• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      TRINITY TRADELINK LIMITED

      CIN: L11103MH1985PLC035826
      Purchase Report

      TRINITY TRADELINK LIMITED (CIN: L11103MH1985PLC035826) is a Public company incorporated on 30 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 262558050.00.

      TRINITY TRADELINK LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRINITY TRADELINK LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

      Directors of TRINITY TRADELINK LIMITED are BHASKAR PAUL, GIRIJA BANERJEE, VIKASH DUBEY, AKHTAR KHAN, and VIKRANT KAYAN.

      TRINITY TRADELINK LIMITED's Corporate Identification Number (CIN) is L11103MH1985PLC035826 and its registration number is 35826. Users may contact TRINITY TRADELINK LIMITED on its Email address - [email protected]. Registered address of TRINITY TRADELINK LIMITED is 16 & 17, Washington Plaza, Dispensary Road Goregaon (W) , MUMBAI, Maharashtra, India - 400062.

      Current status of TRINITY TRADELINK 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 TRINITY TRADELINK 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 TRINITY TRADELINK

      Purchase full report of TRINITY TRADELINK

      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 TRINITY TRADELINK 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 TRINITY TRADELINK
      DIN Director Name Designation Appointment Date
      06545416 BHASKAR PAUL Director 2013-09-28
      06702931 GIRIJA BANERJEE Director 2016-09-24
      06548810 VIKASH DUBEY Director 2013-09-28
      06710464 AKHTAR KHAN Director 2016-09-24
      00761044 VIKRANT KAYAN Managing Director 2013-08-24
      Past Directors & Key Managerial Personnel of TRINITY TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      03008729 SUDHIR ANANT SATHE Additional Director - 2011-08-05
      03008729 SUDHIR ANANT SATHE Director - 2012-06-25
      06841231 SHYAM GURUNG Additional Director - 2015-09-29
      06841231 SHYAM GURUNG Director - 2016-08-13
      00032792 SHYAM SUNDER JHUNJHUNWALA Additional Director - 2012-08-31
      00032792 SHYAM SUNDER JHUNJHUNWALA Director - 2013-08-24
      06545416 BHASKAR PAUL Additional Director - 2013-09-28
      06702931 GIRIJA BANERJEE Additional Director - 2016-09-24
      06932797 PURNIMA MAITY Additional Director - 2014-09-27
      06932797 PURNIMA MAITY Director - 2016-05-06
      00724595 SHEEL KUMAR DHANANJAY SINGH Director - 2011-01-31
      01189690 GAURAV VISHNUKUMAR GUPTA Additional Director - 2011-08-05
      01189690 GAURAV VISHNUKUMAR GUPTA Director - 2012-06-29
      01670695 ARUN DINKAR KAMAT Director - 2011-01-31
      03556582 NEERA KOTHARI Additional Director - 2011-08-05
      03556582 NEERA KOTHARI Director - 2012-06-25
      06548810 VIKASH DUBEY Additional Director - 2013-09-28
      06710464 AKHTAR KHAN Additional Director - 2016-09-24
      00761119 SHALENI KAYAN Additional Director - 2012-08-31
      00761119 SHALENI KAYAN Director - 2014-08-07
      01790874 TARACHAND MULCHAND VARMA Additional Director - 2011-08-05
      01790874 TARACHAND MULCHAND VARMA Director - 2012-06-29
      03307261 VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM Additional Director - 2011-08-05
      03307261 VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM Director - 2012-06-25
      09136853 NEHA SINGH Company Secretary - 2016-05-02
      00032879 SHARAD JHUNJHUNWALA Additional Director - 2012-08-31
      00032879 SHARAD JHUNJHUNWALA Director - 2013-08-24
      00760908 SUKUMAR DAS Additional Director - 2012-08-31
      00760908 SUKUMAR DAS Director - 2015-05-20
      00761044 VIKRANT KAYAN Additional Director - 2012-08-31
      00761044 VIKRANT KAYAN Director - 2013-08-24
      01189806 KAMALKISHORE GOKALCHAND GUPTA Additional Director - 2011-08-05
      01189806 KAMALKISHORE GOKALCHAND GUPTA Director - 2012-06-29
      Other Directorships of SUDHIR ANANT SATHE
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC COATINGS LIMITED L24220MH1965PLC013187 Director - 2020-12-24
      ORGANIC COATINGS LIMITED L24220MH1965PLC013187 Director appointed in casual vacancy - 2014-09-30
      EXEDY INDIA LIMITED U34100MH1973PLC016985 Director - 2013-03-18
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Additional Director - 2015-09-30
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Director - 2017-05-15
      TRW SUN STEERING WHEELS PRIVATE LIMITED U74899DL1994PTC061253 Additional Director - 2016-07-20
      TRW SUN STEERING WHEELS PRIVATE LIMITED U74899DL1994PTC061253 Director - 2021-04-19
      Other Directorships of SHYAM GURUNG
      Company Name CIN Designation Appointment Date Cessation
      ADIVID INDIA BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193796 Director 2014-08-01 Ongoing
      Other Directorships of SHYAM SUNDER JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      KANCHAN UDYOG LTD L51909WB1983PLC036174 Director - 2009-06-22
      FLEX ALLOYS PVT. LTD. U27109WB1994PTC061940 Managing Director - 2014-03-28
      FLEX ALLOYS PVT. LTD. U27109WB1994PTC061940 Whole-time director - 2009-10-01
      Other Directorships of BHASKAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director 2013-07-02 Ongoing
      ADIVID INTERIORS PRIVATE LIMITED U74900WB2013PTC194577 Director - 2014-09-26
      Other Directorships of GIRIJA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-09-30
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director 2016-09-30 Ongoing
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
      Other Directorships of PURNIMA MAITY
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2014-09-24
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director - 2016-03-18
      Other Directorships of SHEEL KUMAR DHANANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      KINO WORKS LLP AAJ-6197 Designated Partner - 2018-01-22
      SERENA PHARMA PRIVATE LIMITED U24239MH2001PTC131489 Director - 2019-03-10
      SHREYA LIFE SCIENCES PRIVATE LIMITED U51900MH1991PTC061136 Director - 2019-03-10
      TRACKON TELEMATICS PRIVATE LIMITED U72900MH2000PTC126235 Director 2000-04-28 Ongoing
      TRACKON TELEMATICS PRIVATE LIMITED U72900MH2000PTC126235 Director - 2012-12-24
      HAYERS INFOTECH PRIVATE LIMITED U74999MH2016PTC283169 Director - 2019-03-10
      RIYA'S FITNESS FOREVER PRIVATE LIMITED U85191MH2011PTC222802 Director - 2013-04-30
      SHREYA CREATIONS PRIVATE LIMITED U92100MH2000PTC124644 Managing Director - 2018-05-10
      Other Directorships of GAURAV VISHNUKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA REALTY LLP AAB-1349 Designated Partner - 2016-01-20
      VEDARAMBH PROPERTIES LLP AAC-8154 Designated Partner 2014-10-14 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2017-09-08
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2019-05-01
      KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Director - 2014-06-09
      TERRAIN OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184816 Director - 2012-11-15
      CAMBAY OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184817 Director - 2012-11-15
      BRIGHT GOLD PETROLEUM PRIVATE LIMITED U11200MH2008PTC184818 Director - 2010-01-19
      INDOBOND PACKAGING PRIVATE LIMITED U25209MH2015PTC263646 Director - 2015-06-11
      GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED U27100MH1984PTC032532 Additional Director - 2016-09-30
      GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED U27100MH1984PTC032532 Director - 2019-07-22
      GHASIRAM VNM INDUSTRIES PRIVATE LIMITED U27205MH2010PTC199892 Director - 2013-02-22
      OMNITECH OILFIELD SERVICES PRIVATE LIMITED U40107MH2008PTC184836 Director - 2012-11-15
      SAHOR ENERGY PRIVATE LIMITED U40109MH2008PTC183815 Director - 2014-06-09
      ABHEEK PROPERTIES PRIVATE LIMITED U45200MH2008PTC181095 Director - 2010-10-11
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2010-10-07
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2011-11-05
      MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Director - 2014-06-09
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2010-07-22
      AUGMENT REALTORS PRIVATE LIMITED U45200MH2008PTC187420 Director - 2010-07-12
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2010-07-26
      HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED U45202MH2008PTC180702 Director - 2011-03-31
      EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Director - 2010-10-07
      KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Director - 2010-08-30
      LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Director - 2010-08-30
      FACT REALTORS PRIVATE LIMITED U45202MH2008PTC181311 Director - 2010-09-21
      GREEN SAVVY PRODUCTIONS PRIVATE LIMITED U45202MH2008PTC184815 Director - 2010-10-07
      BASIX REALTORS PRIVATE LIMITED U45202MH2008PTC185713 Director - 2010-08-31
      RANDOM REALTORS PRIVATE LIMITED U45202MH2008PTC185714 Director - 2010-08-30
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Director - 2014-06-09
      NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2010-08-30
      GUARDEX REALTORS PRIVATE LIMITED U45202MH2008PTC185762 Director - 2010-10-07
      SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Director - 2010-08-30
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Additional Director - 2015-09-30
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Director 2015-09-30 Ongoing
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Director - 2014-06-09
      FORCE REALTORS PRIVATE LIMITED U45202MH2008PTC187864 Director - 2010-06-22
      GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC200969 Additional Director - 2013-08-28
      GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC200969 Director - 2014-06-09
      GOLDEN AGE SWEET HOME PRIVATE LIMITED U45202MH2011PTC215064 Additional Director - 2013-08-28
      GOLDEN AGE SWEET HOME PRIVATE LIMITED U45202MH2011PTC215064 Director - 2014-06-09
      ESCALATE REALTORS PRIVATE LIMITED U45205MH2008PTC181307 Director - 2010-10-07
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2010-10-07
      GOLDEN AGE STRUCTURE PRIVATE LIMITED U45207MH2010PTC200945 Additional Director - 2013-08-28
      GOLDEN AGE STRUCTURE PRIVATE LIMITED U45207MH2010PTC200945 Director - 2014-06-09
      BRAVURA REALTORS PRIVATE LIMITED U45209MH2008PTC187421 Director - 2010-06-22
      OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED U45400MH2007PTC172089 Director - 2014-06-09
      ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Director - 2014-06-09
      MEDIANT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC172881 Additional Director - 2009-07-30
      YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Director - 2014-06-09
      VEDARAMBH PROPERTIES PRIVATE LIMITED U45400MH2008PTC177891 Director - 2015-03-07
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2010-10-07
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Director - 2014-06-09
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2010-10-07
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2010-10-07
      WINSWAY REALTORS PRIVATE LIMITED U45400MH2008PTC186421 Director - 2010-08-31
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2010-10-07
      GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED U45400MH2010PTC202809 Additional Director - 2013-08-28
      GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED U45400MH2010PTC202809 Director - 2014-06-09
      GOLDEN AGE BUILD CONS PRIVATE LIMITED U45400MH2010PTC207088 Additional Director - 2013-08-28
      GOLDEN AGE BUILD CONS PRIVATE LIMITED U45400MH2010PTC207088 Director - 2014-06-09
      GOLDEN AGE HOME CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207562 Additional Director - 2013-08-28
      GOLDEN AGE HOME CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207562 Director - 2014-06-09
      GOLDEN AGE AASHIYAAN PRIVATE LIMITED U45400MH2011PTC215144 Additional Director - 2013-08-28
      GOLDEN AGE AASHIYAAN PRIVATE LIMITED U45400MH2011PTC215144 Director - 2014-06-09
      MEMPHIS REALTORS PRIVATE LIMITED U70100MH2005PTC157754 Director - 2010-06-01
      MEMPHIS REALTORS PRIVATE LIMITED U70100MH2005PTC157754 Whole-time director - 2021-03-20
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Director - 2014-06-09
      VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Director - 2013-07-29
      HALDHAR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176880 Director - 2014-06-09
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2010-08-09
      OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Additional Director - 2011-08-16
      OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Director - 2014-06-09
      AMOD DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178720 Director - 2010-07-26
      RENDITION REALTORS PRIVATE LIMITED U70102MH2008PTC180703 Director - 2010-08-30
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2012-09-28
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2014-06-09
      OMKAR REALTORS PRIVATE LIMITED U70102MH2009PTC197762 Director - 2021-03-10
      ANKITA REALTORS PRIVATE LIMITED U70102MH2011PTC212073 Additional Director - 2013-07-29
      ANKITA REALTORS PRIVATE LIMITED U70102MH2011PTC212073 Director - 2014-06-09
      SERAPHIC REALTORS PRIVATE LIMITED U70102MH2012PTC234528 Director - 2014-06-09
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Director - 2014-06-09
      ENVIGREEN REALTORS PRIVATE LIMITED U70102MH2014PTC251881 Director - 2014-06-09
      PRAVIT REALTORS PRIVATE LIMITED U70102MH2015PTC266464 Additional Director - 2016-09-29
      PRAVIT REALTORS PRIVATE LIMITED U70102MH2015PTC266464 Director - 2017-06-02
      ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Additional Director - 2016-09-14
      ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Director 2016-09-14 Ongoing
      METICULOUS REALTORS PRIVATE LIMITED U70103MH2008PTC180139 Director - 2014-06-09
      DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2010-10-07
      ANATOMY REALTORS PRIVATE LIMITED U70200MH2008PTC181154 Director - 2014-06-09
      JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED U74899MH1948PTC231641 Additional Director - 2012-09-28
      JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED U74899MH1948PTC231641 Director 2012-09-28 Ongoing
      BRAWNY EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2008PTC182344 Director - 2010-09-20
      OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Director - 2019-10-17
      OMKAR FOUNDATION U85310MH2014NPL256635 Additional Director - 2015-09-30
      OMKAR FOUNDATION U85310MH2014NPL256635 Director 2015-09-30 Ongoing
      Other Directorships of ARUN DINKAR KAMAT
      Company Name CIN Designation Appointment Date Cessation
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Director - 2007-09-29
      SAVAX ENTERPRISES PRIVATE LIMITED U51597MH2022PTC391341 Director 2022-09-29 Ongoing
      PEGASUS INTERLINKS PRIVATE LIMITED U74120MH2012PTC235571 Director 2012-09-11 Ongoing
      JALSA TELEFILMS PRIVATE LIMITED U74120MH2012PTC235584 Director 2012-09-11 Ongoing
      SHREYA ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC208849 Additional Director - 2018-09-29
      SHREYA ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC208849 Director 2018-09-29 Ongoing
      SHREYA CREATIONS PRIVATE LIMITED U92100MH2000PTC124644 Additional Director - 2018-09-29
      SHREYA CREATIONS PRIVATE LIMITED U92100MH2000PTC124644 Director 2018-09-29 Ongoing
      Other Directorships of NEERA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Additional Director - 2015-09-30
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Director - 2017-05-15
      RESONANT REALTORS PROJECTS PRIVATE LIMITED U70102MH2014PTC256093 Additional Director - 2017-09-11
      RESONANT REALTORS PROJECTS PRIVATE LIMITED U70102MH2014PTC256093 Director - 2017-10-17
      MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Additional Director - 2016-09-29
      MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Director 2016-09-29 Ongoing
      Other Directorships of VIKASH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director 2013-07-02 Ongoing
      SMACK IT FOOD & BEVERAGES PRIVATE LIMITED U55101WB2014PTC201834 Additional Director - 2021-09-23
      SMACK IT FOOD & BEVERAGES PRIVATE LIMITED U55101WB2014PTC201834 Director 2021-09-23 Ongoing
      ADIVID INTERIORS PRIVATE LIMITED U74900WB2013PTC194577 Director - 2022-05-31
      Other Directorships of AKHTAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      SIROHIA & SONS LTD. L51109WB1990PLC049105 Additional Director - 2014-09-29
      SIROHIA & SONS LTD. L51109WB1990PLC049105 Director - 2017-04-01
      Other Directorships of SHALENI KAYAN
      Company Name CIN Designation Appointment Date Cessation
      GLEAM FASHIONS PRIVATE LIMITED U18204WB2013PTC190723 Director 2016-01-14 Ongoing
      AGNES PACKAGING PVT LTD U21022WB1998PTC088211 Director 2013-06-13 Ongoing
      V S HI-RISE PRIVATE LIMITED U45205WB2007PTC121042 Director 2010-04-01 Ongoing
      TRINITY TRADELINK LIMITED U51909MH2007PLC243684 Additional Director - 2013-08-26
      TRINITY TRADELINK LIMITED U51909MH2007PLC243684 Whole-time director 2013-08-26 Ongoing
      AAKOOTI BARTER PVT.LTD. U51909WB1995PTC068318 Director 2005-07-29 Ongoing
      DUNHIL TRADER PRIVATE LIMITED U51909WB2007PTC115456 Additional Director - 2014-09-30
      DUNHIL TRADER PRIVATE LIMITED U51909WB2007PTC115456 Director 2014-09-30 Ongoing
      JOBTRACK VYAPAAR PVT LTD U63090WB1994PTC066725 Director 2005-07-29 Ongoing
      CLOUDWOOD INFOTECH PRIVATE LIMITED U72501WB2018PTC225790 Director 2018-04-24 Ongoing
      DUNHIL HEALTHCARE PRIVATE LIMITED U85100WB2009PTC137714 Director 2013-06-13 Ongoing
      Other Directorships of TARACHAND MULCHAND VARMA
      Company Name CIN Designation Appointment Date Cessation
      KARGWAL PROJECTS LLP AAA-0832 Designated Partner 2010-02-25 Ongoing
      KARGWAL INFRASTRUCTURE LLP AAA-0838 Designated Partner - 2015-01-01
      PADMALAYA REALTY LLP AAB-1349 Designated Partner - 2019-11-22
      PADMALAYA REALTY LLP AAB-1349 Partner - 2016-01-20
      VEDARAMBH PROPERTIES LLP AAC-8154 Partner 2014-10-14 Ongoing
      PROWESS TRADING LLP AAD-4356 Designated Partner 2019-06-10 Ongoing
      KARGWAL REALTY MASTER LLP AAD-6014 Designated Partner - 2024-03-29
      FORTUNE REALTY MASTER & DEVELOPERS LLP AAE-1809 Designated Partner - 2020-11-19
      LUCULLAN HOSPITALITY LLP AAI-3415 Designated Partner 2017-01-20 Ongoing
      ARCHETIVE MAJASWADI PROJECT LLP AAI-3798 Designated Partner - 2021-07-29
      IWANNABE CORPORATE SOLUTIONS LLP AAI-5480 Designated Partner - 2019-09-10
      AUXILIO & MINISTRATION SERVICES LLP AAM-5067 Designated Partner - 2021-07-30
      TRANSWORLD INFRAPROJECTS LLP AAO-2573 Designated Partner 2021-02-26 Ongoing
      CONSOLIDATED REMEDIES PRIVATE LIMITED U24246MH1989PTC050462 Director - 2020-01-03
      ZONE INFRACON PRIVATE LIMITED U45200MH2011PTC219259 Additional Director - 2011-11-19
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Additional Director - 2010-06-30
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Director - 2014-06-09
      KARGWAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193004 Additional Director - 2010-09-30
      KARGWAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193004 Director - 2020-01-04
      GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC200969 Additional Director - 2013-08-28
      GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC200969 Director - 2014-06-09
      GOLDEN AGE SWEET HOME PRIVATE LIMITED U45202MH2011PTC215064 Additional Director - 2013-08-28
      GOLDEN AGE SWEET HOME PRIVATE LIMITED U45202MH2011PTC215064 Director - 2014-06-09
      TRANSWORLD INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC217055 Director - 2019-02-11
      KARGWAL CONSTRUCTIONS PRIVATE LIMITED U45203MH2007PTC174626 Director - 2013-05-25
      GOLDEN AGE STRUCTURE PRIVATE LIMITED U45207MH2010PTC200945 Additional Director - 2013-08-28
      GOLDEN AGE STRUCTURE PRIVATE LIMITED U45207MH2010PTC200945 Director - 2014-06-09
      LIFE CONSTRUCTIONS PRIVATE LIMITED U45309MH2011PTC224163 Director - 2013-10-01
      GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED U45400MH2010PTC202809 Additional Director - 2013-08-28
      GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED U45400MH2010PTC202809 Director - 2014-06-09
      GOLDEN AGE BUILD CONS PRIVATE LIMITED U45400MH2010PTC207088 Additional Director - 2013-08-28
      GOLDEN AGE BUILD CONS PRIVATE LIMITED U45400MH2010PTC207088 Director - 2014-06-09
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      OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Director - 2014-06-09
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      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2024-03-17
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      FLEX ALLOYS PVT. LTD. U27109WB1994PTC061940 Whole-time director - 2009-10-01
      PODDAR INDUSTRIAL WORKS PRIVATE LTD U51109WB1982PTC035241 Additional Director - 2008-08-22
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      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director 2012-05-23 Ongoing
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      ORSP LLP AAA-2347 Designated Partner - 2019-04-02
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      OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED U70100MH2005PTC157754 Director 2018-08-09 Ongoing
      OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED U70100MH2005PTC157754 Director - 2018-08-08
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Director - 2014-06-09
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      OMKAR REALTORS PRIVATE LIMITED U70102MH2009PTC197762 Director 2009-12-10 Ongoing
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      SERAPHIC REALTORS PRIVATE LIMITED U70102MH2012PTC234528 Director - 2014-06-09
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Director - 2014-06-09
      ENVIGREEN REALTORS PRIVATE LIMITED U70102MH2014PTC251881 Director - 2014-06-09
      PRAVIT REALTORS PRIVATE LIMITED U70102MH2015PTC266464 Additional Director - 2016-09-29
      PRAVIT REALTORS PRIVATE LIMITED U70102MH2015PTC266464 Director - 2017-06-02
      ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Additional Director - 2016-09-14
      ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Director 2016-09-14 Ongoing
      ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Director - 2022-11-18
      METICULOUS REALTORS PRIVATE LIMITED U70103MH2008PTC180139 Director - 2014-06-09
      DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2010-10-07
      ANATOMY REALTORS PRIVATE LIMITED U70200MH2008PTC181154 Director - 2014-06-09
      BRAWNY EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2008PTC182344 Director - 2010-09-20
      OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Director - 2012-11-15
      OMKAR FOUNDATION U85310MH2014NPL256635 Additional Director - 2015-09-30
      OMKAR FOUNDATION U85310MH2014NPL256635 Director 2015-09-30 Ongoing
      OMKAR FOUNDATION U85310MH2014NPL256635 Director - 2022-11-18

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      U20210MH2005PTC153997 PIONEER PLY AND DOOR PRIVATE LIMITED 9 WASHINGTON PLAZA1ST FLOOR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
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      U64200MH2008PTC187765 MAXX DIGITAL CARE PRIVATE LIMITED 1602, 16th Floor, DLH Park, Opp. Goregaon MTNL Telephone Exchange, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062
      AAP-4339 H.K DIAMINE LLP 401 FOURTH FLOOR 160 & 161 cts no 633,633/1 TO 16 ROAD NO 2, SAHAKAR NIWAS, ROAD NO 2, GOREGAON (W), MUMBAI, Maharashtra, India - 400062
      AAG-5375 OSSIFIER HEALTHCARE LLP WASHINGTON PLAZA, SHOP NO.15, MARKET ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U52310MH2011PTC220689 SURBHI GOLD PRIVATE LIMITED SHOP NO VLT 17-A, GRAM PANCHAYAT ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U72300MH1999PTC123217 MANORAM CYBER INNOVATIONS PRIVATE LIMITED 16/5 VIDYANIVASLOKMANYA TILAK NAGAR ROAD NO 1 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U74900MH2012PTC227015 RARA MERCANTILE PRIVATE LIMITED G-72, MANGAL KARINI 17, SIDDARTH NAGAR ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      AAD-8067 CONNECT PACK LLP Unit.4,2nd Floor, Washington Plaza, 269 Topiwala Road,Goregaon (West) Mumbai, Maharashtra, India - 400062
      U01403MH2007PTC169357 SHIVAM PARIVAR AGROTECH PRIVATE LIMITED WASHINGTON PLAZA, 2nd FLOOR, OFF. S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U72100MH2000PLC124902 CYBER ITMALL.COM (INDIA) LIMITED UNIT NO 16&17 3A UDYOG NAGAROFF SVRAOD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
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      U25190MH1995PLC085242 UNIFLY RUBBER YARN LIMITED 403, REDDY APPARTMENT, OPP- WASINGTON PLAZA TOPIWALA LANE, STATION ROAD, GOREGAON- W EST , MUMBAI, Maharashtra, India - 400062
      U15420MH2004PTC146386 YASHODAA KHANDSARI SUGAR INDUSTRIES PRIVATE LIMITED KALPAK CO OP HSG SOC 1/4SIDDHARTH NAGAR DIV NO 4 ROAD NO 16 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      AAO-5922 JHS INFRAPROJECTS LLP A-501, A-WING, SWATIK PARK CHS LTD, JAWAHAR NAGAR ROAD-17, PLOT NO.327-328,GOREGAON W MUMBAI, Maharashtra, India - 400062
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      U24100MH2014OPC260172 HONEYMEN PHARMA (OPC) PRIVATE LIMITED 103, NEW RADHESHYAM NIWAS, CTS-435,435/ 1TO5 JAWAHAR NAGAR ROAD NO.16 & 17, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

      As on: 2026-07-13

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