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      ZENITH COMMOTRADE PRIVATE LIMITED

      CIN: U70101MH1977PTC292598 As on: 2026-07-13
      Purchase Report

      ZENITH COMMOTRADE PRIVATE LIMITED (CIN: U70101MH1977PTC292598) is a Private company incorporated on 10 May 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5610000.00.

      ZENITH COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZENITH COMMOTRADE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ZENITH COMMOTRADE PRIVATE LIMITED are PRAKASH SHANTILAL SHARMA, and SUDHAKAR BAPURAO JAGDALE.

      ZENITH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1977PTC292598 and its registration number is 292598. Users may contact ZENITH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZENITH COMMOTRADE PRIVATE LIMITED is Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057.

      Current status of ZENITH COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      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 ZENITH COMMOTRADE 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 ZENITH COMMOTRADE

      Purchase full report of ZENITH COMMOTRADE

      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 ZENITH COMMOTRADE 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 ZENITH COMMOTRADE
      DIN Director Name Designation Appointment Date
      05281164 PRAKASH SHANTILAL SHARMA Director 2016-09-30
      06727940 SUDHAKAR BAPURAO JAGDALE Director 2016-09-30
      Past Directors & Key Managerial Personnel of ZENITH COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00161737 NITIN GOUTAMCHAND TATIYA Director - 2011-09-10
      02047973 PRADIP KUMAR GOENKA Director - 2011-01-01
      00162943 SHOBHA SUNIL RAISONI Director - 2016-03-09
      00302889 ABHAY SULTANIA Director - 2008-04-01
      00312970 PRITESH KUMAR CHOUDHARY Director - 2011-01-01
      01970569 SHRUTI DHADDA Director - 2016-03-09
      05281164 PRAKASH SHANTILAL SHARMA Additional Director - 2016-09-30
      06727940 SUDHAKAR BAPURAO JAGDALE Additional Director - 2016-09-30
      Other Directorships of NITIN GOUTAMCHAND TATIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2011-10-18
      SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 1997-03-20 Ongoing
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
      VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2010-02-06
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2011-09-10
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2011-09-10
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Additional Director - 2016-09-27
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director 2016-09-27 Ongoing
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Additional Director - 2016-09-27
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director 2016-09-27 Ongoing
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Additional Director - 2016-09-27
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director 2016-09-27 Ongoing
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Additional Director - 2016-03-04
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2016-03-04
      LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Additional Director - 2010-05-30
      ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
      REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
      VIBRANT FISCAL SERVICES LIMITED U67190MH1997PLC111022 Director 2004-05-15 Ongoing
      NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      VILLA RESORTS PRIVATE LIMITED U70102MH2011PTC221914 Director 2012-08-25 Ongoing
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Additional Director - 2016-09-26
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2018-12-10
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director 2016-09-27 Ongoing
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2007-06-01 Ongoing
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2015-03-10
      ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Additional Director - 2016-03-04
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
      CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2013-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2016-03-05
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director 2006-08-24 Ongoing
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Additional Director 2009-03-02 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2012-10-01
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of SHOBHA SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Designated Partner 2016-08-11 Ongoing
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner 2020-04-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner 2020-04-20 Ongoing
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-01-01
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2022-11-18
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2014-09-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      ACTIVE INFRASTRUCTURES LIMITED U45200MH2007PLC174506 Director appointed in casual vacancy - 2013-09-10
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2014-08-01
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2012-08-10
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2014-08-01
      SGR WAREHOUSING PRIVATE LIMITED U45206MH2013PTC243742 Director - 2014-08-01
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-11-23
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2023-02-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director 2011-06-18 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Additional Director - 2016-09-27
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2016-09-27 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      PALAK SALES PRIVATE LIMITED U51900MH1999PTC122529 Director - 2012-06-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2014-08-01
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2014-08-01
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2014-08-01
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2016-03-28
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director 2010-08-01 Ongoing
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2016-03-09
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Managing Director - 2021-07-13
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Whole-time director - 2016-03-10
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Additional Director - 2016-09-27
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2016-09-27 Ongoing
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2021-03-22
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2014-08-01
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2014-03-25
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2012-11-19
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2016-03-26
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2020-05-20
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Whole-time director - 2013-11-11
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2014-08-01
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director 2011-09-05 Ongoing
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2014-08-01
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2014-08-01
      Other Directorships of ABHAY SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SATYUG MINES & MINERALS PRIVATE LIMITED U13209WB2011PTC162502 Director - 2015-10-07
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2008-04-01
      ADITYA THERMO PLASTICS PVT LTD U25209MH1986PTC304877 Director - 2007-09-05
      MALDA MINES & ALLOYS PRIVATE LIMITED U27310WB2013PTC199045 Director - 2016-10-24
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2008-04-01
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2016-10-03
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-14
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2007-09-05
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2008-04-01
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2008-04-01
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2008-04-01
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2008-04-01
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2016-10-24
      SANGAMYUG COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162499 Director - 2016-10-24
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-02-12
      MRIDA REALTORS PRIVATE LIMITED U70109WB2012PTC176015 Director - 2016-10-24
      VIRAT HIGHRISE PRIVATE LIMITED U70109WB2012PTC185044 Director - 2016-10-24
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2008-04-01
      Other Directorships of PRITESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2011-01-17
      LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director 2023-12-23 Ongoing
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2010-12-15
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2011-02-10 Ongoing
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2009-12-15 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-12-11
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-12-11
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2009-01-16
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2009-05-02
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2010-04-16 Ongoing
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-04-23
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2008-04-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2002-12-04 Ongoing
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director 2012-06-01 Ongoing
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2003-09-02 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-08-29
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-05-02
      Other Directorships of SHRUTI DHADDA
      Company Name CIN Designation Appointment Date Cessation
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Designated Partner 2018-03-29 Ongoing
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2011-06-09 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2015-01-20
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director 2013-09-10 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-09-15
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2016-10-01
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director - 2020-02-06
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2011-01-01 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Additional Director 2010-07-01 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2015-01-22
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Additional Director - 2020-12-31
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2020-02-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2014-01-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Managing Director - 2017-05-20
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Whole-time director - 2016-10-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2020-01-06
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2011-06-08 Ongoing
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director 2011-06-08 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Additional Director - 2015-09-28
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director 2015-09-28 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2012-08-25
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2012-08-25
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director - 2008-04-28
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director - 2008-04-25
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director - 2008-04-28
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director - 2008-04-28
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Additional Director - 2014-09-29
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2015-10-31
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      Other Directorships of PRAKASH SHANTILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPREAD DEALERS LLP AAM-1744 Designated Partner 2018-03-06 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2016-03-25
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Additional Director - 2016-09-27
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director 2016-09-27 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2016-03-07
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Additional Director - 2016-09-29
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2018-03-05
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-03-08
      ORANGE CITY MANPOWER SERVICES PRIVATE LIMITED U93030MH2012PTC232155 Director 2012-06-14 Ongoing
      Other Directorships of SUDHAKAR BAPURAO JAGDALE
      Company Name CIN Designation Appointment Date Cessation
      GODHULI VINTRADE LLP AAM-1742 Partner 2018-03-06 Ongoing
      SPREAD DEALERS LLP AAM-1744 Designated Partner 2018-03-06 Ongoing
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Additional Director - 2016-09-27
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director 2016-09-27 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2016-03-07
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Additional Director - 2016-09-29
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2018-03-05
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-03-08
      ANKUSH SHIKSHAN SANSTHA U80100MH2021NPL367188 Director 2021-09-08 Ongoing
      G.H. RAISONI EDUCATIONAL AND MEDICAL FOUNDATION U80302MH2021NPL369489 Director 2021-10-14 Ongoing
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Additional Director - 2023-09-28
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director 2023-09-07 Ongoing
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Additional Director - 2023-09-26
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director 2023-09-08 Ongoing

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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