• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SVARAJ TRADING AND AGENCIES LIMITED

      CIN: L51100MH1980PLC022315
      Purchase Report

      SVARAJ TRADING AND AGENCIES LIMITED (CIN: L51100MH1980PLC022315) is a Public company incorporated on 07 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 147500000.00.

      SVARAJ TRADING AND AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVARAJ TRADING AND AGENCIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SVARAJ TRADING AND AGENCIES LIMITED are HARENDRA GUPTA, CHIRAG GHADOLIYA, VARUN KUMAR CHOUBISA, YASHAWANT KUMAR CHOUBISA, and REKHA SONI.

      SVARAJ TRADING AND AGENCIES LIMITED's Corporate Identification Number (CIN) is L51100MH1980PLC022315 and its registration number is 22315. Users may contact SVARAJ TRADING AND AGENCIES LIMITED on its Email address - [email protected]. Registered address of SVARAJ TRADING AND AGENCIES LIMITED is office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road , MUMBAI, Maharashtra, India - 400002.

      Current status of SVARAJ TRADING AND AGENCIES 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 SVARAJ TRADING AND AGENCIES 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 SVARAJ TRADING AND AGENCIES

      Purchase full report of SVARAJ TRADING AND AGENCIES

      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 SVARAJ TRADING AND AGENCIES 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 SVARAJ TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date
      05335662 HARENDRA GUPTA Managing Director 2015-08-01
      08019125 CHIRAG GHADOLIYA Additional Director 2024-06-13
      07412698 VARUN KUMAR CHOUBISA Director 2016-09-23
      07412700 YASHAWANT KUMAR CHOUBISA Director 2016-09-23
      05335667 REKHA SONI Director 2013-09-27
      Past Directors & Key Managerial Personnel of SVARAJ TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      08485642 ANITA JAISWAL Company Secretary - 2020-07-22
      00064502 VISHNUNARAIN DEVIPRASAD KHANNA Director - 2013-03-29
      01657355 KAILASHPRASAD MAHESHWARI GOVARDHANLAL Additional Director - 2012-09-15
      01657355 KAILASHPRASAD MAHESHWARI GOVARDHANLAL Director - 2013-03-29
      05335662 HARENDRA GUPTA Additional Director - 2013-09-27
      05335662 HARENDRA GUPTA Director - 2015-08-01
      06396701 RAJEEV SHARMA Additional Director - 2013-09-27
      06396701 RAJEEV SHARMA Director - 2022-08-13
      06531307 HEERA LAL CHIPA Director - 2016-02-12
      07233514 INA KOTHARI Company Secretary - 2021-11-11
      09597535 JITENDRA KAVDIA Additional Director - 2022-09-23
      09597535 JITENDRA KAVDIA Director - 2024-05-30
      00332465 RAJENDRA SOMANI Director - 2011-11-09
      01869965 SHANKAR DAS VAIRAGI Additional Director - 2013-09-27
      01869965 SHANKAR DAS VAIRAGI Director - 2024-05-30
      06466788 KAMALAKAR VITTHAL SUTAR Additional Director - 2013-09-27
      07412698 VARUN KUMAR CHOUBISA Additional Director - 2016-09-23
      07412700 YASHAWANT KUMAR CHOUBISA Additional Director - 2016-09-23
      05335667 REKHA SONI Additional Director - 2013-09-27
      06439159 CHATUR BHUJ CHAUHAN Director - 2016-02-12
      00048413 BAL KRISHNA SINGHI Director - 2012-03-01
      00192609 ADARSH RAJENDRA SOMANI Director - 2013-08-13
      00304710 ABIRCHAND JOSHI SHREENIWAS Additional Director - 2013-03-29
      Other Directorships of ANITA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Company Secretary - 2017-08-11
      INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2025-05-08
      INDOSOLAR LIMITED L18101DL2005PLC134879 Director 2023-05-17 Ongoing
      IMP POWERS LIMITED L31300DN1961PLC000232 Company Secretary - 2022-02-28
      HEMANT SURGICAL INDUSTRIES LIMITED L33110MH1989PLC051133 Company Secretary - 2023-03-31
      WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director 2025-04-01 Ongoing
      VXL INSTRUMENTS LIMITED L85110MH1986PLC272426 Additional Director - 2021-09-27
      VXL INSTRUMENTS LIMITED L85110MH1986PLC272426 Director - 2024-03-29
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Additional Director - 2019-09-10
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Director - 2024-06-19
      RIVERSIDE INDUSTRIES PRIVATE LIMITED U24110MH1987PTC042772 Additional Director - 2023-09-29
      RIVERSIDE INDUSTRIES PRIVATE LIMITED U24110MH1987PTC042772 Director - 2025-03-27
      SUKHADA AVIATION PRIVATE LIMITED U63030DL2021PTC384152 Additional Director - 2022-12-31
      SUKHADA AVIATION PRIVATE LIMITED U63030DL2021PTC384152 Director - 2023-09-01
      COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED U74140MH1995PTC087914 Company Secretary - 2021-06-02
      Other Directorships of VISHNUNARAIN DEVIPRASAD KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Director - 2016-11-14
      EXCEL GLASSES LTD L26109KL1970PLC002289 Director - 2013-03-07
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2006-10-30
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Whole-time director - 2018-08-14
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Additional Director - 2015-06-27
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director 2015-06-27 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2014-09-10
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2019-07-09
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director - 2019-04-15
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2016-09-26
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director 2016-09-26 Ongoing
      Other Directorships of KAILASHPRASAD MAHESHWARI GOVARDHANLAL
      Company Name CIN Designation Appointment Date Cessation
      MEENUL METALLIZING PRIVATE LIMITED U74999MH1963PTC012614 Director 1991-03-27 Ongoing
      Other Directorships of HARENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director - 2014-09-12
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2022-08-13
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2013-06-17
      BHAGYADEEP ENTERPRISES PRIVATE LIMITED U67120RJ1997PTC013210 Director 2012-09-26 Ongoing
      Other Directorships of HEERA LAL CHIPA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RIVER FRONT HOTELS LIMITED L55100GJ1991PLC016766 Company Secretary - 2019-02-20
      MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Company Secretary - 2021-01-27
      AMBITIOUS ASSOCIATES PRIVATE LIMITED U29219RJ1995PTC009559 Director - 2018-09-01
      Other Directorships of CHIRAG GHADOLIYA
      Company Name CIN Designation Appointment Date Cessation
      INFINIONE GLOBAL LLP AAS-6381 Designated Partner 2020-06-16 Ongoing
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director 2024-06-13 Ongoing
      IFSY CLOTHING PRIVATE LIMITED U52399RJ2020PTC069921 Director 2020-07-28 Ongoing
      MODERN OFFICIAL FACTORY PRIVATE LIMITED U74999KA2018PTC110528 Director - 2018-10-11
      QUICKIF DIGITAL PRIVATE LIMITED U74999RJ2020PTC069016 Director 2020-06-07 Ongoing
      Other Directorships of JITENDRA KAVDIA
      Company Name CIN Designation Appointment Date Cessation
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director - 2022-09-23
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2024-05-30
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Additional Director - 2022-09-30
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director 2022-06-15 Ongoing
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Additional Director - 2022-09-30
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director 2022-06-15 Ongoing
      Other Directorships of RAJENDRA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Managing Director - 2022-07-18
      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Director - 2011-11-09
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2011-11-09
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2022-07-18
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director - 2011-11-07
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2008-05-24
      VENKATESH CAPS MANUFACTURING PRIVATE LIMITED U25111MH2017PTC300848 Director 2017-10-16 Ongoing
      CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-07
      ORIENTAL CONTAINERS LIMITED U25209MH2017PLC299288 Director - 2022-07-18
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2010-12-29
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Managing Director 2006-02-13 Ongoing
      ADVANCE TRANSFORMERS AND EQUIPMENTS PRIVATE LIMITED U31100MH1970PTC014385 Director - 2007-12-03
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
      GUJRAT TEXTILE COMPANY PVT LTD U51900MH1942PTC038009 Director - 2009-10-27
      HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director - 2022-07-18
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2022-07-18
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2011-11-09
      MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Director - 2022-04-01
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Additional Director - 2018-09-29
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Director - 2022-07-18
      TOP SEALS INDIA PRIVATE LIMITED U74999MH2006PTC165123 Director - 2010-12-20
      Other Directorships of SHANKAR DAS VAIRAGI
      Company Name CIN Designation Appointment Date Cessation
      SAGAR DARSHAN GRANITE PRIVATE LIMITED U14102RJ2007PTC025272 Director - 2012-11-26
      Other Directorships of KAMALAKAR VITTHAL SUTAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      ALTA VISTA ESTATE PRIVATE LIMITED U45201RJ2007PTC024079 Additional Director - 2019-07-06
      ALTA VISTA ESTATE PRIVATE LIMITED U45201RJ2007PTC024079 Director 2019-07-06 Ongoing
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2014-10-28
      MIRAJ MIRACLE PRIVATE LIMITED U74999RJ2017PTC059736 Additional Director - 2022-08-29
      MIRAJ MIRACLE PRIVATE LIMITED U74999RJ2017PTC059736 Director 2021-11-17 Ongoing
      MIRAJ MIRACLE PRIVATE LIMITED U74999RJ2017PTC059736 Director - 2020-12-31
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director 2020-12-30 Ongoing
      IVIEW MOTION PICTURES PRIVATE LIMITED U92120MH2008PTC185526 Additional Director - 2022-09-24
      IVIEW MOTION PICTURES PRIVATE LIMITED U92120MH2008PTC185526 Director 2022-04-01 Ongoing
      Other Directorships of VARUN KUMAR CHOUBISA
      Company Name CIN Designation Appointment Date Cessation
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director 2024-06-13 Ongoing
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director 2017-03-15 Ongoing
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director 2017-03-15 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director 2018-07-16 Ongoing
      Other Directorships of YASHAWANT KUMAR CHOUBISA
      Company Name CIN Designation Appointment Date Cessation
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director 2024-06-13 Ongoing
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director 2017-03-15 Ongoing
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director 2017-03-15 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director 2018-07-16 Ongoing
      Other Directorships of REKHA SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHATUR BHUJ CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      AACHARAN ENTERPRISES PRIVATE LIMITED U15412RJ1980PTC002062 Director - 2023-04-01
      AACHARAN ENTERPRISES PRIVATE LIMITED U15412RJ1980PTC002062 Managing Director 2023-04-15 Ongoing
      SAMARPAN PROCESSING PRIVATE LIMITED U16000RJ2022PTC081908 Director - 2023-04-27
      PRABHUTA PROCESSING PRIVATE LIMITED U16000RJ2022PTC083197 Director 2022-08-18 Ongoing
      Other Directorships of BAL KRISHNA SINGHI
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-12-20
      PLAMET TRADING PRIVATE LIMITED U67120MH1971PTC015088 Director - 2017-02-15
      APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Director - 2011-12-28
      VENUS MOULDED BOARDS PRIVATE LIMITED U74999MH1980PTC022093 Director - 2017-02-15
      Other Directorships of ADARSH RAJENDRA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      CLARIDGE ENERGY LLP AAA-1783 Designated Partner 2010-07-12 Ongoing
      KOPRAN LIMITED L24230MH1958PLC011078 Additional Director - 2018-09-29
      KOPRAN LIMITED L24230MH1958PLC011078 Director 2018-09-29 Ongoing
      KOPRAN LIMITED L24230MH1958PLC011078 Whole-time director - 2011-05-14
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2017-06-01
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Managing Director 2017-06-01 Ongoing
      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Director - 2024-05-30
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2014-05-15
      BOTTLE CLOSURE INDIA PVT LTD U21010MH1986PTC041508 Director - 2011-12-22
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Additional Director - 2015-09-19
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director 2015-09-19 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Additional Director 2024-08-13 Ongoing
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2011-03-31
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Additional Director - 2012-01-01
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director 2017-04-01 Ongoing
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2008-11-05
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Managing Director - 2017-04-01
      ORIENTAL CONTAINERS LIMITED U25209MH2017PLC299288 Additional Director - 2022-09-30
      ORIENTAL CONTAINERS LIMITED U25209MH2017PLC299288 Director - 2022-12-08
      KAMALA UDYOGA LIMITED U29290MH1957PLC010958 Director 1995-08-29 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2022-09-23
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director 2022-08-09 Ongoing
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Additional Director - 2013-06-29
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director - 2022-07-31
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Additional Director - 2022-09-30
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director 2022-05-18 Ongoing
      SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Additional Director - 2019-09-23
      SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Director - 2024-07-25
      EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Additional Director - 2019-09-27
      EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director - 2020-11-16
      HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director 2007-01-05 Ongoing
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Additional Director - 2011-09-30
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2015-02-11
      SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Additional Director - 2019-09-24
      SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Director - 2012-03-26
      APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Additional Director - 2019-09-25
      APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Director - 2024-07-25
      PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Additional Director - 2019-09-26
      PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Director - 2011-12-30
      BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Additional Director - 2019-09-27
      BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Director - 2011-12-27
      KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director - 2022-07-31
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Additional Director - 2012-09-29
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Director 2012-09-29 Ongoing
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director 2019-02-28 Ongoing
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2012-04-18
      Other Directorships of ABIRCHAND JOSHI SHREENIWAS
      Company Name CIN Designation Appointment Date Cessation
      BOTTLE CLOSURE INDIA PVT LTD U21010MH1986PTC041508 Director - 2011-12-22
      BHAVEEN METAL INDUSTRIES PRIVATE LIMITED U28129MH1990PTC058213 Director 2006-10-30 Ongoing
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director - 2014-09-20
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2019-07-03
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Additional Director - 2015-09-23
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2021-09-14
      APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Director - 2011-12-28

      CIN Company Name Company Address
      AAB-5088 MPK EQUITY RESEARCH LLP Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002
      AAB-5089 PRAKASH EQUITY SERVICES LLP Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002
      U51909MH2011PTC213287 RAPID FIRE MULTITRADING PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82 AMRUTESHWAR CHSL JAGANNATH SUNKERSETT ROAD , MUMBAI, Maharashtra, India - 400002
      U74110MH1993PTC073701 EVERGREEN EQUITY RESEARCH PRIVATE LIMITED Office No. 30, 2nd Floor, Nana Sunkersett Smriti Building, Amruteshwar Co-operative Housing Society Ltd, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U74999MH2013PTC246827 REVATI MERCANTILE PRIVATE LIMITED Office No.30, 2nd Floor,380/82 Amruteshwar CHS Ltd Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U93000MH2010PTC247320 MURLIDHAR DEALTRADE PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U93000MH2010PTC247321 VINDHYA VINTRADE PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U70102MH2011PTC247074 CRYSTAL INFRABUILD PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U93000MH2011PTC247072 EXPRESS INFRACON PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U74120MH2013PTC246460 TANISH EQUITY SERVICES PRIVATE LIMITED Cabin No. 3, Office No. 30, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U15100MH2012PTC239145 RAGHAV BUSINESS CENTER PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002
      U52602MH2014PTC257849 SATYAM FOREX AND FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO.39,3RD FLOOR ,AMRUTESHWAR CHSL 380/382 JAGANNATH SHANKAR SHETH ROAD ,C HIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC235400 AKRUTI TRADEHUB PRIVATE LIMITED Off No.30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51101MH2012PTC235367 SWIKRITI TRADING PRIVATE LIMITED Ofc No 30, 2 floor, Amruteshwar Co-op Society Housing Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51900MH2012PTC235554 VEDIK MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51102MH2012PTC235820 WIZARD MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , MUMBAI, Maharashtra, India - 400002
      U47733MH2022PTC375690 TRINQ PRIVATE LIMITED Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India
      U74900MH2012PTC235672 WINNERS INDUSTRIES PRIVATE LIMITED Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002
      U36912MH2013PTC245343 ARIHANT JEWELWORLD PRIVATE LIMITED OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17100MH2016PLC281830 EVERFLOW CLOTHINGS LIMITED OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U36911MH2007PTC170891 VGC DIAMOND PRIVATE LIMITED Office No. 24, 2nd Floor, Nana Shankar Seth Smruti 380/382, Jagannath Shankarseth Marg, , Mumbai, Maharashtra, India - 400002
      U24100MH1989PTC054578 MEGA CHEM PRIVATE LIMITED OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U65100MH2018PTC316052 FAHIM FOREX PRIVATE LIMITED R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U45200MH1997PTC105366 MACKINTOSH DEVELOPERS PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103417 MATRUBHOOMI FINANCE PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      L51595MH2014PLC255128 NAPS GLOBAL INDIA LIMITED OFFICE NO. 11, 2ND FLOOR, 436 SHREE NATH BHUVAN , KALBA DEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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