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      WASP TRADMART PRIVATE LIMITED

      CIN: U51909MH2006PTC163396
      Purchase Report

      WASP TRADMART PRIVATE LIMITED (CIN: U51909MH2006PTC163396) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1652500.00.

      WASP TRADMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WASP TRADMART PRIVATE 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 WASP TRADMART PRIVATE LIMITED are DIPAKBHAI KAILASHCHAND KASAT, and RAJENDRA SAKATAWAT SINGH.

      WASP TRADMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC163396 and its registration number is 163396. Users may contact WASP TRADMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASP TRADMART PRIVATE LIMITED is Room No. 769 Dr. Ambedkar Road Hanuman Nagar Kandivali (E) , Mumbai, Maharashtra, India - 400101.

      Current status of WASP TRADMART 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 WASP TRADMART 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 WASP TRADMART

      Purchase full report of WASP TRADMART

      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 WASP TRADMART 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 WASP TRADMART
      DIN Director Name Designation Appointment Date
      03083083 DIPAKBHAI KAILASHCHAND KASAT Director 2011-03-26
      07689930 RAJENDRA SAKATAWAT SINGH Additional Director 2019-06-11
      Past Directors & Key Managerial Personnel of WASP TRADMART
      DIN Director Name Designation Appointment Date Cessation
      02321690 MANGILAL JAIN Director - 2010-10-28
      01628562 RAAJA PUKHRAJ JAIN Managing Director - 2010-10-28
      03081621 SANJAY GAGRANI Director - 2019-06-11
      00223865 MANOJ KUMAR CHATURVEDI Director - 2015-07-29
      01098744 AMRITLAL JAIN PUKHARAJ Director - 2010-11-02
      01795452 JAI PRAKASH JAGETIYA Director - 2011-03-26
      Other Directorships of MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI PARASNATH AGRITECH PRIVATE LIMITED U01132KA2009PTC050804 Managing Director 2009-09-02 Ongoing
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2010-10-28
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2010-10-28
      SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Additional Director 2024-06-14 Ongoing
      SAISHREE MINES AND MINERALS INDIA PRIVATE LIMITED U14290KA2008PTC048649 Director - 2019-06-10
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2010-10-28
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2010-10-28
      Other Directorships of DIPAKBHAI KAILASHCHAND KASAT
      Company Name CIN Designation Appointment Date Cessation
      THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2015-02-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2013-09-03
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Additional Director - 2013-09-03
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Director - 2021-01-22
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2022-07-29
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Additional Director - 2013-09-03
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2018-03-27
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director 2011-02-15 Ongoing
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director 2011-03-26 Ongoing
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2018-02-05
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director - 2020-11-17
      GOODYIELD TRANSPORT PRIVATE LIMITED U60232RJ2009PTC029892 Additional Director 2010-06-30 Ongoing
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Additional Director - 2021-03-19
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2016-07-01
      Other Directorships of RAJENDRA SAKATAWAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Additional Director 2018-09-01 Ongoing
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Additional Director 2019-06-11 Ongoing
      PAMELA INFOCOMM PRIVATE LIMITED U51109MH2009PTC197163 Additional Director 2018-09-01 Ongoing
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director - 2020-12-31
      Other Directorships of RAAJA PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2011-09-30
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Director - 2015-05-30
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2012-09-27
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2013-09-26
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Managing Director - 2010-10-28
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Managing Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Managing Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Managing Director - 2010-10-28
      JAIN BOOK MANUFACTURERS PRIVATE LIMITED U21098MH2012PTC234707 Director - 2017-09-07
      TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1998PTC113890 Director - 2010-12-06
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Additional Director - 2023-09-29
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Director 2023-08-23 Ongoing
      MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Whole-time director - 2018-06-25
      MARTINMAS VYAPAK HOUSING PRIVATE LIMITED U45400MH2007PTC169830 Managing Director 2007-04-10 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Managing Director - 2010-10-28
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Managing Director - 2010-10-28
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Managing Director - 2010-10-28
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Managing Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Managing Director - 2010-10-28
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Managing Director - 2010-10-28
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Managing Director - 2010-10-28
      JIYO EXOTIC FOOD RETAIL PRIVATE LIMITED U52399MH2022PTC380084 Director 2022-04-07 Ongoing
      ICFS PRIVATE LIMITED U65990MH1994PTC080047 Managing Director - 2008-10-01
      ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Director - 2019-05-24
      ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Director 2011-03-28 Ongoing
      ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Managing Director - 2011-03-28
      RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Managing Director - 2008-10-01
      MERITEK VYAPAK HOUSING PRIVATE LIMITED U70102MH2007PTC169801 Managing Director 2007-04-09 Ongoing
      TULSIYAT TEK PRIVATE LIMITED U72200MH2000PTC129862 Director - 2010-12-06
      COMTECH ASIA LIMITED U72900MH2009PLC195766 Director - 2019-05-24
      ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director - 2013-06-11
      ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Managing Director - 2008-10-01
      MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Director - 2019-05-24
      MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Managing Director - 2011-03-28
      THINK PR (INDIA) LIMITED U93000MH2010PLC210039 Director 2010-11-14 Ongoing
      OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Additional Director - 2018-05-07
      OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Director - 2018-05-07
      Other Directorships of SANJAY GAGRANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2013-09-03
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2013-09-03
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Additional Director - 2013-09-03
      JAI SHREE REALMART PRIVATE LIMITED U29214RJ2004PTC019707 Director 2014-02-28 Ongoing
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2019-04-05
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2019-06-11
      EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Director - 2019-04-05
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2019-06-11
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2016-07-01
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2019-06-11
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Additional Director - 2013-09-03
      PRAJAN TRADING PRIVATE LIMITED U51900MH1995PTC093018 Director - 2019-06-11
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Additional Director - 2019-06-11
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2019-06-11
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director - 2019-06-11
      GOODYIELD TRANSPORT PRIVATE LIMITED U60232RJ2009PTC029892 Additional Director - 2019-06-11
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2019-04-05
      Other Directorships of MANOJ KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2013-09-03
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2013-09-03
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2013-09-03
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2013-09-03
      KANAK STEEL MILLS PRIVATE LIMITED U27107RJ1994PTC008088 Director 2009-03-20 Ongoing
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director 2006-04-01 Ongoing
      KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2018-02-09
      RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Director - 2021-04-17
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2011-06-27
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2018-03-29
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director - 2011-06-08
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
      MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Additional Director - 2009-06-08
      GIRIK SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213861 Director - 2016-07-01
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2015-08-19
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Additional Director - 2018-03-27
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2015-08-19
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2015-08-19
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Additional Director 2019-11-04 Ongoing
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director 2009-03-18 Ongoing
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director 2009-03-10 Ongoing
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2013-09-03
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2015-08-19
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2015-07-29
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director 2022-05-30 Ongoing
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2015-07-29
      ATHARVA TRADEMART PRIVATE LIMITED U52590MH2005PTC151311 Additional Director 2020-01-10 Ongoing
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
      GUPTESHWAR SECURITIES PRIVATE LIMITED U65990MH1996PTC097202 Additional Director 2009-03-10 Ongoing
      DEV STOCK BROKING SERVICES PRIVATE LIMITED U67120GJ1995PTC025438 Director - 2012-09-29
      VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Additional Director - 2009-06-10
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Additional Director - 2009-06-08
      Other Directorships of AMRITLAL JAIN PUKHARAJ
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2010-10-28
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2010-10-28
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2010-10-28
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2010-10-28
      UNIBIND WIRE-O PRIVATE LIMITED U31300KA2000PTC027362 Whole-time director - 2018-04-16
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2010-10-28
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2010-10-28
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2010-10-28
      Other Directorships of JAI PRAKASH JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2010-11-04
      TIRUMALESAA INTERNACIA PRIVATE LIMITED U01100MP2017PTC043843 Additional Director 2022-04-22 Ongoing
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2011-03-26
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2011-03-26
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2011-03-26
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2011-03-26
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2009-06-16
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Director - 2008-05-12
      GANRAJ VENTURES PRIVATE LIMITED U45100MH1996PTC100696 Director - 2010-01-14
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
      KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2012-10-05
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2009-09-25
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2011-03-26
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2011-03-26
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2011-03-26
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2019-11-06
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2013-08-16
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director - 2009-06-08
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2009-07-27
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2009-06-08
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director - 2009-07-25
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2011-03-26
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2011-03-26
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2011-03-26
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2011-03-26
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
      MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
      AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-09-14
      GUARDIAN SECURITIES PVT LTD U67120PN1995PTC154151 Additional Director - 2011-06-06
      SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Director - 2008-05-12
      SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Director - 2008-05-12
      RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Director - 2008-05-12
      RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Director - 2008-05-12
      VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Director - 2009-07-27
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2009-07-25
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2009-07-26
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01

      CIN Company Name Company Address
      U51900MH2006PTC161004 ABLY COMMERCE PRIVATE LIMITED Room No. 769, Dr. Babasaheb Ambedkar Road, Hanuman Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101
      U51909MH2008PTC183622 ABYSS TRADING PRIVATE LIMITED Room No. 769, Dr. Babasaheb Ambedkar Road, Hanuman Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101
      U24239MH2020PTC337565 SHIVANJALI HEALTHCARE & PHARMACEUTICALS PRIVATE LIMITED Room No A 731 1/1, Dr.Ambedkar Committee Narsi Pada, Hanuman Nagar, Kandivali E , MUMBAI, Maharashtra, India - 400101
      U74999MH2021PTC363600 SCARECROW SECURITY SERVICES PRIVATE LIMITED ROOM NO. 3 TRIMURTI CHAWL NO. 3 HANUMAN NAGAR AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      ACL-9041 ALBEIT INFRATECH LLP Room No 740,Ambedkar Chawl,Akruli Road,,Near Banarsi Hotel,Hanuman Nagar,Kandiva,Kandivali East,Mumbai,Maharashtra,India-400101
      AAB-7584 CARETAKERS FACILITY MAINTENANCE SERVICES LLP Room No. 336, Baji Prabhu Chawl, Akruli Road, Near Raghuveer School,Hanuman Nagar, Kandivali (E) Mumbai, Maharashtra, India - 400101
      U74999MH2021PTC354416 MIINKIND HEALTHCARE PRIVATE LIMITED ROOM NO.7 GALI NO. 3 AMBEDKAR NAGAR, GAVDEVI ROAD POISAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      ABA-2840 KEEPBRIDGE MULTITRADE LLP ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U45201MH2021PTC367494 SOIL REALTY PRIVATE LIMITED House No. 179, 2/2 Nav Durga Mandir Road Hanuman Nagar, Akruli Road, Kandivali E , MUMBAI, Maharashtra, India - 400101
      U93090MH2018PTC307033 ARTILIGENT SOLUTIONS PRIVATE LIMITED FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
      ACN-4821 ANAC SOLUTIONS LLP 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
      AAZ-7553 INCESSANT INFRATRADE LLP 112, TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO. 2, WADAR PADA, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
      U72501MH2021PTC364986 FLY 11 PRIVATE LIMITED C/o Room No.26, Jansakti Chawl, Vadarpad Road, Hanuman Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101
      AAZ-0745 SHETTY TRADING LLP TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101
      U51300MH2008PTC178734 GEET MULTITRADE PRIVATE LIMITED ROOM NO(D)210-2/2, LALMUNI SHUKLA CHAWL HANUMAN NAGAR, AKURLI ROAD, KANDIVILI (E AST) , MUMBAI, Maharashtra, India - 400101
      U74999MH2017PTC294451 AMIT MALKAR ADVISORY PRIVATE LIMITED Room No.D5,Plot No.14,Akurli Parijat CHS Mhada,Lokhandwala Rd-1,Akurli Road , Kandivali-(E),Mumbai, Maharashtra, India - 400101
      ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
      U46101MH2023PTC400778 OXYGREEN TRADEMART PRIVATE LIMITED OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India
      ABA-1332 KEYSTONE SALES LLP 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101
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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

      As on: 2026-07-13

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