• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TRUECREW TRADE PRIVATE LIMITED

      CIN: U20299MH2010PTC204406 As on: 2026-07-13
      Purchase Report

      TRUECREW TRADE PRIVATE LIMITED (CIN: U20299MH2010PTC204406) is a Private company incorporated on 17 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1600000.00.

      TRUECREW TRADE 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.TRUECREW TRADE PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

      Directors of TRUECREW TRADE PRIVATE LIMITED are DINESH RANGLALJI BAFNA, and KRISHNA PARSHURAM PATIL.

      TRUECREW TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299MH2010PTC204406 and its registration number is 204406. Users may contact TRUECREW TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUECREW TRADE PRIVATE LIMITED is A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057.

      Current status of TRUECREW TRADE 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 TRUECREW TRADE 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 TRUECREW TRADE

      Purchase full report of TRUECREW TRADE

      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 TRUECREW TRADE 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 TRUECREW TRADE
      DIN Director Name Designation Appointment Date
      03362512 DINESH RANGLALJI BAFNA Additional Director 2023-10-13
      08239811 KRISHNA PARSHURAM PATIL Director 2022-01-14
      Past Directors & Key Managerial Personnel of TRUECREW TRADE
      DIN Director Name Designation Appointment Date Cessation
      03037238 BHUPENDRA BAFNA Director - 2013-10-07
      06873371 PRAVEENKUMAR BANSILAL HIRAN Additional Director - 2014-07-02
      06873371 PRAVEENKUMAR BANSILAL HIRAN Director - 2022-01-22
      01501426 KARAN RAJENDRAKUMAR SHAH Director - 2010-08-31
      03114363 DINESH BANSILAL HIRAN Additional Director - 2016-09-29
      03114363 DINESH BANSILAL HIRAN Director - 2022-01-22
      08239811 KRISHNA PARSHURAM PATIL Additional Director - 2022-09-29
      09218866 ULKA NAIR Additional Director - 2012-05-14
      01311041 MEGHRAJ SOHANLAL JAIN Director - 2015-03-30
      01317169 AJIT KUMAR SOHANLAL JAIN Director - 2016-03-01
      01317169 AJIT KUMAR SOHANLAL JAIN Director appointed in casual vacancy - 2014-07-02
      01799782 SOHANLAL VARDICHAND JAIN Additional Director - 2013-04-01
      01799782 SOHANLAL VARDICHAND JAIN Director - 2016-03-01
      02412477 NAVEEN RAMCHANDRA UPADHYAY Additional Director - 2022-09-29
      02412477 NAVEEN RAMCHANDRA UPADHYAY Director - 2023-10-07
      02857070 YATIN FATEHLAL BAGRECHA Director - 2010-08-31
      Other Directorships of BHUPENDRA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      JVDM WOOD PRODUCTS LLP AAI-4233 Designated Partner 2017-01-31 Ongoing
      Other Directorships of DINESH RANGLALJI BAFNA
      Company Name CIN Designation Appointment Date Cessation
      EKDANTA STEELS MFG PRIVATE LIMITED U27310MH2010PTC209118 Director 2010-12-30 Ongoing
      SHANGAR JEWELLERS PRIVATE LIMITED U36911MH2011PTC213543 Director 2011-02-15 Ongoing
      Other Directorships of PRAVEENKUMAR BANSILAL HIRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      BELLWETHER REALTY LLP ACB-4130 Designated Partner 2023-05-30 Ongoing
      BELLWETHER INFRASTRUCTURE LLP ACB-4272 Designated Partner 2023-05-30 Ongoing
      BELLWETHER HOSPITALITY LLP ACC-9349 Designated Partner 2023-09-11 Ongoing
      BELLWETHER LIFESPACES LLP ACC-9431 Designated Partner 2023-09-12 Ongoing
      AMAYA INTERGLOBE PRIVATE LIMITED U15131MH2020PTC351975 Director - 2023-12-05
      ENVIRO PACKS (INDIA) PRIVATE LIMITED U21022MH2007PTC169911 Director - 2011-03-29
      ONE STOP MEDICINES (INDIA) PRIVATE LIMITED U24230MH2003PTC140031 Additional Director 2014-12-04 Ongoing
      ORIENT AVIATIONS PRIVATE LIMITED U45100MH1999PTC119901 Additional Director - 2022-09-30
      ORIENT AVIATIONS PRIVATE LIMITED U45100MH1999PTC119901 Director 2021-02-26 Ongoing
      ORIENT REALTORS PRIVATE LIMITED U45200MH1994PTC081496 Additional Director 2019-04-10 Ongoing
      NIGHTINGALE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081497 Additional Director - 2018-04-02
      VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Additional Director 2014-05-16 Ongoing
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Additional Director - 2023-09-29
      PRABHAV INFRAFUTURE PRIVATE LIMITED U45201MH2014PTC257188 Director 2023-03-28 Ongoing
      PANCHRATNA INFRAFUTURE PROJECTS PRIVATE LIMITED U45201MH2020PTC338337 Director 2020-02-27 Ongoing
      BEAS PROPERTIES PRIVATE LIMITED U45202MH2008PTC187432 Director 2009-03-06 Ongoing
      VIJETA REALTORS PRIVATE LIMITED U45303MH2005PTC157058 Director - 2021-12-03
      RAVECHI PROJECTS PRIVATE LIMITED U45309MH2020PTC338379 Additional Director - 2022-09-30
      RAVECHI PROJECTS PRIVATE LIMITED U45309MH2020PTC338379 Director 2020-06-30 Ongoing
      TYNET DESIGNS & SERVICES PRIVATE LIMITED U45309MH2020PTC351169 Director 2020-12-03 Ongoing
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Additional Director - 2019-08-27
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Additional Director - 2019-08-27
      MANTRA INFRA PRIVATE LIMITED U45400MH2010PTC199873 Director - 2013-06-01
      BELLWETHER INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247336 Additional Director 2021-08-06 Ongoing
      MANTRA INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247371 Additional Director - 2017-09-30
      MANTRA INFRA PROJECTS PRIVATE LIMITED U45400MH2013PTC247371 Director - 2019-08-22
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Additional Director - 2023-09-29
      ORIENTPRABHAV INFRASTRUCTURES PRIVATE LIMITED U45400MH2014PTC257318 Director 2023-03-28 Ongoing
      TRIPLE CROWN TRAVELS PRIVATE LIMITED U63909MH2004PTC136164 Additional Director 2015-02-08 Ongoing
      SIMONI MERCANTILE PRIVATE LIMITED U67120MH2001PTC133071 Additional Director 2015-02-08 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Additional Director - 2021-12-06
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2018-04-04
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Additional Director - 2019-08-27
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Additional Director - 2019-08-27
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Additional Director - 2019-08-27
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Additional Director 2021-12-03 Ongoing
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Additional Director 2021-12-03 Ongoing
      SMART MICROSOFT (MUMBAI) PRIVATE LIMITED U72100MH1998PTC115874 Additional Director 2015-02-08 Ongoing
      Other Directorships of DINESH BANSILAL HIRAN
      Company Name CIN Designation Appointment Date Cessation
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director 2011-10-08 Ongoing
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2016-03-10
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director 2011-11-16 Ongoing
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2016-03-10
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Additional Director - 2013-02-28
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Additional Director - 2014-10-10
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Additional Director - 2014-10-10
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2013-06-17
      Other Directorships of KRISHNA PARSHURAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      PREEMINENT PROPERTY DEVELOPERS LLP AAF-3290 Designated Partner - 2021-09-01
      BUMBLEBEE MEDIA LLP AAQ-5854 Designated Partner 2019-09-19 Ongoing
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2022-06-18
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2020-08-17
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Additional Director - 2018-09-27
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2019-06-20
      VIJAY GTB PROJECTS PRIVATE LIMITED U45201MH2006PTC162877 Additional Director - 2020-11-17
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director 2022-01-10 Ongoing
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director - 2021-03-23
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Additional Director - 2020-11-17
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Additional Director - 2020-11-17
      PRAKRUTI INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC158693 Director 2019-05-30 Ongoing
      ORIENT ABHYUDAYA REALTEK PRIVATE LIMITED U70100MH2006PTC161749 Additional Director - 2020-11-17
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Additional Director - 2020-11-17
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Additional Director - 2020-11-17
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Additional Director - 2020-11-17
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2020-11-17
      CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Additional Director 2019-05-30 Ongoing
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2020-12-28
      Other Directorships of ULKA NAIR
      Company Name CIN Designation Appointment Date Cessation
      BIG BRACKET CONSULTANCY SERVICES LLP AAX-5679 Designated Partner 2021-06-28 Ongoing
      ULKA KREATIONS & ADVISORY PRIVATE LIMITE D U18202MH2009PTC193112 Director 2009-06-08 Ongoing
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2011-07-28
      Other Directorships of MEGHRAJ SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner - 2018-03-31
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director 2013-09-26 Ongoing
      KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2014-05-29
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2015-03-31
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2015-03-31
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2017-04-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director - 2017-04-11
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director - 2017-04-11
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2019-08-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2015-03-30
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2017-09-28
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2021-09-30
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2014-05-29
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-12-05
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2013-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director - 2019-08-28
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-12-06
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Director - 2011-01-10
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director - 2017-04-11
      INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2020-12-05
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2020-02-20
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2021-07-07
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2013-06-29
      SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2014-05-28
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2014-06-09
      MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2020-12-05
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2014-05-28
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2014-05-28
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2017-04-11
      Other Directorships of AJIT KUMAR SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2013-09-26
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Whole-time director - 2016-01-15
      CAPILANO FASHIONS PRIVATE LIMITED U17291MH2014PTC254495 Director - 2014-08-21
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2015-01-31
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Additional Director - 2012-12-10
      SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2020-10-01
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-12-01
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2018-09-27
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2021-03-24
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director 2010-10-18 Ongoing
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2012-08-06 Ongoing
      SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED U36996MH2012PTC234097 Director 2012-08-02 Ongoing
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2022-01-17
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2014-06-13
      STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2015-01-31
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2020-02-18
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director - 2019-09-30
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Director 2019-09-30 Ongoing
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Additional Director - 2014-06-09
      CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2020-02-20
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Additional Director - 2012-12-24
      VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2013-10-08
      CMS HOUSING PRIVATE LIMITED U45400MH2007PTC171525 Director - 2010-06-01
      BGT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC171530 Additional Director - 2010-06-01
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Director - 2013-04-02
      PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Director - 2013-04-02
      NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2013-08-30
      SHREE RATNA MANGAL JEWELS PRIVATE LIMITED U52390MH2011PTC215836 Director 2011-04-06 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2003-12-03 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2017-12-26
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Director - 2013-04-02
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Director - 2013-04-02
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Director - 2013-04-02
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Director - 2013-04-02
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2014-06-09
      SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2015-01-31
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2013-10-08
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2015-01-31
      SHREE MANGAL ABHUSHAN PRIVATE LIMITED U74999MH2014PTC255950 Director - 2020-10-15
      Other Directorships of SOHANLAL VARDICHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2018-02-12
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2014-06-10
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-11-01
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Additional Director - 2014-06-10
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2016-05-16
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Additional Director - 2014-06-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2014-06-11 Ongoing
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Additional Director - 2015-09-08
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Additional Director - 2018-09-24
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2016-09-15
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director 2024-05-10 Ongoing
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Additional Director - 2024-01-08
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Additional Director - 2020-12-31
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2020-12-31 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2018-12-29
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-06-18
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Additional Director - 2023-09-29
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director 2023-08-17 Ongoing
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Additional Director - 2024-01-08
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Additional Director - 2023-07-15
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Additional Director - 2024-01-08
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Additional Director - 2024-01-08
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-02-15
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2017-11-07
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director - 2018-02-07
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director 2024-04-10 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director - 2016-09-29
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2022-07-11
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Additional Director - 2015-09-30
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2018-02-09
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Additional Director - 2015-08-21
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2017-04-12
      Other Directorships of NAVEEN RAMCHANDRA UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      POSEIDON INFRATECH LLP AAN-5760 Designated Partner 2018-11-27 Ongoing
      ENTICING FOOD AND PACKAGING PRIVATE LIMITED U15125MH2017PTC300039 Director 2017-09-22 Ongoing
      ONE POINT STATIONERY JUNCTION PRIVATE LIMITED U25209MH2017PTC297767 Director 2017-07-24 Ongoing
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2022-07-06
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2022-06-30
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director - 2023-07-17
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director 2023-09-11 Ongoing
      EXVERSAL ECOPACK INDIA PRIVATE LIMITED U74140MH2009PTC189428 Additional Director - 2022-11-10
      Other Directorships of YATIN FATEHLAL BAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      MANTRA INFRA PRIVATE LIMITED U45400MH2010PTC199873 Director 2010-02-10 Ongoing
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director 2011-10-08 Ongoing
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director 2011-11-16 Ongoing
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Additional Director - 2011-12-16
      FASTLINE MULTITRADE PRIVATE LIMITED U51900MH2006PTC160211 Additional Director - 2013-02-28
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Additional Director - 2013-10-01
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Additional Director - 2013-10-01

      CIN Company Name Company Address
      U65910MH1995PLC085331 DUDDU FIN-LEASE LIMITED A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74999MH2012PTC230698 MANGAL ENTERTAINMENT PRIVATE LIMITED A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U65900MH2002PTC138089 DHAKAD PROPERTIES PRIVATE LIMITED A-24 Ground Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U67200MH2020PTC337343 MANGAL ROYAL FOREX PRIVATE LIMITED A-24 Grd Floor, Pandya Cottage, Tejpal road, Vile Parle east, , MUMBAI, Maharashtra, India - 400057
      U70102MH2007PTC175570 PENGANGA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2007PTC175574 PARVARA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175556 KINNERASANI PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175560 MANJIRA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal ROad, , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175569 KOLAB PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057
      U74999MH2011PTC221030 KARANA PRIVILEGE PRIVATE LIMITED 6,Shree Ji Kiran, 2nd Flr., Tejpal Road, Vile Parle (east) , Mumbai, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74130MH2006PTC164941 INFOGENIA ADVISORS PRIVATE LIMITED 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U15549MH2019PTC332016 VEVEK ETHNIC FOODS PRIVATE LIMITED A-207, SHAYAM KAMAL, 2ND FLOOR TEJPAL ROAD VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
      U45200MH2008PTC186921 NIWRUTTI BUILDCON PRIVATE LIMITED 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2009PTC195811 MADHANI INFRAPROJECTS PRIVATE LIMITED 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U67100MH2019PTC325206 VEVEK VENTURE INVESTMENTS PRIVATE LIMITED A-207, SHYAM KAMAL, 2ND FLOOR, TEJPAL ROAD, VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
      U93090MH2006PTC163845 INTER NETWORK INFOCOM AND MANAGEMENT SER VICES PRIVATE LIMITED A 002 GROUND FLOOR SHANTADEEP SOCIETY TEJPAL SCHEME ROAD NO. 2 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U74999MH2016PTC280595 EASYREACH HEALTHCARE PRIVATE LIMITED A/202, II Floor, B N Agarwal Shyamkamal CHS Ltd Tejpal Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      U74999MH2012PTC227589 PROEXHIBITION EVENTS PRIVATE LIMITED 202, SHREE YASHRAJ BUILDING, 2ND FLOOR, PARANJPE SCHEME A, ROAD NO 3, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74120MH2012PTC230602 TRINITY PRIVATE LIMITED 201, Shree Yashraj CHS Ltd., 2nd Floor, Paranjpe A Scheme, Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ACA-8217 SMIT ASSOCIATES LLP 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057
      U52100MH2013PTC247705 LAABHASVA MINECHEM PRIVATE LIMITED A/10 Ashok Kunj, 2nd Floor, 56 Tejpal Road, Nr. Railway Crossing, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10375098 2012-07-28 2015-03-16 2016-04-28 5,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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