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      • Complaints
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      WESTLINE TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2005PTC153284 As on: 2026-07-13
      Purchase Report

      WESTLINE TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC153284) is a Private company incorporated on 13 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2090250.00.

      WESTLINE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTLINE TRADING COMPANY 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 WESTLINE TRADING COMPANY PRIVATE LIMITED are SHESHRAO VAMANRAO GURAV, and CHANCHAL MANOJKUMAR HARCHANDANI.

      WESTLINE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153284 and its registration number is 153284. Users may contact WESTLINE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTLINE TRADING COMPANY PRIVATE LIMITED is House No. 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016.

      Current status of WESTLINE TRADING COMPANY 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 WESTLINE TRADING COMPANY 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 WESTLINE TRADING COMPANY

      Purchase full report of WESTLINE TRADING COMPANY

      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 WESTLINE TRADING COMPANY 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 WESTLINE TRADING COMPANY
      DIN Director Name Designation Appointment Date
      07417345 SHESHRAO VAMANRAO GURAV Director 2016-09-30
      10300450 CHANCHAL MANOJKUMAR HARCHANDANI Director 2023-09-08
      Past Directors & Key Managerial Personnel of WESTLINE TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      05106438 PANKAJ GANESHPRASAD KAUSHAL Director - 2013-08-17
      07417345 SHESHRAO VAMANRAO GURAV Additional Director - 2016-09-30
      09651377 SOHANSINGH TULSIRAMJI PARMAR Additional Director - 2023-07-21
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Additional Director - 2013-09-30
      00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director - 2016-01-30
      01631284 RANJIT KUMAR DAS Director - 2011-12-23
      01896332 RAJESH KUMAR BHUTORIA Director - 2012-11-10
      03315370 KESHAR DEO TIWARI Director - 2012-10-19
      05118048 NILESH BHIMRAO CHANANDRIKAPURE Director - 2013-08-17
      07359037 ALKA PRABHAKAR LANJEWAR Additional Director - 2017-09-30
      07359037 ALKA PRABHAKAR LANJEWAR Director - 2019-12-04
      10300450 CHANCHAL MANOJKUMAR HARCHANDANI Additional Director - 2023-09-27
      00245494 PRADIP KUMAR BIHANI Director - 2012-07-09
      01066043 SHAILENDRA SURYA PAL SINGH Additional Director - 2020-12-30
      01066043 SHAILENDRA SURYA PAL SINGH Director - 2017-03-30
      02597940 BHAVESH VISHWANATH SHIRSAT Director - 2012-11-10
      Other Directorships of PANKAJ GANESHPRASAD KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Additional Director - 2012-02-25
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director 2012-02-25 Ongoing
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Additional Director - 2012-02-25
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director 2012-02-25 Ongoing
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2013-08-17
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2020-12-31
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director 2020-12-31 Ongoing
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2012-02-25
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2016-12-31
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Additional Director - 2012-02-25
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director 2012-02-25 Ongoing
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Additional Director - 2014-09-29
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director 2014-09-29 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2017-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director 2017-09-29 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2016-09-01
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Additional Director - 2012-02-24
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director 2012-02-24 Ongoing
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Additional Director - 2012-02-24
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director 2012-02-24 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Additional Director - 2018-07-31
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Additional Director - 2012-02-24
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director 2012-02-24 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2012-02-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2022-05-13
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2012-02-23
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2016-08-01
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2019-09-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director 2019-09-27 Ongoing
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2015-03-26
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2021-11-27
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2022-10-19
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2013-08-16
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2012-02-24
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2015-10-28
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2020-12-28
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director 2020-12-28 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2021-11-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2022-05-13
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2013-08-17
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2022-03-01
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Additional Director - 2014-09-29
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2014-09-29 Ongoing
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Additional Director - 2014-09-29
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director 2014-09-29 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2013-08-16
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2013-08-16
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2019-05-18
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Additional Director - 2012-02-25
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director 2012-02-25 Ongoing
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Additional Director - 2012-02-25
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director 2012-02-25 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2012-02-24
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2014-06-06
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2012-02-24
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2012-02-24 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2014-09-29
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2016-05-30
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2013-08-16
      Other Directorships of SHESHRAO VAMANRAO GURAV
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2016-09-29
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director 2016-09-29 Ongoing
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Additional Director - 2016-09-27
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director 2016-09-27 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-08-01
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2016-09-26
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2021-08-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2016-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2016-09-30 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2016-09-29
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2016-09-29 Ongoing
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Additional Director - 2016-09-30
      SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director 2016-09-30 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Additional Director - 2016-09-29
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director 2016-09-29 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2016-09-26
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2016-09-26 Ongoing
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2016-09-26
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director 2016-09-26 Ongoing
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2016-09-29
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director 2016-09-29 Ongoing
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2016-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2020-12-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2022-09-29
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director 2022-03-31 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2016-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2016-09-30 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2016-01-30 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2016-09-29
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2016-09-29 Ongoing
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2022-09-29
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director 2022-03-31 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2016-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2016-09-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2018-06-05
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2017-11-28
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Additional Director - 2016-09-30
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director 2016-09-30 Ongoing
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Additional Director - 2016-09-30
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director 2016-09-30 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2016-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2016-09-26 Ongoing
      Other Directorships of SOHANSINGH TULSIRAMJI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2023-07-21
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2023-07-21
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2023-07-21
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2022-10-17 Ongoing
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2023-07-21
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2023-07-21
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2023-07-21
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2023-07-21
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2023-07-21
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2023-07-21
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2023-07-21
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2023-07-21
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2023-07-21
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2023-07-21
      Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director 2019-12-02 Ongoing
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2016-01-30
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2013-09-27
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2013-09-27
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2016-01-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2013-10-08
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-09-10
      POORN MERCANTILE LLP AAL-3557 Partner - 2019-08-08
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2019-06-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
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      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
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      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      QUAILS SALES LIMITED U51101MH2012PLC232260 Additional Director - 2015-09-30
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2015-09-30
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      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
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      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2012-11-10
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2020-10-13
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2021-03-15
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2021-03-15
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      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-11-10
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-08-05
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      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2013-05-14
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      LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director 2013-11-11 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-11-10
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      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-11-10
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      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2012-12-20
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      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2013-09-30
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      PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Additional Director - 2019-10-10
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2012-07-23
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2012-11-17
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2012-12-20
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2012-07-05
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2012-11-12
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Additional Director - 2012-07-25
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2012-11-12
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2012-07-10
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2012-11-12
      GITA TRADELINK PRIVATE LIMITED U51109CT2008PTC007552 Director - 2015-10-09
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
      GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2012-11-12
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-12-22
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-19
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-07-01
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2015-10-08
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-07-01
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-07-01
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-07-01
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2012-12-22
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2012-12-22
      VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2012-12-22
      MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director - 2020-09-29
      RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director - 2020-09-29
      MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director - 2020-09-29
      BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director - 2020-09-29
      SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director - 2020-09-29
      LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director - 2020-09-29
      EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director - 2020-09-29
      RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director - 2020-09-29
      SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director - 2020-09-29
      TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director - 2020-09-29
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-07-01
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2012-11-17
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-05-09
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2012-06-26
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2012-11-12
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-19
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-10-19
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2012-12-20
      ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
      Other Directorships of NILESH BHIMRAO CHANANDRIKAPURE
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Additional Director - 2014-09-30
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director 2014-09-30 Ongoing
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Additional Director - 2012-02-25
      JINBHUVISH FERTILIZERS PRIVATE LIMITED U01403MH2009PTC195158 Director 2012-02-25 Ongoing
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Additional Director - 2012-02-25
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director 2012-02-25 Ongoing
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2013-08-17
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2012-02-25
      CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2022-08-10
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Additional Director - 2014-09-29
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director 2014-09-29 Ongoing
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Additional Director - 2012-02-25
      JINBHUVISH ENERGY (EAST) PRIVATE LIMITED U40300MH2010PTC206841 Director 2012-02-25 Ongoing
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2020-12-28
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director 2020-12-28 Ongoing
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2015-09-29
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2021-06-19
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Additional Director - 2012-02-24
      AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director 2012-02-24 Ongoing
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2012-02-27
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2016-05-19
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2012-02-23
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2016-08-01
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2012-02-27
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2021-11-29
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2021-11-29
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director 2021-11-29 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2013-08-16
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2014-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director 2014-09-29 Ongoing
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2015-09-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2021-08-02
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2019-05-18
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2013-08-17
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2022-03-01
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Additional Director - 2012-02-24
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director 2012-02-24 Ongoing
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2014-09-29
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director 2014-09-29 Ongoing
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Additional Director - 2014-09-29
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director 2014-09-29 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2013-08-16
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2013-08-16
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2014-09-29
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2017-11-06
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Additional Director - 2012-02-25
      JINBHUVISH ENERGY PRIVATE LIMITED U74990MH2010PTC206624 Director 2012-02-25 Ongoing
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Additional Director - 2012-02-25
      JINBHUVISH POWER PRIVATE LIMITED U74990MH2010PTC206686 Director 2012-02-25 Ongoing
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Additional Director - 2017-09-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director 2017-09-28 Ongoing
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Additional Director - 2014-09-29
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director 2014-09-29 Ongoing
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2012-02-24
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2014-06-06
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2013-08-16
      Other Directorships of ALKA PRABHAKAR LANJEWAR
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2017-09-29
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director - 2019-12-02
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2017-09-29
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2017-11-01
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2017-09-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2019-12-03
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2016-09-30
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2019-12-03
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2016-09-29
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2017-08-10
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2019-09-27
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2019-12-03
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2016-09-30
      ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2019-12-04
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2017-09-29
      AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2017-12-28
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2016-09-30
      JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2016-09-28
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2019-12-04
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2016-09-29
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2019-12-04
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2017-09-29
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2019-10-15
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2016-09-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2019-12-04
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2017-09-28
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2019-12-03
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2017-09-30
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-10-14
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2016-09-26
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2019-12-04
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2016-09-29
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2019-12-03
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2017-09-30
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2016-09-26
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2019-12-03
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2017-06-05
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2017-09-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2019-12-04
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2017-09-26
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2019-12-04
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2017-06-05
      Other Directorships of CHANCHAL MANOJKUMAR HARCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2023-09-26
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director 2023-09-08 Ongoing
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2023-09-29
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director 2023-10-13 Ongoing
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2023-09-24
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director 2023-09-08 Ongoing
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2023-09-27
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director 2023-09-13 Ongoing
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2023-09-27
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director 2023-09-08 Ongoing
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2023-09-26
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director 2023-09-08 Ongoing
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2023-09-27
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director 2023-09-08 Ongoing
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director 2023-09-08 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2023-09-27
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director 2023-09-08 Ongoing
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2023-09-27
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director 2023-09-08 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2023-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director 2023-09-08 Ongoing
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2023-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director 2023-09-08 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2023-09-26
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director 2023-09-08 Ongoing
      Other Directorships of PRADIP KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Partner - 2020-09-10
      SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2024-05-10 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2024-05-10 Ongoing
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Additional Director - 2018-09-30
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director 2018-09-30 Ongoing
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-07-30
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2012-11-17
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Additional Director - 2018-09-30
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director 2018-09-30 Ongoing
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-07-30
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-11-17
      MAPLE METCHEM PRIVATE LIMITED U27200MH2006PTC159384 Director - 2009-09-16
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2014-09-30
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2016-09-12
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-11-12
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-11-12
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2017-05-12
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2012-11-09
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2012-11-12
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-11-12
      NEXT TECHNOLOGIES (INDIA) PPRIVATE LIMITED U51900MH1999PTC119772 Director - 2012-07-09
      APT SALES PRIVATE LIMITED U51900MH2005PTC158453 Director - 2010-03-02
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-07-09
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2017-12-10
      STALK DEALCOM PVT. LTD. U51909WB1995PTC067259 Director 2005-03-15 Ongoing
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Additional Director - 2023-09-28
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2023-09-26 Ongoing
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
      BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2010-07-21
      PAGEANT SECURITIES LTD U67120DL1995PLC075006 Additional Director - 2014-09-30
      PAGEANT SECURITIES LTD U67120DL1995PLC075006 Director - 2015-08-20
      ZANY SHARE TRADING PRIVATE LIMITED U67120MH2006PTC159576 Director - 2011-08-15
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2014-09-30
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-07-15
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-11-10
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-11-17
      MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-11-10
      NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-11-17
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-11-12
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-07-09
      SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director - 2010-10-23
      Other Directorships of SHAILENDRA SURYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-01-28
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2022-07-18
      ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
      RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2009-01-28
      AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director - 2013-10-11
      GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2013-11-14
      JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2013-10-10
      GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
      BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2015-03-26
      GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2013-10-09
      AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
      JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2013-10-10
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
      UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2015-10-21
      ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2022-05-13
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2020-12-30
      SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2022-07-18
      EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2018-09-04
      NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-03-30
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2022-07-18
      SPATIAL DEALERS PVT.LTD. U51909MH1995PTC396197 Director 2012-11-09 Ongoing
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
      MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director - 2015-03-27
      FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-04-01
      ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2022-06-25
      MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2017-10-09
      LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2022-07-18
      REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-03-30
      STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2022-03-31
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2020-12-30
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2017-03-30
      JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2013-10-08
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2020-12-30
      SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2022-07-18
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Additional Director - 2013-09-28
      AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-11-14
      AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2022-08-05
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-07-18
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2022-03-31
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Additional Director - 2018-09-03
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director 2018-09-03 Ongoing
      AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-01-28
      CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2015-03-30
      CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-02-14
      THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
      NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
      SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2013-10-11
      SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2015-03-27
      HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-01-28
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2022-07-18
      Other Directorships of BHAVESH VISHWANATH SHIRSAT
      Company Name CIN Designation Appointment Date Cessation
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2012-11-10
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-11-10
      E RETAILS SERVICES PRIVATE LIMITED U51909MH2013PTC248297 Additional Director 2024-07-02 Ongoing
      TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2012-11-10
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-11-10
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-11-10
      SBK INFRACOM PRIVATE LIMITED U74990MH2009PTC193027 Director 2009-06-05 Ongoing
      APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-11-10

      CIN Company Name Company Address
      U51900MH1998PTC116147 SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED House No . 623 Gajanan Nagar Hingna , Nagpur, Maharashtra, India - 440016
      U51900MH1999PTC117895 NIVITA TRADES PRIVATE LIMITED HOUSE NO . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U51909MH2009PTC189977 JAINAAM MERCANTILE PRIVATE LIMITED HOUSE NO . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U51109MH2009PTC190274 JASIKA MERCANTILE PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U51109MH2009PTC190275 NEELAY MERCANTILE PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U72200MH2000PTC127539 SWIFTSOL(INDIA) PRIVATE LIMITED House No . 623, Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U65990MH1997PTC106498 ALL WISE FINVEST PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U65990MH1997PTC106640 MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U67120MH1996PTC104513 CHARIOT INVESTRADE PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U67120MH2005PTC157295 TAURUS VINIYOG PRIVATE LIMITED House No . 623, Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U72900MH2005PTC158472 AMPLY INFOTECH PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U72900MH2006PTC159575 INEX INFOTECH PRIVATE LIMITED House No . 623 Gajanan Nagar,Hingna, , Nagpur, Maharashtra, India - 440016
      U10100MH2008PTC183477 ARAGONITE INTERNATIONAL PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45202MH2008PTC180192 BKC INFRASTRUCTURE PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171236 AMARUPA DEVELOPERS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171812 OCTA POWER GENERATIONS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171240 ABHAR LAND AND DEVELOPERS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U45400MH2007PTC171788 AMARUPA CONSTRUCTIONS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U99999MH1992PTC068314 SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED House No. 623, Gajanan Nagar, , Hingna, Maharashtra, India - 440016
      U65929MH2021PLN366634 KESULA URBAN NIDHI LIMITED House no. 3167 Ward no. 3 Rajiv Nagar Hingna Road, Hingna , Nagpur, Maharashtra, India - 440016
      AAS-2531 JSG PATIL INFRATAINMENT LLP PLOT NO. 307, HOUSE NO. 408, WARD NO 6 LOKMANYA NAGAR, NEAR KIDS WONDER SCHOOL, HINGNA NAGPUR, Maharashtra, India - 440016
      U45209MH2021PTC353679 EKARTHA BUILDCON INDIA PRIVATE LIMITED PLOT NO307 HOUSE NO408 WARD NO6 LOKMANYA NAGAR, NEAR KIDS WONDER SCHOOL, HINGNA , NAGPUR, Maharashtra, India - 440016
      U27100MH1996PTC103197 ETCO PROFILES PRIVATE LIMITED PLOT NO. 13, GAJANAN NAGAR, HINGNA ROAD, HINGNA, MIDC , NAGPUR, Maharashtra, India - 440016
      U85300MH2021NPL371522 AJAGARE SB FOUNDATION HOUSE NO 1442 PLOT NO 132 HINGNA ROAD NEAR DOLPHIN SCHOOL RAJGRUH NAGAR MIDC , NAGPUR, Maharashtra, India - 440016
      U96906ME2026PTC473632 SACRED STEPS PRIVATE LIMITED House No. 638,,Balaji Nagar, Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U74990MH2010PTC206624 ENERETHOS POWER PRIVATE LIMITED House No. 623, Gajanan Nagar, Hingna Nagpur MH 440016 IN
      U31403MH2022PTC387558 MIVAAN ELECTRICAL PRIVATE LIMITED HOUSE NO. 36 GAJANAN NAGAR , NAGPUR, Maharashtra, India - 440016
      U65991MH2021PLN365690 JAI GAJANAN NIDHI LIMITED H.NO 540, GAJANAN NAGAR HINGNA DIGDOH , NAGPUR, Maharashtra, India - 440016
      U80904MH2017PTC294728 MBRET EDUCATION PRIVATE LIMITED HOUSE NO. 234, DURGA NAGAR, HINGNA, MIDC, , NAGPUR, Maharashtra, India - 440016
      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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