• Company Information
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      • Documents
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      • Complaints
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      SUMATINATH MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2007PTC296077 As on: 2026-07-13
      Purchase Report

      SUMATINATH MULTITRADE PRIVATE LIMITED (CIN: U51109MH2007PTC296077) is a Private company incorporated on 21 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2360000.00.

      SUMATINATH MULTITRADE 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.SUMATINATH MULTITRADE 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 SUMATINATH MULTITRADE PRIVATE LIMITED are NIRBHAY JAIN, and OMKAR ARORA.

      SUMATINATH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC296077 and its registration number is 296077. Users may contact SUMATINATH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMATINATH MULTITRADE PRIVATE LIMITED is 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013.

      Current status of SUMATINATH MULTITRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUMATINATH MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMATINATH MULTITRADE

      Purchase full report of SUMATINATH MULTITRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMATINATH MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMATINATH MULTITRADE
      DIN Director Name Designation Appointment Date
      08672564 NIRBHAY JAIN Director 2020-12-31
      09032376 OMKAR ARORA Director 2021-11-30
      Past Directors & Key Managerial Personnel of SUMATINATH MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00403881 SOODHIR JAIN Additional Director - 2010-09-30
      00403881 SOODHIR JAIN Director - 2021-01-20
      01445502 ASHOK KUMAR JAIN Director - 2008-02-25
      06508137 SIDDHARTH KOTHARI Additional Director - 2015-09-29
      06508137 SIDDHARTH KOTHARI Director - 2018-05-07
      01445508 SURESH KUMAR GUPTA Director - 2010-07-12
      01675310 AMITH JAIN Additional Director - 2010-09-30
      01675310 AMITH JAIN Director - 2015-02-25
      07083724 RITU JAIN Additional Director - 2018-09-30
      07083724 RITU JAIN Director - 2020-01-27
      08672564 NIRBHAY JAIN Additional Director - 2020-12-31
      09032376 OMKAR ARORA Additional Director - 2021-11-30
      00291525 ARIHANT JAIN Additional Director - 2011-12-31
      Other Directorships of SOODHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM AARYAN HOUSING PRIVATE LIMITED U45200MH2005PTC153344 Director - 2018-10-09
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Additional Director - 2009-09-29
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2021-01-20
      KAMESH ELECTRONICS SYSTEMS PRIVATE LIMIT ED U51505DL1997PTC089500 Director 2007-08-30 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Additional Director - 2010-08-16
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director 2010-08-16 Ongoing
      LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2011-10-03
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2010-09-25
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2022-11-10
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-12
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-02-25
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-02-26
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2009-02-02
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-02-25
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
      Other Directorships of SIDDHARTH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SS COLD STORAGE LLP AAD-8506 Designated Partner 2015-04-29 Ongoing
      2POINT2 CAPITAL ADVISORS LLP AAF-4033 Partner 2018-06-21 Ongoing
      V S ALTERNATIVE ASSETS LLP AAJ-3939 Designated Partner 2017-05-16 Ongoing
      WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
      WISHBERRY PICTURES LLP AAN-3270 Partner 2019-03-30 Ongoing
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2015-06-29 Ongoing
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Additional Director - 2015-09-22
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2021-01-22
      OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director - 2021-01-23
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2014-09-22
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Additional Director - 2015-09-21
      OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Director 2015-09-21 Ongoing
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director - 2018-04-04
      OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Additional Director - 2014-09-23
      OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director 2014-09-23 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2016-09-30
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director 2019-03-29 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2016-10-01
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Whole-time director - 2019-03-29
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2016-09-29
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director 2016-09-29 Ongoing
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2016-09-28
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2021-01-23
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Additional Director - 2014-09-27
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2016-03-03
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Additional Director - 2020-05-26
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2015-09-30
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2016-12-30
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2021-01-21
      SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Additional Director - 2020-12-31
      SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director 2020-12-31 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2019-07-01
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2021-01-23
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
      GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director - 2019-05-14
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2008-12-23
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2009-04-24
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-14
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-12-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-12-31
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2008-12-29
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-12-29
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-30
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2008-12-23
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2008-12-23
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
      Other Directorships of AMITH JAIN
      Company Name CIN Designation Appointment Date Cessation
      WONDER REFINED OILS LLP AAF-9248 Designated Partner 2016-03-14 Ongoing
      LEANDER COMMERCE LLP AAH-7649 Designated Partner 2016-11-08 Ongoing
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Additional Director - 2008-09-23
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Director - 2011-06-20
      FORTUNE METALS TRADING PRIVATE LIMITED U28910MH2012PTC229986 Director 2012-04-20 Ongoing
      TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Additional Director - 2014-01-02
      TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director 2014-01-02 Ongoing
      DAULAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119166 Director 2008-12-05 Ongoing
      PARASNATH TRADECOMM PRIVATE LIMITED U51109WB2009PTC133618 Director 2010-05-29 Ongoing
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Director - 2011-07-01
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2015-06-26
      LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2016-11-07
      SHRI JIO AGRO FOOD PRODUCTS PRIVATE LIMITED U74999MH2016PTC285916 Director - 2017-02-02
      Other Directorships of RITU JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-05-30
      AVSN ENTERPRISES PRIVATE LIMITED U70200MH2017PTC301083 Additional Director - 2022-09-30
      AVSN ENTERPRISES PRIVATE LIMITED U70200MH2017PTC301083 Director 2021-09-25 Ongoing
      Other Directorships of NIRBHAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVSN ENTERPRISES PRIVATE LIMITED U70200MH2017PTC301083 Additional Director - 2021-11-11
      Other Directorships of OMKAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Additional Director - 2021-11-30
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director 2021-01-17 Ongoing
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30

      CIN Company Name Company Address
      U51109MH2005PTC295899 MUNISUVRAT VENTURE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
      ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-8012 ANKUR FERROMET LLP 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
      AAA-2487 ANAGHA ADVISORS LLP 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
      AAJ-2660 INDIA LAND INDUSTRIAL PARK LLP 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
      AAX-7298 PARABULIENT ADVISORS LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
      AAY-2226 PARAMONE VENTURES LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
      AAY-4654 PARAMONE BUSINESS ADVISORY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
      AAY-7011 SIMUYA GLOBAL LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAY-8339 PARAMONE ENERGY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAQ-1692 ACTIF HOMES LLP 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
      U24110MH1989PTC051058 CHEMCO INNOVATIVE CHEMIE PRIVATE LIMITED 802, FLOOR-8, PLOT- 453, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      AAJ-1412 SHEKHAWATI SYNTHETICS LLP 1103,11TH FLOOR, PLOT-453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL (W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAJ-1413 KPSH TEXTILES ENTERPRISES LLP 1103, 11TH FLOOR, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG,LOWER PAREL(W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      U51420MH1993PTC071689 ANKUR FERROMET PVT LTD 1605, 16th Floor, Plot- 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      U45205MH2015PTC263381 STUDIO 2500 INFRA PRIVATE LIMITED 1303, 13th Floor, Plot - 453, Lodha Supremus, Senapati Bapat Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24100MH1989PTC051121 LAXMI DYESTUFFS PRIVATE LIMITED 802,FLOOR-8,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,OPP. KAMLA MILL,DELISLE ROAD,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
      U74110MH2017PTC295471 PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED 1501 FLOOR 15 PLOT 453 LODHA SUPREMUS SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      L65990MH1984PLC033128 FRONTIER CAPITAL LIMITED 1206, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC420187 SARALSCF TECHNOLOGIES PRIVATE LIMITED 1203, Floor 12, Plot-453, Lodha Supremus Senpati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      U28900MH1999PTC119922 SATYASAI PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U27100MH1997PTC250859 SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U27100MH2004PTC148478 SAINATH PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U27200MH1995PTC084250 SAI CYLINDERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U67190MH2013PTC250474 VARANIUM ADVISORY PRIVATE LIMITED 1107, Floor 11, Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
      U67120MH1993PTC074470 ICAN INVESTMENTS ADVISORS PRIVATE LIMITED 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013
      U93030MH2010PTC208145 SUPER TECHNOFAB PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U93090MH2010PTC208146 OM FABTECH PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
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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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