• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TWIN ROSES TRADES AND AGENCIES LIMITED

      CIN: L51900MH1985PLC035214 As on: 2026-07-13
      Purchase Report

      TWIN ROSES TRADES AND AGENCIES LIMITED (CIN: L51900MH1985PLC035214) is a Public company incorporated on 30 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22410000.00.

      TWIN ROSES TRADES AND AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWIN ROSES TRADES AND AGENCIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TWIN ROSES TRADES AND AGENCIES LIMITED are UDAYKUMAR CHIMANLAL DAMANI, RAJEEV MITTAL, and LOPAMUDRA DIXIT.

      TWIN ROSES TRADES AND AGENCIES LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC035214 and its registration number is 35214. Users may contact TWIN ROSES TRADES AND AGENCIES LIMITED on its Email address - [email protected]. Registered address of TWIN ROSES TRADES AND AGENCIES LIMITED is 147, 14th floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of TWIN ROSES TRADES AND AGENCIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TWIN ROSES TRADES AND AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TWIN ROSES TRADES AND AGENCIES

      Purchase full report of TWIN ROSES TRADES AND AGENCIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TWIN ROSES TRADES AND AGENCIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TWIN ROSES TRADES AND AGENCIES
      DIN Director Name Designation Appointment Date
      00094367 UDAYKUMAR CHIMANLAL DAMANI Director 2003-05-19
      01690677 RAJEEV MITTAL Director 2015-09-30
      02299572 LOPAMUDRA DIXIT Director 2015-09-30
      Past Directors & Key Managerial Personnel of TWIN ROSES TRADES AND AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00014741 MUKESH HARILAL SHAH CFO(KMP) - 2016-02-02
      00094437 VIJAY RAMNIWAS AGARWAL Director - 2010-01-30
      00288343 HITESH MANHARLAL VORA Additional Director - 2010-09-29
      00288343 HITESH MANHARLAL VORA Director - 2018-06-11
      01690677 RAJEEV MITTAL Additional Director - 2015-09-30
      02299572 LOPAMUDRA DIXIT Additional Director - 2015-09-30
      00021471 SHRIVALLABH GOYAL Company Secretary - 2015-03-31
      00245289 RAJENDRA NARAYANJI KHONA Additional Director - 2018-09-27
      00245289 RAJENDRA NARAYANJI KHONA Director - 2024-08-22
      00245289 RAJENDRA NARAYANJI KHONA Manager - 2018-03-30
      00339844 JOYKRISHNA HASMUKHLAL DALIA Director - 2018-06-11
      Other Directorships of MUKESH HARILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2018-06-10
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2018-06-10
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner - 2014-09-25
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2014-09-29
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2018-12-03
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2014-09-27
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2017-01-23
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2009-01-27
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2018-06-11
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2014-09-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2015-03-20
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2015-09-22
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2018-06-11
      Other Directorships of UDAYKUMAR CHIMANLAL DAMANI
      Company Name CIN Designation Appointment Date Cessation
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Additional Director - 2009-09-29
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director 2009-09-29 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Additional Director - 2009-09-29
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director 2009-09-29 Ongoing
      IMAGE COMMEX PRIVATE LIMITED U51103MH1984PTC032488 Director 1984-03-27 Ongoing
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Additional Director - 2008-08-02
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director 2008-08-02 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director - 2009-08-10
      AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director - 2009-08-10
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Additional Director - 2008-08-02
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director 2008-08-02 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Additional Director - 2009-09-14
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Director 2009-09-14 Ongoing
      VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 1985-06-25 Ongoing
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-10 Ongoing
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director - 2009-08-10
      Other Directorships of VIJAY RAMNIWAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2018-06-11 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner 2023-03-23 Ongoing
      RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner 2020-09-17 Ongoing
      RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner 2020-09-17 Ongoing
      RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner 2020-09-17 Ongoing
      DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Partner 2023-03-20 Ongoing
      TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
      RIVANSH PROPERTIES LLP ABA-6507 Designated Partner 2022-02-15 Ongoing
      WONDER WORLD CREATIVE LLP ABA-7283 Designated Partner 2022-02-21 Ongoing
      FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
      VEDAVATI COMMERCIAL LLP ABB-6588 Designated Partner - 2024-06-12
      NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Company Secretary - 2014-05-02
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2018-09-29
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director 2018-09-29 Ongoing
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-03-31
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-01-25
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2018-09-10
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director 2018-09-10 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Company Secretary - 2021-01-19
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2018-09-17
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director 2018-09-17 Ongoing
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2018-09-12
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director 2018-09-12 Ongoing
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2019-09-20
      SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2019-09-20 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2010-01-25
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2009-03-31
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director - 2010-01-25
      GILI INDIA LIMITED U52393MH2001PLC131428 Company Secretary - 2010-11-01
      RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-03-31
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-03-31
      SNOW MOUNT PROPERTIES PRIVATE LIMITED U70100MH2022PTC376806 Director 2022-02-15 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-01-25
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Additional Director - 2018-09-17
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director 2018-09-17 Ongoing
      YAGESH PROPERTIES PRIVATE LIMITED U70200MH2022PTC376807 Director 2022-02-15 Ongoing
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2020-11-25
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-11-07
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2018-09-11
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director 2018-09-11 Ongoing
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2018-09-11
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director 2018-09-11 Ongoing
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Company Secretary - 2010-01-15
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director - 2010-01-25
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director - 2010-01-25
      Other Directorships of HITESH MANHARLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2020-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2020-03-04
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-03-04
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-04
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-03-04
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-03-04
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-03-04
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-03-04
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-03-04
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2020-03-04
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-03-04
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2015-10-20 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-03-04
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2020-03-04
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2015-10-20
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2020-03-04
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 CFO(KMP) - 2016-02-02
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director - 2020-03-05
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2015-09-29
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2020-03-05
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2012-09-29 Ongoing
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2018-09-15
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2020-03-05
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director - 2020-03-05
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2018-09-29
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2018-09-29 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
      MOONLIGHT CEMENT TRADERS PRIVATE LIMITED U51432MH1989PTC054252 Director 2005-10-31 Ongoing
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2018-09-22
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2020-03-05
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2016-02-22 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2006-05-08 Ongoing
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2018-08-03
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2010-01-02 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director 2016-03-01 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2018-09-20
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2020-03-05
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2020-03-05
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director 2016-03-01 Ongoing
      FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 2006-05-08 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Additional Director - 2009-09-14
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Director 2009-09-14 Ongoing
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2006-05-08 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2006-05-08 Ongoing
      ORSON TRADING PRIVATE LIMITED U65993MH1986PTC108359 Director 2006-05-08 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2004-04-20 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2006-05-08 Ongoing
      CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC108332 Director 2006-05-08 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-09-24
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director - 2020-03-05
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2015-09-30
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2020-03-05
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2015-09-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2020-03-05
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-12
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2020-03-05
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 2010-01-02 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2020-03-05
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2010-01-02 Ongoing
      Other Directorships of RAJEEV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-17
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2018-09-28
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2019-01-04
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2018-09-24
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2018-09-24 Ongoing
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2019-09-27
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2023-06-29
      JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Director - 2008-01-31
      GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Director - 2008-01-31
      RELIANCE FOOTPRINT LIMITED U51101MH2007PLC171321 Director - 2007-10-06
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2007-06-05 Ongoing
      BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2008-01-31
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director - 2014-10-01
      CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2008-01-31
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2007-02-07 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2018-06-11
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director 2007-02-07 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2007-02-07 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2010-12-01
      HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Director - 2013-09-10
      DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2008-01-31
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2012-09-12
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2012-09-12 Ongoing
      RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2007-09-29
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director 2007-02-08 Ongoing
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2007-05-24 Ongoing
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2007-02-17 Ongoing
      RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director - 2013-09-10
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Additional Director - 2023-09-29
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Director 2022-12-06 Ongoing
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director 2018-05-30 Ongoing
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director 2018-05-30 Ongoing
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-01-31
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2023-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2023-07-29 Ongoing
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Director - 2008-01-22
      SIANA ADVISORS PRIVATE LIMITED U74999MH2017PTC300712 Director 2017-10-11 Ongoing
      Other Directorships of LOPAMUDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2015-09-30
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director 2015-09-30 Ongoing
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2022-09-29
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director 2022-05-16 Ongoing
      Other Directorships of SHRIVALLABH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RESOLUTE LAND CONSORTIUM PROJECTS LIMITED U45400HR2007PLC037102 Additional Director - 2011-09-10
      RESOLUTE LAND CONSORTIUM PROJECTS LIMITED U45400HR2007PLC037102 Director - 2016-08-25
      INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Director 2020-06-29 Ongoing
      RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Additional Director - 2016-09-30
      RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Director - 2019-03-01
      WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Additional Director - 2016-09-30
      WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Director - 2019-03-01
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2015-12-04
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Whole-time director 2015-12-05 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Additional Director - 2013-09-30
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2016-04-27
      RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Additional Director - 2016-09-30
      RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Director - 2019-03-01
      RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Additional Director - 2016-09-30
      RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Director - 2019-03-01
      JAYKAY TECH LIMITED U74899DL1988PLC030516 Additional Director - 2009-09-17
      JAYKAY TECH LIMITED U74899DL1988PLC030516 Director - 2011-09-07
      INDIAN VACCINES CORPORATION LIMITED U74900HR1989GOI030516 Additional Director - 2009-09-17
      INDIAN VACCINES CORPORATION LIMITED U74900HR1989GOI030516 Director 2009-09-17 Ongoing
      ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Additional Director - 2016-09-30
      ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Director - 2019-03-01
      RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Additional Director - 2016-09-30
      RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Director - 2019-03-01
      COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Additional Director - 2016-09-30
      COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Director - 2019-03-01
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2017-01-31
      Other Directorships of RAJENDRA NARAYANJI KHONA
      Company Name CIN Designation Appointment Date Cessation
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2018-06-10
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2024-06-30
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2024-06-30
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2024-06-30
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner - 2024-07-01
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2024-07-01
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Additional Director - 2009-09-29
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director 2009-09-29 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director - 2017-09-25
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director - 2024-07-01
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2007-05-10 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2016-08-31
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2016-08-31 Ongoing
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Additional Director - 2009-09-29
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director 2009-09-29 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2015-09-30
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2024-07-01
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2015-09-24
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2024-07-01
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Additional Director - 2009-08-20
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Director 2009-08-20 Ongoing
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Additional Director - 2009-08-29
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Director 2009-08-29 Ongoing
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2015-12-08 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director - 2013-09-03
      JOGIYA TRADERS PRIVATE LIMITED U51900MH1984PTC032028 Director - 2007-05-10
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director - 2015-09-22
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Director - 2024-07-01
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2017-09-12
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2024-07-01
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2017-09-25
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director 2017-09-25 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director - 2015-09-21
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director 2015-09-21 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2016-09-27
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2024-07-01
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Additional Director - 2009-09-02
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Director 2009-09-02 Ongoing
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2015-09-21
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director 2015-09-21 Ongoing
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2013-09-27
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director - 2016-01-12
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2007-05-10 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2007-05-10 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2007-05-10 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2015-09-21
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director - 2024-07-01
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director - 2021-10-14
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2018-06-11
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2015-09-30
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2015-09-30 Ongoing
      BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Additional Director - 2016-09-28
      BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Director 2016-09-28 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2018-06-11
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2009-09-23
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2009-09-23 Ongoing
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2013-03-16 Ongoing
      Other Directorships of JOYKRISHNA HASMUKHLAL DALIA
      Company Name CIN Designation Appointment Date Cessation
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2021-04-28
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2021-04-28
      GLORY BOYS APPARELS PRIVATE LIMITED U52322KA1994PTC016084 Additional Director - 2017-09-30
      GLORY BOYS APPARELS PRIVATE LIMITED U52322KA1994PTC016084 Director - 2021-05-19
      BANGLORE SHIRT COMPANY PRIVATE LIMITED U52322KA1995PTC018528 Additional Director - 2017-09-30
      BANGLORE SHIRT COMPANY PRIVATE LIMITED U52322KA1995PTC018528 Director - 2021-05-19
      GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Additional Director - 2016-09-30
      GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director - 2021-04-28
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2021-04-28
      INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Additional Director - 2016-09-30
      INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director - 2021-04-28
      INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Additional Director - 2016-09-30
      INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director - 2021-04-28
      SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Additional Director - 2016-09-30
      SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director - 2021-04-28
      YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Additional Director - 2016-09-30
      YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director - 2021-04-28
      LAZOR SYNTEX PRIVATE LIMITED U99999MH1986PTC108337 Director 1996-01-22 Ongoing

      CIN Company Name Company Address
      U52590MH2022PTC379688 SIDHANATAN COMMERCIALS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382289 YASHASWINI COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382523 VISHWAJANANI COMMERCIAL PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      AAA-1194 VAMAN COMMERCIALS LLP 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021
      AAA-1775 AMRITKALASH COMMERCIAL LLP 147, 14th floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      AAE-7626 RAMCHANDRA COMMERCIALS LLP 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAF-9970 JAZZ COMMERCIALS LLP 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAF-9986 VIDDHESWAR TRADING LLP 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021
      AAG-0069 NOVEX TRADING LLP 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAG-0423 SUNBRIGHT CEMENT AGENCIES LLP 147, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      U15549MH2012PTC228584 PURICA FOODS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L51909MH1985PLC321068 VARUN MERCANTILE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH2008PTC180361 RELIANCE FRESH PRIVATE LIMITED 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01122MH2006PTC163589 CREATIVE AGROTECH PRIVATE LIMITED 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC168668 CENTURA AGRO PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC170520 TITAN FARMS PRIVATE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC170522 FAME AGRO PRIVATE LIMITED 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29299MH1984PTC031749 DIGITRON ELECTRONICS PVT LTD 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U30007MH1978PTC020569 DIGITRON COMPUTERS PRIVATE LIMITED 147, 14th floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U52300MH2010PTC200980 AVNITA COMMERCIALS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U52100MH2007PTC171072 ROYALTECH COMMERCIALS PRIVATE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U51398MH2004PTC145161 HALLMARK DIAMONDS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51100MH2000PTC124544 RADHE VALLABH TRADECOM PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH2007PTC170937 LEISURE LIFE COMMERCIALS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1992PTC064975 SYMPHONY IMPEX (INDIA) PVT.LTD. 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374574 BHAGWANT TRADECOM PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374449 RED ORCHID COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374570 BLUE TULIP TRADECOM PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374572 ROSEMARY ENTERPRISES PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99