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      SANDLEWOOD TRADING PRIVATE LIMITED

      CIN: U51109MH2011PTC211875 As on: 2026-07-13
      Purchase Report

      SANDLEWOOD TRADING PRIVATE LIMITED (CIN: U51109MH2011PTC211875) is a Private company incorporated on 05 Jan 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.

      SANDLEWOOD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANDLEWOOD 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 SANDLEWOOD TRADING PRIVATE LIMITED are SONU SHAW, SHEKHAR GUPTA, and RAJIV VARMA.

      SANDLEWOOD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PTC211875 and its registration number is 211875. Users may contact SANDLEWOOD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDLEWOOD TRADING PRIVATE LIMITED is 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020.

      Current status of SANDLEWOOD 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 SANDLEWOOD 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 SANDLEWOOD TRADING

      Purchase full report of SANDLEWOOD 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 SANDLEWOOD 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 SANDLEWOOD TRADING
      DIN Director Name Designation Appointment Date
      05312740 SONU SHAW Director 2017-04-06
      06386922 SHEKHAR GUPTA Director 2016-01-18
      06386916 RAJIV VARMA Director 2016-01-18
      Past Directors & Key Managerial Personnel of SANDLEWOOD TRADING
      DIN Director Name Designation Appointment Date Cessation
      06911126 DHARMESH NAVIN KUMAR VYAS Director - 2015-04-27
      07135402 KRISHNA BANAWARILAL TODI Additional Director - 2015-07-01
      03020515 SUDHIR KUMAR JAYASWAL Additional Director - 2016-01-22
      03292206 DIVYA V MATHARU Director - 2011-06-20
      03503735 MOHINI KESHAVALAL UPADHYAY Director - 2013-11-25
      03548507 RUPAL SINGHI Director - 2011-06-20
      05182655 SATYENDRA MISHRA Additional Director - 2016-01-22
      00621969 RITESH PADAMCHAND BURAD Director - 2011-09-01
      03292218 VIRENDRA S MATHARU Director - 2011-06-20
      03309265 ADITYA SHARMA Director - 2013-11-25
      06717816 PRAKASHCHANDRA RAJMAL SINGHI Director - 2015-01-09
      06910862 DHIRAJLAL SHAMJI SADRANI Director - 2015-04-27
      07138251 CHANDRASHEKHAR BALKRISHNA RANE Additional Director - 2015-09-30
      06717814 INDRA PRAKASH CHANDRA SINGHI Director - 2015-01-09
      Other Directorships of DHARMESH NAVIN KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-01-30
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director 2020-10-27 Ongoing
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director 2020-12-01 Ongoing
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director 2021-08-20 Ongoing
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2023-03-01
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2015-07-20
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director 2015-04-03 Ongoing
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2015-01-20
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director 2020-11-01 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-08-21
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Manager - 2014-08-15
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2015-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director 2020-08-01 Ongoing
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-09-10
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2022-08-01
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2015-04-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2017-09-09
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2021-07-01
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-05-30
      Other Directorships of SONU SHAW
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director 2014-11-14 Ongoing
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director 2014-02-24 Ongoing
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director 2012-08-14 Ongoing
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director 2014-02-21 Ongoing
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director 2014-02-21 Ongoing
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director 2014-02-21 Ongoing
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director 2014-02-21 Ongoing
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director 2014-02-21 Ongoing
      MOONVIEW RETAILS PRIVATE LIMITED U51909WB2012PTC176553 Director 2014-01-21 Ongoing
      RITUDHARA TRADERS PRIVATE LIMITED U51909WB2012PTC177402 Director 2014-02-21 Ongoing
      WATERLINK ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177434 Director 2014-02-21 Ongoing
      RPV INFOTRADING PRIVATE LIMITED U74900MH2010PTC209224 Director 2016-10-28 Ongoing
      Other Directorships of SHEKHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director 2015-08-10 Ongoing
      SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2015-07-25
      VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Additional Director - 2016-10-29
      SWARNSIDDHI TRADERS PRIVATE LIMITED U52100WB2013PTC196783 Director - 2014-08-23
      SNOWRISE RETAILERS PRIVATE LIMITED U52100WB2013PTC196798 Director - 2014-08-21
      Other Directorships of KRISHNA BANAWARILAL TODI
      Company Name CIN Designation Appointment Date Cessation
      SUKARMA COMMERCE PRIVATE LIMITED U51909MH2012PTC283515 Director - 2022-06-03
      PRANESH TRADERS PRIVATE LIMITED U51909MH2012PTC283516 Director - 2022-06-03
      ASHTVINAYAK TRADERS PRIVATE LIMITED U51909MH2012PTC283622 Director - 2022-06-03
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2021-08-27
      AMRITRASHI SUPPLIERS PRIVATE LIMITED U51909MH2012PTC288869 Director - 2022-05-04
      KALAWATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176040 Director - 2022-06-03
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director 2018-03-13 Ongoing
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director 2017-11-18 Ongoing
      RPV INFOTRADING PRIVATE LIMITED U74900MH2010PTC209224 Additional Director - 2015-09-30
      Other Directorships of SUDHIR KUMAR JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      S & J VANIJYA PRIVATE LIMITED U52190WB2010PTC145591 Director - 2012-10-01
      FAVEO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182352 Director 2018-08-31 Ongoing
      KREATIFS CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182354 Director 2015-05-15 Ongoing
      SAMBHUNATH COMPUTECH MARKETING PRIVATE LIMITED U74999WB2011PTC163328 Director - 2018-08-27
      Other Directorships of DIVYA V MATHARU
      Company Name CIN Designation Appointment Date Cessation
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
      CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director - 2011-10-31
      SYNA REALTORS PRIVATE LIMITED U45201MH2011PTC213723 Director - 2011-09-01
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2013-10-30
      KARUL INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213720 Director - 2011-10-31
      JAGVI DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220461 Director - 2011-12-12
      VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2012-05-15
      TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Director - 2012-05-10
      HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2012-05-15
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2011-01-18
      IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Director - 2011-12-12
      GARATI MULTITRADING PRIVATE LIMITED U51109MH2010PTC210949 Director - 2011-12-12
      FLUTE MULTITRADING PRIVATE LIMITED U51109MH2011PTC213719 Director - 2011-12-08
      ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director - 2012-09-01
      PRAYER TECH-SOLUTIONS PRIVATE LIMITED U51909MH2010PTC210820 Director - 2011-04-06
      CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2011-08-08
      ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Director - 2012-05-15
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Director - 2012-04-13
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2012-04-13
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2012-06-01
      BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director - 2012-07-20
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2012-06-01
      RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director - 2013-01-22
      LUSTROUS MERCANTILE PRIVATE LIMITED U52100MH2012PTC236288 Director - 2013-01-07
      LAVA CONSTRUCTION PRIVATE LIMITED U52100MH2013PTC244148 Director - 2013-06-19
      JOSHITHA INDUSTRIES PRIVATE LIMITED U52100MH2013PTC246553 Director 2013-10-21 Ongoing
      TARLA COMMERS PRIVATE LIMITED U52100MH2013PTC247022 Director 2013-10-10 Ongoing
      NANDIKA MULTITRADING PRIVATE LIMITED U52300MH2011PTC213724 Director 2011-02-18 Ongoing
      VERTIKA MULTITRADING PRIVATE LIMITED U52300MH2013PTC246365 Director - 2013-09-10
      PARTICLE INDUSTRIES PRIVATE LIMITED U52300MH2014PTC253212 Director - 2014-03-07
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Director - 2013-08-02
      UPALA COMTRADE PRIVATE LIMITED U52390MH2013PTC249342 Director - 2013-12-24
      GINA MULTITRADING PRIVATE LIMITED U52399MH2011PTC220058 Director - 2012-04-02
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2012-04-13
      AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director - 2012-05-03
      SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Director - 2014-03-17
      MAKSHI MULTITRADING PRIVATE LIMITED U52605MH2013PTC244315 Director - 2013-07-12
      KAKSI MULTITRADING PRIVATE LIMITED U52609MH2012PTC231573 Director - 2013-07-12
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director - 2011-12-12
      EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Director - 2013-08-02
      Other Directorships of MOHINI KESHAVALAL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2014-02-11
      SHRADDHA GARMENTS PRIVATE LIMITED U17291MH2007PTC170379 Additional Director - 2014-06-02
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2014-02-11
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2014-05-28
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2014-02-11
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2014-02-11
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-12-10
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-02-11
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2014-02-11
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2014-02-11
      ANANT AVIATION PRIVATE LIMITED U93030MH2013PTC244798 Director - 2013-07-02
      Other Directorships of RUPAL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      CROCUS REALTORS PRIVATE LIMITED U45400MH2011PTC221265 Director - 2011-11-29
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2012-07-12
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2012-12-08
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2014-02-28
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-02
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2012-11-28
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2014-02-28
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2013-10-10
      GLEAM ADVERTISING PRIVATE LIMITED U93030MH2011PTC221599 Director - 2014-02-27
      Other Directorships of SATYENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LOYALWAY MARKETING PRIVATE LIMITED U51101WB2010PTC150326 Director - 2013-07-25
      STERLING DEALTRADE PRIVATE LIMITED U51909WB2011PTC160493 Director 2012-01-10 Ongoing
      SNOWRISE RETAILERS PRIVATE LIMITED U52100WB2013PTC196798 Director - 2017-12-22
      LAKHRANI TRADERS PRIVATE LIMITED U52100WB2013PTC198087 Director 2013-10-24 Ongoing
      ELLIOT ADVISORY SERVICES PRIVATE LIMITED U74900WB2014PTC204335 Director 2022-08-22 Ongoing
      CRISTAL COMPUTERS MARKETING PRIVATE LIMITED U74999WB2011PTC163325 Director - 2013-07-15
      NIMBLE COMPU SALES PRIVATE LIMITED U74999WB2011PTC163361 Director - 2013-07-15
      Other Directorships of RAJIV VARMA
      Company Name CIN Designation Appointment Date Cessation
      AMIDHARA ENTERPRISE PRIVATE LIMITED U51101MH2015PTC261905 Director - 2017-05-02
      LOYALWAY MARKETING PRIVATE LIMITED U51101WB2010PTC150326 Director 2013-07-22 Ongoing
      SUBHLABH DEALTRADE PRIVATE LIMITED U52390WB2010PTC151448 Director 2013-07-25 Ongoing
      UNIQUE DEALMARK PRIVATE LIMITED U52390WB2010PTC151449 Director 2013-07-25 Ongoing
      RPV INFOTRADING PRIVATE LIMITED U74900MH2010PTC209224 Director - 2016-10-28
      Other Directorships of RITESH PADAMCHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2022-04-01 Ongoing
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-11-01
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Additional Director - 2012-05-12
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2021-02-01 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2020-06-17
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2023-12-09 Ongoing
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2020-11-25
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2022-05-10
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2021-07-05
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2018-06-02
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2022-05-31
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director 2023-09-24 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2010-10-20
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2021-11-02 Ongoing
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      FQS TRADING PRIVATE LIMITED U51909MH2020PTC336635 Director - 2020-09-29
      BOLLYPOP ENTERTAINMENT PRIVATE LIMITED U59111MH2023PTC403043 Director - 2023-07-01
      MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Director - 2020-10-28
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      PUKKA MERCANTILE COMPANY PRIVATE LIMITED U67120MH2006PTC158968 Director - 2007-03-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2021-03-28 Ongoing
      SDS TOWNSHIP PRIVATE LIMITED U70100MH2010PTC202868 Director - 2012-03-31
      MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70100MH2013PTC250165 Director - 2014-02-03
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2011-06-20
      SMART INDUSTRIAL SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1998PTC114188 Additional Director - 2011-04-11
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2021-02-01 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2019-04-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2016-04-27
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-07-01
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2024-02-01
      DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-06-09
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-02
      KUROU MANAGEMENT PRIVATE LIMITED U74999MH2017PTC298647 Director - 2024-02-22
      CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2022-03-10
      MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2022-07-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2019-12-01 Ongoing
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2020-03-17
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-11-01
      Other Directorships of VIRENDRA S MATHARU
      Company Name CIN Designation Appointment Date Cessation
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-05-19
      CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director - 2011-09-29
      SYNA REALTORS PRIVATE LIMITED U45201MH2011PTC213723 Director - 2011-09-01
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2013-10-30
      KARUL INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213720 Director - 2011-03-27
      JAGVI DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220461 Director - 2011-12-12
      VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2012-05-03
      TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Director - 2012-05-04
      HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2012-05-08
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2011-02-14
      IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Director - 2011-12-12
      GARATI MULTITRADING PRIVATE LIMITED U51109MH2010PTC210949 Director - 2011-12-12
      FLUTE MULTITRADING PRIVATE LIMITED U51109MH2011PTC213719 Director - 2011-11-30
      ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director - 2012-05-15
      PRAYER TECH-SOLUTIONS PRIVATE LIMITED U51909MH2010PTC210820 Director - 2011-04-06
      CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2011-08-08
      ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Director - 2012-05-03
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Director - 2012-04-12
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2012-04-12
      GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2012-05-29
      BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director - 2012-07-20
      UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2012-05-29
      RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director - 2013-01-02
      LUSTROUS MERCANTILE PRIVATE LIMITED U52100MH2012PTC236288 Director - 2013-01-07
      LAVA CONSTRUCTION PRIVATE LIMITED U52100MH2013PTC244148 Director - 2013-06-12
      JOSHITHA INDUSTRIES PRIVATE LIMITED U52100MH2013PTC246553 Additional Director 2013-10-21 Ongoing
      RAMYA MERCANTILE PRIVATE LIMITED U52100MH2013PTC247062 Director 2013-12-04 Ongoing
      NANDIKA MULTITRADING PRIVATE LIMITED U52300MH2011PTC213724 Director - 2011-05-03
      PARTICLE INDUSTRIES PRIVATE LIMITED U52300MH2014PTC253212 Director - 2014-03-07
      UPALA COMTRADE PRIVATE LIMITED U52390MH2013PTC249342 Director - 2013-12-24
      GINA MULTITRADING PRIVATE LIMITED U52399MH2011PTC220058 Director - 2012-04-02
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2012-04-12
      AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director - 2012-05-03
      SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Director - 2014-03-17
      MAKSHI MULTITRADING PRIVATE LIMITED U52605MH2013PTC244315 Director - 2013-07-15
      KAKSI MULTITRADING PRIVATE LIMITED U52609MH2012PTC231573 Director - 2013-07-12
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director - 2011-12-12
      Other Directorships of ADITYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2015-04-06
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2014-04-01
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2016-01-01
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
      BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2016-01-01
      CROCUS REALTORS PRIVATE LIMITED U45400MH2011PTC221265 Director - 2011-11-29
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2012-07-12
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2014-10-04
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-12-03
      SRWNS GLOBAL RESOURCES MANAGEMENT PRIVATE LIMITED U67100MH2010PTC198453 Director 2024-06-20 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2014-12-03
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2012-12-08
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Additional Director - 2016-01-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-12-10
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-04-15
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2014-10-04
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2014-10-04
      Other Directorships of PRAKASHCHANDRA RAJMAL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRAJLAL SHAMJI SADRANI
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-07-28
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2015-01-02
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2016-04-01
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Manager - 2014-08-15
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-09-10
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2015-04-22
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-07-31
      Other Directorships of CHANDRASHEKHAR BALKRISHNA RANE
      Company Name CIN Designation Appointment Date Cessation
      EVERANT FEROMET PRIVATE LIMITED U27100MH2016PTC272275 Director - 2020-02-13
      ANVI METCORP PRIVATE LIMITED U51102MH2012PTC225856 Director - 2020-09-10
      SUKARMA COMMERCE PRIVATE LIMITED U51909MH2012PTC283515 Director - 2022-06-03
      PRANESH TRADERS PRIVATE LIMITED U51909MH2012PTC283516 Director - 2022-06-03
      ASHTVINAYAK TRADERS PRIVATE LIMITED U51909MH2012PTC283622 Director - 2022-06-03
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director 2018-07-23 Ongoing
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2017-02-20
      AMRITRASHI SUPPLIERS PRIVATE LIMITED U51909MH2012PTC288869 Director - 2022-05-04
      KALAWATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176040 Director - 2022-06-03
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director 2018-03-13 Ongoing
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director 2017-11-18 Ongoing
      STARHAWK PROPERTIES PRIVATE LIMITED U70109MH2019PTC320378 Additional Director 2024-01-30 Ongoing
      RPV INFOTRADING PRIVATE LIMITED U74900MH2010PTC209224 Additional Director - 2015-07-01
      Other Directorships of INDRA PRAKASH CHANDRA SINGHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-3660 ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020
      U70100MH1985PLC035941 TOPMARK PROPERTIES LTD 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      F01528 SABRE INTERNATIONAL LLC Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U74999MH2013FTC241671 FASTACASH INDIA PRIVATE LIMITED REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U99999MH1975SGC018086 MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020
      U74999MH2017FTC295679 SPOTIFY INDIA PRIVATE LIMITED Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Rec lamation, , Mumbai, Maharashtra, India - 400020
      U22219MH1996PTC099918 EMINENCE DESIGNS PRIVATE LIMITED 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020
      U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
      L99999MH1961PLC012003 NOCIL LIMITED MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAF-9543 SEEJAY COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
      AAF-9637 ERANGAL COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
      U51101MH1985PTC037400 SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51101MH1985PTC037815 ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U74999MH2015PTC264155 FINE ART BOURSE INDIA PRIVATE LIMITED Regus, 5th and 6th Floor, Mafatlal House, HT Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      ACF-1599 P4 CAPITAL ADVISOR LLP E Floor 2 Mafatlal House,Plot 162 H T Parekh Marg,Mumbai,Mumbai,Maharashtra,India-400020
      U66190MH2023PTC405190 SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED E, Floor 2, Plot-162, Mafatlal House,H.T. Parekh Marg, Near Akashvani Bhavan,Mumbai,Mumbai,Maharashtra,400020-India
      AAM-1792 MAITHILI TRADING LLP Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020
      U51397MH2003PTC138832 MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED 4TH FLR MAFATLAL HOUSEH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51900MH2002PTC135198 MOVITECH MARKETING PRIVATE LIMITED MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U40106MH2019PTC325684 TRAFOTECH SYSTEMS PRIVATE LIMITED 5TH & 6TH FLOOR, MAFATLAL HOUSE, H.T. PARELEH MARG, , MUMBAI, Maharashtra, India - 400020
      U65990MH1994PLC083933 HDFC INVESTMENTS LIMITED RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U66010MH2002PLC134869 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24114MH1989PTC052002 ABHAJAY TRADE AND COMMERCE PVT LTD E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020
      U33110MH2009FTC190435 ACCELETRONICS INDIA PRIVATE LIMITED Floor-6, Plot-162, Mafatlal House, H.T.Parekh Marg, Near Akashwani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020
      U51900MH1989PTC051998 RUCHIKET PRIVATE LIMITED E, Floor 2, Plot 162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan, , Mumbai, Maharashtra, India - 400020
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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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