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      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED

      CIN: U51909MH2010PTC207401 As on: 2026-07-13
      Purchase Report

      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED (CIN: U51909MH2010PTC207401) is a Private company incorporated on 01 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90100000.00 and its paid up capital is Rs. 60893430.00.

      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARVAH MULTITRADE COMPANY 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 SHARVAH MULTITRADE COMPANY PRIVATE LIMITED are ANURAG BAGRI, and SUSHIL SHANTIKUMAR JHAVERI.

      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC207401 and its registration number is 207401. Users may contact SHARVAH MULTITRADE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARVAH MULTITRADE COMPANY PRIVATE LIMITED is TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036.

      Current status of SHARVAH MULTITRADE COMPANY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHARVAH MULTITRADE COMPANY 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.

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      Purchase full report of SHARVAH MULTITRADE COMPANY

      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 SHARVAH MULTITRADE COMPANY 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 SHARVAH MULTITRADE COMPANY
      DIN Director Name Designation Appointment Date
      00191975 ANURAG BAGRI Director 2018-09-28
      02321670 SUSHIL SHANTIKUMAR JHAVERI Director 2021-11-29
      Past Directors & Key Managerial Personnel of SHARVAH MULTITRADE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Director - 2017-03-31
      00132938 DEVKINANDAN KASHIPRASAD SHAH Additional Director - 2019-09-09
      00132938 DEVKINANDAN KASHIPRASAD SHAH Director - 2021-07-07
      00191975 ANURAG BAGRI Additional Director - 2018-09-28
      00328447 MAHENDRAKUMAR BANWARILAL SAINI Director - 2011-10-31
      02321670 SUSHIL SHANTIKUMAR JHAVERI Additional Director - 2021-11-29
      00132898 INDRA KUMAR PUGALIA Director - 2019-08-23
      01532730 SAJAN KUMAR PHUMRA Additional Director - 2015-09-30
      01532730 SAJAN KUMAR PHUMRA Director - 2018-07-20
      01583703 BAHADURMAL MANIRAM SAINI Director - 2011-10-31
      Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2012-08-04
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-07-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2009-10-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2011-06-27
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2017-03-16
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2008-06-23
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2009-10-22
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
      Other Directorships of DEVKINANDAN KASHIPRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 2000-09-14 Ongoing
      CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director 2011-09-29 Ongoing
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2021-07-07
      GRANTLAND INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217001 Director 2011-09-29 Ongoing
      BERTON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217074 Director 2011-09-29 Ongoing
      GIRIRAJ MULTITRADE PRIVATE LIMITED U51101MH2011PTC223834 Director 2011-11-16 Ongoing
      GAJANAN MULTITRADE PRIVATE LIMITED U51101MH2011PTC224080 Director 2011-11-19 Ongoing
      VAKRATUNDA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223752 Director 2011-11-16 Ongoing
      SWAROOP MULTITRADE PRIVATE LIMITED U51109MH2011PTC223775 Director 2011-11-16 Ongoing
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director - 2012-04-20
      AMBIKA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223987 Director 2011-11-16 Ongoing
      MAYUR TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC224159 Director 2011-11-22 Ongoing
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2021-07-07
      SANGAM MULTITRADE PRIVATE LIMITED U51900MH2011PTC223769 Director 2011-11-16 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2021-07-07
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2019-09-26
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2021-07-07
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2021-07-07
      VIGHNESH REAL-ESTATE PRIVATE LIMITED U70102MH2010PTC205872 Director 2011-09-22 Ongoing
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2019-09-26
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2021-07-07
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Additional Director - 2016-07-20
      Other Directorships of ANURAG BAGRI
      Company Name CIN Designation Appointment Date Cessation
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2018-09-29
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director 2018-09-29 Ongoing
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director 2019-09-23 Ongoing
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2019-09-23
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director 2019-09-23 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2020-12-18
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2020-12-18 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2022-09-29
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director 2022-03-15 Ongoing
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2015-09-30
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director 2015-09-30 Ongoing
      AMARAANTH STAYS PRIVATE LIMITED U55101WB2022PTC253277 Director 2022-04-22 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2022-09-29
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2022-03-31 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2015-09-21
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director 2015-09-21 Ongoing
      RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director - 2013-03-16
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Additional Director - 2019-09-09
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2019-11-22
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director 2019-11-22 Ongoing
      Other Directorships of MAHENDRAKUMAR BANWARILAL SAINI
      Company Name CIN Designation Appointment Date Cessation
      BANSHI TEXTILES AND TRADERS PRIVATE LIMITED U17100MH2000PTC126886 Director 2008-10-10 Ongoing
      SALASAR SYNTHETICS PRIVATE LIMITED U17111MH2000PTC126909 Director 2008-10-10 Ongoing
      PATODIA TEXTILE MILLS PVT LTD U17120MH1993FTC074082 Director 2012-10-01 Ongoing
      SAGAR FABTEX PRIVATE LIMITED U24100MH1988PTC047850 Director 2001-05-02 Ongoing
      AVANEESH IMPEX PRIVATE LIMITED U51101MH2009PTC194328 Director - 2009-08-17
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director - 2011-10-31
      GIRIRAJ MULTITRADE PRIVATE LIMITED U51101MH2011PTC223834 Director - 2011-11-18
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director - 2012-06-20
      GAJANAN MULTITRADE PRIVATE LIMITED U51101MH2011PTC224080 Director - 2011-11-23
      KESHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC193224 Director - 2009-09-01
      ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2011-11-22
      SWARAJ MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193929 Director - 2010-03-26
      EKADANTA IMPEX PRIVATE LIMITED U51109MH2009PTC195816 Director - 2010-05-20
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Director - 2010-06-01
      UMANG IMPEX PRIVATE LIMITED U51109MH2009PTC196648 Director - 2011-12-01
      TEJAS MULTITRADE PRIVATE LIMITED U51109MH2009PTC196763 Director - 2010-05-10
      VAKRATUNDA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223752 Director - 2011-11-18
      SWAROOP MULTITRADE PRIVATE LIMITED U51109MH2011PTC223775 Director - 2011-11-18
      SOLANKI FABRICS PRIVATE LIMITED U51311MH2008PTC187125 Director - 2008-11-12
      MUSKAN MULTITRADE PRIVATE LIMITED U51900MH2010PTC198963 Director - 2012-12-07
      SHIVDARSHAN TRADING COMPANY PRIVATE LIMITED U51909MH1999PTC120898 Director 2012-10-01 Ongoing
      RASBIHARI IMPEX PRIVATE LIMITED U51909MH2002PTC136045 Director 2002-05-29 Ongoing
      KANAK MULTITRADE PRIVATE LIMITED U51909MH2010PTC199196 Director - 2010-04-20
      SHYAM KRIPA SECURITIES PRIVATE LIMITED U67120MH2000PTC124584 Director - 2012-12-07
      CENTAURUS EQUITIES PRIVATE LIMITED U67120MH2009PTC194329 Director - 2009-12-11
      SAMPURN SHARES AND STOCKS PRIVATE LIMITED U67190MH2007PTC171229 Director - 2012-12-07
      DHRUV INFRA PRIVATE LIMITED U70102MH2010PTC205484 Director - 2011-03-21
      SUDARSHAN INFRACON PRIVATE LIMITED U70102MH2010PTC205567 Director - 2011-03-23
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2010-11-18
      MILGREY VIDEO PVT LTD U99999MH1981PTC025072 Director - 2012-12-07
      Other Directorships of SUSHIL SHANTIKUMAR JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director 2008-09-02 Ongoing
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2015-09-30
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director 2015-09-30 Ongoing
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director 2013-07-18 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2016-09-29
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director 2016-09-29 Ongoing
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Additional Director - 2016-09-29
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director 2016-09-29 Ongoing
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2017-09-30
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2017-09-30 Ongoing
      ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2015-06-15
      GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051559 Additional Director - 2016-09-30
      GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051559 Director 2016-09-30 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2021-11-29
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2021-11-29 Ongoing
      FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Additional Director - 2018-09-29
      FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Director 2018-09-29 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2018-09-29
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director 2018-09-29 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director 2013-07-18 Ongoing
      DR GINWALLA AYURVEDIC ARTHRITIS SOLUTIONS PRIVATE LIMITED U93000MH2011PTC215287 Director - 2022-12-12
      Other Directorships of INDRA KUMAR PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2019-08-23
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 1997-04-30 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2019-08-23
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2020-01-21
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2019-08-23
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2020-12-02
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-10-31 Ongoing
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2007-02-01 Ongoing
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Additional Director - 2016-02-26
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-08-23
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2019-08-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2019-08-23
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2015-05-06
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 1999-09-19 Ongoing
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-09 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director - 2010-08-27
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2020-12-02
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2019-08-23
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2019-08-23
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2019-08-23
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2019-08-23
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2004-03-30 Ongoing
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 1994-05-04 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 1994-05-04 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-08-23
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 1986-10-31 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1990-03-26 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1990-03-26 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIMITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      OMO PROPERTIES PRIVATE LIMITED U70102KA2007PTC130246 Director - 2016-02-26
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2009-08-31
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2009-08-31 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2020-09-21
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director - 2019-11-22
      UJJAWAL COMPOSITES PRIVATE LIMITED U74999MH1996PTC096472 Director 1996-08-31 Ongoing
      JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2009-08-06
      Other Directorships of SAJAN KUMAR PHUMRA
      Company Name CIN Designation Appointment Date Cessation
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2015-09-25
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2018-07-20
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2016-09-30
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2018-07-20
      MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director - 2022-07-28
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2023-05-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Additional Director - 2015-09-30
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2018-07-20
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2015-09-28
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2015-09-28 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2016-07-22
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2016-07-22
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2015-01-07
      GEET LOGISTICS PRIVATE LIMITED U63040WB2012PTC183479 Director - 2017-06-14
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2017-09-28
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2018-07-20
      SKP LOGISTICS PRIVATE LIMITED U74900WB2015PTC208025 Director 2015-10-08 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2016-04-18
      Other Directorships of BAHADURMAL MANIRAM SAINI
      Company Name CIN Designation Appointment Date Cessation
      BANSHI TEXTILES AND TRADERS PRIVATE LIMITED U17100MH2000PTC126886 Director 2008-10-10 Ongoing
      SALASAR SYNTHETICS PRIVATE LIMITED U17111MH2000PTC126909 Director 2008-10-10 Ongoing
      PATODIA TEXTILE MILLS PVT LTD U17120MH1993FTC074082 Director 2012-10-01 Ongoing
      SAGAR FABTEX PRIVATE LIMITED U24100MH1988PTC047850 Director 2005-03-28 Ongoing
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director - 2011-10-31
      GIRIRAJ MULTITRADE PRIVATE LIMITED U51101MH2011PTC223834 Director - 2011-11-18
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director - 2012-06-20
      GAJANAN MULTITRADE PRIVATE LIMITED U51101MH2011PTC224080 Director - 2011-11-23
      KESHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC193224 Director - 2009-09-01
      ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2011-11-22
      SWARAJ MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193929 Director - 2010-03-26
      UMANG IMPEX PRIVATE LIMITED U51109MH2009PTC196648 Director - 2011-12-01
      TEJAS MULTITRADE PRIVATE LIMITED U51109MH2009PTC196763 Director - 2010-05-10
      VAKRATUNDA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223752 Director - 2011-11-18
      SWAROOP MULTITRADE PRIVATE LIMITED U51109MH2011PTC223775 Director - 2011-11-18
      MUSKAN MULTITRADE PRIVATE LIMITED U51900MH2010PTC198963 Director - 2012-12-07
      SHIVDARSHAN TRADING COMPANY PRIVATE LIMITED U51909MH1999PTC120898 Director 2012-10-01 Ongoing
      RASBIHARI IMPEX PRIVATE LIMITED U51909MH2002PTC136045 Director 2005-03-28 Ongoing
      KANAK MULTITRADE PRIVATE LIMITED U51909MH2010PTC199196 Director - 2010-04-20
      SHYAM KRIPA SECURITIES PRIVATE LIMITED U67120MH2000PTC124584 Director - 2012-12-07
      SAMPURN SHARES AND STOCKS PRIVATE LIMITED U67190MH2007PTC171229 Director - 2012-12-07
      DHRUV INFRA PRIVATE LIMITED U70102MH2010PTC205484 Director - 2011-03-21
      SUDARSHAN INFRACON PRIVATE LIMITED U70102MH2010PTC205567 Director - 2011-03-23
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2010-11-18
      MILGREY VIDEO PVT LTD U99999MH1981PTC025072 Director - 2012-12-07

      CIN Company Name Company Address
      U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U51101MH2010PTC211357 DEVESH TRADING PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51101MH2011PTC223834 GIRIRAJ MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51900MH2011PTC223769 SANGAM MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223752 VAKRATUNDA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223775 SWAROOP MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223855 PRANAY TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC205872 VIGHNESH REAL-ESTATE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U31102MH1999PTC363536 NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U45400MH2007PTC172287 DIWAKAR INFRASTRUCTURE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U52390MH2008PTC295775 KARNI EMPORIUM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC271057 JYESHTHAH SALES PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC294987 MAYUKH COMMOSALE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC295773 MONARK MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51101MH2011PTC224080 GAJANAN MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U51909MH1995PTC294961 SURYAMUKHI VINTRADE PVT LTD Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2004PTC265385 BM RETAILERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2007PTC265388 ARMAN COMMODEAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2008PTC265390 EVEREST GOODS PRIVATE LIMITED. Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC294993 TIGERHILL MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC295774 PARAG DEALTRADE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295767 RITMOND RETAILERS LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295770 JITMIT AGENCIES LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC265389 DAYANIDHI BARTER PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC295771 INDIGO VINCOM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2011PTC223987 AMBIKA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
      U74140MH2010PTC265393 SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      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
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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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