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      SAMEENA MULTITRADE PRIVATE LIMITED

      CIN: U51101MH2011PTC220583 As on: 2026-07-13
      Purchase Report

      SAMEENA MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC220583) is a Private company incorporated on 05 Aug 2011. 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.

      SAMEENA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMEENA MULTITRADE 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 SAMEENA MULTITRADE PRIVATE LIMITED are AKSHAY ANIL GAWADE, and RAMCHANDRA SHARMA.

      SAMEENA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC220583 and its registration number is 220583. Users may contact SAMEENA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMEENA MULTITRADE PRIVATE LIMITED is office No. 510, Pranik Chamber A-Wing, Sakivihar Road , Sakinaka, Maharashtra, India - 400072.

      Current status of SAMEENA MULTITRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMEENA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMEENA MULTITRADE

      Purchase full report of SAMEENA MULTITRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMEENA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMEENA MULTITRADE
      DIN Director Name Designation Appointment Date
      08968017 AKSHAY ANIL GAWADE Additional Director 2020-12-02
      01265332 RAMCHANDRA SHARMA Additional Director 2023-06-07
      Past Directors & Key Managerial Personnel of SAMEENA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01990628 RAJESH MEWALAL JAIN Director - 2012-12-07
      02318832 MAHENDRA AMAR SINGH GAUR Additional Director - 2014-09-30
      02318832 MAHENDRA AMAR SINGH GAUR Director - 2023-11-16
      02912676 SITARAM SAMBHAJI BORDEKAR Director - 2012-12-07
      05179645 RADHEY SHYAM THANVI Additional Director - 2014-09-30
      05179645 RADHEY SHYAM THANVI Director - 2020-12-02
      Other Directorships of RAJESH MEWALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2013-09-28
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
      NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2009-10-28
      BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Director - 2012-08-27
      NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Additional Director - 2012-01-20
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director - 2009-03-20
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
      FRESH PROPERTIES PRIVATE LIMITED U45400MH2007PTC170846 Director - 2008-01-16
      YASHOBHUMI PROPERTIES PRIVATE LIMITED U45400MH2007PTC170848 Director - 2008-02-09
      SAMVRUDHI MULTITRADE PRIVATE LIMITED U45400MH2007PTC171253 Director - 2008-01-21
      ABHYANKAR PROPERTIES PRIVATE LIMITED U45400MH2010PTC205658 Director - 2010-12-15
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2012-01-11
      PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2011-11-09
      NAVIKA PROPERTIES PRIVATE LIMITED U45400MH2012PTC227639 Director - 2012-05-21
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2012-08-27
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
      DAINIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195514 Director - 2010-06-15
      NISARG MULTITRADE PRIVATE LIMITED U51109MH2010PTC198608 Director - 2010-03-31
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Director - 2014-07-12
      PANKIT TRADING PRIVATE LIMITED U51909MH2014PTC253512 Director - 2015-03-30
      AADIT HI-TECH PRODUCTS PRIVATE LIMITED U52100MH2013PTC239260 Director - 2013-01-21
      OM BHAGWATE PROPERTIES PRIVATE LIMITED U70102MH2008PTC180352 Director - 2009-03-31
      BRYN PROPERTIES PRIVATE LIMITED U74110MH2012PTC227293 Director - 2012-10-01
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2013-01-30
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2014-08-18
      Other Directorships of MAHENDRA AMAR SINGH GAUR
      Company Name CIN Designation Appointment Date Cessation
      CYBERNETIX AUTOMATION P.LTD. U51220MH1994PTC077736 Additional Director - 2017-09-30
      CYBERNETIX AUTOMATION P.LTD. U51220MH1994PTC077736 Director - 2014-08-04
      WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2013-01-30
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2021-03-22 Ongoing
      ASHTVAKRA IT SOLUTIONS LIMITED U72200MH2007PLC175824 Additional Director - 2017-03-10
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Additional Director - 2014-09-30
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2023-11-16
      Other Directorships of SITARAM SAMBHAJI BORDEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMARANIA AGRO FARMS PRIVATE LIMITED U01403MH2012PTC238682 Director - 2012-12-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Additional Director - 2013-09-30
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2016-09-19
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director - 2013-03-20
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
      JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2012-08-27
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Director - 2013-03-14
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2012-01-11
      ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
      GURUSHARAN PROPERTIES PRIVATE LIMITED U45201MH2011PTC220440 Director - 2011-11-12
      VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2010-09-27
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2015-08-22
      NISHIGANDHA INDUSTRIES PRIVATE LIMITED U45400MH2010PTC203115 Director - 2010-08-02
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2011-09-02
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
      PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
      JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
      AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2010-11-11
      PRADHVI MULTITRADE PRIVATE LIMITED U51101MH2011PTC214077 Director - 2012-12-05
      SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
      FALPAR MULTITRADE PRIVATE LIMITED U51109MH2011PTC214024 Director - 2012-12-05
      PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 Director - 2015-06-06
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Additional Director - 2015-09-30
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Director - 2019-05-26
      TERENCE TRADING PRIVATE LIMITED U51900MH2011PTC215704 Director - 2011-04-11
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Additional Director - 2013-09-10
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2019-05-26
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director - 2010-08-02
      CHRISTOPHER TRADING PRIVATE LIMITED U51909MH2010PTC211641 Director - 2012-05-14
      SHRAMIKA TRADING PRIVATE LIMITED U51909MH2011PTC214573 Director - 2012-09-01
      SEHEJ MULTITRADE PRIVATE LIMITED U51909MH2013PTC241778 Director - 2013-05-10
      AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
      AANTARTIC SOFTWARE PRIVATE LIMITED U72900MH2010PTC200944 Director - 2011-03-01
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director - 2010-11-12
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Director - 2010-11-15
      UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Director - 2010-08-02
      JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
      AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Director - 2010-08-02
      NILANK CONSULTANCY PRIVATE LIMITED U74900MH2011PTC213313 Director - 2012-12-19
      BAAHIR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC241962 Director - 2015-02-28
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2011-02-08
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Director - 2013-03-14
      Other Directorships of RADHEY SHYAM THANVI
      Company Name CIN Designation Appointment Date Cessation
      CYBERNETIX AUTOMATION P.LTD. U51220MH1994PTC077736 Director - 2020-12-02
      EDOC VISION INFOTECH PRIVATE LIMITED U72200MH2008PTC183113 Additional Director - 2014-08-28
      EDOC VISION INFOTECH PRIVATE LIMITED U72200MH2008PTC183113 Director - 2017-03-29
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Additional Director - 2014-09-30
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Director - 2020-12-02
      Other Directorships of AKSHAY ANIL GAWADE
      Company Name CIN Designation Appointment Date Cessation
      CYBERNETIX AUTOMATION P.LTD. U51220MH1994PTC077736 Additional Director 2020-12-02 Ongoing
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Additional Director 2020-12-02 Ongoing
      Other Directorships of RAMCHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HORMONY ENERGY PRIVATE LIMITED U40109MH2007PTC176836 Director - 2008-08-06
      SHALIMAR-BANSAL REALTORS PRIVATE LIMITED U45200MH1994PTC079447 Director 2009-07-15 Ongoing
      SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED U45203MH2007PTC176769 Director - 2009-04-10
      CYBERNETIX AUTOMATION P.LTD. U51220MH1994PTC077736 Additional Director 2023-05-26 Ongoing
      BLUEPEARL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153811 Director 2008-08-22 Ongoing
      MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Additional Director 2018-03-28 Ongoing
      TENACITY TECHNOLOGY PRIVATE LIMITED U72100MH2000PTC125725 Additional Director 2020-01-25 Ongoing
      TENACITY TECHNOLOGY PRIVATE LIMITED U72100MH2000PTC125725 Director - 2019-12-25
      TRIVIKRAMA SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176672 Director 2007-12-12 Ongoing
      AACHMAN CONSULTANCY PRIVATE LIMITED U74120MH2011PTC214991 Additional Director 2023-06-06 Ongoing
      BLISSFUL TRADERS PRIVATE LIMITED U74900MH1996PTC097632 Director - 2008-06-10
      ROWENA ADS & FILMS PRIVATE LIMITED U92100MH2007PTC176626 Director - 2007-12-14

      CIN Company Name Company Address
      U74120MH2011PTC214991 AACHMAN CONSULTANCY PRIVATE LIMITED office No. 510, Pranik Chamber A-Wing, Sakivihar Road , Sakinaka, Maharashtra, India - 400072
      U73100MH2024PTC416637 SVIP TECHNOLOGY SERVICES PRIVATE LIMITED OFFICE NO.308, A WING, 3RD FLOOR,,PRANIK CHAMBER OWNERS CO-OP PREMISES SAKINAKA ROAD,,Mumbai,Mumbai,Maharashtra,400072-India
      U74900MH2011PTC221404 TEAMSPIRIT LOGISTICS (INDIA) PRIVATE LIMITED Office No. 602 (1), 606, A Wing, Pranik Chamber, 6th Floor , Saki Vihar Road, Sakinaka, Near Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U32204MH2010PTC199060 Z-TRONICS INFRATEL PRIVATE LIMITED Office No. 926, 9th Floor B Wing Pranik Chambers Sakivihar Road Andheri, Near Sakinaka Junction , Mumbai, Maharashtra, India - 400072
      U74999MH2013PTC240361 ZS MICROTECH PRIVATE LIMITED OFFICE NO. 909, 9TH FLOOR, A WING, PRANIK CHAMBER SAKI VI HAR ROAD, SAKI NAKA , Mumbai, Maharashtra, India - 400072
      U74999MH2019PTC328948 ADNOSH GIFT INDIA PRIVATE LIMITED Office No.909,9th Floor,A Wing,Pranik Chamber,SakiVihar Road,Saki Naka,Andheri , MUMBAI, Maharashtra, India - 400072
      U85190MH2010PTC292593 DOCSUGGEST HEALTHCARE SERVICES PRIVATE LIMITED Office No. 308, A Wing, 3rd Floor, Pranik Chamber Owners Co-op. premises Society Limited, Saki Naka Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U72100MH2018PTC313408 OPPLE RESEARCH AND DEVELOPMENT PRIVATE LIMITED A/203, Pranik Chambers, Wing A CTC No. 701, S V Road, Sakinaka, Kurla , Mumbai, Maharashtra, India - 400072
      U63000MH2021PTC358446 SANPHORED LOGISTIC PRIVATE LIMITED A-711 PRANIK CHAMBERS WING-A CTS NO 701 SV ROAD SAKINAKA KURLA W , MUMBAI, Maharashtra, India - 400072
      U52609MH2021PTC357673 BHOLANATH FOOD EXPORTS PRIVATE LIMITED A-201,Pranik Chambers,A Wing,Sakinaka, Kurla West,CTS No 701, S V Road, , Mumbai, Maharashtra, India - 400072
      U72200MH2019PTC327562 TEQCREW INFOTECH PRIVATE LIMITED A/603, PRANIK CHAMBERS WING-A, CTS NO. 701 S V ROAD, SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U46419MH2024PTC424742 NUCLIEON SOLUTIONS PRIVATE LIMITED Office No. B-428, 4th Floor, Pranik Chamber, CTS No. 701,,Saki Vihar Road, Sakinaka Andheri East Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
      U72200MH2008PTC182529 VERSION NEXT TECHNOLOGIES PRIVATE LIMITED Office No. 602 A(ii) (607), 602 A(ii) (608), 6th Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, , Mumbai, Maharashtra, India - 400072
      U21098MH2007PTC170736 IMPRESSIVE MULTIFORMS PRIVATE LIMITED A-914, Pranik Chamber Sakivihar Road, Sakinaka, Andheri (e) , Mumbai, Maharashtra, India - 400072
      AAG-9151 RAMAC ELEVATORS LLP OFFICE NO 925 B WING PRANIK CHAMBERSSAKI VIHAR ROAD SAKINAKA Mumbai, Maharashtra, India - 400072
      U74110MH2021PTC355491 QUAINTAL MULTIVENTURES PRIVATE LIMITED 805 Pranik Chambers, A wing, Sakinaka Junction, Sakivihar Road, , Mumbai, Maharashtra, India - 400072
      U72200MH2000PTC124012 VAST INDIA PRIVATE LIMITED 819-822, Pranik Chamber B Wing, Sakivihar Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072
      U51909MH2014PTC258897 EMERITUS DIGITAL RETAIL PRIVATE LIMITED 402/ A- WING PRANIK CHAMBERS , SAKINAKA SAKI-VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U46419MH2024PTC426480 DARKLIGHT SOLUTIONS PRIVATE LIMITED Office No B-230, 2nd Floor, Pranik Chamber,,Saki Vihar Road, Sakinaka Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      U72900MH2022PTC376522 MOODLESOFT TECH PRIVATE LIMITED Office No. 813-A, 8th Floor, Pranik Chambers Saki Vihar Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
      U74990MH2019PTC319004 AFFORDABLE AND SMART CLIMATE SOLUTIONS PRIVATE LIMITED A/712, PRANIK CHAMBERS, WING B, CTS NO 701, S V ROAD, SAKINAKA, KURLA W , MUMBAI, Maharashtra, India - 400072
      U63030MH2019PTC332808 SPEEDOGISTIC PROJECTS PRIVATE LIMITED OFFICE NO 903/A, PRANIK CHAMBER CO OP SOCIETY SAKI NAKA JUNCTION, SAKI NAKA VIHAR ROAD , MUMBAI, Maharashtra, India - 400072
      U85300MH2018PTC309526 PESSPECTRA PRIVATE LIMITED Office No 118, B-Wing, 1st Floor, Pranik Chambers Saki Vihar Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
      U85300MH2020NPL345503 FOUNDATION FOR INNOVATIVE PACKAGING AND SUSTAINABILITY Unit No. 401-D, A Wing, Pranik Chambers, Saki Vihar Road, Sakinaka Co-op. Premises Soc Ltd , Mumbai, Maharashtra, India - 400072
      U52292MH2023PTC398368 STARKEY SHIPPING PRIVATE LIMITED OFF-215 PRANIK CHAMBERS CO-OP SO LTD,WING A CTS NO.701, S V ROAD SAKINAKA KIRLA W MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India
      U72900MH2020PTC345531 PROSERVZ DIGITECH PRIVATE LIMITED 3RD FLOOR UNIT NO-307 A WING PRANIK CHAMBER OWN CO OP. PREMISES SOCIETY LTD KURLA SAKI VIHA R ROAD , SAKI NAKA MUMBAI, Maharashtra, India - 400072
      AAQ-0220 DYNACOOL TECHNOLOGIES LLP Office No. 2A2, Gundecha Onclave, Kherani Road,Next to Sakinaka Post Office, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072
      U74999MH2021PTC359851 WORKCO INDIA SOLUTIONS PRIVATE LIMITED Office No. 2, Unit No. A-604 A Wing, Trade Square Building Mehra Compound,AndheriKurla Roa d,Sakinaka , Mumbai, Maharashtra, India - 400072
      U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
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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
      Download Audited Financials
      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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