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      SAHIL COMMODITIES PRIVATE LIMITED

      CIN: U51109MH2008PTC185136 As on: 2024-06-28
      Purchase Report

      SAHIL COMMODITIES PRIVATE LIMITED (CIN: U51109MH2008PTC185136) is a Private company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1001000.00 and its paid up capital is Rs. 400000.00.

      SAHIL COMMODITIES 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.SAHIL 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 SAHIL COMMODITIES PRIVATE LIMITED are SAJJAN KUMAR RUNGTA, PAWAN KUMAR ROONGTA, and RAHUL RUNGTA.

      SAHIL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC185136 and its registration number is 185136. Users may contact SAHIL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHIL COMMODITIES PRIVATE LIMITED is Flat No 205, Plot No 58 Nawada Phase - II Tal Panvel Raigad ,Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206.

      Current status of SAHIL 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 SAHIL 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

      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 SAHIL COMMODITIES

      Purchase full report of SAHIL 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 SAHIL 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 SAHIL COMMODITIES
      DIN Director Name Designation Appointment Date
      01478714 SAJJAN KUMAR RUNGTA Director 2015-03-19
      01478715 PAWAN KUMAR ROONGTA Director 2015-03-19
      01478713 RAHUL RUNGTA Director 2015-03-19
      Past Directors & Key Managerial Personnel of SAHIL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01566794 DILIP ZILEDAR SINGH Director - 2008-08-05
      05254599 BIRENDRA KUMAR SHAW Director - 2013-09-24
      07970250 SANDIP SINGH Additional Director - 2020-11-12
      00569039 ROHIT CHINTAMANI DUBEY Director - 2008-08-05
      06393363 SUBHASH JADAV Director - 2015-03-19
      06403694 SARWAN SINGH Director - 2017-11-17
      Other Directorships of SAJJAN KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS AGENCIES LLP AAD-4128 Designated Partner 2015-02-20 Ongoing
      LYME GRASS DISTRIBUTORS LLP AAD-4130 Designated Partner 2015-02-20 Ongoing
      ROONGTA SAFETY PRODUCTS PRIVATE LIMITED U18209WB2021PTC244466 Whole-time director 2021-04-12 Ongoing
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director 2015-03-19 Ongoing
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director 2017-03-02 Ongoing
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Additional Director - 2010-09-30
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director 2010-09-30 Ongoing
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director 2013-02-19 Ongoing
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director 2013-02-19 Ongoing
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director 2017-03-02 Ongoing
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director 2015-03-13 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2015-03-20
      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
      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
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      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 BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of SANDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2021-03-31
      WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner 2018-07-16 Ongoing
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2021-03-31
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner - 2021-02-24
      DEPRAVE TRADING LLP AAM-6260 Designated Partner - 2021-03-30
      CHITTY TRADERS LLP AAM-6263 Designated Partner - 2021-03-30
      DISARM MERCANTILE LLP AAM-6264 Designated Partner - 2021-03-30
      DINGLE SUPPLIERS LLP AAM-6266 Designated Partner - 2021-03-30
      METAPHOR STUDIOS LLP AAM-6945 Designated Partner - 2021-03-30
      RITZ DEALCON LLP AAM-7084 Designated Partner 2018-05-25 Ongoing
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Additional Director - 2020-11-12
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Additional Director - 2018-05-24
      METAPHOR STUDIOS PRIVATE LIMITED U74940WB2009PTC139133 Additional Director - 2018-05-23
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Additional Director - 2018-05-14
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Additional Director - 2018-05-14
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Additional Director - 2018-05-14
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Additional Director - 2018-05-14
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      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
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      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
      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
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      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 - 2009-04-09
      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
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      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
      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 - 2008-01-22
      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 - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      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
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      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
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      Other Directorships of PAWAN KUMAR ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS AGENCIES LLP AAD-4128 Designated Partner 2015-02-20 Ongoing
      LYME GRASS DISTRIBUTORS LLP AAD-4130 Designated Partner 2015-02-20 Ongoing
      ROONGTA SAFETY PRODUCTS PRIVATE LIMITED U18209WB2021PTC244466 Whole-time director 2021-04-12 Ongoing
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director 2015-03-19 Ongoing
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director 2017-03-02 Ongoing
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Additional Director - 2010-09-30
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director 2010-09-30 Ongoing
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director 2013-02-19 Ongoing
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director 2013-02-19 Ongoing
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director 2017-03-02 Ongoing
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director 2015-03-13 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2015-03-20
      Other Directorships of SUBHASH JADAV
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2018-04-11
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2015-03-19
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2016-01-19
      MANGLAM FARMS PVT LTD U51109WB1996PTC077855 Director - 2014-04-21
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2014-06-28
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2015-04-10
      RITUDHARA TRADERS PRIVATE LIMITED U51909WB2012PTC177402 Director - 2014-02-21
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2017-06-24
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2017-11-21
      Other Directorships of SARWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2017-11-17
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director 2013-09-24 Ongoing
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director 2013-09-24 Ongoing
      AMIDHARA ENTERPRISE PRIVATE LIMITED U51101MH2015PTC261905 Director - 2017-05-02
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2014-04-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2013-09-24 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-04-29
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2014-06-28
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director 2012-12-31 Ongoing
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-04-29
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2017-04-29
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2017-04-29
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2017-04-29
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2017-04-29
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2017-04-29
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2017-04-29
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2017-04-29
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2017-04-29
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Director - 2017-05-02
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2013-09-24 Ongoing
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-04-29
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2017-04-29
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2017-04-29
      Other Directorships of RAHUL RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      ROONGTA GARMENTS PRIVATE LIMITED U18109WB2021PTC244445 Director 2021-04-09 Ongoing
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director 2015-03-19 Ongoing
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director 2017-03-02 Ongoing
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Additional Director - 2010-09-30
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director - 2012-08-01
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Whole-time director 2012-08-01 Ongoing
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director 2013-02-19 Ongoing
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director 2013-02-19 Ongoing
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director 2017-03-02 Ongoing
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director 2015-03-13 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2015-03-20

      CIN Company Name Company Address
      U51101MH2007PTC175084 JUHI MULTITRADE PRIVATE LIMITED Flat No 205, Plot No 58 Nawada Phase - II, Tal Panvel Raigad Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206
      ABC-5218 DA Translogistics Solution LLP FLAT B-702, PLOT 62,NAWADA PHASE II, TALUKA PANVEL, RAIGAD. DEV DRUSHTI, DEV KRUPA,Panvel,Raigarh(MH),Maharashtra,India-410206
      U63030MH2022PTC392832 CAARGO PIONEER FORWARDING INDIA PRIVATE LIMITED Flat No 301 Gold Crest Plot No 05 Nawda Phase 2 Taluka Panvel , Panvel, Maharashtra, India - 410206
      U51909MH2019PTC320496 SMS CROP CARE SCIENCES PRIVATE LIMITED Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206
      U66000MH2010PTC205383 HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED FLAT NO.13/14,VASUNDHARA SOC., SECTOR NO.8 PLOT NO.A 502, KHARGHAR, TAL. PANVEL , RAIGAD, Maharashtra, India - 410206
      U67190MH2022PTC386772 REYLIANT FINTEK PRIVATE LIMITED FLAT NO.I-1305 S.NO-45/2 BALAJI SYMPHONY SUKAPUR TAL-PANVEL RAIGAD NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U85320MH2020PTC351649 365HEALTHII PRIVATE LIMITED FLAT NO J/502, GEOMATRIX DEV, PLOT NO 29 SECTOR 25 KAMOTHE NAVI MUMBAI TALUKA , PANVEL, Maharashtra, India - 410206
      AAH-9323 BEUNIFIED SOLUTIONS LLP 101, RIDHHI REGENCY, PLOT NO. 61, NAVADE PHASE II, PANVEL RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
      AAK-2543 ANAHATA HEALTHFORCE LLP 101, RIDDHI REGENCY, PLOT NO. 61, NAVADE PHASE-II PANVEL, RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
      U93090MH2020PTC339177 GEOSPACE OFFSHORE SURVEY PRIVATE LIMITED Flat No.104, G-Wing, Shikara Estate, Phase - II, Chiple Village, Tal Panvel, , Panvel, Maharashtra, India - 410206
      AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206
      U51909MH2021PTC371276 VINAND LIFESCIENCES PRIVATE LIMITED FLAT NO F/502,PLOT NO-9,SEC-36 NANDANVAN PARK,AT-KAMOTHE, TALUKA-PANVEL , PANVEL, Maharashtra, India - 410206
      U74999MH2022PTC389602 GABAMO IT KONNECT PRIVATE LIMITED FLAT NO. 1006, S.NO. 173/1 & 2, BALAJI SYMPHONY PHASE, PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206
      ACK-1270 PROPERTY MAMA SOLUTIONS LLP FLAT NO. 202, PLOT NO. 101/1, HOC. EMPL. CO. OP. HSGS,PANVEL, RAIGAD, PANVEL (MCI),Panvel,Raigarh(MH),Maharashtra,India-410206
      U74999MH2017PTC294429 TRIGUNATMAK FACILITIES PRIVATE LIMITED FLAT NO- B 501 PLOT NO-123-125B, SECTOR-2 , RAIGAD, PANVEL, Maharashtra, India - 410206
      U85300MH2019NPL321050 EUDANE SOCIAL FOUNDATION FLAT NO.903,GREEN VIEW CHS,PLOT NO.171, SECTOR 17, ULWE, , TAL PANVEL, Maharashtra, India - 410206
      U51909MH2019PTC328373 AKSUDRA INTERNATIONAL PRIVATE LIMITED Flat No.505, Gini Park Plot No.26, Sector - 16 , NEW PANVEL, RAIGAD, Maharashtra, India - 410206
      U93090MH2020PTC343802 OM LAUNDRY SERVICES PRIVATE LIMITED Flat No. 101, Plot No. 9, Road No. 16, Sector - 1, New Panvel , Panvel, Maharashtra, India - 410206
      U74120MH2014PTC254119 VASTUPOORTY DEVELOPERS PRIVATE LIMITED FLAT NO.702, BUILDING NO.19, EKATA APARTMENT, PLOT NO. 483, SAI NAGAR, OLD PANVEL, , PANVEL, Maharashtra, India - 410206
      AAK-0891 INFINITE ENERGY TECHNOLOGIES LLP COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206
      U55101MH2020OPC349402 EIKASIA (OPC) PRIVATE LIMITED Flat No. C 1001, 10th Floor,Plot No. 168 Sector No. 09 Mahavir Mannat Panvel , Panvel, Maharashtra, India - 410206
      U45201MH2014PTC252864 TRISHARAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED J.B. CO-OP HGS. SOCIETY , PLOT NO. 17 SECTOR NO. 3, FLAT NO B-9 ,NEW PANVEL, , PANVEL, Maharashtra, India - 410206
      U74900MH2012PTC236584 STRUCTILIS CONSULTANTS PRIVATE LIMITED FLAT NO-104/B F. P NO-413/2 SUB PLOT NO-6 & 13; PEARL HOMES PANVEL STATION RD. , PANVEL, Maharashtra, India - 410206
      U72900MH2020PTC347937 DIGITAL BEAST PRIVATE LIMITED FL B-501 SHUBH JYOTI PLOT NO 23 PHASE II NAWADA , PANVEL, Maharashtra, India - 410206
      AAO-6271 POLLEX DISTRIBUTOR LLP NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206
      AAG-4973 DREAMCHINA RESTAURANT LLP Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206
      U74999MH2017PTC294399 OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206
      U50220MH2025PTC437451 NAVIGO INDIA MARITIME PRIVATE LIMITED FLAT NO 1005 C WING 10TH FLOOR SHRI GAMI INFOTECH PRIVATE LIMITED,PLOT NO 22 SECTOR 4 TALOJA PHASE 1 RAIGAD,Panvel,Raigarh(MH),Maharashtra,410206-India
      U74999MH2019PTC325332 SANCIA DISTRIBUTORS PRIVATE LIMITED FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206
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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

      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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