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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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TOP CLASS ENGINEERING PRIVATE LIMITED

CIN: U24100MH2011PTC213850 As on: 2026-07-13

TOP CLASS ENGINEERING PRIVATE LIMITED (CIN: U24100MH2011PTC213850) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10120400.00.

TOP CLASS ENGINEERING 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.TOP CLASS ENGINEERING PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of TOP CLASS ENGINEERING PRIVATE LIMITED are ADITYAVIKRAM AJITKUMAR ADUKIA, and ABHAY AJITKUMAR ADUKIA.

TOP CLASS ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2011PTC213850 and its registration number is 213850. Users may contact TOP CLASS ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CLASS ENGINEERING PRIVATE LIMITED is 5th Floor, Dhanukar Building 480 Kalbadevi Road , MUMBAI, Maharashtra, India - 400002.

Current status of TOP CLASS ENGINEERING 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 TOP CLASS ENGINEERING 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

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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 TOP CLASS ENGINEERING 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 TOP CLASS ENGINEERING
DIN Director Name Designation Appointment Date
00435543 ADITYAVIKRAM AJITKUMAR ADUKIA Director 2021-11-30
01958781 ABHAY AJITKUMAR ADUKIA Director 2021-11-30
Past Directors & Key Managerial Personnel of TOP CLASS ENGINEERING
DIN Director Name Designation Appointment Date Cessation
00435543 ADITYAVIKRAM AJITKUMAR ADUKIA Additional Director - 2021-11-30
01453548 KUMAR PARIMAL Director - 2020-11-25
01958781 ABHAY AJITKUMAR ADUKIA Additional Director - 2021-11-30
02359121 BIRBAL KUMAR SHAW Director - 2020-11-10
02745723 RAJENDRA VASANT JADHAV Director - 2012-01-02
08020542 UTTAM BADDI Director - 2021-03-10
08020547 SABINDRA PASWAN Director - 2021-03-10
Other Directorships of ADITYAVIKRAM AJITKUMAR ADUKIA
Other Directorships of KUMAR PARIMAL
Company Name CIN Designation Appointment Date Cessation
AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
Other Directorships of ABHAY AJITKUMAR ADUKIA
Other Directorships of BIRBAL KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
GREENVIEW PROJECTS PRIVATE LIMITED U45400WB2010PTC144346 Director - 2010-04-26
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2011-09-29
CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director - 2011-08-16
DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director - 2011-09-06
ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2012-01-06
NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2012-01-06
PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2012-01-06
KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2012-01-06
MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2011-09-05
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2011-09-05
JHANKAR VINCOM PRIVATE LIMITED U52100WB2010PTC148281 Director - 2012-12-08
VANDANA BARTER PRIVATE LIMITED U52190WB2009PTC133450 Director - 2013-05-23
ESTEEM DEALERS PRIVATE LIMITED U52190WB2009PTC133462 Director - 2011-07-27
SURYA COMMOSALE PRIVATE LIMITED U52190WB2009PTC133494 Director - 2010-04-13
ALLIANCE COMMOSALE PRIVATE LIMITED U52190WB2009PTC137556 Director - 2013-06-08
DESTINY BARTER PRIVATE LIMITED U52190WB2009PTC137557 Director - 2013-06-08
STARLIGHT DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137559 Director - 2013-06-07
KAMRUP VINCOM PRIVATE LIMITED U52190WB2009PTC137561 Director - 2013-06-07
TOPHILL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137563 Director - 2013-06-08
HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2011-09-05
INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-08-01
MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-08-01
REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-08-01
ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2012-09-24
GIRIRAJ VINCOM PRIVATE LIMITED U52390WB2009PTC133515 Director - 2010-04-13
GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2011-09-05
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2010-07-19
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2016-06-15
Other Directorships of RAJENDRA VASANT JADHAV
Company Name CIN Designation Appointment Date Cessation
ZOETTO FOOD & BEVERAGES PRIVATE LIMITED U15100MH2008PTC184387 Director - 2011-11-24
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
GOPAL KRISHANA OIL-TECH INDUSTRIES PRIVATE LIMITED U27203MH2001PTC134264 Director - 2011-01-01
CALVIN ENGINEERING PRIVATE LIMITED U45200MH2010PTC205876 Director 2010-07-23 Ongoing
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2013-11-27
GANNAYAK BUILDCON PRIVATE LIMITED U45400HP2009PTC001125 Director - 2012-01-09
MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2013-11-27
RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2013-07-25
LAURELS VENTURES PRIVATE LIMITED U51909MH2008PTC179762 Director - 2014-02-01
BAKOOL VENTURE PRIVATE LIMITED U52100DL2009PTC204851 Director - 2009-09-18
KRISI MULTI TRADE PRIVATE LIMITED U52100MH2009PTC196899 Director - 2012-01-16
ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Director - 2012-02-15
TANISHA VENTURE PRIVATE LIMITED U52100WB2009PTC269994 Director - 2012-01-16
SAHAR VYAPAR PRIVATE LIMITED U52190MH2009PTC197479 Director 2009-12-01 Ongoing
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-11-15
LUCAS COMMOTRADE PRIVATE LIMITED U52300MH2010PTC205935 Director - 2011-01-05
WALTER COMMOTRADE PRIVATE LIMITED U52300MH2010PTC205936 Director - 2010-08-18
PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2013-11-27
ANUSHKA TRAVELS PRIVATE LIMITED U63020MH2013PTC242272 Director 2013-04-22 Ongoing
VENKATESH STOCKCOM PRIVATE LIMITED U63090MH1997PTC111265 Director - 2017-08-21
AVIRAT STAR HOMES VENTURE PRIVATE LIMITED U70109MH2009PTC195871 Director - 2012-02-20
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-01-04
LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-05-04
NETIKTA CONSULTANT PRIVATE LIMITED U74900WB2009PTC272124 Director - 2012-01-16
SHREE SUVARN CONSULTANTS PRIVATE LIMITED U74992PN2005PTC021166 Director 2005-08-25 Ongoing
TRINITY LAKE SPA PRIVATE LIMITED U85100MH2008PTC184381 Director - 2013-07-10
Other Directorships of UTTAM BADDI
Company Name CIN Designation Appointment Date Cessation
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2021-02-20
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director 2019-01-17 Ongoing
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2019-01-17 Ongoing
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-06-22
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2019-02-21 Ongoing
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2019-01-17 Ongoing
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2023-02-20
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2023-02-20
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-06-22
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director 2019-01-17 Ongoing
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2020-10-27
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2019-02-18 Ongoing
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-03-07
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2019-02-21 Ongoing
Other Directorships of SABINDRA PASWAN
Company Name CIN Designation Appointment Date Cessation
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2021-06-22
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2021-06-22
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-08-23
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2021-06-22
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2021-06-22
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-08-23
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2021-06-22
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2021-06-22
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2019-01-21 Ongoing
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2021-03-09
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2019-01-21 Ongoing
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2021-03-09
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2019-01-21 Ongoing
ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director 2019-01-21 Ongoing
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2019-01-21 Ongoing
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2021-06-22

CIN Company Name Company Address
U14200MH2013PTC242451 THE BLUE MINING COMPANY PRIVATE LIMITED 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1971PTC015361 RAJKALA TOURS AND TRAVELS PRIVATE LIMITED 5TH FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U65999MH2009PTC191895 QUAD INDIA FINANCIAL SERVICES PRIVATE LIMITED 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U92100MH2014PTC256217 KRISHIYA COMMERCIALS PRIVATE LIMITED 5th floor, 480 Dahanukar Building Kalbadevi Road Takwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
U51101MH2012PTC234405 LITE AND LUMEN IMPEX PRIVATE LIMITED OFFICE NO,24, FIRST FLOOR, 480, DHANUKAR BUILDING, NEAR BANK OF INDIA,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51100MH1990PTC059464 RAJKALA INDUSTRIES PRIVATE LIMITED 5th Floor, Dahanukar Building, 480, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U70200MH2020PTC349481 BLUE PALM REALTY PRIVATE LIMITED 17, GROUND FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC228152 QUALITY COTTON AND SPICES PRIVATE LIMITED 18, Ground Floor, 480, Dhanukar Building Kalbadevi Road, Takwadi , Mumbai, Maharashtra, India - 400002
U74999MH2010PTC200197 TAYLOR & SHROFF FINE WINES & SPIRITS PRIVATE LIMITED DAHANUKAR BUILDING 5TH FLOOR, 480 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51909MH2016PTC280973 VOMA TRADING PRIVATE LIMITED 3, 5TH FLOOR DAHANUKAR BUILDING 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAM-8439 SUPREME VELVETS LLP 27, Floor-1, 480, DAHANUKAR BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002
U36999MH2022PLC382249 BAANGANGA GOLD & DIAMOND (I) LIMITED 211/213, 5th Floor, Raja Govardhanlal Bansilal Building, Kalbadevi Road,Mumbai,Mumbai City,Maharashtra,400002-India
U92490MH2002PTC135149 DELTA ENTERTAINMENT PRIVATE LIMITED 17 DHANUKAR BUILDING480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
U24297MH2013PTC247028 PRITHVI POLYMER INDUSTRIES PRIVATE LIMITED 502, 5th floor, Cotton Exchange Building Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U17120MH2004PTC145826 STAR VELVETS PRIVATE LIMITED 29, Dahanukar Building,1st Floor 480, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
ABB-1608 PRIYANSH BULLION LLP 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
ABB-2766 pramo clothing llp 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002
U23935MH2023PTC398577 KORAS CHEMICAL PRIVATE LIMITED 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
ACM-9051 ZOBEK MEDIA STUDIO LLP 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
ACN-1949 HOUSE OF MALA LLP 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
ACF-9100 FORTIFY GOLD LLP SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U36996MH2022PTC380158 SHREE MOMAI ORNAMENTS PRIVATE LIMITED FLOOR 4, 288 , JETHABAI BUILDING KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
U46697MH2024PTC430758 SHIVAAMI GEMS AND DIAMOND PRIVATE LIMITED 4, FLOOR-2ND,7/9, NANA MANEK BUILDING,KALBADEVI ROAD, VITTHALWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
ACF-3801 TEXTILIVA LLP FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACE-5122 PR RATNA LLP 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U36910MH2022PTC380667 SK JEWELLERS PRIVATE LIMITED Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U52100MH2012PTC233803 FASHION ZONE GARMENTS PRIVATE LIMITED Floor-Ground, Plot-329/331, Matoshri Suvratabai Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
U66190MH2025PTC450836 MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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