• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SHRAMIK MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2002PTC136381
      Purchase Report

      SHRAMIK MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136381) is a Private company incorporated on 02 Jul 2002. 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.

      SHRAMIK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHRAMIK 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 SHRAMIK MULTITRADE PRIVATE LIMITED are ISHWAR AGRAWAL, and JAIPAL SINGH.

      SHRAMIK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136381 and its registration number is 136381. Users may contact SHRAMIK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRAMIK MULTITRADE PRIVATE LIMITED is SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105.

      Current status of SHRAMIK MULTITRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHRAMIK 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 SHRAMIK MULTITRADE

      Purchase full report of SHRAMIK 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 SHRAMIK 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 SHRAMIK MULTITRADE
      DIN Director Name Designation Appointment Date
      06973982 ISHWAR AGRAWAL Director 2017-09-29
      07785356 JAIPAL SINGH Director 2017-09-29
      Past Directors & Key Managerial Personnel of SHRAMIK MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      03157513 RAJENDRA PRASAD HARDIYA Additional Director - 2017-04-08
      03157513 RAJENDRA PRASAD HARDIYA Director - 2016-11-03
      06973982 ISHWAR AGRAWAL Additional Director - 2017-09-29
      06973982 ISHWAR AGRAWAL Director - 2016-11-03
      07647248 MANAN KISHOR VORA Additional Director - 2017-01-11
      07648711 HIRENN JASHVANTKUMAR VORRA Additional Director - 2017-01-11
      07785356 JAIPAL SINGH Additional Director - 2017-09-29
      00016967 NARAYAN KHANDELWAL Director - 2007-07-14
      01162803 JOSEPH JOE Director - 2015-03-25
      Other Directorships of RAJENDRA PRASAD HARDIYA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2020-01-29
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Additional Director - 2017-04-10
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director - 2016-09-27
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2014-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2020-01-29
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2015-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2020-01-29
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director - 2012-10-01
      NAVRANG EXPORT PRIVATE LIMITED U51909TN1997PTC038519 Director - 2020-04-29
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2017-04-15
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Additional Director - 2017-09-29
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director - 2020-01-29
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Additional Director - 2015-09-30
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director - 2020-01-29
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2014-09-30
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Director - 2020-01-29
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2019-09-28
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2020-01-29
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Additional Director - 2014-09-30
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director - 2020-01-29
      Other Directorships of ISHWAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Director 2014-10-10 Ongoing
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Director 2014-10-10 Ongoing
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director - 2015-05-01
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Additional Director - 2015-09-30
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Director - 2018-12-03
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Additional Director - 2015-12-01
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Director - 2016-04-01
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Whole-time director 2016-04-01 Ongoing
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director 2014-10-15 Ongoing
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director - 2015-05-01
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Additional Director - 2018-09-29
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Director 2018-09-29 Ongoing
      GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Director 2014-10-10 Ongoing
      RUCHI GOLD OILS AND FOOD PRIVATE LIMITED U51909MH2003PTC140405 Director 2014-10-10 Ongoing
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director 2017-01-11 Ongoing
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director - 2016-11-09
      Other Directorships of MANAN KISHOR VORA
      Company Name CIN Designation Appointment Date Cessation
      DEALISTIX INDIA PRIVATE LIMITED U17309DL2020PTC367431 Director - 2020-08-20
      LIMETONE CONSTRUCTION PRIVATE LIMITED U45209DL2020PTC367365 Director - 2021-07-03
      SHIGOI CONSULTANCY SERVICES PRIVATE LIMITED U51909DL2020PTC368258 Director - 2020-08-22
      TRADEVIEW INDIA PRIVATE LIMITED U51909DL2020PTC368577 Director - 2020-09-02
      HSX TRADE PRIVATE LIMITED U51909DL2020PTC368819 Director - 2020-09-10
      BRICKBOSS INFRA PRIVATE LIMITED U70109DL2020PTC368576 Director - 2021-03-15
      SWARM TECH PRIVATE LIMITED U72900DL2020PTC367432 Director - 2020-10-10
      STOCKOPLEX PRIVATE LIMITED U74999DL2020PTC368528 Director - 2022-03-05
      RE2 PROGRAMMING PRIVATE LIMITED U80903MH2020PTC336100 Director - 2023-01-12
      Other Directorships of HIRENN JASHVANTKUMAR VORRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAIPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHOHUM TECHNOLOGIES PRIVATE LIMITED U23209MH1998PTC117526 Additional Director - 2017-09-29
      SHOHUM TECHNOLOGIES PRIVATE LIMITED U23209MH1998PTC117526 Director 2017-09-29 Ongoing
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Additional Director - 2018-09-29
      VAMA ENERGY PRIVATE LIMITED U40300MH2010PTC203534 Director 2018-09-29 Ongoing
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Additional Director - 2017-09-29
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director 2017-09-29 Ongoing
      NOVA TRADING PRIVATE LIMITED U51900MH1998PTC115705 Additional Director 2018-10-01 Ongoing
      NOVA TRADING PRIVATE LIMITED U51900MH1998PTC115705 Director - 2018-09-29
      IMPETUS MARKTRADE INDIA PRIVATE LIMITED U51900MH1999PTC121191 Additional Director - 2018-09-29
      IMPETUS MARKTRADE INDIA PRIVATE LIMITED U51900MH1999PTC121191 Director 2018-09-29 Ongoing
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Additional Director 2022-04-11 Ongoing
      Other Directorships of NARAYAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2011-09-29
      NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2018-07-09
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2011-11-12
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2011-09-29
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2018-07-09
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2011-09-30
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2013-06-22
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2011-09-29
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2018-07-09
      UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2011-09-29
      UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2018-07-09
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2018-08-16
      ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2011-09-30
      ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-01-23
      TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2011-09-30
      TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2018-07-09
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2018-07-09
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2013-12-30
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2018-07-09
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2011-11-12
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2011-09-29
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2011-11-12
      Other Directorships of JOSEPH JOE
      Company Name CIN Designation Appointment Date Cessation
      PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Director - 2018-08-20
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Director - 2015-05-01
      AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Director - 2011-11-30
      GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Director - 2015-03-25
      RUCHI GOLD OILS AND FOOD PRIVATE LIMITED U51909MH2003PTC140405 Director - 2015-03-25
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director - 2016-11-09

      CIN Company Name Company Address
      U17115MH1997PTC112402 FRAME IMPEX PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105
      U51100MH1999PTC120252 MINERVA TRADELINK PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105
      U51900MH2000PTC127466 E-DP MARKETING PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105
      U51909MH2002PTC135859 MARSHAL MULTITRADE PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105
      U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
      ACG-9938 TWINTIDE TECHNOLOGIES LLP B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105
      U51909MH2002PTC137884 FLORENCE IMPEX PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105
      U46102MH2023PTC401625 VAIJNATH TRADEX PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India
      AAQ-2515 SWASTIK EQUITY SERVICES LLP Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105
      U51909MH2002PTC137153 UTILITY IMPEX PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, , Thane, Maharashtra, India - 401105
      U67120MH1999PTC120868 SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U67120MH2011PTC225263 NAVKAR EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U93000MH2005PTC158112 SWASTIK EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U99999MH1977PLC019658 AFLOAT TEXTILE (INDIA) LIMITED Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bha yander (E) , Thane, Maharashtra, India - 401105
      U51109MH2007PTC417430 SHREE KARTIKEY COMMODITIES PRIVATE LIMITED Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105
      U52100MH2020PTC347670 DIJON AGRO EXPORTS INDIA PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, RAHUL KUNJ CHS LTD. RNP PARK ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U51101MH2011PTC212229 HRISHIKESH IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
      U51909MH2011PTC213317 GLINT IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
      U65999MH2018PTC315426 PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105
      U45400MH2010PTC203397 FEMINA DEVELOPERS PRIVATE LIMITED Shop No 06 Ground Floor Bldg No 03 Mukund Tower Opp Ramdwra New Golden Next Bhayander Ea st , Thane, Maharashtra, India - 401105
      ACG-8867 TRUHAUL LOGISTICS LLP Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105
      U24230MH2005PTC156619 ARIHANT REMEDIES PRIVATE LIMITED 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105
      U46909MH2005PTC158060 HARIVARDHAN ENTERPRISES PRIVATE LIMITED B/104, 1st Floor, Ostwal Ornate,Bldg. No. 2, Jesal Park,Thane,Thane,Maharashtra,401105-India
      U99999MH2005PTC156500 AJINKYA MULTI - TRADE PRIVATE LIMITED SHOP NO.15, OSTWAL ORNATE NO.2, JESAL PARK, BHAYANDER (E), THANE , THANE, Maharashtra, India - 401105
      U17299MH2006PTC163213 RIDHI'S HI-FASHION PRIVATE LIMITED B-144, 1st Floor, Ostwal Ornate, Bldg. No. 2, Jesal Park, , Thane, Maharashtra, India - 401105
      U52100MH2015PTC261959 KEVIN DIAMONDS PRIVATE LIMITED Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East , Thane, Maharashtra, India - 401105
      U17299MH2020PTC352791 VINAYAK VASTRA PRIVATE LIMITED Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105
      U47711MH2023PTC400529 SUNSUNA INDUSTRIES PRIVATE LIMITED Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India
      U67120MH1995PTC088595 BASMATI SECURITIES PRIVATE LIMITED Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, , Thane, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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