• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      VIMAL MULTITRADE PRIVATE LIMITED

      CIN: U52390MH2009PTC191450 As on: 2026-07-13
      Purchase Report

      VIMAL MULTITRADE PRIVATE LIMITED (CIN: U52390MH2009PTC191450) is a Private company incorporated on 03 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.VIMAL MULTITRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of VIMAL MULTITRADE PRIVATE LIMITED are HITESH NAVINCHANDRA RAJGOR, and VISHAL SHARMA.

      VIMAL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2009PTC191450 and its registration number is 191450. Users may contact VIMAL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMAL MULTITRADE PRIVATE LIMITED is 23/ 26 2ND FLOOR, Y M ROAD, NEAR SHANKAR VILAS HOTEL, MASJ ID , MUMBAI, Maharashtra, India - 400009.

      Current status of VIMAL MULTITRADE PRIVATE LIMITED is - Strike Off.

      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 VIMAL 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 VIMAL MULTITRADE

      Purchase full report of VIMAL 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 VIMAL 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 VIMAL MULTITRADE
      DIN Director Name Designation Appointment Date
      00506857 HITESH NAVINCHANDRA RAJGOR Director 2009-04-03
      02550078 VISHAL SHARMA Director 2009-04-03
      Past Directors & Key Managerial Personnel of VIMAL MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITESH NAVINCHANDRA RAJGOR
      Company Name CIN Designation Appointment Date Cessation
      CLEAN GREEN AGRO TECHNOLOGY PRODUCTS PRI VATE LIMITED U01409MH1995PTC089340 Additional Director 2008-04-01 Ongoing
      VSR STEEL FABRICATORS PRIVATE LIMITED U27200MH1998PTC114551 Director - 2011-11-15
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director - 2013-11-11
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2012-11-12
      LOMBARD REALTY PRIVATE LIMITED U45202MH2010PTC211594 Director - 2012-04-04
      SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director - 2011-11-15
      ROSEAN TRADING COMPANY LIMITED U51101MH2007PLC169548 Director - 2008-10-01
      LOUNGE TRADING COMPANY PRIVATE LIMITED U51900MH2007PTC174169 Director - 2013-10-11
      JOLLY MULTI TRADE PRIVATE LIMITED U51909MH2006PTC166100 Director - 2011-11-15
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2012-11-24
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-01
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director - 2013-03-01
      PRADDUM TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC169411 Director - 2013-07-01
      BRIGHT VENTURES PRIVATE LIMITED U51909MH2008PTC179668 Director - 2011-12-28
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director - 2012-02-15
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2012-06-27
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2011-12-12
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2011-12-13
      AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director - 2011-12-12
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2010-06-25
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2012-06-27
      PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2013-11-11
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2012-07-27
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2012-02-27
      TRIDEV MULTI TRADE PRIVATE LIMITED U52599MH2007PTC167402 Director - 2009-11-30
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2011-09-22
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2011-04-25
      AKINA RESORTS PRIVATE LIMITED U55101MH2008PTC184117 Director - 2013-02-15
      ALBATROSS MANAGEMENT & CONSULTANTS PRIVATE LIMITED U65900MH2007PTC169549 Director - 2010-01-04
      YASH VENTURES PRIVATE LIMITED U65999MH2008PTC179483 Director - 2011-12-28
      CLEAN GREEN AGRO PROCESSING AND TRADING PRIVATE LIMITED U65999PN1996PTC096286 Additional Director 2008-04-01 Ongoing
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2013-07-29
      MEHAK SECURITIES PRIVATE LIMITED U67120MH1994PTC077751 Director - 2014-10-07
      MUSKAN SECURITIES PRIVATE LIMITED U67120MH1994PTC079018 Director - 2014-10-07
      PILLSBURY BRAND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC091651 Director - 2013-11-01
      ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2012-11-24
      RATHORE ORGANIC PRODUCTS PRIVATE LIMITED U74110MH2007PTC167404 Director - 2011-04-25
      SNOW WHITE MULTI TRADE PRIVATE LIMITED U74110MH2007PTC168492 Director - 2007-12-24
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2013-07-25
      VIRAT MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC169115 Director - 2013-07-01
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      BULL AND BEAR MULTI TRADE PRIVATE LIMITED U74999MH2007PTC167527 Director - 2011-11-15
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Additional Director - 2013-10-01
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
      J.H. MERCANTILE PRIVATE LIMITED U24200CT2009PTC008206 Director - 2013-02-20
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2013-05-31
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2013-11-08
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2013-05-31
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2013-05-31
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2013-05-31
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2014-03-03
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2013-05-31
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2013-05-31
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2013-05-31
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2013-05-31
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2013-05-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2013-05-31
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2013-05-31
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2013-05-31
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2016-07-19
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2013-05-31
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-10-01
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2014-10-22
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2013-05-31
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-10-11
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2013-05-31
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2013-05-31
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2013-05-29
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-05-31
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2013-01-17
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-01-17
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2015-02-04
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-01-17
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2013-01-17
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2013-05-31
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2013-05-31
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2013-05-31
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2013-05-31
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-12-06
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-12-06
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-12-06
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-12-06
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-12-06
      CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director - 2013-01-23
      DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director - 2013-01-23
      EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director - 2013-01-23
      FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director - 2013-01-23
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director 2013-11-26 Ongoing
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director 2013-11-26 Ongoing
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director 2013-11-26 Ongoing
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director 2013-11-26 Ongoing
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director 2013-11-26 Ongoing
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2013-11-08
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2013-11-08
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2013-02-20
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2013-05-31
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2013-05-31
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2013-05-31
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-09-01
      YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2015-03-23
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2013-05-31
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-10-12
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2015-03-23
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-10-03
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-10-03
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-04
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2013-05-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
      DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2013-05-31
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2013-11-08
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2013-11-08
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2013-11-08
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2013-01-11
      PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2013-06-03
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2013-05-31
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2013-11-08
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2013-05-31
      ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2013-05-11
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2012-02-21
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2012-02-20
      AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director - 2012-02-23
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2010-06-25
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2013-05-31
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2014-07-25
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2012-02-27
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2012-02-24
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2014-03-03
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2014-02-28
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-11
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2014-12-26
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2013-02-28
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-10-03
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2013-10-04
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2013-11-08
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2013-05-31
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2013-05-31
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2013-11-08
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2013-05-31
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-01-17
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-02-04
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-02-04
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2013-02-20
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2013-11-08
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2014-06-16
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2013-02-20
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2013-11-08
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
      KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20

      CIN Company Name Company Address
      U51900MH1994PTC077130 FORKLIFT SPARES INDIA PVT LTD 221, Nav Vyapar Bhavan, 2nd Floor, 49, P.D. Mello Road, Carnac Bunder, Masj id (E) , Mumbai, Maharashtra, India - 400009
      U72200MH2008PTC187707 SWAJAN INFOTEC PRIVATE LIMITED ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2023FTC397084 HARTWELL INTERNATIONAL SOLUTIONS PRIVATE LIMITED 23, Pinto House, 2nd Floor, Room No. 9/10, 2nd Balu Changu Patil Marg, 2nd Umerkhadi, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U35112MH1994PLC081331 SAMSON MARITIME LIMITED 201/202, Raheja Xion, 2nd Floor, Dr. B. A. Road Near DCP Office Zone III, Byculla (East) , Mumbai, Maharashtra, India - 400027
      U27100MH1997PTC105415 PRATIMA STEELS PRIVATE LIMITED M-5/A,MAZINENE FLOOR,GIRIRAJ BLDG., S T ROAD, , MUMBAI-400009, Maharashtra, India - 000000
      ACK-4077 TALHAA YUSUFF VENTURES LLP 5, Floor- 2, 3, Fazila Mansion, Shayda Marg,,Flank 2nd Road Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACL-4784 ECOMSPACE GLOBAL IMPEX LLP 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACF-2514 SDM BAGS LLP 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACG-0170 COMPCREST ADVISORS LLP 23, Pinto House, 2nd Floor, Room No. 9/10,2nd Balu Changu Patil Marg, Umerkhadi,Mumbai,Mumbai,Maharashtra,India-400009
      U46498MH2023PTC415861 KHUSHDEEP EXIM PRIVATE LIMITED 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U52219MH2022PTC385261 WHITE MOUNT FILMS PRIVATE LIMITED 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India
      ACK-2421 OCEAN FISHERIES TRADING LLP 2ND FLOOR,GRD,PLOT-95, B P T CHAWL, MALET BUNDER ROAD,,CHAMBAR GODI WADI, BUNDER CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      U51909MH2022PTC385008 COTS AND CUDDLES PRIVATE LIMITED 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India
      ACH-8976 PIXEL HEALTHCARE AND DIAGNOSTICS LLP 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U27100MH1995PTC091255 BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009
      U70100MH2005PTC154484 ALPA DEVELOPERS PRIVATE LIMITED 2ND FLOOR CHHEDA BHUVANMASJID BUNDER ROAD SURAT STREET , MUMBAI, Maharashtra, India - 400009
      U27200MH1990PTC057659 MONOPLAN METALLURGY PRIVATE LIMITED CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009
      U65990MH1996PTC098892 BIBHAS FINVEST PRIVATE LIMITED 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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