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      SHARDUL PROPERTIES PRIVATE LIMITED

      CIN: U51101MH2011PTC220392 As on: 2026-07-13
      Purchase Report

      SHARDUL PROPERTIES PRIVATE LIMITED (CIN: U51101MH2011PTC220392) is a Private company incorporated on 02 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.

      SHARDUL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHARDUL PROPERTIES 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 SHARDUL PROPERTIES PRIVATE LIMITED are RESHMA RAJESH MALGAVAKAR, and AJAY MAHENDRA SHAH.

      SHARDUL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC220392 and its registration number is 220392. Users may contact SHARDUL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDUL PROPERTIES PRIVATE LIMITED is Shop 11/74, Vasant heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107.

      Current status of SHARDUL PROPERTIES 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 SHARDUL PROPERTIES 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 SHARDUL PROPERTIES

      Purchase full report of SHARDUL PROPERTIES

      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 SHARDUL PROPERTIES 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 SHARDUL PROPERTIES
      DIN Director Name Designation Appointment Date
      05194348 RESHMA RAJESH MALGAVAKAR Whole-time director 2012-03-17
      02881221 AJAY MAHENDRA SHAH Additional Director 2013-07-10
      Past Directors & Key Managerial Personnel of SHARDUL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03245951 HITESH JAIN KUMAR Director - 2012-03-19
      03175364 CHIRAG JAIN Director - 2012-03-19
      Other Directorships of HITESH JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2016-05-25
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-16
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Director - 2012-03-19
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-15
      FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-13
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-11
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
      NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
      DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
      NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2012-09-30
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Additional Director - 2011-09-30
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2017-05-13
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-17
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-11
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-13
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-16
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
      PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-24
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Additional Director - 2011-09-30
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2017-05-13
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-17
      PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
      DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
      YUGANSH TRADING PRIVATE LIMITED U51909MH2017PTC293421 Director - 2019-02-23
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2019-08-05
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director 2010-11-10 Ongoing
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-14
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-15
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-16
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-12
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-14
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-15
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-17
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-17
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Director - 2012-03-25
      PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
      JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
      DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2020-08-28
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2019-04-22
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2019-10-17
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-16
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-13
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
      ADWITA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293507 Director - 2019-03-04
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2019-04-22
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
      ARAHOLD ENTERPRISES PRIVATE LIMITED U74110MH2017PTC292721 Director - 2019-09-07
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      Other Directorships of RESHMA RAJESH MALGAVAKAR
      Company Name CIN Designation Appointment Date Cessation
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-05-24
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-05-24
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2017-03-30
      RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-05-24
      SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
      YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Additional Director 2014-10-01 Ongoing
      EMPORIS PROJECTS LIMITED L45209GJ1995PLC025153 Additional Director 2014-10-01 Ongoing
      ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2014-10-01 Ongoing
      MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Additional Director 2012-05-28 Ongoing
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2019-02-20
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2018-05-09
      HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Whole-time director 2012-03-12 Ongoing
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Whole-time director 2012-03-10 Ongoing
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Whole-time director - 2019-03-11
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Whole-time director 2012-03-12 Ongoing
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2013-08-08
      Other Directorships of AJAY MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2015-09-01
      KAMLA MULTITRADE LLP AAC-6232 Designated Partner - 2017-06-09
      KABEELON SALES CORP LLP AAC-6322 Designated Partner - 2015-05-12
      LAXMIPATI TEXTILE LLP AAC-6323 Designated Partner - 2015-04-08
      PARAG MULTI TRADE LLP AAC-6324 Designated Partner - 2015-05-12
      NIRNAY MULTITRADE LLP AAC-6663 Designated Partner - 2018-03-21
      RAMILA TRADERS LLP AAC-6664 Designated Partner - 2018-03-17
      BETAL TRADERS LLP AAC-7608 Designated Partner - 2017-06-09
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Additional Director 2013-07-10 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2015-01-13
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2014-11-01
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2016-01-21
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Additional Director - 2015-09-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director 2015-09-18 Ongoing
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Additional Director - 2019-03-11
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director 2013-07-10 Ongoing
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2016-09-15
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Additional Director - 2019-03-11
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Additional Director - 2014-01-20
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Additional Director 2013-07-10 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Additional Director - 2013-09-11
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director 2013-09-11 Ongoing
      AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Additional Director - 2012-06-16
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2012-07-04
      Other Directorships of CHIRAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAIYO INDIA PRIVATE LIMITED U29253RJ2013FTC062539 Company Secretary - 2014-07-31
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Director - 2012-03-19
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-12
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Director - 2012-03-10
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2011-11-17
      NIKASH TRADING PRIVATE LIMITED U51101MH2011PTC223651 Director - 2012-01-26
      HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Director - 2012-03-12
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Director - 2012-03-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Director - 2012-03-13
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Director - 2012-03-10
      KALEIDOSCOPE VENTURES PRIVATE LIMITED U65100MH2011PTC217893 Director - 2012-12-20
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      CHANTA PRODUCTION PRIVATE LIMITED U74999MH2017PTC297537 Director - 2017-07-24
      NICOLE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2022PTC389884 Director 2022-09-05 Ongoing

      CIN Company Name Company Address
      U51909MH2010PTC209182 TEMPERATE MERCANTILE PRIVATE LIMITED Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U51109MH2011PTC225467 SWARIT TRADING PRIVATE LIMITED Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U70101MH2011PTC215333 NAMIT INFRASTRUCTURE PRIVATE LIMITED Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U52190MH2010PTC203893 TANIKA MERCANTILE PRIVATE LIMITED Shop 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road, Thane , Thane, Maharashtra, India - 401107
      U92120MH2008PTC181963 AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED Shop No 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
      U70109MH2022PTC381355 CLOSURES REALTY PRIVATE LIMITED Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India
      U92412MH2015PTC267012 FANSPOLE ONLINE SOLUTIONS PRIVATE LIMITED 74-B-104 VASANT HEIGHT CHS LTD OPP POONAM COMPLEX SHANTI PARK MIRA RD E , THANE, Maharashtra, India - 401107
      U74999MH2017PTC302222 SADASHIV HYGIENE PRIVATE LIMITED L-11, RNA COURTYARD CHS LTD OPP PV DOSHI HOSPITAL, SHANTI PARK , MIRA ROAD THANE, Maharashtra, India - 401107
      U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U63999MH2023PTC400390 BSM DIGITECH PRIVATE LIMITED 1/1403 Poonam estate cluster- II CHS LTD,opp surya shopping center, shanti park layout mira road,Vasai,Thane,Maharashtra,401107-India
      AAY-9154 HEALTOZ BIOSCIENCE LLP SHOP NO. 138, POONAM SRUSHTI, CF & F CHS LTD, LATIFF PARK , OPP SK STONE, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2016PTC288132 LIVING DREAMZ EVENTS PRIVATE LIMITED SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U11049MH2023PTC398454 CHTZPH FOODS PRIVATE LIMITED FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India
      U70102MH2016PTC271774 MEGA TONIK RAHEJA INFRA PRIVATE LIMITED H-305, POONAM SHRUSHTI G&H CHS LTD, LATIF PARK, OPP. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
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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

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      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
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      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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