIMITED Raaj Chambers SKM Fabrics Andheri Premises Plot No 115, 115/IT-03, R K Paramhans Marg Andhe ri East , Mumbai, Maharashtra, India - 400069
    U65990MH1995PTC089750 UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED Raaj Chambers SKM Fabrics Andheri Premises Plot No 115, 115/IT-03, R K Paramhans Marg Andhe ri East , Mumbai, Maharashtra, India - 400069
    U45200MH2009PTC196057 PRODUCTIVE DEVELOPERS PRIVATE LIMITED SKM Fabrics Andheri Premises,Plot no. 115 115/IT-03 R.K.Paramhans Marg, Andheri(E) , Mumbai, Maharashtra, India - 400069
    U45200MH2010PTC200844 MISHTHI DEVELOPERS PRIVATE LIMITED SKM Fabrics Andheri Premises,Plot no. 115 115/IT-03 R.K.Paramhans Marg, Andheri(E) , Mumbai, Maharashtra, India - 400069
    U45207MH2010PTC200454 GUTSINESS HOSPITALITY PRIVATE LIMITED SKM Fabrics Andheri Premises,Plot no. 115 115/IT-03 R.K.Paramhans Marg, Andheri(E) , Mumbai, Maharashtra, India - 400069
    U45202MH2010PTC200332 AURA REALTORS PRIVATE LIMITED SKM Fabrics Andheri Premises,Plot no. 115 115/IT-03 R.K.Paramhans Marg, Andheri(E) , Mumbai, Maharashtra, India - 400069
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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