• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SEASON MULTITRADE PRIVATE LIMITED

      CIN: U51900MH2007PTC170394 As on: 2026-07-13
      Purchase Report

      SEASON MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC170394) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10528500.00.

      SEASON MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SEASON MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SEASON MULTITRADE PRIVATE LIMITED are MUKESH KUMAR JAJOO, and AVINASH RADHESHYAM JAJOO.

      SEASON MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC170394 and its registration number is 170394. Users may contact SEASON MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEASON MULTITRADE PRIVATE LIMITED is OFFICE NO. 22, 4TH FLOOR, 75/76, LAXMI BUILDING, SIR P.M. ROAD, FO RT , MUMBAI, Maharashtra, India - 400001.

      Current status of SEASON 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEASON 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 SEASON MULTITRADE

      Purchase full report of SEASON 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 SEASON 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 SEASON MULTITRADE
      DIN Director Name Designation Appointment Date
      00588741 MUKESH KUMAR JAJOO Director 2007-09-25
      01753730 AVINASH RADHESHYAM JAJOO Director 2007-09-25
      Past Directors & Key Managerial Personnel of SEASON MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01566794 DILIP ZILEDAR SINGH Director - 2007-12-20
      00569039 ROHIT CHINTAMANI DUBEY Director - 2007-12-20
      Other Directorships of MUKESH KUMAR JAJOO
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISH AGRI PRODUCTS PRIVATE LIMITED U01100DL1995PTC253291 Director - 2010-01-27
      KRONZE COMMERCIALS PVT LTD U24231MH1994PTC221905 Director 2007-06-15 Ongoing
      RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director - 2009-08-17
      PRESCON PROJECTS PRIVATE LIMITED U40102MH2007PTC283618 Director - 2009-08-17
      ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2009-08-18
      VIRAT INFRATEL PRIVATE LIMITED U45400WB2008PTC121383 Director 2011-12-14 Ongoing
      DWARIKA DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC076010 Director - 2009-02-16
      KIRAN TOOLS & MACHINERIES PVT.LTD. U51109WB1995PTC071106 Director - 2018-12-25
      BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2016-03-02
      SUJLA TIE-UP PRIVATE LIMITED U51109WB2005PTC102544 Director - 2012-10-29
      JAGDAMBA CLOTHS PRIVATE LIMITED U51311WB2005PTC105643 Director 2011-12-14 Ongoing
      PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2012-09-15
      BHAGWATI COMMERCIAL PRIVATE LIMITED U51909MH2007PTC357889 Director - 2012-10-29
      SUNRAYS INTERNATIONAL PRIVATE LIMITED U51909MP2007PTC029279 Director - 2010-12-24
      STARMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC146627 Director - 2012-12-21
      SEAMARINE MERCHANTS PRIVATE LIMITED U52190MH2010PTC390134 Director - 2011-04-05
      NANDINI DEALERS PRIVATE LIMITED U52190WB2009PTC140542 Director 2009-12-31 Ongoing
      TECHON VINTRADE PRIVATE LIMITED U52190WB2010PTC146520 Director 2010-05-04 Ongoing
      VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director 2009-10-15 Ongoing
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2007-07-30
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-07-30
      RAJSHILA MERCANTILE PRIVATE LIMITED U67120MH1991PTC283621 Director - 2009-11-21
      JAJOO FINANCE & INVESTMENTS LTD U67120WB1996PLC079727 Director - 2018-07-03
      HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director - 2015-05-05
      SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2010-07-10
      CYNOSURE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC391825 Director - 2011-04-05
      SEAMARINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146489 Director - 2012-12-21
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      Other Directorships of AVINASH RADHESHYAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      ANTARIKSH BUSINESS PARK LLP AAA-7919 Partner 2012-08-01 Ongoing
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Additional Director - 2008-09-27
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director - 2013-03-06
      KARAN VYAPAAR PRIVATE LIMITED U45100WB2004PTC098558 Director - 2013-02-11
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director 2015-03-27 Ongoing
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2015-03-27
      BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2012-10-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2008-02-01 Ongoing
      B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2022-07-13
      C.P. CREATIONS PRIVATE LIMITED U51311WB2004PTC098479 Director 2011-12-14 Ongoing
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2011-04-04
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director 2023-09-07 Ongoing
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2016-03-10
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director 2008-10-22 Ongoing
      PANGHAT CREATIONS PRIVATE LIMITED U52321WB2004PTC098275 Director 2011-12-14 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director 2007-09-25 Ongoing
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05

      CIN Company Name Company Address
      U51900MH2008PTC185749 MILI COMMODITIES PRIVATE LIMITED OFFICE NO. 22, 4TH FLOOR, 75/76, LAXMI BUILDING, SIR P.M. ROAD, FO RT , MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC185860 LONA MERCANTILE PRIVATE LIMITED OFFICE NO. 22, 4TH FLOOR, 75/76, LAXMI BUILDING, SIR P.M. ROAD, FO RT , MUMBAI, Maharashtra, India - 400001
      U73100MH1996PTC098230 FINANCIAL RESEARCH TECHNOLOGIES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001
      U89366MH1995PTC089366 SH FINANCIAL SERVICES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001
      U22110MH1984PTC031783 B I PUBLICATIONS PRIVATE LIMITED 61-63, LAXMI BUILDING, 4TH FLOOR, SIR P.M.ROAD, , MUMBAI, Maharashtra, India - 400001
      U51900MH1985PLC035494 KHEM - SUM APPARELS OVERSEAS LIMITED 71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U80901MH1935PTC002285 THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED 61-63, LAXMI BUILDING, 4TH FLOOR, SIR P.M.ROAD, , MUMBAI, Maharashtra, India - 400001
      U51109MH2010PTC201577 PARITY SALES AGENCIES PRIVATE LIMITED 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2010PTC201579 HERO SALES AGENCIES PRIVATE LIMITED 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAB-0654 A Z REALTY LLP Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001
      U51109MH2008PTC189191 RECARNATION TRADING AND AGENCIES PRIVATE LIMITED 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PLC079911 ORION CAPITAL SERVICES LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74997MH2016PTC281635 OCURISC PRIVATE LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P. M. Road, Fort , MUMBAI, Maharashtra, India - 400001
      U72900MH2004PTC144824 ORION OUTSOURCING PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, LAXMI BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U93030MH2011PTC217606 LIVEDARSHAN INDIA PRIVATE LIMITED OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC161855 NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67200MH2021PTC361706 INFINA REINSURANCE BROKING PRIVATE LIMITED 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U66020MH2014PTC254500 INFINA INSURANCE BROKING PRIVATE LIMITED 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U65910MH1993PTC075337 EMMEL FINANCIAL SERVICES P.LTD. NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000
      L24200MH1987PLC043427 BACIL PHARMA LTD 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      ACR-1157 AVON FASAL BANDHU LLP 43 Floor-3 Plot-22 Laxmi,Building P M Road Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAD-6918 JAYCEE CHEMICALS LLP 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001
      U51900MH1996PTC101556 GOPAACA TRADING PRIVATE LIMITED 75, 4TH FLOOR, LAKSHMI BLDG., SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001
      U63090MH2004PTC145716 EARTH EXPRESS CARGO PRIVATE LIMITED Onlooker Building, 4th Floor, Sir P.M. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U22400MH2000PTC127974 JRG SOLUTIONS PRIVATE LIMITED 4TH FLOOR BELL BUILDING19 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U14200MH2007PTC176946 PERSEPOLIS MINES PRIVATE LIMITED OFFICE NO.34, BOMBAY MUTUAL BUILDING SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U01403MH2010PTC211262 POSEIDON BREEDING PRIVATE LIMITED 3,LAXMI INSURANCE BUILDING,1ST FLOOR, SIR P.M. ROAD, , MUMBAI, Maharashtra, India - 400001
      U51909MH1992PTC069295 HARISON PVT LTD 33-A, 4TH FLOOR, ONLOOKER BUILDING, SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2005PTC156581 IP VOICE INDIA PRIVATE LIMITED OFFICE NO 4 4TH FLOORBERAMJI MANSION SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99