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      • Outstanding Payments (MSME)
      • Complaints
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      SAMANA TRADING PRIVATE LIMITED

      CIN: U51109MH2010PTC201829 As on: 2026-07-13
      Purchase Report

      SAMANA TRADING PRIVATE LIMITED (CIN: U51109MH2010PTC201829) is a Private company incorporated on 07 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMANA TRADING 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 SAMANA TRADING PRIVATE LIMITED are NAMDEV DEVJEE GHADGE, and BALKRUSHNA SONU DHINDLE.

      SAMANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PTC201829 and its registration number is 201829. Users may contact SAMANA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMANA TRADING PRIVATE LIMITED is 32/A, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.

      Current status of SAMANA TRADING PRIVATE LIMITED is - Strike Off.

      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 SAMANA TRADING 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 SAMANA TRADING

      Purchase full report of SAMANA TRADING

      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 SAMANA TRADING 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 SAMANA TRADING
      DIN Director Name Designation Appointment Date
      05318779 NAMDEV DEVJEE GHADGE Director 2013-02-06
      07090273 BALKRUSHNA SONU DHINDLE Additional Director 2015-01-16
      Past Directors & Key Managerial Personnel of SAMANA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2010-12-01
      02784357 VANITA AWTANEY Director - 2011-04-09
      02924256 SATYENDRA ROOPNARAYAN MAURYA Director - 2010-12-01
      03503560 SUYASH SUBHASH CHANDRATRE Director - 2013-03-05
      03353719 AJAY RAMSEVAK MISHRA Director - 2015-01-17
      01125917 CHAMANLAL VARINDMAL AWTANEY Director - 2011-01-19
      01782134 SUBHASH SHYAMKANT CHANDRATRE Director - 2012-08-06
      Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director - 2018-05-16
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2017-04-26
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
      ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2011-03-28
      PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-26
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-26
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2011-03-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2011-03-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2012-03-03
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2012-03-03
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-10
      VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-16
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
      REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
      UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2011-03-28
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2017-09-14
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director 2010-07-27 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2011-03-23
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-03-03
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2011-03-28
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
      HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2011-06-29
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
      NISCHAL TRADING PRIVATE LIMITED U51909MH2010PTC204879 Director - 2011-01-13
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-01-19
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-01-18
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2012-01-18
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2012-01-19
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
      KARTIGYA TRADING PRIVATE LIMITED U51909MH2010PTC205594 Director - 2011-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director - 2011-05-17
      CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-15
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Director - 2011-06-29
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2011-06-20
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2018-05-16
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-09-11
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director 2010-05-12 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2010-09-20
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Director - 2010-09-20
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2009-12-15
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2011-09-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2010-03-30
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2010-03-30
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2011-10-18
      AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
      PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
      VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
      MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
      VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director - 2011-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
      ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2011-05-17
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Director - 2011-05-17
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2011-05-17
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2011-05-17
      DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
      LATIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293978 Director - 2018-05-16
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2018-05-16
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
      Other Directorships of VANITA AWTANEY
      Company Name CIN Designation Appointment Date Cessation
      JAYRAJ PACKAGING PRIVATE LIMITED U21010MH2003PTC138781 Director - 2010-10-16
      SAI ANSH GOLD HOUSE PRIVATE LIMITED U21014MH2007PTC173690 Director - 2018-09-18
      STARGOLD DIAMONDS PRIVATE LIMITED U36910MH2009PTC190832 Director - 2011-03-08
      SNEHAL GEMS PRIVATE LIMITED U36912MH1991PTC061496 Director 2017-02-13 Ongoing
      SNEHAL GEMS PRIVATE LIMITED U36912MH1991PTC061496 Director - 2014-09-29
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2011-05-21
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2011-04-09
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2018-09-18
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2012-07-10
      Other Directorships of SATYENDRA ROOPNARAYAN MAURYA
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2010-07-27 Ongoing
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2012-10-01
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
      ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2012-03-12
      PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-01-20
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-01-21
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-01-21
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-01-21
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-01-23
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2012-01-21
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-01-21
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-01-23
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-01-20
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-01-20
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2011-03-28
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2011-03-28
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-01-25
      VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
      MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-01-24
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
      REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
      UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-01-20
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
      SUMO MERCANTILE PRIVATE LIMITED U51109MH2010PTC208375 Director - 2011-07-08
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2012-03-12
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-01-21
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-01-21
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
      SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-01-21
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2011-03-28
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2012-03-12
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
      HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
      REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
      SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
      NISCHAL TRADING PRIVATE LIMITED U51909MH2010PTC204879 Director - 2011-01-13
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
      KARTIGYA TRADING PRIVATE LIMITED U51909MH2010PTC205594 Director - 2011-03-14
      LAHAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC208160 Director - 2011-05-30
      STRONG MERCANTILE PRIVATE LIMITED U51909MH2010PTC208161 Director - 2011-07-05
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-01-20
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-01-25
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-01-20
      SPECIFIC MERCANTILE PRIVATE LIMITED U51909MH2010PTC209051 Director - 2012-03-26
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-01-21
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-01-21
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2012-01-23
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2012-01-23
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
      CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-01-25
      SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
      R K G TELE COMMUNICATIONS PRIVATE LIMITED U64203DL2000PTC104111 Director 2010-07-27 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2010-09-20
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-01-23
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-01-23
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-01-23
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-01-23
      NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director 2012-01-15 Ongoing
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Director - 2010-09-20
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-01-23
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
      PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
      VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
      MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-01-23
      RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director - 2011-07-12
      ANUVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212201 Director - 2012-02-14
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-01-23
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
      AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Director - 2011-05-02
      MAHARTH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212651 Director - 2011-02-28
      VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-01-23
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-01-23
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-01-23
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-01-23
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-01-23
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-01-23
      ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director - 2011-05-17
      RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director - 2011-05-17
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-01-23
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
      DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
      ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
      SAHAMAT INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC212491 Director - 2011-07-12
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-01-23
      DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
      COMPVISION TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC156086 Director 2010-05-12 Ongoing
      KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director 2010-05-12 Ongoing
      BANDWIDTH TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2006PTC156988 Director 2010-05-12 Ongoing
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2012-01-20
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
      TOPPER CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206491 Director - 2012-05-07
      JANADESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206493 Director - 2010-08-26
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2012-01-23
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-01-23
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director 2012-01-15 Ongoing
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2012-01-23
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
      Other Directorships of SUYASH SUBHASH CHANDRATRE
      Company Name CIN Designation Appointment Date Cessation
      ANANDDHENU DAIRY FARM LIMITED U01403MH2011PLC221498 Director 2011-09-05 Ongoing
      SUYOG TRANSFIGURATOR PRIVATE LIMITED U31908MH2011PTC220519 Director 2011-08-04 Ongoing
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director 2012-07-10 Ongoing
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2013-03-04
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Director - 2015-10-19
      Other Directorships of NAMDEV DEVJEE GHADGE
      Company Name CIN Designation Appointment Date Cessation
      NAMNIL TRADING LLP AAN-5541 Designated Partner - 2020-10-19
      VAASTU PAINTS & CHEMICALS LIMITED U18101MH2003PLC142126 Director 2017-02-13 Ongoing
      STARGOLD DIAMONDS PRIVATE LIMITED U36910MH2009PTC190832 Director 2014-03-21 Ongoing
      SNEHAL GEMS PRIVATE LIMITED U36912MH1991PTC061496 Additional Director - 2016-11-15
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director 2013-02-04 Ongoing
      FALCON GOLD HOUSE PRIVATE LIMITED U51909MH2011PTC219204 Additional Director - 2016-01-22
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Additional Director - 2017-01-09
      EXPERT COMPUTER INSTITUTES PRIVATE LIMITED U74990MH2013PTC242642 Additional Director 2015-01-12 Ongoing
      SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED U74999MH2011PTC219901 Additional Director 2015-01-15 Ongoing
      Other Directorships of AJAY RAMSEVAK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JAYRAJ PACKAGING PRIVATE LIMITED U21010MH2003PTC138781 Director - 2015-01-16
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2015-01-17
      NAKSH REALTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221432 Director 2015-05-10 Ongoing
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director 2010-12-28 Ongoing
      SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED U74999MH2011PTC219901 Director - 2015-01-16
      Other Directorships of BALKRUSHNA SONU DHINDLE
      Company Name CIN Designation Appointment Date Cessation
      JAYRAJ PACKAGING PRIVATE LIMITED U21010MH2003PTC138781 Additional Director 2015-01-15 Ongoing
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Additional Director 2015-01-16 Ongoing
      FALCON GOLD HOUSE PRIVATE LIMITED U51909MH2011PTC219204 Additional Director - 2016-01-22
      EXPERT COMPUTER INSTITUTES PRIVATE LIMITED U74990MH2013PTC242642 Additional Director 2015-01-12 Ongoing
      SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED U74999MH2011PTC219901 Additional Director 2015-01-15 Ongoing
      Other Directorships of CHAMANLAL VARINDMAL AWTANEY
      Company Name CIN Designation Appointment Date Cessation
      VAASTU PAINTS & CHEMICALS LIMITED U18101MH2003PLC142126 Director - 2017-02-13
      SAI ANSH GOLD HOUSE PRIVATE LIMITED U21014MH2007PTC173690 Director - 2009-12-03
      STARGOLD DIAMONDS PRIVATE LIMITED U36910MH2009PTC190832 Director - 2017-01-10
      SNEHAL GEMS PRIVATE LIMITED U36912MH1991PTC061496 Director - 2017-02-13
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-02
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2011-01-19
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-14
      VIRALI EXIM PRIVATE LIMITED U52599GJ2011PTC066594 Director 2016-06-01 Ongoing
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Director - 2012-08-29
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2012-07-10
      YA MALLS SOLUTION INDIA PRIVATE LIMITED U74900MH2015PTC271386 Director - 2019-03-15
      Other Directorships of SUBHASH SHYAMKANT CHANDRATRE
      Company Name CIN Designation Appointment Date Cessation
      STERLING VINNYL ADDITIVES LLP AAA-3445 Partner 2019-12-30 Ongoing
      ANANDDHENU DAIRY FARM LIMITED U01403MH2011PLC221498 Director 2011-09-05 Ongoing
      S & H FOOD AND MILK PRIVATE LIMITED U15202MH2011PTC219896 Director 2011-07-18 Ongoing
      GERMAN-INK PRODUCTIONS (INDIA) PRIVATE LIMITED U24220MH1999PTC118758 Managing Director - 2010-07-01
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director 2010-12-02 Ongoing
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2012-08-06
      TRENDY GOLD HOUSE PRIVATE LIMITED U74120MH2011PTC212643 Director - 2012-08-06

      CIN Company Name Company Address
      U51900MH1994PTC076773 BHAGERIA TRADE-INVEST PVT LTD A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY EXPRESS HIGHWAY GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U22200MH2009PTC197412 SONALI OFFSET PRINTERS PRIVATE LIMITED 83A, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY,GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      AAO-9103 GEVIRA ZIVAR LLP A-89, VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI, Maharashtra, India - 400063
      U74999MH2011PTC219901 SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED A/32,VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U72900MH2018PTC307584 SACOMO PRIVATE LIMITED A/101, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U26100MH2005PTC158201 MUDIT GLASSWORKS PRIVATE LIMITED A-322, VIRWANI INDUSTRIAL ESTATE, NR. WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
      U51909MH2006PTC164969 YELLOWLINE OVERSEAS PRIVATE LIMITED 91-A, Ground Floor, Virwani Industrial Estate Western Express Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U32107MH2007PTC171531 ADVANCE EMERGENCY SYSTEMS PRIVATE LIMITED A/28-29, Virwani Industrial Estate, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U25209MH2007PTC173857 P. N. PLASTICS PRIVATE LIMITED GB-4A, VIRWANI INDUSTRIAL ESTATE , OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
      ABB-2122 Celestic Jewels LLP A/17, Virwani Industrial Estate,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      ABA-8889 NOORI JEWEL LLP A/17, VIRWANI INDUSTRIAL ESTATE,WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      ACA-0618 FIVESTAR INDUSTRIES LLP 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
      U24100MH2009PTC286920 IDEAL CURES (SIKKIM) PRIVATE LIMITED A-223 TO A-229, 2ND FLOOR, VIRWANI INDUSTRI ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U24297MH2012PTC237927 SAMPATTI CHEMKEY PRIVATE LIMITED A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063
      U67120MH1992PTC069878 NISHIMAN GENERAL TRADING PRIVATE LIMITED A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063
      U36910MH2022PTC381299 SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India
      AAW-9273 KENNIS CONSULTANCY LLP 57, Virwani Industrial Estate Off. Western Express Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063
      AAG-5045 NEEMA SALES LLP 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      U29300MH2003PTC142794 NIKHUWA AUTOMATIONS PRIVATE LIMITED 68 A VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U32305MH1988PTC046204 LIPAP SYSTEMS PRIVATE LIMITED A-213 VIRWANI INDL. ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      U51395MH1998PTC113007 LYNX SYNERGY AND SOLUTIONS PRIVATE LIMITED A-307 VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U65920MH1996PTC097379 SPIDER FINANCIAL SERVICES PRIVATE LIMITED A/54, Virwani Industrial Estate, Western Express Highway, Goregaon (West) , Mumbai, Maharashtra, India - 400063
      U22219MH2007PTC173460 PROCAM FLEXOPRINTS PRIVATE LIMITED A-328, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063
      U28900MH1999PTC118601 JHUNKAM LIGHTING SYSTEMS PRIVATE LIMITED 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      U29150MH1980PTC022675 HOSEZONE ENGINEERS PRIVATE LIMITED 46 VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
      U26999MH2008PTC177824 ACHYUTA MINERS PRIVATE LIMITED A/101, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063
      U25209MH1995PTC093660 FIVESTAR INDUSTRIES PRIVATE LIMITED 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U52393MH2020PTC344584 DIYAAN LUXURY PRIVATE LIMITED Unit A-326, Virwani Industrial Estate, Western Express Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U74300MH2008PTC189134 SONALI IMPEX PRIVATE LIMITED G-B-2, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
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      EQUITY AND LIABILITIES
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            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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