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      SUNSUPER MULTITRADE PRIVATE LIMITED

      CIN: U51900MH2007PTC175462 As on: 2026-07-13
      Purchase Report

      SUNSUPER MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC175462) is a Private company incorporated on 29 Oct 2007. 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.

      SUNSUPER 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.SUNSUPER MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUNSUPER MULTITRADE PRIVATE LIMITED are APURVA HARESH BHANSALI, and ASIT HARESH BHANSALI.

      SUNSUPER MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC175462 and its registration number is 175462. Users may contact SUNSUPER MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSUPER MULTITRADE PRIVATE LIMITED is 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013.

      Current status of SUNSUPER 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 SUNSUPER 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 SUNSUPER MULTITRADE

      Purchase full report of SUNSUPER 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 SUNSUPER 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 SUNSUPER MULTITRADE
      DIN Director Name Designation Appointment Date
      00597194 APURVA HARESH BHANSALI Director 2014-09-30
      00597110 ASIT HARESH BHANSALI Director 2011-07-23
      Past Directors & Key Managerial Personnel of SUNSUPER MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00597194 APURVA HARESH BHANSALI Additional Director - 2014-09-30
      03588583 SURESH KUMAR PRADHAN Director - 2014-06-21
      00156572 VIJAY DARGAR Director - 2007-11-29
      00156673 REENA DARGAR Director - 2007-11-29
      00359018 ANEETA SANJEEVKUMAR MALHOTRA Additional Director - 2011-07-25
      00359130 SANJEEV KUMAR MALHOTRA Additional Director - 2011-07-25
      Other Directorships of APURVA HARESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ACCFIN SERVICES LLP AAC-0912 Designated Partner 2014-02-14 Ongoing
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      LIFESTYLE BEVERAGES PRIVATE LIMITED U15549MH2009PTC197055 Director - 2010-04-10
      KOOL FRESH MINERAL WATER PRIVATE LIMITED U41000MH2010PTC199718 Director 2010-02-04 Ongoing
      GIBBS REALTY PRIVATE LIMITED U45200MH2004PTC147187 Director 2010-12-28 Ongoing
      CZAR REALTY PRIVATE LIMITED U45200MH2004PTC147189 Director 2010-12-28 Ongoing
      SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED U74110MH2004PTC147188 Director - 2022-08-10
      ACCFIN SOLUTION PRIVATE LIMITED U74900MH2010PTC203193 Director 2010-05-14 Ongoing
      Other Directorships of SURESH KUMAR PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      PRINT RETAIL INDIA PRIVATE LIMITED U22210MH1995PTC091423 Director 2014-07-08 Ongoing
      SKMAL HOLDINGS PRIVATE LIMITED U67120MH1995PTC090802 Additional Director - 2013-12-12
      INDIA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC149623 Additional Director - 2021-11-30
      INDIA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC149623 Director 2021-11-30 Ongoing
      CBO TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC179585 Director - 2013-12-12
      PRAUSAM INDIA PRIVATE LIMITED U72900MH2011PTC222865 Additional Director - 2014-09-30
      PRAUSAM INDIA PRIVATE LIMITED U72900MH2011PTC222865 Director 2014-09-30 Ongoing
      ALIA CREATIVE CONSULTANTS PRIVATE LIMITED U74300MH1995PTC090803 Additional Director - 2015-09-30
      ALIA CREATIVE CONSULTANTS PRIVATE LIMITED U74300MH1995PTC090803 Director 2015-09-30 Ongoing
      RADEUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900MH2011PTC213433 Additional Director - 2013-12-12
      MARCOM NETWORK PRIVATE LIMITED U74950MH2010PTC203233 Additional Director - 2013-12-12
      INNOVACIO PHARMA PRIVATE LIMITED U85100MH2018PTC314016 Director - 2019-12-28
      Other Directorships of VIJAY DARGAR
      Company Name CIN Designation Appointment Date Cessation
      SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
      UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Managing Director - 2009-06-18
      WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
      SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
      LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
      CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Managing Director - 2009-02-16
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Managing Director - 2009-02-16
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Managing Director - 2009-02-17
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Managing Director - 2009-02-17
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Managing Director - 2009-04-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Managing Director - 2009-04-16
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Managing Director - 2009-04-16
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Managing Director - 2009-04-16
      MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
      NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
      PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
      NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
      SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
      GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
      FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
      MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
      CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
      NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
      SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
      SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
      JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Managing Director - 2008-01-01
      NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-12-01
      CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
      REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
      LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
      GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
      TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
      BLUESUN MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144264 Director - 2004-02-28
      SUPERZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144502 Director - 2004-03-13
      NEWZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144544 Director - 2004-03-17
      MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
      HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
      MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
      FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
      NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Managing Director - 2009-04-16
      LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Managing Director - 2009-04-16
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
      NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
      MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Director - 2004-03-10
      BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
      WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
      WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Managing Director - 2009-04-08
      DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Managing Director - 2009-04-08
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
      TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
      Other Directorships of REENA DARGAR
      Company Name CIN Designation Appointment Date Cessation
      SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
      UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
      MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2009-06-18
      WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
      SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
      LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
      CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2009-02-16
      TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2009-02-16
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2009-02-17
      SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2009-02-17
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2009-04-16
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2009-04-16
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2009-04-16
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2009-04-16
      MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
      NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
      PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
      NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
      SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
      GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
      FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
      MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
      CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
      NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
      SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
      SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
      JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2008-01-01
      NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-11-01
      CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
      REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
      LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
      GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
      TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
      MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
      HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
      MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
      FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
      NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
      FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director - 2009-04-16
      LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2009-04-16
      STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
      NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
      BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
      WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
      WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2009-04-08
      DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Director - 2009-04-08
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
      TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
      Other Directorships of ANEETA SANJEEVKUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      PRINT RETAIL INDIA PRIVATE LIMITED U22210MH1995PTC091423 Director - 2014-07-08
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Additional Director - 2013-09-28
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director 2013-09-28 Ongoing
      MENDOZA OVERSEAS PRIVATE LIMITED U51900MH1994PTC083214 Director 1998-11-06 Ongoing
      SKMAL HOLDINGS PRIVATE LIMITED U67120MH1995PTC090802 Director 2013-12-12 Ongoing
      SKMAL HOLDINGS PRIVATE LIMITED U67120MH1995PTC090802 Director - 2013-12-11
      INDIA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC149623 Director - 2021-01-30
      QCOMM TECHNOLOGIES PRIVATE LIMITED U72200MH2022PTC389607 Director 2022-08-30 Ongoing
      ALIA DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72300MH2008PTC179984 Director 2008-03-12 Ongoing
      CBO TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC179585 Director 2013-12-12 Ongoing
      CBO TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC179585 Director - 2013-12-11
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Director - 2010-11-10
      ARC-CGL CONSULTANTS PRIVATE LIMITED U74210MH2004PTC149426 Director - 2020-02-15
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2010-10-26
      ALIA CREATIVE CONSULTANTS PRIVATE LIMITED U74300MH1995PTC090803 Director - 2013-12-11
      RADEUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900MH2011PTC213433 Director 2013-12-12 Ongoing
      RADEUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900MH2011PTC213433 Director - 2013-12-11
      ALIA PREMEDIA SERVICES PRIVATE LIMITED U74900MH2013PTC240452 Director - 2014-04-23
      MARCOM NETWORK PRIVATE LIMITED U74950MH2010PTC203233 Director 2013-12-12 Ongoing
      MARCOM NETWORK PRIVATE LIMITED U74950MH2010PTC203233 Director - 2013-12-11
      BRANDTOUCH & ANALYTICS PRIVATE LIMITED U93000MH2015PTC266534 Director 2015-07-10 Ongoing
      Other Directorships of SANJEEV KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      PRINT RETAIL INDIA PRIVATE LIMITED U22210MH1995PTC091423 Director 2010-07-01 Ongoing
      MENDOZA OVERSEAS PRIVATE LIMITED U51900MH1994PTC083214 Director 2006-08-27 Ongoing
      SKMAL HOLDINGS PRIVATE LIMITED U67120MH1995PTC090802 Director 1995-07-19 Ongoing
      INDIA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC149623 Director 2004-11-22 Ongoing
      QCOMM TECHNOLOGIES PRIVATE LIMITED U72200MH2022PTC389607 Director 2022-08-30 Ongoing
      ALIA DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72300MH2008PTC179984 Director 2008-03-12 Ongoing
      CBO TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC179585 Director 2008-02-29 Ongoing
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Director - 2011-02-16
      ARC-CGL CONSULTANTS PRIVATE LIMITED U74210MH2004PTC149426 Director - 2020-02-15
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director 2000-03-23 Ongoing
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2020-07-20
      ALIA CREATIVE CONSULTANTS PRIVATE LIMITED U74300MH1995PTC090803 Director 2003-12-01 Ongoing
      RADEUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900MH2011PTC213433 Director 2011-02-13 Ongoing
      ALIA PREMEDIA SERVICES PRIVATE LIMITED U74900MH2013PTC240452 Director - 2015-07-24
      MARCOM NETWORK PRIVATE LIMITED U74950MH2010PTC203233 Director 2010-05-14 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2011-07-26
      BRANDTOUCH & ANALYTICS PRIVATE LIMITED U93000MH2015PTC266534 Director 2015-07-10 Ongoing
      Other Directorships of ASIT HARESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ACCFIN SERVICES LLP AAC-0912 Designated Partner 2014-02-14 Ongoing
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      HARKESH ENTERPRISES LLP AAO-1827 Designated Partner 2019-01-31 Ongoing
      TYU SOLUTION LLP AAV-3794 Designated Partner 2022-11-03 Ongoing
      TRES PARK LLP ACD-1010 Designated Partner - 2024-08-01
      TRES PARK LLP ACD-1010 Partner 2024-04-26 Ongoing
      LIFESTYLE BEVERAGES PRIVATE LIMITED U15549MH2009PTC197055 Director - 2010-04-10
      ULTRA REALTORS PRIVATE LIMITED U45200MH1995PTC087642 Director - 2010-06-01
      GIBBS REALTY PRIVATE LIMITED U45200MH2004PTC147187 Director 2010-12-28 Ongoing
      CZAR REALTY PRIVATE LIMITED U45200MH2004PTC147189 Director 2010-12-28 Ongoing
      R CON-INVESTS PVT LTD U70100MH1981PTC024277 Additional Director - 2019-09-30
      R CON-INVESTS PVT LTD U70100MH1981PTC024277 Director - 2021-10-25
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2016-07-07
      TICKER LIMITED U72900MH2005PLC151034 Director - 2016-11-21
      SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED U74110MH2004PTC147188 Director - 2022-08-10
      ACCFIN SOLUTION PRIVATE LIMITED U74900MH2010PTC203193 Director 2010-05-14 Ongoing
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director 2013-09-25 Ongoing
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director - 2012-12-21

      CIN Company Name Company Address
      U22210MH1995PTC091423 PRINT RETAIL INDIA PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U67190MH2004PTC149623 INDIA CAPITAL ADVISORS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC090802 SKMAL HOLDINGS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72900MH2008PTC179585 CBO TECHNOLOGIES PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74300MH1995PTC090803 ALIA CREATIVE CONSULTANTS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U93000MH2015PTC266534 BRANDTOUCH & ANALYTICS PRIVATE LIMITED 107, Sun Mill Compound N. M. Joshi Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U63040MH2011PTC220100 ELLEN TRAVELS AND LEISURE PRIVATE LIMITED Ground Floor, Plot No.126, Mathurdas Mill Compound N M Joshi Marg, Near Lower Parel Station West, , Mumbai, Maharashtra, India - 400013
      U55101MH2023PTC409120 PRASUK JAIN HOSPITALITY PRIVATE LIMITED Plot-126, Ground Floor, Mathuradas Mill Compound,,N M Joshi Marg, Nr Lower Parel Stn (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC422865 PROPKEE PRIVATE LIMITED 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACG-6430 PRIMERA COMMUNICATIONS LLP UNIT 3,4 CD HOUSE 1ST FLR126 MATHIJRADAS MILL,COMPOUND N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-8127 WAINGANKAR HIGH RISE LLP Shop No.2.,3,4 Ground Floor,Plot 80/84,Kawli Compound,N.M.Joshi Marg,Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U15490MH2011FTC224464 DIANA NATURALS PRIVATE LIMITED First Floor, CS -242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U36999MH2021PTC365213 TIKAMDAS JEWELLERS PRIVATE LIMITED 1st FLR, MAHALAXMI TEXTILES, MATHURADAS MILL, N M JOSHI MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U72200MH2004PTC145617 ENEL X SERVICES INDIA PRIVATE LIMITED Marathon Chambers, Ground Floor, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel (E ), , MUMBAI, Maharashtra, India - 400013
      AAA-5367 AURA COMMERCIALS LLP Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAE-2283 MUMBAIKAR FESTIVAL CONVENERS LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
      AAF-5438 PODDAR BRIO KIDS EDUCATION LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
      U67190MH2005PLC157240 SBI VENTURES LIMITED Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAA-3669 CARMICHAEL CONSULTANTS LLP 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ACM-3588 POLYDRUG LABORATORIES LLP Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg,,Lower Parel,Mumbai City,Maharashtra,India-400013
      AAT-2137 SAASCORP LLP UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U63023MH2004PTC144314 DPM LEASING AND TRADING PRIVATE LIMITED FLOOR GRD, PLOT-126, MATHURADAS MILL COMPOUND, N.M. JOSHI MARG, NR. LOWER PAREL STN., D ELISLE RD. , MUMBAI, Maharashtra, India - 400013
      U67120MH1993PTC072580 VASANTI FINVEST PVT LTD FLOOR GRD, PLOT-126, MATHURADAS MILL COMPOUND, N.M. JOSHI MARG, NR. LOWER PAREL STN., D ELISLE RD. , MUMBAI, Maharashtra, India - 400013
      U64200MH2003PTC140249 PRIMERA COMMUNICATIONS PRIVATE LIMITED UNIT 3 & 4 CD HOUSE 1ST FLR126 MATHIJRADAS MILL COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-2510 GIFT CARDS ONLINE AGGREGATORS LLP OFFICE NO. 3 & 4, 1ST FLOOR, C. D. HOUSE, MATHURADAS MILL C OMPOUND,126, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ACR-5480 TODI MILLS LLP 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013
      U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U74990MH2011FTC212951 APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED 1st Floor, CS - 242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, , Mumba, Maharashtra, India - 400013
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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
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            Cash & Cash Equivalents
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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
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         Payment to Auditors
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         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

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      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

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      Company Identifier Name Percentage of Shares Held

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      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

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