• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      STALLION COMMERCIALS PRIVATE LIMITED

      CIN: U51900MH2000PTC128059
      Purchase Report

      STALLION COMMERCIALS PRIVATE LIMITED (CIN: U51900MH2000PTC128059) is a Private company incorporated on 03 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65500000.00 and its paid up capital is Rs. 64581000.00.

      STALLION COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.STALLION COMMERCIALS 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 STALLION COMMERCIALS PRIVATE LIMITED are ARJUN VASANT BETKEKAR, and PRIYEN JAYANTILAL SHAH.

      STALLION COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC128059 and its registration number is 128059. Users may contact STALLION COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STALLION COMMERCIALS PRIVATE LIMITED is 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004.

      Current status of STALLION COMMERCIALS 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 STALLION COMMERCIALS 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 STALLION COMMERCIALS

      Purchase full report of STALLION COMMERCIALS

      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 STALLION COMMERCIALS 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 STALLION COMMERCIALS
      DIN Director Name Designation Appointment Date
      00007095 ARJUN VASANT BETKEKAR Director 2006-03-22
      00093734 PRIYEN JAYANTILAL SHAH Director 2006-03-18
      Past Directors & Key Managerial Personnel of STALLION COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARJUN VASANT BETKEKAR
      Company Name CIN Designation Appointment Date Cessation
      SUSHEGAD GREEN FIELD LLP AAS-9868 Designated Partner 2020-07-21 Ongoing
      MALAY LAND PRIVATE LIMITED U45400MH2007PTC175478 Additional Director - 2010-04-30
      MALAY LAND PRIVATE LIMITED U45400MH2007PTC175478 Director 2010-04-30 Ongoing
      ESHWAR LAND PRIVATE LIMITED U45400MH2007PTC177085 Additional Director - 2010-04-30
      ESHWAR LAND PRIVATE LIMITED U45400MH2007PTC177085 Director 2010-04-30 Ongoing
      MAYANK LAND PRIVATE LIMITED U45400MH2007PTC177094 Additional Director - 2010-04-30
      MAYANK LAND PRIVATE LIMITED U45400MH2007PTC177094 Director 2010-04-30 Ongoing
      SONALI LAND PRIVATE LIMITED U45400MH2008PTC177444 Additional Director - 2015-09-30
      SONALI LAND PRIVATE LIMITED U45400MH2008PTC177444 Director 2015-09-30 Ongoing
      RAHUL LAND PRIVATE LIMITED U45400MH2008PTC177819 Additional Director - 2010-05-31
      RAHUL LAND PRIVATE LIMITED U45400MH2008PTC177819 Director 2010-05-31 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2015-03-21
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2010-09-29
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
      JEWEL COMMUNICATIONS PRIVATE LIMITED U51900MH1999PTC120567 Director 2006-03-28 Ongoing
      EQUITY LINK TRADING (INDIA) PRIVATE LIMITED U51900MH1999PTC121079 Director 2006-03-28 Ongoing
      REME TRADING PRIVATE LIMITED U51900MH1999PTC121081 Director 2006-03-28 Ongoing
      IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-22 Ongoing
      VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-22 Ongoing
      LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-22 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director - 2008-09-27
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director - 2015-03-21
      SANA TRADECOM PRIVATE LIMITED U51909MH2005PTC153369 Director 2007-07-09 Ongoing
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2008-09-27
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director - 2015-03-21
      RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Director - 2015-03-20
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director - 2009-01-27
      VALERIAN INVESTMENT & CONSULTANCY PRIVATE LIMITED U65990MH1992PTC067948 Additional Director - 2010-09-15
      VALERIAN INVESTMENT & CONSULTANCY PRIVATE LIMITED U65990MH1992PTC067948 Director - 2014-02-05
      WARBURG CAPITAL PRIVATE LIMITED U65990MH1999PTC121102 Director 2006-03-28 Ongoing
      GREENWICH CAPITAL PRIVATE LIMITED U65990MH1999PTC121109 Director 2006-03-28 Ongoing
      VIKRANT LAND PRIVATE LIMITED U70100MH2007PTC173125 Additional Director - 2010-04-30
      VIKRANT LAND PRIVATE LIMITED U70100MH2007PTC173125 Director 2010-04-30 Ongoing
      TIMBLE REALTY PRIVATE LIMITED U70101MH2006PTC165410 Additional Director - 2010-04-30
      TIMBLE REALTY PRIVATE LIMITED U70101MH2006PTC165410 Director 2010-04-30 Ongoing
      SANDESH LAND PRIVATE LIMITED U70102MH2007PTC172982 Additional Director - 2010-04-30
      SANDESH LAND PRIVATE LIMITED U70102MH2007PTC172982 Director 2010-04-30 Ongoing
      SADBHAV LAND PRIVATE LIMITED U70102MH2007PTC173228 Additional Director - 2010-04-30
      SADBHAV LAND PRIVATE LIMITED U70102MH2007PTC173228 Director 2010-04-30 Ongoing
      RAJAGIRI LAND PRIVATE LIMITED U70102MH2008PTC177379 Additional Director - 2010-05-31
      RAJAGIRI LAND PRIVATE LIMITED U70102MH2008PTC177379 Director 2010-05-31 Ongoing
      PRIYA LAND PRIVATE LIMITED U70102MH2008PTC177383 Additional Director - 2010-05-31
      PRIYA LAND PRIVATE LIMITED U70102MH2008PTC177383 Director 2010-05-31 Ongoing
      RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Additional Director - 2013-09-21
      RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Director 2013-09-21 Ongoing
      SARAF LAND PRIVATE LIMITED U70102MH2008PTC177442 Additional Director - 2015-09-30
      SARAF LAND PRIVATE LIMITED U70102MH2008PTC177442 Director 2015-09-30 Ongoing
      SWAMI LAND PRIVATE LIMITED U70102MH2008PTC177509 Additional Director - 2015-09-30
      SWAMI LAND PRIVATE LIMITED U70102MH2008PTC177509 Director 2015-09-30 Ongoing
      RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Director 2001-11-01 Ongoing
      RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Director - 2015-03-20
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director - 2014-01-28
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2007-04-17
      PERIGEE TRADING PRIVATE LIMITED U99999MH1999PTC121080 Director 2006-03-28 Ongoing
      COLONIAL CAPITAL PRIVATE LIMITED U99999MH1999PTC121107 Director 2006-03-28 Ongoing
      NEWTON CAPITALS PRIVATE LIMITED U99999MH1999PTC121108 Director 2006-03-28 Ongoing
      RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Director - 2015-03-20
      RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Director - 2015-03-20
      RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Director - 2015-03-20
      Other Directorships of PRIYEN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner - 2023-09-17
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2010-04-20 Ongoing
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner - 2023-09-17
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner - 2023-09-17
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner - 2023-09-17
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner - 2023-09-17
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2020-09-17 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
      DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner 2010-04-20 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2020-06-30 Ongoing
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2020-06-29
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner - 2023-09-17
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2020-06-30 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2020-06-29
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner - 2023-09-17
      TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner 2010-04-21 Ongoing
      JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
      SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner 2011-06-01 Ongoing
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner - 2023-09-17
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2020-09-17 Ongoing
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner - 2023-09-17
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner - 2023-09-17
      SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2010-04-22 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2020-06-30 Ongoing
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2020-06-29
      CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2010-04-22 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-01
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner - 2023-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
      ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
      SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
      HARSHADA COMMERCIALS LLP AAA-1209 Designated Partner - 2010-07-07
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2018-06-11 Ongoing
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
      INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner 2019-12-27 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-26
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner 2019-12-27 Ongoing
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-26
      MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2018-06-13
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2013-03-02
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2013-03-02
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2013-03-02
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2012-10-25
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
      V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2013-03-02
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2016-03-23
      JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2023-09-19
      AMBIT COMTRADE LLP AAA-5018 Designated Partner - 2023-09-19
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2023-09-19
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2023-09-19
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2023-09-19
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2023-09-19
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2023-09-19
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2015-10-20
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2023-09-19
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2023-09-19
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2023-09-19
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2023-09-19
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2012-10-25
      VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner - 2023-09-19
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2012-10-25
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2013-10-03
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
      GRACE AGROTECH LLP AAA-7327 Designated Partner - 2013-03-02
      CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2013-03-02
      AGNI COMMEX LLP AAC-9760 Designated Partner 2020-06-30 Ongoing
      AGNI COMMEX LLP AAC-9760 Designated Partner - 2020-06-29
      KANKHAL TRADING LLP AAD-1153 Designated Partner 2020-06-30 Ongoing
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2020-06-29
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner - 2023-09-19
      RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner - 2023-09-19
      RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner - 2023-09-19
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
      FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-03-31
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2012-09-24
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2022-08-03
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2009-08-20
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2018-06-11
      IMPRESSION PRINTERS (INDIA) PVT LIMITED U22200MH1987PTC042477 Director 2007-06-01 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director 2010-09-27 Ongoing
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2022-09-27
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2022-08-04 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2022-08-03
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2013-09-30
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director - 2022-08-03
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
      TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2022-08-03
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2018-06-11
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
      VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2023-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2023-10-19 Ongoing
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Additional Director - 2022-09-26
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2022-08-04 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2016-12-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2020-08-21
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director 2016-03-01 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-07-15
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2018-06-14
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2018-06-11
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2020-09-23
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2022-08-03
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-03-20
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Additional Director - 2022-09-27
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2022-08-04 Ongoing
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director 1996-09-30 Ongoing
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Additional Director - 2013-09-30
      SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Director 2013-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
      IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-18 Ongoing
      VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-18 Ongoing
      LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-18 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2018-06-11
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Additional Director - 2022-09-28
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Director 2022-08-04 Ongoing
      SASOON CEMENT SUPPLIERS PVT LTD U51909MH1989PTC054281 Director 2007-06-01 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2006-08-10 Ongoing
      AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director 2006-08-10 Ongoing
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Additional Director - 2008-08-30
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director 2016-03-01 Ongoing
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2022-08-03
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2022-09-27
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2022-08-04 Ongoing
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2022-08-03
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director 2010-09-20 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2022-09-27
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2022-08-04 Ongoing
      RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-04-29
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Additional Director - 2010-09-23
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2010-09-23 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Additional Director - 2010-09-23
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2010-09-23 Ongoing
      VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 2002-07-22 Ongoing
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-02-22
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Additional Director - 2008-09-19
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2008-09-19 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2018-09-19
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2018-09-19 Ongoing
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2018-09-17
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2022-08-03
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2009-09-29 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Whole-time director - 2015-03-20
      RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Additional Director 2009-01-02 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2018-09-17
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2022-08-03
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-11 Ongoing
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Additional Director - 2022-09-27
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Director 2022-08-04 Ongoing
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 1994-01-01 Ongoing
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Additional Director - 2022-09-27
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Director 2022-08-04 Ongoing

      CIN Company Name Company Address
      U51900MH2000PTC128058 IMPERIAL MERCANTILE PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH SETH ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51900MH1999PTC121079 EQUITY LINK TRADING (INDIA) PRIVATE LIMI TED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U51900MH1999PTC121081 REME TRADING PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC128068 LIRA TRADECOM PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U51900MH1999PTC120567 JEWEL COMMUNICATIONS PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U65990MH1999PTC121102 WARBURG CAPITAL PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U99999MH1999PTC121080 PERIGEE TRADING PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U99999MH1999PTC121107 COLONIAL CAPITAL PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U99999MH1999PTC121108 NEWTON CAPITALS PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
      U65990MH1999PTC121109 GREENWICH CAPITAL PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERE HOUSE , , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC128063 VIVID MERCANTILE PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , THANE, Maharashtra, India - 400004
      U36911MH2009PLC193415 SUWARNSPARSH GEMS & JEWELLERY LIMITED 10th Floor, Parekh Market 39, Jagannath Shankar Seth Road, Opera House , MUMBAI, Maharashtra, India - 400004
      U28113MH2012PTC237442 1. SUWARN SPARSH INDUSTRIES PRIVATE LIMITED 10th Floor, Parekh Market 39, Jagannath Shankar Seth Road, Opera H ouse , Mumbai, Maharashtra, India - 400004
      U67120MH1993PTC070618 RAJLAXMI SECURITIES PRIVATE LIMITED 307, 3RD FLOOR, PAREKH MARKET, 39, J S S ROAD, NEAR OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      ACL-7971 SUNDESHA & CO LLP 209, Floor-2, Plot-39, Parekh Market Building, Opera House,Jagannath Shankar Sheth Marg, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400004
      U45200MH2007PTC174905 SHREE NAMAN REHAB PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
      U70101MH2006PTC165203 EKNATH REALTORS PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH1986PTC040831 RAMPRABHA ENGINEERING SERVICES PVT. LTD. 413/414, FLOOR 4. PLOT 39, PAREKH MARKET, OPERA HOUSE, JAGANNATH SHANKAR SHETH M, KENNED Y BRIDGE, , MUMBAI, Maharashtra, India - 400004
      AAE-5414 SUWARNSPARSH INFRASTRUCTURE LLP 10th floor, PAREKH MARKET, 39, SS ROAD , OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004
      U24239MH1990PTC058811 JITENVI PHARMA PRIVATE LIMITED 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004
      AAJ-8809 LEARNATHON EDUHUB LLP 506, Floor- 5, Plot No. 39, Parekh Market, Jagannath Shanker Sheth Marg, Opera House Mumbai, Maharashtra, India - 400004
      U67190MH2011PTC214102 SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U67120MH1998PTC117082 SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36911MH2005PTC155814 VEE LINE JEWELS AND WATCHES PRIVATE LIMITED PAREKH MARKET PREMISES CHS LTD326 3RD FLOOR 39 KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC129274 AMIJAG EXPORTS PRIVATE LIMITED 17,TRIKAM HOUSE, 3RD FLOOR, 70-72 JAGANNATH SHANKAR SHETH ROAD, GIRG AON, , MUMBAI, Maharashtra, India - 400004
      U74900MH2009PTC193096 SPA JOURNEY JEWELLERY (INDIA) PRIVATE LIMITED 516/517, PAREKH MARKET 5TH FLOOR, 39 J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U72200MH2005PTC156349 EFFISSION SOFTWARE PRIVATE LIMITED 615, 6th Floor, Parekh Market Premises CSL, 39, Kennedy Bridge, Opera House, Charni Road, , Mumbai, Maharashtra, India - 400004
      U74900MH2016PTC274302 BLUE JWEL PRIVATE LIMITED 615, 6th Floor, Parekh Market Premises CSL, 39, Kennedy Bridge, Opera House, Charni Road, , Mumbai, Maharashtra, India - 400004
      U74999MH2015PTC265142 FIONA SOLITAIRES PRIVATE LIMITED Off No. 120, 1st Floor, Parekh Market, 39 J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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