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      • Outstanding Payments (MSME)
      • Complaints
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      QUAILS SALES LLP

      LLPIN: AAL-1031 As on: 2026-07-13

      QUAILS SALES LLP (LLPIN: AAL-1031) is a Limited Liability Partnership firm incorporated on 10 Nov 2017. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of QUAILS SALES LLP are RACHIT PRADIP SARAF, MIHIR SARAF ., and ANUSHA SARAF.

      QUAILS SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      QUAILS SALES LLP's LLP Identification Number is (LLPIN)AAL-1031. Its Email address is [email protected] and its registered address is Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Lower Parel Mumbai, Maharashtra, India - 400011

      Current status of QUAILS SALES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 QUAILS SALES 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 QUAILS SALES
      DIN Director Name Designation Appointment Date
      08214555 RACHIT PRADIP SARAF Designated Partner 2020-09-10
      08450519 MIHIR SARAF . Designated Partner 2020-09-10
      09074769 ANUSHA SARAF Partner 2020-09-10
      Past Directors & Key Managerial Personnel of QUAILS SALES
      DIN Director Name Designation Appointment Date Cessation
      00245494 PRADIP KUMAR BIHANI Partner - 2020-09-10
      00288427 ARUN BEHERA Partner - 2020-09-10
      01631284 RANJIT KUMAR DAS Designated Partner - 2020-09-10
      00245943 VIMLESH KUMAR SINGH Partner - 2020-09-10
      02963474 ASHOKE TEWARI Designated Partner - 2020-08-20
      Other Directorships of PRADIP KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      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
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 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 ARUN BEHERA
      Company Name CIN Designation Appointment Date Cessation
      SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
      TEJ SHELTERS LLP AAL-3948 Designated Partner 2017-12-13 Ongoing
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2011-12-06
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2011-12-09
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
      SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director - 2008-09-15
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2011-01-01
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2011-11-26
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2011-12-07
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2011-11-26
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2011-12-05
      AIM MERCHANTS PRIVATE LIMITED U51900MH2006PTC159574 Director - 2009-10-12
      MIKADO MERCHANTS PRIVATE LIMITED U51909MH2005PTC158441 Director - 2011-08-31
      RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Director - 2010-03-10
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2011-10-19
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2011-12-08
      BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2010-07-21
      ZANY SHARE TRADING PRIVATE LIMITED U67120MH2006PTC159576 Director - 2011-08-15
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Additional Director - 2014-09-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2017-12-12
      PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED U99999MH2005PTC158606 Director - 2010-08-14
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      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
      MARCY PETROCHEM LLP AAU-2463 Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-08-03
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-08-03
      KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2011-12-13
      SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2012-02-26
      NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2011-12-15
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2011-12-24
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2011-12-29
      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
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-10
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2011-12-23
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2015-09-30
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2011-12-18
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2011-12-22
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2011-12-19
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2011-12-20
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2012-05-28 Ongoing
      SUNRISE DEALMARK PRIVATE LIMITED U51909WB2010PTC151683 Director 2012-05-28 Ongoing
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Additional Director - 2015-09-30
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2019-06-10
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director 2012-05-28 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
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2011-12-17
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2011-08-25
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2015-07-15
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2011-12-15
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2011-11-30
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-10
      MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2011-12-12
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director 2012-05-28 Ongoing
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director 2012-05-28 Ongoing
      Other Directorships of RACHIT PRADIP SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF DECOR AND PLYWOOD LLP AAL-3460 Designated Partner 2019-05-30 Ongoing
      SARAF PLYWOOD AGENCY LLP AAZ-1642 Designated Partner 2021-10-23 Ongoing
      ARVIND CREATIONS PRIVATE LIMITED U17291GJ2006PTC049357 Director 2019-04-03 Ongoing
      CANNARY HEMP LABS PRIVATE LIMITED U24239GJ2021PTC128277 Director 2021-12-27 Ongoing
      Other Directorships of MIHIR SARAF .
      Company Name CIN Designation Appointment Date Cessation
      SARAF DECOR AND PLYWOOD LLP AAL-3460 Designated Partner 2019-05-30 Ongoing
      SARAF SAFETY GLASS INDUSTRY LLP AAU-3912 Designated Partner 2020-10-23 Ongoing
      SARAF PLYWOOD AGENCY LLP AAZ-1642 Designated Partner - 2023-08-01
      SARAF GLASS AGENCY PRIVATE LIMITED U26101AS2005PTC007842 Director 2022-04-12 Ongoing
      Other Directorships of VIMLESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
      TEJ SHELTERS LLP AAL-3948 Designated Partner 2017-12-13 Ongoing
      ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Director - 2011-11-26
      ACME VINIYOG PRIVATE LIMITED U17124MH2006PTC158535 Director - 2010-03-25
      VICTRY TIE UP PRIVATE LIMITED U51109DL2005PTC310683 Director - 2008-11-20
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2011-11-26
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2011-11-26
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2011-11-26
      AUGUSTAN TRADEMART PRIVATE LIMITED U51900DL2005PTC310663 Director - 2008-11-20
      JASMINE COMMERCE PRIVATE LIMITED U51900MH2006PTC159653 Director - 2010-03-17
      CHAMPION TRADERS PRIVATE LIMITED U51909CH2005PTC033503 Director - 2009-08-12
      DOGMA EXIM PRIVATE LIMITED U51909MH2005PTC158440 Director - 2011-03-01
      SANJAY SOURCING PRIVATE LIMITED U52321MH2005PTC158479 Director - 2009-09-16
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Director - 2009-03-28
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Additional Director - 2014-09-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2017-12-12
      EXCEL INFOCOM PRIVATE LIMITED U72200MH2005PTC157284 Director - 2018-02-26
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2011-11-26
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2011-11-26
      Other Directorships of ASHOKE TEWARI
      Company Name CIN Designation Appointment Date Cessation
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 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 Designated Partner 2024-05-04 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-18
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
      CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      Other Directorships of ANUSHA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF DECOR AND PLYWOOD LLP AAL-3460 Partner 2021-03-02 Ongoing

      CIN Company Name Company Address
      AAL-3631 SOOTY TRADING LLP Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Lower Parel Mumbai, Maharashtra, India - 400011
      AAU-2209 ANALYSER REAL ESTATES LLP R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      AAU-2463 MARCY PETROCHEM LLP R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      AAU-2759 MAHALLIKA REAL ESTATE LLP R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      AAU-2760 ANALYSER MERCANTILE LLP R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      U24294MH2010PTC210497 MARCY PETROCHEM PRIVATE LIMITED R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011
      U51101MH2012PTC228426 ANALYSER MERCANTILE PRIVATE LIMITED R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011
      U51109MH2009PTC195129 ADHIK MULTITRADE PRIVATE LIMITED R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011
      U51109MH2009PTC195130 AKSHAJ MULTITRADE PRIVATE LIMITED R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011
      U70102MH2011PTC212738 MAHALLIKA REAL ESTATE PRIVATE LIMITED R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011
      U70102MH2012PTC228290 ANALYSER REAL ESTATES PRIVATE LIMITED R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011
      AAO-8378 SQLSTAR SOLUTIONS LLP 21, FLOOR-1, 28, B D D CHAWL,SAKHUBAI MOHITE MARG, BAWLA MASJID, LOWER PAREL,JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
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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

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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.

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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 Share 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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