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      ROOPAM MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2007PTC170847
      Purchase Report

      ROOPAM MULTITRADE PRIVATE LIMITED (CIN: U51909MH2007PTC170847) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63000000.00 and its paid up capital is Rs. 60400000.00.

      ROOPAM MULTITRADE 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.ROOPAM 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 ROOPAM MULTITRADE PRIVATE LIMITED are PAWAN KUMAR VARMA, and ASHISH BHARADIA.

      ROOPAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170847 and its registration number is 170847. Users may contact ROOPAM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOPAM MULTITRADE PRIVATE LIMITED is 202,2nd Floor, Kshamalaya 37 New Marine Lines, , Mumbai, Maharashtra, India - 400020.

      Current status of ROOPAM 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 ROOPAM 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 ROOPAM MULTITRADE

      Purchase full report of ROOPAM 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 ROOPAM 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 ROOPAM MULTITRADE
      DIN Director Name Designation Appointment Date
      00361047 PAWAN KUMAR VARMA Director 2018-09-29
      02673958 ASHISH BHARADIA Director 2018-09-29
      Past Directors & Key Managerial Personnel of ROOPAM MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00361047 PAWAN KUMAR VARMA Additional Director - 2018-09-29
      00471766 AJAY VILAS SAWANT Director - 2007-09-10
      01413995 KAILASH SHANKARLAL MANTRY Director - 2019-05-20
      01726574 CHANDRAVADAN MANILAL MAKAWANA Director - 2011-12-15
      02673958 ASHISH BHARADIA Additional Director - 2018-09-29
      03644593 RAJESH DIDWANIA Additional Director - 2013-09-30
      03644593 RAJESH DIDWANIA Director - 2021-10-08
      Other Directorships of PAWAN KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-08-21
      JUMBO FINANCE LIMITED L65990MH1984PLC032766 Director - 2009-01-07
      GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2009-01-07
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Additional Director - 2013-09-30
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Director 2013-09-30 Ongoing
      VALUE INFRABUILD INDIA PRIVATE LIMITED U45400DL2012PTC242919 Additional Director - 2014-09-15
      PRIDE MERCANTILES PRIVATE LIMITED U51101MH2007PTC170612 Director - 2008-11-01
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Additional Director - 2018-09-29
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director 2018-09-29 Ongoing
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Additional Director - 2018-09-29
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director 2018-09-29 Ongoing
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Additional Director - 2018-09-30
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Director 2018-09-30 Ongoing
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Additional Director - 2018-09-30
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director 2018-09-30 Ongoing
      APV TRADESOL PRIVATE LIMITED U52390MH2008PTC177647 Director 2008-01-09 Ongoing
      RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Additional Director - 2022-09-30
      RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Director 2022-01-04 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2009-08-31
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2009-08-31
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director - 2008-11-01
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Additional Director - 2013-09-30
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Director 2013-09-30 Ongoing
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Additional Director - 2013-09-30
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Director 2013-09-30 Ongoing
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Additional Director - 2013-09-30
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Director 2013-09-30 Ongoing
      RBM REALTY PRIVATE LIMITED U70101MH2007PTC391824 Director 2018-07-16 Ongoing
      SR SHARES & PROPERTIES PRIVATE LIMITED. U70102MH2008PTC178884 Director 2008-03-03 Ongoing
      SUNANDA PROPERTIES PRIVATE LIMITED U70102MH2009PTC194155 Director 2009-07-17 Ongoing
      CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Director - 2007-10-24
      SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Director - 2008-11-01
      REJOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC196262 Director 2009-10-06 Ongoing
      SHIKHARGIRI TRADESOL PRIVATE LIMITED U74140MH2022PTC379846 Director 2022-04-01 Ongoing
      BADRIDHAM TRADESOL PRIVATE LIMITED U74999MH2022PTC380923 Director 2022-04-19 Ongoing
      Other Directorships of AJAY VILAS SAWANT
      Company Name CIN Designation Appointment Date Cessation
      JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
      RATNADEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC153338 Director - 2018-09-07
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2009-10-28
      ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
      VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
      SUVERNAPRABHA PROPERTIES PRIVATE LIMITED U45202MH2008PTC188387 Director - 2009-03-12
      ANANDVAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188388 Director - 2009-02-23
      GUNGAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC189156 Director - 2009-03-12
      AASHLI PROPERTIES PRIVATE LIMITED U45202MH2013PTC242277 Director - 2013-07-29
      AVNITA CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC242278 Director - 2013-08-14
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
      ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Director - 2012-09-17
      SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Director - 2012-08-27
      MASTER MIND PROPERTY PRIVATE LIMITED U45400MH2007PTC169924 Director - 2007-08-12
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2009-03-20
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2012-01-11
      NAVIKA PROPERTIES PRIVATE LIMITED U45400MH2012PTC227639 Director - 2012-05-21
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2012-08-27
      PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
      NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Director - 2013-03-14
      JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
      AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
      SOANSRISHTI PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Director - 2015-04-12
      ODATHI TRADING PRIVATE LIMITED U51101MH2011PTC222482 Director - 2012-12-07
      FORESIGHT BULLION INDIA PRIVATE LIMITED U51101MH2013PTC242116 Director - 2013-06-14
      DEVADATTAM MULTITRADE PRIVATE LIMITED U51103MH2011PTC213059 Director - 2012-11-26
      NEON MULTITRADE PRIVATE LIMITED U51109MH2008PTC178573 Director - 2008-03-20
      VEDARAMBH MULTITRADE PRIVATE LIMITED U51109MH2008PTC178590 Director - 2008-03-17
      CITYBASE MULTITRADE PRIVATE LIMITED U51109MH2008PTC178620 Director - 2008-07-03
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director - 2008-06-16
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2009-03-21
      DAINIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195514 Director - 2010-06-15
      NISARG MULTITRADE PRIVATE LIMITED U51109MH2010PTC198608 Director - 2010-03-31
      KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director - 2010-08-02
      FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director - 2010-08-02
      SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
      PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
      SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director - 2007-10-13
      OMSAI MULTITRADE PRIVATE LIMITED U51900MH2007PTC170982 Director - 2008-05-01
      INDOCOINS CAPITAL MARKETS PRIVATE LIMITED U51900MH2007PTC172972 Director - 2008-05-05
      SHLOK MULTITRADE PRIVATE LIMITED U51900MH2007PTC173121 Director - 2007-11-07
      ASHTVAKRA MULTITRADE PRIVATE LIMITED U51900MH2008PTC178606 Director - 2008-03-17
      OM BHAGWATE TRADING PRIVATE LIMITED U51900MH2008PTC182100 Director - 2010-12-02
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2009-03-20
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director - 2007-06-16
      SIDDHPAD TRADING PRIVATE LIMITED U51909MH2008PTC182295 Director - 2008-07-03
      ABIJAH MULTITRADE PRIVATE LIMITED U51909MH2011PTC213727 Director - 2013-01-01
      AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Director - 2014-07-12
      PANKIT TRADING PRIVATE LIMITED U51909MH2014PTC253512 Director - 2015-03-30
      SANSKAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC173017 Director - 2008-01-03
      ALOK MULTITRADE PRIVATE LIMITED U52100MH2007PTC173028 Director - 2007-12-18
      AAGRAH PROPERTIES PRIVATE LIMITED U63011MH2000PTC129589 Director - 2010-02-20
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2013-08-08
      TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
      JAYAN PROPERTIES PRIVATE LIMITED U74110MH2012PTC238936 Director - 2012-12-28
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2013-01-30
      GUNGAN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC182298 Director - 2008-08-02
      AATMASHAKTI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC184751 Director - 2008-08-02
      MATRUBHOOMI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186248 Director - 2009-06-05
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2009-10-28
      NIRNAY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194928 Director - 2009-10-12
      MANASVI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198905 Director - 2010-05-24
      SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2010-08-02
      JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
      SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2010-08-12
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director - 2008-06-24
      ABHEEK CONSULTANCY PRIVATE LIMITED U74999MH2011PTC220661 Director - 2012-12-07
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2007-10-23
      Other Directorships of KAILASH SHANKARLAL MANTRY
      Company Name CIN Designation Appointment Date Cessation
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director - 2019-05-20
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director - 2019-05-20
      S K FINANCIAL CONSULTANCY PRIVATE LIMITED U74140MH2003PTC139093 Director 2003-02-10 Ongoing
      Other Directorships of CHANDRAVADAN MANILAL MAKAWANA
      Company Name CIN Designation Appointment Date Cessation
      ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2011-09-30
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director - 2011-12-15
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director - 2011-12-15
      MINDTREE EXPORTS PRIVATE LIMITED U51900MH2006PTC161521 Director - 2013-12-01
      NEWTREE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154105 Director - 2013-12-21
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2015-02-03
      ASHTVAKRA PROPERTIES PRIVATE LIMITED U70102MH2008PTC177717 Director - 2011-01-15
      MATRUBHOOMI CONSULTANCY PRIVATE LIMITED U74140MH2008PTC186248 Director 2009-05-26 Ongoing
      TAXELITE ADVISORS PRIVATE LIMITED U74999MH2022PTC383135 Director 2022-05-23 Ongoing
      Other Directorships of ASHISH BHARADIA
      Company Name CIN Designation Appointment Date Cessation
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Additional Director - 2016-09-30
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Director 2016-09-30 Ongoing
      VALUE INFRATECH INDIA PRIVATE LIMITED U45204DL2010PTC205247 Additional Director - 2014-09-15
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Additional Director - 2018-09-29
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director 2018-09-29 Ongoing
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Additional Director - 2018-09-29
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director 2018-09-29 Ongoing
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Additional Director - 2018-09-30
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Director 2018-09-30 Ongoing
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Additional Director - 2018-09-30
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director 2018-09-30 Ongoing
      APV TRADESOL PRIVATE LIMITED U52390MH2008PTC177647 Director 2011-05-16 Ongoing
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Additional Director - 2016-09-30
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Director 2016-09-30 Ongoing
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Director 2016-03-30 Ongoing
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Additional Director - 2016-09-30
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Director 2016-09-30 Ongoing
      RBM REALTY PRIVATE LIMITED U70101MH2007PTC391824 Director 2018-07-16 Ongoing
      SR SHARES & PROPERTIES PRIVATE LIMITED. U70102MH2008PTC178884 Director 2011-05-16 Ongoing
      SUNANDA PROPERTIES PRIVATE LIMITED U70102MH2009PTC194155 Director 2009-07-17 Ongoing
      REJOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC196262 Director 2011-05-16 Ongoing
      SHIKHARGIRI TRADESOL PRIVATE LIMITED U74140MH2022PTC379846 Director 2022-04-01 Ongoing
      BADRIDHAM TRADESOL PRIVATE LIMITED U74999MH2022PTC380923 Director 2022-04-19 Ongoing
      Other Directorships of RAJESH DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Additional Director - 2013-09-30
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director - 2021-10-08
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Additional Director - 2013-09-30
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director - 2021-10-08

      CIN Company Name Company Address
      U67190MH2011PTC218717 MY HOME LOAN PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67190MH2011PTC218759 MY HOME FINANCE PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U52390MH2008PTC177647 APV TRADESOL PRIVATE LIMITED 202, Kshamalaya 2nd Floor 37, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U70102MH2008PTC178884 SR SHARES & PROPERTIES PRIVATE LIMITED. 202, Kshamalaya 2nd Floor 37, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U67190MH2011PTC218650 MY CAPITAL SOLUTIONS PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2009PTC194155 SUNANDA PROPERTIES PRIVATE LIMITED 202, Kshamalaya 2nd Floor 37, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74140MH2009PTC196262 REJOICE MANAGEMENT SERVICES PRIVATE LIMITED 202, Kshamalaya 2nd Floor 37, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U52190MH2006PTC159243 BADRIKEDAR COMMERCIALS PRIVATE LIMITED 202,2nd Floor, Kshamalaya 37 New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U51109MH2009PTC189335 VIDHI MERCANTILE PRIVATE LIMITED 202,2nd Floor, Kshamalaya 37 New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U51109MH2010PTC200876 HARSHITA MERCANTILE PRIVATE LIMITED 202,2nd Floor, Kshamalaya 37 New Marine Lines, , Mumbai, Maharashtra, India - 400020
      ACH-6965 ADARSHA LEGAL LLP 101, 1st Floor, Plot 37, Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U01632MH2023PTC401512 GUNINA SPINCOT PRIVATE LIMITED 202, 2ND FLOOR, SHARDA CHAMBER,,15, SIR VITTHALDAS THAKERSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      U52292MH2023PTC401074 GUNINA LOGISTICS SOLUTIONS PRIVATE LIMITED 202, 2ND FLOOR, SHARDA CHAMBER,,15, SIR VITTHALDAS THAKERSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      U24230MH2004PTC148063 PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45202MH1972PTC015853 MANISH ESTATES PRIVATE LIMITED 4TH FLOOR, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U52100MH2007PTC175310 GUNINA VENTURE (INDIA) PRIVATE LIMITED 202, 2nd Floor, Sharda Chambers New Marine Lines , Mumbai, Maharashtra, India - 400020
      U73200MH2006PTC162777 SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED 501, 5th Floor, 37 Kshamalaya, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85100MH1990PTC058103 FIRST HEALTH CARE PRIVATE LIMITED 501, 5th Floor, Kshamalaya 37 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85100MH2009PTC190314 EXEMPLAR LIFECARE PRIVATE LIMITED 103, 01st Floor, Kshamalaya 37 New Marine Lines , Mumbai, Maharashtra, India - 400020
      AAM-5494 WEALTHSTRATZ ADVISORY LLP 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      AAC-2910 SPRIHA INGENIOUS PRODUCTS LLP 211, Floor-2, Plot-37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
      AAF-2583 BETA ADVISORS LLP 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020
      AAK-1090 REAL ESTATE PROPERTIES LLP 101, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
      AAE-0731 ADARSHA ADVISORS LLP 101/102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U61100MH2007PTC170799 SEAPOWER CHARTERING PRIVATE LIMITED 204, Floor- 2, Plot- 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate, , Mumbai, Maharashtra, India - 400020
      U35100MH2005PTC155526 AQUA SHIPPING AND TRADING PRIVATE LIMITED 204, Floor- 2, Plot- 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate, , Mumbai, Maharashtra, India - 400020
      U99999MH1997PTC110917 POSEIDON MERCANTILE PRIVATE LIMITED 204, Floor- 2, Plot- 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate, , Mumbai, Maharashtra, India - 400020
      U70200MH2011PTC223204 SKYLIFE VENTURES PRIVATE LIMITED 202,Floor-2,Plot-15,Sharda Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg,ate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
      AAB-7602 VIJAYGROUP REALTY LLP 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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