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YESSTAR MULTITRADE PRIVATE LIMITED

CIN: U51109MH2009PTC190908 As on: 2026-07-13

YESSTAR MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC190908) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

YESSTAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.YESSTAR MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of YESSTAR MULTITRADE PRIVATE LIMITED are SANJEEV DINESHPRATAP SINGH, and UMESH RAJESH KHARATE.

YESSTAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC190908 and its registration number is 190908. Users may contact YESSTAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YESSTAR MULTITRADE PRIVATE LIMITED is Citi Mall, 2A, 2nd Floor, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053.

Current status of YESSTAR MULTITRADE 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 YESSTAR MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of YESSTAR MULTITRADE

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

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

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

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

Current Directors & Key Managerial Personnel of YESSTAR MULTITRADE
DIN Director Name Designation Appointment Date
08259760 SANJEEV DINESHPRATAP SINGH Additional Director 2018-10-20
08256572 UMESH RAJESH KHARATE Additional Director 2018-10-20
Past Directors & Key Managerial Personnel of YESSTAR MULTITRADE
DIN Director Name Designation Appointment Date Cessation
03450136 TARA SINGH JAI SINGH BISHT Director - 2014-09-01
03450155 ANANDMURTI MUNISWAMI BADDU Director - 2014-09-01
00156572 VIJAY DARGAR Managing Director - 2009-04-16
00156673 REENA DARGAR Director - 2009-04-16
00813960 AMIT ARVINDKUMAR KESARI Director - 2018-10-20
00814006 KALPANA AMIT KESARI Director - 2018-10-20
Other Directorships of TARA SINGH JAI SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
SAISHA NATURAL RESOURCES LLP AAE-4932 Designated Partner - 2018-07-04
DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director 2013-03-27 Ongoing
VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2017-09-20
GOLDEN-RAYS PROPERTIES PRIVATE LIMITED U45201MH2007PTC175141 Director 2011-03-08 Ongoing
SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director - 2017-09-20
MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director 2011-03-08 Ongoing
GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2017-09-20
EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2017-09-20
HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2017-09-20
KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director 2013-10-05 Ongoing
BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2017-09-20
AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director 2011-03-25 Ongoing
AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director 2011-03-08 Ongoing
RITUL TRADING PRIVATE LIMITED U51109MH2008PTC184483 Director 2011-03-08 Ongoing
MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2017-09-20
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2014-09-01
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director 2011-03-08 Ongoing
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2014-09-01
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2014-09-01
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2014-09-01
GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director - 2018-09-25
AARTHIKHA TRADING PRIVATE LIMITED U51900MH2008PTC185342 Director 2011-03-08 Ongoing
VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director 2011-03-08 Ongoing
ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2017-09-20
TRADEWIN MULTITRADE PRIVATE LIMITED U51900MH2014PTC257682 Director - 2017-09-20
MY DREAM TRADING PRIVATE LIMITED U51909MH2007PTC166664 Director 2011-03-21 Ongoing
MOTIVATION TRADING PRIVATE LIMITED U51909MH2007PTC166666 Director 2011-03-21 Ongoing
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2017-09-20
SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Additional Director 2014-07-01 Ongoing
SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director 2011-03-25 Ongoing
SADGURU EXPRESS PRIVATE LIMITED U63000MH2004PTC149165 Director 2011-03-21 Ongoing
NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director - 2017-09-20
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2017-09-20
CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2017-09-20
Other Directorships of ANANDMURTI MUNISWAMI BADDU
Company Name CIN Designation Appointment Date Cessation
DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director 2013-03-27 Ongoing
VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2017-06-13
GOLDEN-RAYS PROPERTIES PRIVATE LIMITED U45201MH2007PTC175141 Director 2011-03-08 Ongoing
GUNGAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC189156 Director - 2017-09-28
EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2017-09-28
HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2016-05-09
KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director 2013-10-05 Ongoing
BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2017-09-28
AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director 2011-03-08 Ongoing
RITUL TRADING PRIVATE LIMITED U51109MH2008PTC184483 Director 2011-03-08 Ongoing
MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2017-04-05
WHITE-SMOKE TRADING PRIVATE LIMITED U51109MH2008PTC185604 Director 2011-03-08 Ongoing
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2014-09-01
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director 2011-03-08 Ongoing
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2017-09-28
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director 2011-03-08 Ongoing
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2017-09-28
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2014-09-01
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2014-09-01
ARTIFACT MARBLE PRIVATE LIMITED U51430MH2003PTC143771 Director - 2017-06-13
ANTARA TRADING PRIVATE LIMITED U51900MH2008PTC184682 Director 2011-03-08 Ongoing
AANWIKA TRADING PRIVATE LIMITED U51900MH2008PTC185343 Director 2011-03-08 Ongoing
VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director 2011-03-08 Ongoing
ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2017-09-28
MY DREAM TRADING PRIVATE LIMITED U51909MH2007PTC166664 Director 2011-03-21 Ongoing
JINENDRA INFOCITY PRIVATE LIMITED U51909MH2008PTC181206 Director - 2017-04-05
NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director - 2017-06-13
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2017-09-28
Other Directorships of SANJEEV DINESHPRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Additional Director 2018-10-20 Ongoing
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Additional Director 2018-10-20 Ongoing
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Additional Director 2018-10-20 Ongoing
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director 2018-10-20 Ongoing
SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director 2018-10-20 Ongoing
Other Directorships of VIJAY DARGAR
Company Name CIN Designation Appointment Date Cessation
SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Managing Director - 2009-06-18
WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Managing Director - 2009-02-16
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Managing Director - 2009-02-16
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Managing Director - 2009-02-17
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Managing Director - 2009-02-17
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Managing Director - 2009-04-16
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Managing Director - 2009-04-16
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Managing Director - 2009-04-16
MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Managing Director - 2008-01-01
NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-12-01
CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
BLUESUN MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144264 Director - 2004-02-28
SUPERZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144502 Director - 2004-03-13
NEWZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144544 Director - 2004-03-17
MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Managing Director - 2009-04-16
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Managing Director - 2009-04-16
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Director - 2004-03-10
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Managing Director - 2009-04-08
DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Managing Director - 2009-04-08
CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
Other Directorships of REENA DARGAR
Company Name CIN Designation Appointment Date Cessation
SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2009-06-18
WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2009-02-16
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2009-02-16
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2009-02-17
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2009-02-17
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2009-04-16
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2009-04-16
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2009-04-16
MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2008-01-01
NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-11-01
CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director - 2009-04-16
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2009-04-16
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2009-04-08
DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Director - 2009-04-08
CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
Other Directorships of AMIT ARVINDKUMAR KESARI
Company Name CIN Designation Appointment Date Cessation
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2021-03-31
QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner - 2019-04-01
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Whole-time director - 2022-02-14
FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Director 1994-09-26 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-03-15
QUICK REALTORS PRIVATE LIMITED U45200MH1998PTC117461 Director 2002-04-13 Ongoing
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2018-10-20
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director - 2019-03-15
Other Directorships of KALPANA AMIT KESARI
Company Name CIN Designation Appointment Date Cessation
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2021-03-31
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Partner - 2015-03-31
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-03-15
QUICK REALTORS PRIVATE LIMITED U45200MH1998PTC117461 Director 2004-08-02 Ongoing
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2018-10-20
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2017-09-30
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director - 2019-03-15
Other Directorships of UMESH RAJESH KHARATE
Company Name CIN Designation Appointment Date Cessation
DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Additional Director 2018-10-20 Ongoing
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Additional Director 2018-10-20 Ongoing
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Additional Director 2018-10-20 Ongoing
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director 2018-10-20 Ongoing
SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director 2018-10-20 Ongoing

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U43222MH2025PTC445055 SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India
AAV-3806 HEALTHCARE REVOLUTION VENTURES LLP 2ND FLOOR CITI MALL NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U92143MH2013NPL240265 I-LAND SPORTS ACADEMY CITI MALL, 2nd Floor, New Link Road, ANDHERI (West) , MUMBAI, Maharashtra, India - 400053
U21014MH1996PLC096578 PRECISE LABELS AND PAPERS LIMITED 2B, CITI MALL, 2ND FLOOR, NEW LINK ROAD, ANDHERI [WEST] , MUMBAI, Maharashtra, India - 400053
U45201MH2007PTC174412 SMARTTECH REALTY PRIVATE LIMITED 2B, CITI MALL, 2ND FLOOR, NEW LINK ROAD, ANDHERI [WEST] , MUMBAI, Maharashtra, India - 400053
U51109MH2009PTC189641 DHARTI MULTITRADE PRIVATE LIMITED Citi Mall, 2A, 2nd Floor, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U92120MH2015PTC262993 N SQUARE ENTERTAINMENTS PRIVATE LIMITED 2D 2nd Floor Citi Mall, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U70200MH2019PTC331121 ANIRDESH DEVELOPERS PRIVATE LIMITED 2ND FLOOR CITI MALL, NEW LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U72200MH2011PTC218992 ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED B42, 2ND FLOOR, IDEA SQUARE, NEW LINK ROAD, OPP CITI MALL LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U52290MH2018PTC309692 ALPHA INTERNATIONAL MEDIA PLANET LIMITED 2/A, 2ND FLOOR, CITI MALL, LINK ROAD, ANDHERI:WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India
U74909MH2023PTC398628 MASTER STUDIOZ PRIVATE LIMITED Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India
U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
AAA-4005 SANA BUILDPRO LLP 2ND FLOOR, CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
AAD-0886 GOPINATH DEVELOPERS LLP CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAE-2784 B.B.AJMERA VENTURES LLP CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400053
AAE-2941 C.S.AJMERA VENTURES LLP CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI - WEST MUMBAI, Maharashtra, India - 400053
AAL-8495 DEV AJMERA VENTURES LLP 2nd FLOOR CITI MALL, NEW LINK ROAD ANDHERI WEST ANDHERI, Maharashtra, India - 400053
U67110MH2022PTC470613 WISEOWL SECURITIES PRIVATE LIMITED 220, 1st Floor,,Citi Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U72900MH2022PTC470612 SIRIUS LEARNING TECHNOLOGIES PRIVATE LIMITED 220, 1st Floor,,Citi Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
ACE-0874 VVIDNET MEDIA PRODUCTION LLP A-208, Crystal Plaza, 2nd Floor,Infinity Mall, New Link Road, Lokhandwala, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U93090MH2017PTC293495 RECITY NETWORK PRIVATE LIMITED Shop No 162 1st Floor Citi Mall New Link Road Andheri West Mumbai 400053 , Mumbai, Maharashtra, India - 400053
U74999MH2016PTC283189 FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED SHOP NO. 185, 1ST FLOOR,'CITI MALL' NEW LINK ROAD , ANDHERI WEST, MUMBAI- 40 0053 , MUMBAI, Maharashtra, India - 400053
U74999MH2019PTC319522 WIDI ENTERPRISES PRIVATE LIMITED SHOP NO. 185, 1ST FLOOR, 'CITI MALL' NEW LINK ROAD, ANDHERI WEST MUMBAI- 4000 53. , MUMBAI CITY, Maharashtra, India - 400053
AAC-9134 AJMERA MEHTA BUILDCON LLP CITI MALL, 2ND FLOOR, LINK ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400053
U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
AAD-6597 S.C.AJMERA VENTURES LLP 2nd Floor, Citi Mall, Andheri Link Road Andheri (West), Mumbai MUMAI, Maharashtra, India - 400053
U74999MH2012PTC232697 KAMRA EVENTS & EXHIBITS PRIVATE LIMITED 42, Ground Floor, Citi Mall, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053
L70109MH2007PLC174206 SHREE PRECOATED STEELS LIMITED 1, Ground Floor, Citi Mall, New Link Road, Andheri - West, , Mumbai, Maharashtra, India - 400053
L24224MH1995PLC086135 VISION CORPORATION LIMITED 2/A, 2nd Floor, Citi Mall, Link Road Andheri (West), , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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