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SHREYASH TRADING PRIVATE LIMITED

As on: 2024-06-30

SHREYASH TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC138469) is a Private company incorporated on 31 Dec 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.

SHREYASH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYASH TRADING 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 SHREYASH TRADING PRIVATE LIMITED are ANUP VERMA, and HEMANT BANSILAL DAVE.

SHREYASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138469 and its registration number is 138469. Users may contact SHREYASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYASH TRADING PRIVATE LIMITED is 101, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, , Mumbai, Maharashtra, India - 400055.

Current status of SHREYASH TRADING PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2002PTC138469
Name SHREYASH TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 138469
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-12-31
Age of Company 22 years, 2 months, 12 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREYASH TRADING PRIVATE LIMITED

Previous CINs

U51909MH2002PTC138469

Regulatory Filings of SHREYASH TRADING

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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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Litigation Search Report of SHREYASH TRADING

Get a list of all litigations SHREYASH TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREYASH TRADING. This report helps you understand the risk associated in dealing with SHREYASH TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHREYASH TRADING 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

Investor Complaints & Serious Complaints About SHREYASH TRADING

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

Directors & Key Managerial Personnel of SHREYASH TRADING

Current Directors & Key Managerial Personnel of SHREYASH TRADING
DIN Director Name Designation Appointment Date
07667940 ANUP VERMA Director 2018-08-31
01209242 HEMANT BANSILAL DAVE Additional Director 2024-02-26
Past Directors & Key Managerial Personnel of SHREYASH TRADING
DIN Director Name Designation Appointment Date Cessation
02055700 SIDDHARTH SHYAM AGARWAL Director - 2015-03-31
06874388 TANUJ KUMAR LODHA Additional Director - 2015-09-29
06874388 TANUJ KUMAR LODHA Director - 2017-09-15
07142420 SACHIN ANANT KANITKAR Additional Director - 2015-09-29
07142420 SACHIN ANANT KANITKAR Director - 2023-11-30
07667940 ANUP VERMA Additional Director - 2018-08-31
00038100 UMA AGARWAL Director - 2015-03-31
00039991 SHYAM AGARWAL Director - 2015-03-31
Other Directorships of SIDDHARTH SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANUJ KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN ANANT KANITKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-10-03
RAINBOW PRINTS PRIVATE LIMITED U22190MH1972PTC015889 Director - 2010-12-31
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director - 2013-04-30
YASHOBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181857 Director - 2019-04-08
YASHOBHOOMI BUILDERS LLP AAA-7392 Designated Partner 2011-12-23 Ongoing
YASHOBHOOMI HOMES LLP AAC-4159 Designated Partner 2014-06-30 Ongoing
SURESHYAM PROPERTY VENTURES LLP AAD-9868 Designated Partner 2015-05-21 Ongoing
KLASSIK VINYL PRODUCTS LLP AAF-9852 Designated Partner 2016-05-05 Ongoing
AXIOM CONSTRUCTIONS LLP AAF-9864 Designated Partner 2016-03-18 Ongoing
ARGOS ARKAYA POWER SOLUTIONS LLP AAG-7476 Designated Partner - 2021-04-12
KARA PROPERTIES LLP AAN-4882 Designated Partner - 2024-01-20
ARGAN REAL ESTATE LLP AAN-6323 Designated Partner - 2024-01-20
SUSME BUILDERS LLP AAO-6910 Designated Partner - 2020-02-29
SUSME BUILDERS LLP AAO-6910 Partner 2020-03-01 Ongoing
YASHOBHOOMI DEVELOPERS LLP AAO-8261 Designated Partner 2019-04-09 Ongoing
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Additional Director - 2012-09-28
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Director 2012-09-28 Ongoing
ASHOKA ORCHARDS PRIVATE LIMITED U01111MH2007PTC169001 Director - 2010-05-25
APPROPRIATE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169004 Director - 2010-05-25
APPROPRIATE ORCHARDS PRIVATE LIMITED U01111MH2007PTC169005 Director - 2013-01-04
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Director - 2008-03-07
AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Director - 2015-03-31
ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Director - 2015-03-31
AZURE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173547 Director - 2015-03-31
KANANI AGRO FARMS PRIVATE LIMITED U01111MH2008PTC182882 Director - 2015-03-31
KANANI ORCHARDS PRIVATE LIMITED U01122MH2008PTC182852 Director - 2015-03-31
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Director - 2010-05-25
AXIOM ORCHARDS PRIVATE LIMITED U01403MH2007PTC169051 Director - 2010-05-25
AXIOM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC169270 Director - 2013-01-04
ASCENT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC170249 Additional Director - 2008-08-20
ASCENT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC170249 Director - 2013-01-04
ASCENT ORCHARDS PRIVATE LIMITED U01403MH2007PTC170256 Additional Director - 2013-09-16
ASCENT ORCHARDS PRIVATE LIMITED U01403MH2007PTC170256 Director 2013-09-16 Ongoing
ASCENT ORCHARDS PRIVATE LIMITED U01403MH2007PTC170256 Director - 2013-01-04
AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Additional Director - 2013-08-01
AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Director - 2010-05-25
AURA ORCHARDS PRIVATE LIMITED U01403MH2007PTC171327 Director - 2010-05-25
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Additional Director - 2013-09-10
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Director - 2015-03-31
ASPEN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172350 Director - 2010-05-25
ANANT ORCHARDS PRIVATE LIMITED U01403MH2007PTC172351 Director - 2010-05-25
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Additional Director - 2013-09-10
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director - 2010-05-25
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Additional Director - 2013-07-29
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Director - 2015-03-31
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Additional Director - 2013-07-26
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Director - 2015-03-31
ABACUS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172724 Director - 2010-05-25
ABACUS ORCHARDS PRIVATE LIMITED U01403MH2007PTC172725 Director - 2010-05-25
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director - 2015-03-24
AMBER ORCHARDS PRIVATE LIMITED U01403MH2007PTC172727 Director - 2010-05-25
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Director - 2010-05-25
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Director - 2010-05-25
ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Director 2007-08-13 Ongoing
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Director - 2010-05-25
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Director - 2015-03-31
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Director - 2015-03-31
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Director - 2015-03-31
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Director - 2015-03-31
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Director - 2015-03-31
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Director - 2015-03-31
AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Director 2007-08-14 Ongoing
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Director - 2015-03-31
AMBROSIA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173548 Director 2007-08-28 Ongoing
AMBER AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173549 Director 2007-08-28 Ongoing
AURA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173550 Director - 2015-03-31
ARDOUR AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173731 Director 2007-09-01 Ongoing
ANANT AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173841 Director 2007-09-06 Ongoing
AXIOM AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173939 Director - 2015-03-31
SYCAMORE AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181800 Director - 2015-03-24
SYCAMORE ORCHARDS PRIVATE LIMITED U01403MH2008PTC181801 Director - 2015-03-24
KSHITIJ ORCHARDS PRIVATE LIMITED U01403MH2008PTC182706 Director - 2015-03-24
SORBUS AGRO FARMS PRIVATE LIMITED U01403MH2008PTC182708 Director - 2015-03-24
ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Director - 2015-03-31
ASCENT AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173900 Director - 2015-03-31
ARIMAS AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173938 Director - 2015-03-31
SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Director - 2015-03-24
SPRUCE AGRO FARMS PRIVATE LIMITED U01407MH2008PTC182650 Director 2008-05-23 Ongoing
SPRUCE ORCHARDS PRIVATE LIMITED U01407MH2008PTC182651 Director 2008-05-23 Ongoing
RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director - 2014-03-01
RAINBOW PRINTS PRIVATE LIMITED U22190MH1972PTC015889 Director - 2010-12-31
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director 2018-04-04 Ongoing
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director - 2011-01-01
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Whole-time director - 2018-04-04
FLEX-O-POLY PRIVATE LIMITED U25200MH1995PTC086371 Director - 2008-04-29
RAJASTHAN UDYOG AND TOOLS PRIVATE LIMITED U29290RJ1978PTC074475 Director - 2008-04-28
MARCK STATIONERY MANUFACTURING PRIVATE LIMITED U30008MH2001PTC133798 Director - 2011-04-06
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Director 2002-09-10 Ongoing
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director - 2015-03-31
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Director - 2015-03-31
ASPEN HOUSING PRIVATE LIMITED U41001MH2007PTC173903 Director - 2015-03-31
SUSME BUILDERS PVT LTD U45200MH1983PTC029302 Director - 2019-03-28
AXIOM CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156705 Director 2006-06-01 Ongoing
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director - 2008-02-01
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director - 2013-02-16
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2012-09-12
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2008-02-01
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director - 2008-02-01
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director - 2008-02-01
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director - 2008-03-18
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director - 2015-03-31
KALPATARU VILLAS PRIVATE LIMITED U45200MH2008PTC178794 Director - 2015-03-16
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Director - 2015-03-31
YASHOBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181857 Director - 2019-04-08
KARA CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC182884 Director - 2015-03-31
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director - 2015-03-31
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Director 2008-05-30 Ongoing
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2007-10-15
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Managing Director - 2007-12-06
KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Director 2006-07-28 Ongoing
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Additional Director - 2010-09-28
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Director - 2011-03-10
ARDOUR REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173899 Director - 2008-02-01
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Director 2006-08-22 Ongoing
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Director - 2015-03-31
ARIMAS DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176643 Director - 2011-03-22
KANANI PROPERTIES PRIVATE LIMITED U45203MH2008PTC181811 Additional Director - 2012-06-20
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director - 2009-12-31
APPROPRIATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176064 Director - 2008-04-03
ASTRUM DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176168 Director - 2008-02-01
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Director - 2015-03-31
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC104369 Director - 2014-03-01
JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Additional Director - 2016-09-28
JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2016-09-28 Ongoing
BHRAMAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1992PTC066543 Director - 2014-03-01
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director - 2008-02-01
AMBROSIA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC172832 Director - 2010-05-25
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director - 2010-05-25
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Director - 2015-03-31
AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Director 2007-09-10 Ongoing
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director - 2008-02-01
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director - 2015-03-31
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2015-03-31
KIYANA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182888 Director - 2010-06-24
YASHOBHOOMI LANDCOM PRIVATE LIMITED U70109MH2021PTC373136 Director 2021-12-10 Ongoing
DATABANK STATIONERY PRIVATE LIMITED U72900MH1995PTC091301 Director - 2015-03-27
KLASSIK VINYL PRODUCTS PVT LTD U74999MH1994PTC077860 Director 1994-04-21 Ongoing
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director - 2015-03-25
MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner - 2018-03-28
KLASSIK VINYL PRODUCTS LLP AAF-9852 Partner 2024-01-22 Ongoing
YASHOBHOOMI HOSPITALITY LLP AAO-8262 Partner 2019-04-09 Ongoing
PREMIER ROAD CARRIERS LTD L63090MH1968PLC425986 Additional Director - 2015-09-26
PREMIER ROAD CARRIERS LTD L63090MH1968PLC425986 Director - 2017-12-15
KANANI AGRO FARMS PRIVATE LIMITED U01111MH2008PTC182882 Additional Director 2023-12-06 Ongoing
KANANI ORCHARDS PRIVATE LIMITED U01122MH2008PTC182852 Additional Director 2023-12-06 Ongoing
RAINBOW PRINTS PRIVATE LIMITED U22190MH1972PTC015889 Additional Director - 2015-09-30
RAINBOW PRINTS PRIVATE LIMITED U22190MH1972PTC015889 Director - 2018-03-17
HEDAVKAR MECHANICAL WORKS PRIVATE LIMITED U28920MH1960PTC011902 Additional Director - 2015-09-28
HEDAVKAR MECHANICAL WORKS PRIVATE LIMITED U28920MH1960PTC011902 Director 2015-09-28 Ongoing
DATABANK OFFICE STAPLES (INDIA) PRIVATE LIMITED U30007MH1996PTC102183 Additional Director - 2015-09-24
DATABANK OFFICE STAPLES (INDIA) PRIVATE LIMITED U30007MH1996PTC102183 Director - 2018-03-17
CORPORATE OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2000PTC126883 Additional Director - 2015-09-22
CORPORATE OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2000PTC126883 Director - 2018-03-17
KALPATARU GARDENS PRIVATE LIMITED U41000MH1964PTC012833 Additional Director - 2022-09-17
KALPATARU GARDENS PRIVATE LIMITED U41000MH1964PTC012833 Director 2022-02-02 Ongoing
KALPATARU CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025516 Additional Director - 2022-09-30
KALPATARU CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025516 Director 2022-02-02 Ongoing
KALPATARU LAND (SURAT) PRIVATE LIMITED U45200MH1982PTC026027 Additional Director - 2022-09-15
KALPATARU LAND (SURAT) PRIVATE LIMITED U45200MH1982PTC026027 Director 2022-04-05 Ongoing
KALPATARU LAND (SURAT) PRIVATE LIMITED U45200MH1982PTC026027 Director - 2018-03-17
PRIME PROPERTIES PVT LTD U45200MH1986PTC038862 Additional Director - 2022-09-30
PRIME PROPERTIES PVT LTD U45200MH1986PTC038862 Director 2022-02-02 Ongoing
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2022-09-27
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director 2022-02-02 Ongoing
AZURE TREE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156706 Additional Director - 2015-09-24
AZURE TREE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156706 Director - 2018-03-17
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2022-09-27
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director 2022-02-02 Ongoing
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Additional Director 2023-11-23 Ongoing
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2015-09-25
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director - 2017-11-15
KALPATARU VILLAS PRIVATE LIMITED U45200MH2008PTC178794 Additional Director - 2015-09-25
KALPATARU VILLAS PRIVATE LIMITED U45200MH2008PTC178794 Director - 2018-03-17
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director - 2018-03-17
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED U45201MH1993PTC074194 Additional Director - 2022-09-29
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED U45201MH1993PTC074194 Director 2022-02-02 Ongoing
ANANTA LANDMARKS PRIVATE LIMITED U45201MH2002PTC134396 Additional Director - 2022-09-27
ANANTA LANDMARKS PRIVATE LIMITED U45201MH2002PTC134396 Director 2022-02-02 Ongoing
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Additional Director - 2016-09-30
SWARN BHUMI TOWNSHIP PRIVATE LIMITED U45201MH2006PTC325396 Director - 2018-03-17
KALPATARU RETAIL VENTURES PRIVATE LIMITED U45202MH2000PTC129761 Additional Director - 2022-09-30
KALPATARU RETAIL VENTURES PRIVATE LIMITED U45202MH2000PTC129761 Director 2022-02-02 Ongoing
KIAH REAL ESTATE PRIVATE LIMITED U45203MH2008PTC181809 Additional Director - 2015-09-25
KIAH REAL ESTATE PRIVATE LIMITED U45203MH2008PTC181809 Director - 2018-03-17
P K VELU AND COMPANY PRIVATE LIMITED U51900MH1950PTC007986 Additional Director - 2022-09-29
P K VELU AND COMPANY PRIVATE LIMITED U51900MH1950PTC007986 Director 2022-08-05 Ongoing
CAPRIHANS INTERNATIONAL IMPEX PVT LTD U51900MH1992PTC065305 Additional Director - 2015-09-24
CAPRIHANS INTERNATIONAL IMPEX PVT LTD U51900MH1992PTC065305 Director - 2018-03-17
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Additional Director - 2015-09-24
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Director - 2018-03-17
YASHOBHOOMI HOSPITALITY PRIVATE LIMITED U55101MH2014PTC255648 Director - 2018-03-30
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED U58628MH1990PTC058628 Director 2022-02-02 Ongoing
SHIVKAUR CAPITAL ADVISORS PRIVATE LIMITED U67110MH2011PTC215369 Director 2011-03-28 Ongoing
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC074181 Additional Director - 2015-09-30
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC074181 Director - 2018-03-17
KALPATARU HOLDINGS PVT LTD U70100MH1981PTC025251 Additional Director - 2022-09-23
KALPATARU HOLDINGS PVT LTD U70100MH1981PTC025251 Director 2022-02-02 Ongoing
AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Additional Director - 2023-09-29
AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Director 2022-09-20 Ongoing
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Additional Director - 2022-09-27
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director 2022-02-02 Ongoing
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Additional Director 2024-02-26 Ongoing
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director - 2022-09-08
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Director 2022-02-02 Ongoing
KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Additional Director - 2015-09-23
KORUM MALLS PRIVATE LIMITED U70102MH2011PTC214306 Director - 2018-03-17
DATABANK STATIONERY PRIVATE LIMITED U72900MH1995PTC091301 Additional Director - 2015-09-26
DATABANK STATIONERY PRIVATE LIMITED U72900MH1995PTC091301 Director - 2018-03-17
KALPATARU E-VISION PRIVATE LIMITED U72900MH2000PTC127685 Additional Director - 2015-09-24
KALPATARU E-VISION PRIVATE LIMITED U72900MH2000PTC127685 Director - 2018-03-17
OMKAR CINE VISUALS PRIVATE LIMITED U92120MH2007PTC167332 Director - 2017-07-25
YASHOBHOOMI BUILDERS LLP AAA-7392 Designated Partner 2011-12-23 Ongoing
YASHDHAN ENTERPRISES LLP AAA-8690 Designated Partner 2012-04-04 Ongoing
YASHOBHOOMI HOMES LLP AAC-4159 Designated Partner 2014-06-30 Ongoing
YASHOBHOOMI DEVELOPERS LLP AAO-8261 Designated Partner 2022-04-06 Ongoing
YASHOBHOOMI HOSPITALITY LLP AAO-8262 Designated Partner 2019-04-09 Ongoing
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Additional Director - 2010-12-15
AUTOMOBILE PRODUCTS OF INDIA LIMITED L34103MH1949PLC326977 Nominee Director 2010-12-15 Ongoing
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2015-09-26
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director - 2017-04-11
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2015-09-30
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director - 2017-04-11
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Additional Director - 2013-09-19
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director 2013-09-19 Ongoing
YASHOBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181857 Additional Director - 2009-09-30
YASHOBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181857 Director - 2019-04-08
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Additional Director - 2011-09-20
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Director - 2015-03-24
KALPATARU RETAIL VENTURES PRIVATE LIMITED U45202MH2000PTC129761 Additional Director - 2015-09-30
KALPATARU RETAIL VENTURES PRIVATE LIMITED U45202MH2000PTC129761 Director - 2017-04-11
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Additional Director - 2015-09-29
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Director 2015-09-29 Ongoing
ARIMAS DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176643 Additional Director - 2015-09-30
ARIMAS DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176643 Director - 2017-04-11
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Additional Director - 2015-09-25
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director - 2017-04-11
YASHOBHOOMI HOSPITALITY PRIVATE LIMITED U55101MH2014PTC255648 Director - 2019-04-08
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED U58628MH1990PTC058628 Additional Director - 2015-09-30
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED U58628MH1990PTC058628 Director - 2017-04-11
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Additional Director - 2015-09-28
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director - 2017-04-11
MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Additional Director - 2011-09-30
MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Director 2011-09-30 Ongoing
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Additional Director - 2015-09-30
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director - 2017-04-11
YASHOBHOOMI LANDCOM PRIVATE LIMITED U70109MH2021PTC373136 Director 2021-12-10 Ongoing
DYNACRAFT MACHINE COMPANY PRIVATE LIMITED U99999MH1953PTC009100 Additional Director - 2018-09-28
DYNACRAFT MACHINE COMPANY PRIVATE LIMITED U99999MH1953PTC009100 Director - 2020-09-20
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Additional Director - 2015-09-30
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2016-06-21
LODHA & LODHA ADVISORS LLP AAC-5439 Designated Partner 2014-08-05 Ongoing
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2022-08-10
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2022-12-28
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Additional Director - 2015-09-22
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director - 2017-09-15
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Additional Director - 2015-09-21
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Director - 2017-09-15
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Additional Director - 2015-09-22
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director - 2017-09-15
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Additional Director - 2015-09-22
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Director - 2017-09-15
CORPORATE OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2000PTC126883 Additional Director - 2015-09-22
CORPORATE OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2000PTC126883 Director - 2017-09-15
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Additional Director - 2015-09-22
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director - 2017-09-15
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2015-09-22
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2017-09-15
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Additional Director - 2015-09-22
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director - 2017-09-15
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Additional Director - 2015-08-10
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Director - 2015-12-02
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Additional Director - 2015-09-28
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director - 2017-09-15
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Additional Director - 2015-09-26
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Director - 2017-09-15
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Additional Director - 2015-09-25
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Director - 2017-09-15
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Additional Director - 2015-09-22
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Director - 2017-09-15
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Additional Director - 2015-09-24
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Director - 2017-09-15
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Additional Director - 2015-09-24
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Director - 2017-09-15
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC074181 Additional Director - 2015-09-30
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC074181 Director - 2017-09-15
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Additional Director - 2015-09-22
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Director - 2017-09-15
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Additional Director - 2015-09-28
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director - 2017-09-15
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Additional Director - 2015-09-28
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2017-09-15
KALPATARU VILLAS LLP AAN-5665 Partner - 2024-01-31
AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Additional Director - 2015-09-21
AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Director 2015-09-21 Ongoing
ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Additional Director - 2015-09-22
ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Director 2015-09-22 Ongoing
KANANI AGRO FARMS PRIVATE LIMITED U01111MH2008PTC182882 Additional Director - 2015-09-25
KANANI AGRO FARMS PRIVATE LIMITED U01111MH2008PTC182882 Director - 2023-11-30
KANANI ORCHARDS PRIVATE LIMITED U01122MH2008PTC182852 Additional Director - 2015-09-28
KANANI ORCHARDS PRIVATE LIMITED U01122MH2008PTC182852 Director - 2023-11-30
AXIOM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC169270 Additional Director - 2019-09-17
AXIOM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC169270 Director 2019-09-17 Ongoing
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Additional Director - 2015-09-22
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director 2015-09-22 Ongoing
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Additional Director - 2015-09-22
ANANT ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172515 Director 2015-09-22 Ongoing
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Additional Director - 2015-09-21
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Director 2015-09-21 Ongoing
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Additional Director - 2015-09-22
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director - 2023-11-30
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Additional Director - 2015-09-30
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director - 2023-11-30
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2015-09-22
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2018-12-04
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2019-09-30
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director - 2023-11-30
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Additional Director - 2015-09-22
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director 2015-09-22 Ongoing
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Additional Director - 2015-08-10
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Director - 2015-12-02
KARA CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC182884 Additional Director - 2015-09-28
KARA CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC182884 Director - 2023-11-30
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Additional Director - 2015-09-28
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director - 2023-11-30
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Additional Director - 2015-09-25
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Director 2015-09-25 Ongoing
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Additional Director - 2015-09-22
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Director 2015-09-22 Ongoing
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Additional Director - 2015-09-28
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director - 2023-11-30
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Additional Director - 2015-09-28
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2018-10-30
KALPATARU VILLAS LLP AAN-5665 Partner 2018-11-26 Ongoing
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Additional Director - 2018-08-30
AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director 2018-08-30 Ongoing
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Additional Director - 2018-08-30
AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Director 2018-08-30 Ongoing
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Additional Director - 2018-08-30
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director 2018-08-30 Ongoing
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Additional Director - 2018-08-29
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Director 2018-08-29 Ongoing
CORPORATE OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2000PTC126883 Additional Director - 2018-07-20
CORPORATE OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2000PTC126883 Director 2018-07-20 Ongoing
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Additional Director - 2018-08-29
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director 2018-08-29 Ongoing
PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED U45102MH2000PTC129763 Additional Director - 2017-09-29
PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED U45102MH2000PTC129763 Director 2017-09-29 Ongoing
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2018-08-03
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2018-12-04
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Additional Director - 2018-08-31
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director 2018-08-31 Ongoing
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Additional Director - 2018-09-28
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director 2018-09-28 Ongoing
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Additional Director - 2018-09-17
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Director 2018-09-17 Ongoing
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Additional Director - 2018-09-28
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Director 2018-09-28 Ongoing
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Additional Director - 2018-07-23
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Director 2018-07-23 Ongoing
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Additional Director - 2018-07-20
DURABLE TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC104040 Director 2018-07-20 Ongoing
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Additional Director - 2018-07-16
MAXIMUM IMPEX PRIVATE LIMITED U51900MH1997PTC105243 Director 2018-07-16 Ongoing
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC074181 Additional Director - 2018-09-28
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC074181 Director 2018-09-28 Ongoing
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Additional Director - 2018-09-26
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Director 2018-09-26 Ongoing
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Additional Director - 2018-09-17
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director 2018-09-17 Ongoing
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Additional Director - 2018-08-04
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2018-10-30
Other Directorships of UMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT BANSILAL DAVE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-6323 ARGAN REAL ESTATE LLP 101. Kalpataru Synergy, OppGrand Hyatt, Vakola Mumbai, Maharashtra, India - 400055
U24110MH1984PTC034495 SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Vakola , Mumbai, Maharashtra, India - 400055
AAF-9859 KALPATARU ENERGY (INDIA) LLP 101 & 102, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAA-4960 AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055
U25200MH1995PTC086371 FLEX-O-POLY PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 , Mumbai, Maharashtra, India - 400055
AAA-1283 KALPATARU PROPERTY VENTURES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1323 AZURE TREE DEVELOPERS LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1659 KALPA-TARU PROPERTY VENTURES LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1168 ANANTA VENTURES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1319 KEYANA ESTATE LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-3295 KANANI DEVELOPERS LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-3131 ASEEM VENTURES LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-3134 SHRAVASTI VENTURES LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAC-9602 K V PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-7635 KANANI REAL ESTATE LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai, Maharashtra, India - 400055
AAI-5472 KALPATARU URBANSCAPE LLP 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-6068 KIAH PROPERTIES LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-6069 KIAH CONSTRUCTIONS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-4882 KARA PROPERTIES LLP 101, KALPATARU SYNERGY,OPP. GRAND HYATT, SANTACRUZ EAST, Mumbai, Maharashtra, India - 400055
AAF-9843 KALPATARU VINIYOG LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAF-9867 HEDAVKAR MECHANICAL WORKS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAF-9837 ASEEM PROPERTIES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
U45200MH1972PTC016155 KALPATARU ESTATES PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC171327 AURA ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC169051 AXIOM ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC169050 AZURE TREE ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC170249 ASCENT ENVIRO FARMS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC169270 AXIOM ENVIRO FARMS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01111MH2007PTC169004 APPROPRIATE ENVIRO FARMS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01111MH2007PTC169001 ASHOKA ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
View all companies with similar address

Prosecution Details of SHREYASH TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREYASH TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHREYASH TRADING

Email ID: [email protected] Website: Not Available Address: 101, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, , Mumbai, Maharashtra, India - 400055

Principal Products & Services of SHREYASH TRADING

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

Balance Sheet of SHREYASH TRADING

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

Profit & Loss Statement of SHREYASH TRADING

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

Fund Raising Activity of SHREYASH TRADING

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

Subsidiaries, Associate Companies & Join Ventures of SHREYASH TRADING

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

Board Meetings of SHREYASH TRADING

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

Auditors of SHREYASH TRADING

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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