• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED

      CIN: U51109MH2007PTC417430 As on: 2026-07-13
      Purchase Report

      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED (CIN: U51109MH2007PTC417430) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6930000.00.

      SHREE KARTIKEY COMMODITIES 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.SHREE KARTIKEY COMMODITIES 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 SHREE KARTIKEY COMMODITIES PRIVATE LIMITED are AKHILESH MISHRA, and LOKESH MOGRA.

      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC417430 and its registration number is 417430. Users may contact SHREE KARTIKEY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KARTIKEY COMMODITIES PRIVATE LIMITED is Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105.

      Current status of SHREE KARTIKEY COMMODITIES PRIVATE LIMITED is - Amalgamated.

      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 SHREE KARTIKEY COMMODITIES 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 SHREE KARTIKEY COMMODITIES

      Purchase full report of SHREE KARTIKEY COMMODITIES

      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 SHREE KARTIKEY COMMODITIES 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 SHREE KARTIKEY COMMODITIES
      DIN Director Name Designation Appointment Date
      07479956 AKHILESH MISHRA Additional Director 2022-06-18
      09296117 LOKESH MOGRA Director 2021-09-02
      Past Directors & Key Managerial Personnel of SHREE KARTIKEY COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      07876541 SHYAM SUNDAR GANERIWALA Director - 2022-06-23
      07876542 RAJ KUMARI GANERIWALA Director - 2022-02-15
      01730515 KRISHNA ADHIKARI Director - 2018-07-13
      01756341 BIPIN ANUPCHAND UDANI Director - 2018-07-13
      Other Directorships of AKHILESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Additional Director - 2018-09-28
      MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Director - 2019-07-15
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Additional Director - 2016-09-30
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Director - 2017-08-31
      KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Additional Director - 2016-09-30
      KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Director - 2017-01-24
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director 2023-04-29 Ongoing
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Additional Director - 2016-09-30
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Director - 2017-08-31
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director 2023-04-29 Ongoing
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Additional Director - 2016-09-30
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Director - 2017-08-31
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Additional Director - 2016-09-30
      NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Director - 2017-01-24
      GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Additional Director - 2016-09-30
      GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Director - 2017-01-24
      NAVKAR EQUITY SERVICES PRIVATE LIMITED U67120MH2011PTC225263 Additional Director - 2018-09-28
      NAVKAR EQUITY SERVICES PRIVATE LIMITED U67120MH2011PTC225263 Director - 2020-06-10
      SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Additional Director - 2017-09-30
      SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Director - 2020-06-10
      Other Directorships of SHYAM SUNDAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-03-30
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2023-03-30
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2023-06-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2023-06-30
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2023-06-30
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2023-03-30
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2023-03-30
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2023-03-30
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2023-03-30
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2023-03-30
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-03-30
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2023-06-30
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2023-06-30
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2023-06-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2023-06-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2023-06-30
      Other Directorships of RAJ KUMARI GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-08-10
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director 2021-09-18 Ongoing
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2021-02-26
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2017-07-15 Ongoing
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2017-07-15 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2021-09-18 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2021-02-26
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director 2017-07-15 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2017-07-15 Ongoing
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2017-12-20 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2017-07-15 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2017-07-15 Ongoing
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-08-10
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2017-07-15 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2021-09-18 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-02-26
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2017-07-15 Ongoing
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2017-07-15 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2017-07-15 Ongoing
      Other Directorships of LOKESH MOGRA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director 2023-04-29 Ongoing
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director 2023-04-29 Ongoing
      Other Directorships of KRISHNA ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2018-06-20
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director 2012-08-24 Ongoing
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2017-06-28
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Additional Director - 2012-09-29
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director 2012-09-29 Ongoing
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2017-06-28
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-16
      AYUSHMAN DISTRIBUTORS PRIVATE LIMITED U51109HP2007PTC006815 Director - 2011-01-29
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-16
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-16
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2012-06-13
      SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director - 2013-10-31
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director - 2011-09-01
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Director - 2009-03-16
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-01-04
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2011-11-07
      GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Director - 2009-03-16
      SANJIVANI COMMOTRADE PRIVATE LIMITED U51909DL2007PTC322695 Director - 2011-08-01
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
      SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-05
      RADHA KRISHNA TRADECOM PRIVATE LIMITED U51909TG2007PTC145141 Director - 2013-01-21
      MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2012-03-15
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-10-01
      SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2012-04-18
      ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director - 2009-03-16
      UMAPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC132644 Director - 2009-03-16
      SPEEDWELL VINCOM PRIVATE LIMITED U51909WB2009PTC132645 Director - 2009-02-14
      FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
      CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director - 2012-02-04
      WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-16
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-16
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-16
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-16
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-16
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-16
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-16
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-12 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-16
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-16
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-16
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-16
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-16
      Other Directorships of BIPIN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-06-05
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2017-06-05
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-10
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2017-06-05
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2010-07-01
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2010-09-01
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Additional Director - 2018-03-28
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Additional Director - 2018-03-30
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2007-10-25 Ongoing
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-09-21
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-06-05
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-06-05
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-02-16
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director - 2011-12-12
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-18
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-06-15
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-22
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30

      CIN Company Name Company Address
      U74999MH2016PTC287795 PRINCEADVERTISING PRIVATE LIMITED 604, SIXTH FLOOR, OSTWAL SHOPPING CENTRE, JESAL PARK, OPP. RAILWAY STATION, , BHAYANDER EAST, Maharashtra, India - 401105
      U52100MH2015PTC261959 KEVIN DIAMONDS PRIVATE LIMITED Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East , Thane, Maharashtra, India - 401105
      U72900MH2017PTC289997 SQUARE INTEQ PRIVATE LIMITED 107, OSTWAL SHOPPING CENTRE, CORNER OF JESAL PARK OPP. RAILWAY STATION, BHAYANDER EAST , 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
      U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , 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
      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
      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
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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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