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      SAIPRASAD MERCANTILE PRIVATE LIMITED

      CIN: U51109MH2008PTC186145 As on: 2026-07-13
      Purchase Report

      SAIPRASAD MERCANTILE PRIVATE LIMITED (CIN: U51109MH2008PTC186145) is a Private company incorporated on 25 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 296700.00.

      SAIPRASAD MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAIPRASAD MERCANTILE 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 SAIPRASAD MERCANTILE PRIVATE LIMITED are SUDIP GHOSH, and UMESH SINGH.

      SAIPRASAD MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC186145 and its registration number is 186145. Users may contact SAIPRASAD MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIPRASAD MERCANTILE PRIVATE LIMITED is 2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.

      Current status of SAIPRASAD MERCANTILE 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 SAIPRASAD MERCANTILE 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 SAIPRASAD MERCANTILE

      Purchase full report of SAIPRASAD MERCANTILE

      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 SAIPRASAD MERCANTILE 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 SAIPRASAD MERCANTILE
      DIN Director Name Designation Appointment Date
      06551833 SUDIP GHOSH Director 2021-11-01
      01575610 UMESH SINGH Director 2021-11-01
      Past Directors & Key Managerial Personnel of SAIPRASAD MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01877497 PRASHANT THAKKAR Director - 2008-08-27
      06421102 ARJUN SONKAR Director - 2017-08-04
      06421106 BIRJU SONKAR Director - 2021-11-25
      07795636 GURU PADA ADHIKARY Director - 2021-11-25
      01746790 RAHUL CHINTAMANI DUBEY Director - 2008-08-27
      Other Directorships of PRASHANT THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2011-12-28
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2008-12-08
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2014-11-17
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2009-12-10
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      Other Directorships of ARJUN SONKAR
      Company Name CIN Designation Appointment Date Cessation
      VINAMRA AGRO PLAST PRIVATE LIMITED U01403WB2008PTC124769 Director - 2018-03-30
      J.H. MERCANTILE PRIVATE LIMITED U24200CT2009PTC008206 Director - 2016-02-29
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director - 2017-08-04
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2016-04-04
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2016-01-27
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2017-08-04
      TRADEWINDS CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC184908 Director - 2014-06-16
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2016-01-27
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2017-08-04
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2016-02-29
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2015-03-02
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2017-01-15
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2017-08-25
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2018-06-06
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2017-08-04
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2017-08-04
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2016-01-27
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2017-08-04
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2016-01-27
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2017-08-04
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2017-08-04
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2017-01-15
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2017-08-09
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2017-08-09
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2018-03-30
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2018-03-30
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2018-03-30
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2018-03-30
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2018-03-30
      A B ASSOCIATES CIVIL ENGINEERS PRIVATE LIMITED U70101DL2009PTC196763 Additional Director 2013-02-24 Ongoing
      SNBC INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC127903 Director - 2017-08-09
      SPEED COMPUTERS PRIVATE LIMITED U72900DL2009PTC190344 Director - 2017-08-09
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2015-04-06
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-07-08
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-07-08
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2017-08-09
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2015-04-06
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director - 2017-08-09
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2014-06-16
      BARY TOURISM MANAGEMENT COMPANY PRIVATE LIMITED U74999WB2008PTC125186 Director - 2017-08-09
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2017-08-09
      RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director - 2017-08-09
      SEVEN SEAS MANPOWER AND ALLIED SERVICES PRIVATE LIMITED U93030DL2009PTC189447 Director 2012-11-27 Ongoing
      Other Directorships of BIRJU SONKAR
      Company Name CIN Designation Appointment Date Cessation
      VINAMRA AGRO PLAST PRIVATE LIMITED U01403WB2008PTC124769 Director 2009-06-26 Ongoing
      J.H. MERCANTILE PRIVATE LIMITED U24200CT2009PTC008206 Director - 2016-02-29
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director - 2021-11-02
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2016-04-04
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2016-01-27
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2021-11-25
      TRADEWINDS CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC184908 Director - 2014-06-16
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2016-01-27
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2020-12-15
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2016-02-29
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2015-03-09
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2017-01-15
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2017-08-25
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2020-08-01
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2020-12-15
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director 2013-02-18 Ongoing
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2016-01-27
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director 2013-02-18 Ongoing
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2016-01-27
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2018-04-17
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2020-08-28
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2017-01-15
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2018-09-01
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2020-09-29
      A B ASSOCIATES CIVIL ENGINEERS PRIVATE LIMITED U70101DL2009PTC196763 Additional Director 2013-02-24 Ongoing
      SNBC INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC127903 Director - 2020-08-29
      SPEED COMPUTERS PRIVATE LIMITED U72900DL2009PTC190344 Director 2012-11-22 Ongoing
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2015-04-06
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-07-08
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-07-08
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director 2013-02-18 Ongoing
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2015-04-06
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director - 2020-08-28
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2014-06-16
      BARY TOURISM MANAGEMENT COMPANY PRIVATE LIMITED U74999WB2008PTC125186 Director - 2020-08-29
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director 2013-02-18 Ongoing
      RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director - 2020-08-28
      SEVEN SEAS MANPOWER AND ALLIED SERVICES PRIVATE LIMITED U93030DL2009PTC189447 Director 2012-11-27 Ongoing
      Other Directorships of SUDIP GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director 2021-11-01 Ongoing
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director 2021-11-01 Ongoing
      JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director 2021-11-01 Ongoing
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director 2021-11-01 Ongoing
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director 2021-11-01 Ongoing
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director 2020-02-28 Ongoing
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director 2021-11-01 Ongoing
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director 2013-05-27 Ongoing
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director 2021-11-01 Ongoing
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2024-07-18
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2015-04-27
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2015-04-27
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director 2020-08-28 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2015-02-11
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2015-02-11
      AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director 2013-05-27 Ongoing
      SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director 2013-05-27 Ongoing
      SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director 2013-05-27 Ongoing
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director 2021-11-01 Ongoing
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2021-01-20
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2021-01-20
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2019-01-15
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2015-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director 2013-06-10 Ongoing
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2015-03-04
      SCENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149044 Director - 2015-03-04
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director 2013-05-27 Ongoing
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director 2013-05-27 Ongoing
      SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director 2013-05-27 Ongoing
      LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director 2013-05-27 Ongoing
      AMARNATH MARKETING PRIVATE LIMITED U51909WB2011PTC160485 Director 2021-11-01 Ongoing
      FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director 2013-05-27 Ongoing
      GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director 2013-05-27 Ongoing
      HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director 2013-05-27 Ongoing
      MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director 2013-05-27 Ongoing
      JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director 2013-05-27 Ongoing
      RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director 2013-05-27 Ongoing
      SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director 2013-05-27 Ongoing
      SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director 2013-05-27 Ongoing
      SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director 2013-05-27 Ongoing
      SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director 2013-05-27 Ongoing
      SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director 2013-05-27 Ongoing
      SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director 2013-05-27 Ongoing
      TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director 2013-05-27 Ongoing
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director 2021-11-01 Ongoing
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director 2021-11-20 Ongoing
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director 2013-06-10 Ongoing
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director 2021-03-01 Ongoing
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director 2013-11-06 Ongoing
      SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director 2015-09-21 Ongoing
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2016-03-30
      SOFTINDIGO COMPUTECH PRIVATE LIMITED U72900DL2008PTC172233 Director 2015-03-02 Ongoing
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2015-03-18
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2013-12-26
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-12-26
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-12-26
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-12-26
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director 2020-08-28 Ongoing
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director 2013-11-06 Ongoing
      KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2016-03-30
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2017-01-15
      MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director 2013-05-27 Ongoing
      RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director 2021-11-01 Ongoing
      Other Directorships of GURU PADA ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director - 2021-11-25
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2021-01-06
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2021-11-25
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2021-11-02
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2021-11-25
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2021-11-02
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director 2017-08-02 Ongoing
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director 2017-08-02 Ongoing
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2018-09-03
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director 2017-08-02 Ongoing
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2021-11-02
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director 2017-07-17 Ongoing
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director 2017-07-17 Ongoing
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director 2017-07-17 Ongoing
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director 2017-07-17 Ongoing
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director 2017-04-17 Ongoing
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director 2017-04-17 Ongoing
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director 2017-04-17 Ongoing
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director 2017-04-17 Ongoing
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director 2017-04-17 Ongoing
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director 2017-04-17 Ongoing
      Other Directorships of UMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director 2010-02-23 Ongoing
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director 2021-11-01 Ongoing
      A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director 2021-11-25 Ongoing
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director 2009-07-27 Ongoing
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director 2009-07-27 Ongoing
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director 2021-11-01 Ongoing
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director 2008-11-06 Ongoing
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director 2009-07-23 Ongoing
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director 2009-07-24 Ongoing
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director 2009-07-24 Ongoing
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2020-03-28
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2020-08-28
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director 2020-08-28 Ongoing
      SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director 2020-08-28 Ongoing
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director 2020-08-28 Ongoing
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director 2020-08-28 Ongoing
      KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2020-09-02
      SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2020-09-02
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director 2020-08-28 Ongoing
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director 2013-08-19 Ongoing
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director 2013-08-19 Ongoing
      VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2020-09-02
      MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2020-09-02
      SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2020-09-02
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director 2020-03-28 Ongoing
      PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director 2008-12-08 Ongoing
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02

      CIN Company Name Company Address
      U45200MH2010PTC199341 ABHIHIT REAL ESTATE PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U52590MH2007PTC174176 BETA TRADING PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U52599MH2007PTC174419 VINAY MERCANTILE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U51909MH2008PTC185051 ACTIVE MULTITRADE PRIVATE LIMITED BLOCK NO2, 3RD FLOOR ,ABBAS MANZIL,CHAKALA OPP CIGRATEE FACTORY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U51109MH2008PTC185052 GOLD COAST TRADING COMPANY PRIVATE LIMITED BLOCK NO2, 3RD FLOOR ,ABBAS MANZIL,CHAKALA OPP CIGRATEE FACTORY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U72900MH2007PTC174522 CEIL TECHNOLOGIES PRIVATE LIMITED. BLOCK NO 2, 3RD FLOOR, ABBAS MANZIL OPP. CIGARATTE FACTORY, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U51909MH2007PTC170499 ABHIJIT MULTITRADE PRIVATE LIMITED BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U51909MH2007PTC170500 CHITRA MULTITRADE PRIVATE LIMITED BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U45400MH2009PTC197315 BETSY CONSTRUCTIONS PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U72100MH2009PTC194500 YAHVI IT SOLUTIONS PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETTE FACTORY CHAKALA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U74990MH2010NPL204674 REV SERVICES FOUNDATION BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
      AAM-5240 SAATHIYA4U MATRIMONIAL LLP BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099
      U51909MH2007PTC172660 JAYDEEP MERCANTILE PRIVATE LIMITED BLOCK NO 2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U51909MH2007PTC172661 NAVNEET MERCANTILE PRIVATE LIMITED BLOCK NO 2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U51900MH2008PTC185067 URVI MERCANTILE PRIVATE LIMITED BLOCK NO 2,3 FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099
      U45400MH2008PTC185118 NUTI INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2,3RD FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099
      U51109MH2008PTC186147 PRAKRITI MERCANTILE PRIVATE LIMITED BLOCK NO.2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY SAHAR ROAD, ANDHE RI EAST, , MUMBAI, Maharashtra, India - 400099
      U74990MH2010PTC205634 RYAN AVIATION (INDIA) PRIVATE LIMITED BLOCK NO 1 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
      U45202MH2008PTC182657 IRWYN INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U45202MH2010PTC198903 BAHUL REAL ESTATE PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
      U45400MH2008PTC178763 VIBHAT INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U45400MH2008PTC179463 YOGITA INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U45400MH2008PTC182667 GAILA INFRASTRUCTURE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U45400MH2009PTC197947 ISABELLA BUILDERS PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
      U52190MH2009PTC195618 EDWIN COMMERCE PRIVATE LIMITED BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
      U51109MH2008PTC181224 ARYA MERCANTILE PRIVATE LIMITED BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099
      U51109MH2009PTC197163 PAMELA INFOCOMM PRIVATE LIMITED BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , mumbai, Maharashtra, India - 400099
      U51109MH2010PTC198894 OJASWINI IMPEX PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
      U51909MH2007PTC170511 MEGHA CORPORATE CONSULTANTS PRIVATE LIMI TED. BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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