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      • Complaints
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      TRACK MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2009PTC195136 As on: 2026-07-13
      Purchase Report

      TRACK MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC195136) is a Private company incorporated on 21 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRACK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRACK MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TRACK MULTITRADE PRIVATE LIMITED are KALPANA POTE, YOGESH DNYANDEO WAKE, SUNIL HARIBHAU POTE, DEEPAK KESHARCHAND DHOKA, and YOGESH AJITLAL ALANDKAR.

      TRACK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC195136 and its registration number is 195136. Users may contact TRACK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRACK MULTITRADE PRIVATE LIMITED is C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkhanwala Road, Worli RTO Office, Mumbai Mumbai City MH 400030 IN.

      Current status of TRACK 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 TRACK 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 TRACK MULTITRADE

      Purchase full report of TRACK 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 TRACK 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 TRACK MULTITRADE
      DIN Director Name Designation Appointment Date
      01416893 KALPANA POTE Director 2023-09-18
      05345772 YOGESH DNYANDEO WAKE Director 2019-03-27
      00709860 SUNIL HARIBHAU POTE Director 2023-09-18
      01392552 DEEPAK KESHARCHAND DHOKA Director 2019-03-27
      08452897 YOGESH AJITLAL ALANDKAR Director 2020-12-01
      Past Directors & Key Managerial Personnel of TRACK MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00330899 SUNIL DWARKADAS SHAH Director - 2009-12-24
      01416893 KALPANA POTE Additional Director - 2023-09-29
      01747208 RAKESH PRALHADRAI PARIK Director - 2009-12-24
      05345772 YOGESH DNYANDEO WAKE Additional Director - 2019-03-27
      08386490 BRUNO BEJOY FRANCIS DMELLO Additional Director 2019-03-14 2019-04-15
      00709860 SUNIL HARIBHAU POTE Additional Director - 2023-09-29
      01392552 DEEPAK KESHARCHAND DHOKA Additional Director - 2019-03-27
      08452897 YOGESH AJITLAL ALANDKAR Additional Director - 2020-12-01
      00030441 MINAXI DILIP SARAIYA Director - 2019-03-18
      00030544 DILIP MANEKLAL SARAIYA Director - 2019-03-18
      00235759 KALEKATTILE THANKAPPAN VIJAYAKUMAR Additional Director - 2019-04-15
      Other Directorships of SUNIL DWARKADAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAKAR ENGINEERING AND MANUFACTURING COMPANY LIMITED L29200MH1992PLC066083 Director - 2016-12-18
      DAM CHEM & PHARMA LIMITED U24100MH2009PLC194607 Director 2009-08-04 Ongoing
      FINTECH COMMUNICATION LIMITED U72200MH1995PLC087758 Director - 2013-12-23
      Other Directorships of KALPANA POTE
      Company Name CIN Designation Appointment Date Cessation
      MORESHWAR AGRO FEEDS PRIVATE LIMITED U15339PN2007PTC129617 Director 2007-02-21 Ongoing
      POTE OIL MILLS PRIVATE LIMITED U19113PN1992PTC070030 Director 2007-05-21 Ongoing
      MORAYA FEEDS PRIVATE LIMITED U36100PN1990PTC157452 Additional Director - 2008-09-25
      MORAYA FEEDS PRIVATE LIMITED U36100PN1990PTC157452 Director 2008-09-25 Ongoing
      VIGHANAHARTA FURNISHERS PRIVATE LIMITED U36931PN2007PTC129663 Director 2007-02-26 Ongoing
      GAJANAN AGRO FEEDS PRIVATE LIMITED U64202PN1997PTC109999 Director 2007-03-12 Ongoing
      MUMBAIKAR CONSTRUCTIONS P.LTD. U70101MH1993PTC074529 Director - 2012-03-23
      Other Directorships of RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of YOGESH DNYANDEO WAKE
      Company Name CIN Designation Appointment Date Cessation
      YASHASVI REALTORS LLP AAL-8602 Designated Partner 2018-01-29 Ongoing
      GS MANOJ FIRE PROJECTS LLP AAP-2886 Designated Partner 2019-05-14 Ongoing
      STRUCTEN EQUIPMENTS AND PROJECTS LLP AAQ-2366 Designated Partner 2019-08-10 Ongoing
      ADHIK SURYA INDUSTRIAL PARK LLP AAU-3789 Designated Partner 2020-10-23 Ongoing
      KEYS GROUP SURYA INFRACON LLP AAY-0705 Designated Partner 2021-09-14 Ongoing
      UNIQUEBUNCH HOSPITALITIESS LLP ACB-9072 Partner 2023-07-06 Ongoing
      SUNMECH INDUSTRIES PRIVATE LIMITED U29100PN2015PTC154699 Director 2015-04-15 Ongoing
      AVENVA PROJECTS PRIVATE LIMITED U29300PN2020PTC195905 Director 2023-08-23 Ongoing
      AVENVA PROJECTS PRIVATE LIMITED U29300PN2020PTC195905 Director - 2022-11-03
      INNOVATED GS MAGNA PRECISIONS PRIVATE LIMITED U36999PN2017PTC172664 Director 2017-09-22 Ongoing
      NIPPONINFRA-SURYA PROJECT PRIVATE LIMITED U45309KA2016PTC098543 Director - 2020-10-07
      GS PEB AND CIVIL WORKS PRIVATE LIMITED U45309PN2017PTC170998 Director - 2019-04-01
      GS PEB AND CIVIL WORKS PRIVATE LIMITED U45309PN2017PTC170998 Whole-time director 2019-04-01 Ongoing
      SUNMECH TOOLS PRIVATE LIMITED U46599PN2023PTC221603 Director 2023-06-22 Ongoing
      DIVINE INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U52109PN2023PTC218605 Director 2023-03-13 Ongoing
      KHOPOLI INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U52109PN2024PTC232600 Director 2024-07-10 Ongoing
      QUEEN VEHICLE TRACKING SYSTEM PRIVATE LIMITED U52399PN2015PTC155601 Additional Director - 2017-08-28
      QUEEN VEHICLE TRACKING SYSTEM PRIVATE LIMITED U52399PN2015PTC155601 Director 2017-08-28 Ongoing
      MODEST INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030PN2020PTC196847 Director 2020-12-15 Ongoing
      PUNE INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U63030PN2021PTC204928 Director 2021-10-06 Ongoing
      PADGHA INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U63040PN2022PTC217437 Director 2022-12-30 Ongoing
      MAGARPATTA INDUSTRIAL PARK PRIVATE LIMITED U70109PN2020PTC196324 Director 2020-11-26 Ongoing
      JINIT TECHNOLOGY PRIVATE LIMITED U72900PN2013PTC146878 Director 2013-04-09 Ongoing
      SHREE SAI FLEET SERVICES PRIVATE LIMITED U74999PN2011PTC139247 Additional Director - 2018-09-29
      SHREE SAI FLEET SERVICES PRIVATE LIMITED U74999PN2011PTC139247 Director 2018-09-29 Ongoing
      STEP 9 FACILITY SERVICES PRIVATE LIMITED U74999PN2020PTC194216 Director 2020-09-19 Ongoing
      Other Directorships of BRUNO BEJOY FRANCIS DMELLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL HARIBHAU POTE
      Company Name CIN Designation Appointment Date Cessation
      MORESHWAR AGRO FEEDS PRIVATE LIMITED U15339PN2007PTC129617 Director - 2015-11-05
      POTE OIL MILLS PRIVATE LIMITED U19113PN1992PTC070030 Director 2007-05-21 Ongoing
      GREENFEEL BIOTECH PRIVATE LIMITED U24211PN2009PTC133453 Director 2011-06-08 Ongoing
      MORAYA FEEDS PRIVATE LIMITED U36100PN1990PTC157452 Additional Director - 2008-09-25
      MORAYA FEEDS PRIVATE LIMITED U36100PN1990PTC157452 Director - 2016-03-31
      RADLECH AGRO PRIVATE LIMITED U36912MH2014PTC255460 Director 2014-06-12 Ongoing
      VIGHANAHARTA FURNISHERS PRIVATE LIMITED U36931PN2007PTC129663 Director 2007-02-26 Ongoing
      GAJANAN AGRO FEEDS PRIVATE LIMITED U64202PN1997PTC109999 Director - 2015-11-05
      MUMBAIKAR CONSTRUCTIONS P.LTD. U70101MH1993PTC074529 Director 2012-05-31 Ongoing
      MUMBAIKAR CONSTRUCTIONS P.LTD. U70101MH1993PTC074529 Director - 2012-03-23
      GANRAJ REALTORS PRIVATE LIMITED U70200PN2012PTC144290 Director 2012-08-06 Ongoing
      AMBIENCE CITY MALL PRIVATE LIMITED U74900PN2014PTC152019 Director 2014-07-31 Ongoing
      Other Directorships of DEEPAK KESHARCHAND DHOKA
      Company Name CIN Designation Appointment Date Cessation
      INOX AUTO PARTS PRIVATE LIMITED U29100PN2010PTC136778 Director - 2010-12-20
      INDUSPRODUCTS ENGINEERING AND ASSEMBLIES PRIVATE LIMITED U32109PN2007PTC129861 Additional Director - 2008-09-30
      INDUSPRODUCTS ENGINEERING AND ASSEMBLIES PRIVATE LIMITED U32109PN2007PTC129861 Director - 2016-03-31
      INOVATIVVE AUTOPPARTS PRIVATE LIMITED U34300PN2005PTC020129 Director 2005-01-07 Ongoing
      SAI ANAND TRAVELS PRIVATE LIMITED U63040PN2003PTC017605 Director 2003-01-17 Ongoing
      Other Directorships of YOGESH AJITLAL ALANDKAR
      Company Name CIN Designation Appointment Date Cessation
      SANWOOD AGRI BUSINESS LLP AAH-1801 Partner 2019-08-14 Ongoing
      SUNMECH TOOLS PRIVATE LIMITED U46599PN2023PTC221603 Director 2023-06-22 Ongoing
      FAIRSQUARE TRADING PRIVATE LIMITED U51909PN2020PTC192999 Director 2020-08-17 Ongoing
      Other Directorships of MINAXI DILIP SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      AIRCARE INNOVATIONS LLP AAE-5740 Designated Partner 2015-08-14 Ongoing
      HEMAL YARN PRIVATE LIMITED U17120MH1990PTC058040 Director 2001-06-16 Ongoing
      MANJAY INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056556 Director 1990-08-16 Ongoing
      HESTIA HEALTHCARE PRIVATE LIMITED U85191MH2010PTC208990 Director 2010-10-14 Ongoing
      Other Directorships of DILIP MANEKLAL SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      AIRCARE INNOVATIONS LLP AAE-5740 Designated Partner 2015-08-14 Ongoing
      HEMAL YARN PRIVATE LIMITED U17120MH1990PTC058040 Director 1990-11-22 Ongoing
      ESSCOM MARKETING PRIVATE LIMITED U51909MH2002PTC136475 Director - 2018-08-25
      MANJAY INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056556 Director 1990-08-16 Ongoing
      Other Directorships of KALEKATTILE THANKAPPAN VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      FIREWARE INDIA PRIVATE LIMITED U29193MH2002PTC134800 Director 2018-03-01 Ongoing
      SECUREZONE INDIA PRIVATE LIMITED U31907MH2003PTC143164 Director 2003-11-17 Ongoing
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2000-09-01 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2000-09-01 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2000-09-01 Ongoing
      REAL VALUE SECURITIES PVT LTD U65990MH1991PTC060882 Director 2000-09-01 Ongoing
      CAPSTONE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1993PTC071875 Director 2012-03-29 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2000-09-01 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2000-09-01 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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