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      WALTON CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45400MH2009PTC197287 As on: 2026-07-13
      Purchase Report

      WALTON CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400MH2009PTC197287) is a Private company incorporated on 24 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5850000.00 and its paid up capital is Rs. 5761000.00.

      WALTON CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WALTON CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of WALTON CONSTRUCTIONS PRIVATE LIMITED are SUJATA DEEPAK MANE, and SEEMA GUNAJI MEDHEKAR.

      WALTON CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2009PTC197287 and its registration number is 197287. Users may contact WALTON CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTON CONSTRUCTIONS PRIVATE LIMITED is B2-03/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri-E , Mumbai, Maharashtra, India - 400069.

      Current status of WALTON CONSTRUCTIONS 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 WALTON CONSTRUCTIONS 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 WALTON CONSTRUCTIONS

      Purchase full report of WALTON CONSTRUCTIONS

      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 WALTON CONSTRUCTIONS 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 WALTON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      07985010 SUJATA DEEPAK MANE Additional Director 2019-03-11
      08640407 SEEMA GUNAJI MEDHEKAR Additional Director 2020-12-03
      Past Directors & Key Managerial Personnel of WALTON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01746790 RAHUL CHINTAMANI DUBEY Director - 2010-01-05
      02824824 JIGAR PREMCHAND MOTTA Additional Director - 2012-09-25
      03326801 AMIT TARACHAND SHAH Additional Director - 2014-10-01
      06362551 RAJESH RAMCHANDRA KANSE Director - 2020-12-03
      01179422 KUMAR RAICHAND MADAN Additional Director - 2012-09-25
      01877497 PRASHANT THAKKAR Director - 2010-01-05
      06945584 SIDDAPPA KISTAPPA NAYAK Additional Director - 2019-03-11
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
      Other Directorships of JIGAR PREMCHAND MOTTA
      Company Name CIN Designation Appointment Date Cessation
      EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Additional Director - 2011-12-28
      EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Director - 2017-09-06
      SECUNDERABAD HEALTH CARE LIMITED L33100TG1991PLC013380 Additional Director - 2011-09-29
      SECUNDERABAD HEALTH CARE LIMITED L33100TG1991PLC013380 Director - 2016-08-03
      ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2017-06-26
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Additional Director - 2012-09-30
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director 2012-09-30 Ongoing
      TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Additional Director - 2010-08-31
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
      APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Director - 2012-12-03
      MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2017-06-26
      MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-06-26
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director - 2015-01-09
      AJIJIC PRIVATE LIMITED U74110GA2019PTC013989 Director 2019-06-12 Ongoing
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2016-09-08
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2010-09-30
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Director - 2016-07-08
      Other Directorships of AMIT TARACHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Additional Director - 2011-12-28
      EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Director - 2017-06-29
      SECUNDERABAD HEALTH CARE LIMITED L33100TG1991PLC013380 Additional Director - 2011-09-29
      SECUNDERABAD HEALTH CARE LIMITED L33100TG1991PLC013380 Director 2011-09-29 Ongoing
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2012-06-30
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Additional Director - 2014-10-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Additional Director - 2014-10-01
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Additional Director - 2014-10-01
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Additional Director - 2014-10-01
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-07-02
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2014-10-01
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2012-12-01
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2014-10-01
      MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Additional Director - 2014-10-01
      Other Directorships of RAJESH RAMCHANDRA KANSE
      Company Name CIN Designation Appointment Date Cessation
      AZMAT TRADERS LLP AAC-6437 Designated Partner - 2018-03-22
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      TRACEY TRADERS LLP AAC-6440 Designated Partner - 2018-03-24
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Director - 2015-11-24
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Additional Director 2013-07-04 Ongoing
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Additional Director - 2017-02-01
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2013-08-20
      Other Directorships of SUJATA DEEPAK MANE
      Company Name CIN Designation Appointment Date Cessation
      BETAL TRADERS LLP AAC-7608 Designated Partner 2024-05-07 Ongoing
      HARPREET COMMOSALES LLP AAD-2558 Designated Partner 2024-05-04 Ongoing
      PACIFIC FINSTOCK LIMITED L17110GJ1994PLC022972 Additional Director - 2019-02-13
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Additional Director 2019-03-11 Ongoing
      SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Additional Director 2019-01-22 Ongoing
      LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Additional Director 2019-03-11 Ongoing
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director 2019-01-10 Ongoing
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director 2019-03-11 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director 2018-02-21 Ongoing
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director 2018-02-21 Ongoing
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director 2019-03-11 Ongoing
      Other Directorships of SEEMA GUNAJI MEDHEKAR
      Company Name CIN Designation Appointment Date Cessation
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director 2020-11-28 Ongoing
      Other Directorships of KUMAR RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2016-10-09
      ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
      COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
      INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
      TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
      YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
      MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
      SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
      ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2009-12-06
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
      DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
      GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
      DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
      STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
      CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2016-07-08
      AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
      JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
      ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
      APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
      RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
      Other Directorships of PRASHANT THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2011-12-28
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2008-12-08
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2014-11-17
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2009-12-10
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      Other Directorships of SIDDAPPA KISTAPPA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Additional Director 2014-10-01 Ongoing
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Additional Director 2014-10-01 Ongoing
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Additional Director 2014-10-01 Ongoing
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Additional Director 2014-10-01 Ongoing
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Additional Director - 2018-04-13
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Additional Director 2014-10-01 Ongoing
      MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Additional Director - 2019-03-11

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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