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      TIMELESS AGENCIES PRIVATE LIMITED

      CIN: U51909MH2010PTC285587 As on: 2026-07-13
      Purchase Report

      TIMELESS AGENCIES PRIVATE LIMITED (CIN: U51909MH2010PTC285587) is a Private company incorporated on 01 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5850000.00 and its paid up capital is Rs. 5811150.00.

      TIMELESS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TIMELESS AGENCIES 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 TIMELESS AGENCIES PRIVATE LIMITED are SUNIL SHANTARAM BOLYE, and KISHOR DADAJI PATIL.

      TIMELESS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC285587 and its registration number is 285587. Users may contact TIMELESS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELESS AGENCIES PRIVATE LIMITED is 3-G 1ST FLOOR HAJIMALANG COTTAGE DARUWALA COMPOUND S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.

      Current status of TIMELESS AGENCIES 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 TIMELESS AGENCIES 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 TIMELESS AGENCIES

      Purchase full report of TIMELESS AGENCIES

      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 TIMELESS AGENCIES 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 TIMELESS AGENCIES
      DIN Director Name Designation Appointment Date
      09113187 SUNIL SHANTARAM BOLYE Director 2021-03-18
      08926307 KISHOR DADAJI PATIL Director 2020-10-21
      Past Directors & Key Managerial Personnel of TIMELESS AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02449578 MANOJ KUMAR AGARWAL Director - 2012-01-30
      02609728 SANJAY GUPTA Director - 2012-03-12
      03537390 AMRIT LAL SHARMA Director - 2014-12-24
      06871646 PANKAJ SHARMA Director - 2018-01-15
      00558878 HANUMAN PRASAD AGARWAL Director - 2012-01-30
      06704654 BIMAL KANT JHA Director - 2019-03-05
      06977779 DEEPAK KUMAR SINGH Director - 2020-10-21
      06977843 MAHENDRA JALAN Director - 2021-03-18
      08218501 GULAB CHANDRA ROY Director - 2018-12-20
      00560049 PRAVASH CHANDRA JHA Director - 2015-03-30
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
      Other Directorships of AMRIT LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2015-02-27
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-03-07
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director 2016-03-28 Ongoing
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2015-03-03
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director 2012-09-08 Ongoing
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director 2012-09-06 Ongoing
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2017-12-30
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2015-02-26
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director 2015-10-15 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2016-02-12
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director 2015-09-26 Ongoing
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2019-04-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2014-12-24
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-03-03
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director - 2012-03-03
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director - 2019-04-26
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director - 2019-04-26
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2019-08-10
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2014-12-16
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-16
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2015-02-03
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2012-06-29
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2012-06-29
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director - 2014-12-16
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director - 2014-12-16
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-16
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2012-12-03
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2018-08-24
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-03-29
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2018-08-24
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-03-30
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director 2015-01-02 Ongoing
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
      AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director 2007-08-10 Ongoing
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-02-04
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-16
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-16
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director 2015-01-05 Ongoing
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director 2015-01-03 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director 2018-04-27 Ongoing
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2022-10-27
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2017-05-17
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-03-29
      EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-03-29
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2014-05-27
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-03-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2018-01-15
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2016-05-16
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-16
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2018-01-15
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director 2018-04-27 Ongoing
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director 2018-04-27 Ongoing
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director 2018-04-27 Ongoing
      Other Directorships of SUNIL SHANTARAM BOLYE
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH BARTER LLP AAM-2844 Designated Partner 2021-03-29 Ongoing
      GOODPOINT RETAILS LLP AAM-2866 Designated Partner 2021-03-19 Ongoing
      Other Directorships of HANUMAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GSHP REALTECH LIMITED U45200WB2010PLC152445 Director - 2010-10-01
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2012-05-02
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2013-01-02
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-11-12
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRAGATI TIE-UP PRIVATE LIMITED U51109MH2005PTC336498 Director - 2008-07-21
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2013-08-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2005-05-16 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director 2007-05-21 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2011-02-28
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2012-11-29
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Additional Director - 2008-12-16
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Additional Director - 2008-12-15
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-11-24
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2012-11-29
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Director - 2012-11-03
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2012-11-19
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2011-08-25
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2012-09-12
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-19
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-05-24
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2012-05-10
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2013-01-02
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2011-01-20
      ALKA LEFIN PVT LTD U65999WB1993PTC058526 Director - 2013-08-31
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2012-11-02
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-03-28
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of BIMAL KANT JHA
      Company Name CIN Designation Appointment Date Cessation
      DURGA FOUNDARY WORKS PRIVATE LIMITED U28910WB2011PTC161704 Director - 2015-02-02
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director 2015-04-21 Ongoing
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director 2015-04-21 Ongoing
      SALASAR PROCON PRIVATE LIMITED U45400WB2011PTC163861 Director - 2015-02-02
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2016-06-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2017-01-18
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director 2015-03-28 Ongoing
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director 2015-04-21 Ongoing
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2016-06-14
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director 2015-04-21 Ongoing
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director 2015-04-21 Ongoing
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director 2015-04-21 Ongoing
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director 2015-04-21 Ongoing
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director 2015-04-21 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2019-03-05
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2019-03-05
      Other Directorships of DEEPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH BARTER LLP AAM-2844 Designated Partner - 2021-03-28
      GERANIUM MARKETING LLP AAM-2863 Designated Partner 2018-03-22 Ongoing
      AARINI SHOPPERS LLP AAM-2864 Designated Partner - 2021-03-28
      YUTHIKA TIE-UP LLP AAM-2865 Designated Partner - 2021-03-28
      GOODPOINT RETAILS LLP AAM-2866 Designated Partner - 2021-03-28
      REGIUS DEALMARK LLP AAM-2893 Designated Partner 2018-03-23 Ongoing
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
      BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-29 Ongoing
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2023-12-31
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-16
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
      SMART INDIA MARKETING LLP AAM-3853 Partner 2019-11-12 Ongoing
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2024-01-01
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-17
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
      AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2020-11-13
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2018-12-01
      JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2021-03-01
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
      ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
      PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2021-03-26
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2018-02-10
      SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2021-03-02
      RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director - 2021-03-26
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2022-08-30
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2021-03-15
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-06-29
      REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2018-03-30
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2017-11-20
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
      EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2016-05-16
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2020-03-04
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-04-27
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2021-03-01
      Other Directorships of MAHENDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
      REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
      BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
      PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
      SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
      RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-14
      KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-03-15
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
      EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
      Other Directorships of GULAB CHANDRA ROY
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2018-12-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-12-20
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2018-12-20
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2018-12-20
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-12-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2018-12-20
      EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-12-20
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-12-20
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2018-12-20
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2018-12-20
      Other Directorships of KISHOR DADAJI PATIL
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH BARTER LLP AAM-2844 Designated Partner 2021-03-19 Ongoing
      GOODPOINT RETAILS LLP AAM-2866 Designated Partner 2021-03-29 Ongoing
      Other Directorships of PRAVASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23

      CIN Company Name Company Address
      U14108MH2006PTC422222 BADRINATH MINING PVT LTD 3-G 1st Floor, Hajimalang Cottage,Daruwala Compound, S V Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India
      U51109MH2007PTC469543 GADADHAR DEALER PRIVATE LIMITED 3-G 1st Floor, Hajimalang Cottage,Daruwala Compound, S V Road, Malad,Malad West,Mumbai,Maharashtra,400064-India
      U01403MH2007PTC417424 GROW HIGH FARM PRIVATE LIMITED 3-G 1st Floor, Hajimalang Cottage Daruwala Compound, S V Road, Malad West , Malad West, Maharashtra, India - 400064
      U92113MH1985PTC313480 VERGE BUILDHOME PRIVATE LIMITED 3-G 1ST FLOOR HAJIMALANG COTTAGE DARUWALA COMPOUND S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2015PTC268810 PRYAGESHWAR E-TRADE PRIVATE LIMITED 3-G, 1st Floor, Hajimalang Cottage Daruwala Compound, S.V Road, Malad (West ) , Mumbai, Maharashtra, India - 400064
      U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      ACK-7412 AUREVA NUTRASCIENCES LLP 202 2ND FLOOR SONMUR APTS,DARUWALA COMPOUND, S V ROAD,Malad West,Mumbai,Maharashtra,India-400064
      ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ACG-5772 DR SHRUTI AESTHETICS LLP Milap Apartment 1st Floor,,S V Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
      ACF-5454 DHANLAXMI INFRA SERVICES LLP ROOM NO-13, TIRKHALAL AGRAWAL CHAWL,,DARUWALA COMPOUND, S.V ROAD, MALAD(WEST),Malad West,Mumbai,Maharashtra,India-400064
      ACA-8731 LUEXE GLOBAL EXIM LLP 1ST -3 JN OF KISAN ROAD, UNDERAI ROADOFF S V ROAD, ORLERM MALAD (WEST), Malad West, Maharashtra, India - 400064
      U24117MH2011PTC224800 KALE FERTILIZERS PRIVATE LIMITED S-4, 101, 1st Floor, Sunder Nagar S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064
      U51101MH2010PTC206313 OPINE TRADING PRIVATE LIMITED A-5, 1ST FLOOR, MALAD SHANTINATH CHS, SHANTI NAGAR, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U67120MH2005PTC156520 CHAMUNDA FINSTOCK PRIVATE LIMITED 1, GRD FLOOR, AGARWAL HOUSE ,GORAS WADI, G B ROAD, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
      U63030MH2022PTC395913 TRIMURTI TRAVEL BUSINESS PRIVATE LIMITED SH NO- 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064
      U67190MH2022PTC391228 TRIMURTI ENTERPRISES BUSINESS PRIVATE LIMITED SH. NO 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064
      AAL-3091 ETERNAL VENTURES LLP OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064
      ACX-7162 NUVO REAL ESTATE LLP 301, 3rd Floor, Quantum Tower, Ram Baug Lane, S. V. Road, Malad West,Mumbai,Mumbai City,Maharashtra,India-400064
      U70101MH1990PTC055094 SANKET ESTATES AND FINANCE PRIVATE LIMITED 1ST FLOOR 5/4 BLDG SUNDERNAGAR MALAD (WEST) S V ROAD BOMBAY , MUMBAI 400064, Maharashtra, India - 000000
      U72900MH2021PTC370869 PLAYZTATION GAMING STUDIO PRIVATE LIMITED No. 104, 1st Floor, Lotus Business Park CHS Ltd., Off. S.V. Road, Malad west, Mumbai, , Mumbai, Maharashtra, India - 400064
      ACG-8758 SIMRAN K REALITY LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ACG-8855 SIMRAN REALTECH LLP A/08 7TH FLOOR, SANGHVI JEWEL UNDERAI ROAD,,, OFF S.V. ROAD, OPP HINDU CEMETERY, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ACD-4413 WAYIN INFRACON LLP SHOP NO. 7, GROUND FLOOR, KRISHNA KUNJ, S.V. ROAD,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      ABA-7381 SPARKLING DIGI-SOFT MEDIA LLP Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064
      U93000MH2018PTC306611 SPARKLING ADVISORS PRIVATE LIMITED 1st Floor, Office no. 11, Shantinath Sopping Centre S.V. Road, Malad West , Malad West, Maharashtra, India - 400064
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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
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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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