Company Information
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Outstanding Payments (MSME)
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S V TRADING AND AGENCIES LIMITED
CIN: L51900MH1980PLC022309 As on: 2026-07-13
S V TRADING AND AGENCIES LIMITED (CIN: L51900MH1980PLC022309) 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. 185000000.00 and its paid up capital is Rs. 171000000.00.
S V 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.S V TRADING AND AGENCIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of S V TRADING AND AGENCIES LIMITED are CHIRAG GHADOLIYA, NEELU KUMAWAT, GOPAL LAL PALIWAL, VARUN KUMAR CHOUBISA, and YASHAWANT KUMAR CHOUBISA.
S V TRADING AND AGENCIES LIMITED's Corporate Identification Number (CIN) is L51900MH1980PLC022309 and its registration number is 22309. Users may contact S V TRADING AND AGENCIES LIMITED on its Email address - [email protected]. Registered address of S V TRADING AND AGENCIES LIMITED is Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067.
Current status of S V 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 CINs
ZaubaCorp's company report for S V 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.
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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 S V 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of S V TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08019125 | CHIRAG GHADOLIYA | Additional Director | 2024-06-13 |
| 10061282 | NEELU KUMAWAT | Director | 2023-11-30 |
| 06522898 | GOPAL LAL PALIWAL | Managing Director | 2015-08-01 |
| 07412698 | VARUN KUMAR CHOUBISA | Additional Director | 2024-06-13 |
| 07412700 | YASHAWANT KUMAR CHOUBISA | Additional Director | 2024-06-13 |
Past Directors & Key Managerial Personnel of S V TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00600860 | SOMANI SURENDRA | Director | - | 2012-03-01 |
| 02166013 | SHARAD BALKISHAN TOSHNIWAL | Additional Director | - | 2012-09-15 |
| 02166013 | SHARAD BALKISHAN TOSHNIWAL | Director | - | 2014-03-14 |
| 06464246 | PRAKASH CHANDRA PALIWAL | CFO(KMP) | - | 2022-08-08 |
| 07894487 | MITALI YOGESH SHAH | Company Secretary | - | 2019-04-10 |
| 09597535 | JITENDRA KAVDIA | Additional Director | - | 2022-09-23 |
| 09597535 | JITENDRA KAVDIA | Director | - | 2024-05-30 |
| 09675093 | NISHA PALIWAL | Additional Director | - | 2022-09-23 |
| 09675093 | NISHA PALIWAL | CFO | - | 2023-11-06 |
| 09675093 | NISHA PALIWAL | Director | - | 2023-11-06 |
| 10061282 | NEELU KUMAWAT | Additional Director | - | 2024-01-28 |
| 00332465 | RAJENDRA SOMANI | Director | - | 2011-11-09 |
| 06396701 | RAJEEV SHARMA | Additional Director | - | 2014-09-12 |
| 06396701 | RAJEEV SHARMA | Director | - | 2022-08-13 |
| 06767593 | SUNIL UPADHAYAY | Director | - | 2023-12-22 |
| 06947640 | JYOTSANA VISHNU JOSHI | Director | - | 2017-12-05 |
| 07999303 | KOSHALYA JOSHI | Additional Director | - | 2018-09-15 |
| 07999303 | KOSHALYA JOSHI | Director | - | 2022-08-13 |
| 10063180 | REKHA PANWAR | Additional Director | - | 2024-01-28 |
| 10063180 | REKHA PANWAR | Director | - | 2024-05-30 |
| 00047973 | SANJAY JAIN | Additional Director | - | 2012-09-15 |
| 00047973 | SANJAY JAIN | Director | - | 2014-03-14 |
| 00192609 | ADARSH RAJENDRA SOMANI | Director | - | 2014-05-15 |
| 01419880 | SURESH KIRTILAL PARIKH | Director | - | 2012-03-01 |
| 06522898 | GOPAL LAL PALIWAL | Additional Director | - | 2014-09-12 |
| 06522898 | GOPAL LAL PALIWAL | Director | - | 2015-08-01 |
| 02208711 | MANOHARBHAI PREMSHANKARJI JOSHI | Additional Director | - | 2014-09-12 |
| 02208711 | MANOHARBHAI PREMSHANKARJI JOSHI | Director | - | 2024-05-30 |
| 06767577 | KULBIR SINGH PASRICHA | Additional Director | - | 2014-09-12 |
| 06767577 | KULBIR SINGH PASRICHA | Director | - | 2024-05-30 |
| 09353007 | CHARMI SAGAR JOBALIA | Company Secretary | - | 2021-03-15 |
Other Directorships of SOMANI SURENDRA
Other Directorships of SHARAD BALKISHAN TOSHNIWAL
Other Directorships of PRAKASH CHANDRA PALIWAL
Other Directorships of MITALI YOGESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Company Secretary | - | 2020-08-14 |
| NEELKANTH LIMITED | L68100MH1980PLC022582 | Company Secretary | - | 2021-04-05 |
| OBEROI CONSTRUCTIONS LIMITED | U45202MH1993PLC074836 | Company Secretary | - | 2015-02-10 |
| SIDDHIVINAYAK REALTIES PRIVATE LIMITED | U45202MH2001PTC132103 | Company Secretary | - | 2017-05-03 |
| GOSWAMI INFRATECH PRIVATE LIMITED | U45209DL2012PTC241323 | Company Secretary | - | 2018-07-13 |
| REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED | U70101TG2006PTC049406 | Company Secretary | - | 2020-02-29 |
| LAMMA PROJECTS INDIA PRIVATE LIMITED | U74999MH2017PTC299855 | Director | 2020-02-21 | Ongoing |
| LAMMA PROJECTS INDIA PRIVATE LIMITED | U74999MH2017PTC299855 | Director | - | 2020-02-20 |
| LAMMA ENGINEERING CONSULTANCY PRIVATE LIMITED | U74999MH2020PTC345069 | Director | 2020-09-01 | Ongoing |
Other Directorships of CHIRAG GHADOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINIONE GLOBAL LLP | AAS-6381 | Designated Partner | 2020-06-16 | Ongoing |
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | 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 |
|---|---|---|---|---|
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | Additional Director | - | 2022-09-23 |
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | 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 NISHA PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KURMA COMMODITIES PRIVATE LIMITED | U51101MH2013PTC246688 | Additional Director | - | 2022-09-30 |
| KURMA COMMODITIES PRIVATE LIMITED | U51101MH2013PTC246688 | Director | 2022-08-12 | Ongoing |
| RHYAH TRADEX PRIVATE LIMITED | U51909MH2013PTC246723 | Additional Director | - | 2022-09-30 |
| RHYAH TRADEX PRIVATE LIMITED | U51909MH2013PTC246723 | Director | - | 2023-10-03 |
| DELIGHT DEALTRADE PRIVATE LIMITED | U93000MH2010PTC289395 | Additional Director | - | 2022-09-30 |
| DELIGHT DEALTRADE PRIVATE LIMITED | U93000MH2010PTC289395 | Director | - | 2023-10-03 |
Other Directorships of NEELU KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHYAH TRADEX PRIVATE LIMITED | U51909MH2013PTC246723 | Additional Director | 2023-11-02 | Ongoing |
| DELIGHT DEALTRADE PRIVATE LIMITED | U93000MH2010PTC289395 | Additional Director | 2023-11-02 | Ongoing |
Other Directorships of RAJENDRA SOMANI
Other Directorships of RAJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | Additional Director | - | 2013-09-27 |
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | 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 SUNIL UPADHAYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA PACK LIMITED | L74950RJ1985PLC003275 | Additional Director | - | 2014-09-30 |
| ASIA PACK LIMITED | L74950RJ1985PLC003275 | Director | - | 2023-11-15 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Additional Director | - | 2015-04-02 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Director | - | 2023-10-01 |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Director | - | 2023-10-01 |
Other Directorships of JYOTSANA VISHNU JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA PACK LIMITED | L74950RJ1985PLC003275 | Additional Director | 2024-04-20 | Ongoing |
| VISHWESHWAR INDUSTRIES PRIVATE LIMITED | U15400RJ2022PTC082560 | Director | - | 2023-04-24 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Additional Director | 2024-03-28 | Ongoing |
| MIRAJ ENTERTAINMENT LIMITED | U92100RJ2008PLC026391 | Additional Director | 2024-03-30 | Ongoing |
Other Directorships of KOSHALYA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAVADINI TRADERS PRIVATE LIMITED | U74999MH2010PTC289392 | Additional Director | - | 2018-09-28 |
| VINAVADINI TRADERS PRIVATE LIMITED | U74999MH2010PTC289392 | Director | - | 2022-06-20 |
| EXPRESS INFRACON PRIVATE LIMITED | U93000MH2011PTC247072 | Additional Director | - | 2018-09-28 |
| EXPRESS INFRACON PRIVATE LIMITED | U93000MH2011PTC247072 | Director | - | 2022-06-20 |
Other Directorships of REKHA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEETYA TRADEX PRIVATE LIMITED | U51101MH2013PTC246215 | Additional Director | 2023-12-29 | Ongoing |
| MURLIDHAR DEALTRADE PRIVATE LIMITED | U93000MH2010PTC247320 | Additional Director | 2023-12-29 | Ongoing |
| VINDHYA VINTRADE PRIVATE LIMITED | U93000MH2010PTC247321 | Additional Director | 2023-12-29 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAMANGAL MARCANTILE COMPANY LIMITED | L51100MH1983PLC029600 | Director | - | 2021-12-30 |
| BALAJI CROWNS AND CONTAINERS PRIVATE LIMITED | U28120MH1994PTC077410 | Director | 2003-08-28 | Ongoing |
| BHAVEEN METAL INDUSTRIES PRIVATE LIMITED | U28129MH1990PTC058213 | Director | 1995-04-04 | Ongoing |
| KANAIYA PROPERTIES PRIVATE LIMITED | U70100MH2002PTC135798 | Director | - | 2019-07-31 |
| TOP SEALS INDIA PRIVATE LIMITED | U74999MH2006PTC165123 | Director | - | 2012-03-29 |
Other Directorships of ADARSH RAJENDRA SOMANI
Other Directorships of SURESH KIRTILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPRAN LIMITED | L24230MH1958PLC011078 | Director | - | 2012-07-13 |
| UNITED SHIPPERS LIMITED | U35110MH1952PLC009445 | Additional Director | - | 2018-09-24 |
| UNITED SHIPPERS LIMITED | U35110MH1952PLC009445 | Director | - | 2024-05-16 |
| SHINRAI AUTO SERVICES LIMITED | U35301MH1999PLC122386 | Additional Director | - | 2015-09-22 |
| SHINRAI AUTO SERVICES LIMITED | U35301MH1999PLC122386 | Director | 2015-09-22 | Ongoing |
| SHINRAI AUTO SERVICES LIMITED | U35301MH1999PLC122386 | Director | - | 2012-09-29 |
| USL LOGISTICS PRIVATE LIMITED | U63000MH2011PTC216193 | Additional Director | - | 2016-09-26 |
| USL LOGISTICS PRIVATE LIMITED | U63000MH2011PTC216193 | Director | 2016-09-26 | Ongoing |
| MODERN LABORATORIES PVT LTD | U85195MH1987PTC043627 | Director | - | 2011-06-14 |
Other Directorships of GOPAL LAL PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHARBHAI PREMSHANKARJI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV BUSINESS CENTER PRIVATE LIMITED | U15100MH2012PTC239145 | Director | - | 2017-12-26 |
| MAGENTA DEALCOM PRIVATE LIMITED | U51909MH2010PTC289394 | Director | - | 2016-08-02 |
| INTER HOTELS PRIVATE LIMITED | U70100MH1988PTC047205 | Director | 2008-06-19 | Ongoing |
| AADESH ENTERPRISES PRIVATE LIMITED | U70100MH2000PTC125552 | Director | - | 2010-03-29 |
| EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | U74110MH1993PTC073701 | Additional Director | - | 2013-09-30 |
| EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | U74110MH1993PTC073701 | Director | - | 2017-12-26 |
| IVIEW MOTION PICTURES PRIVATE LIMITED | U92120MH2008PTC185526 | Director | - | 2014-01-16 |
| VINDHYA VINTRADE PRIVATE LIMITED | U93000MH2010PTC247321 | Additional Director | - | 2013-09-30 |
| VINDHYA VINTRADE PRIVATE LIMITED | U93000MH2010PTC247321 | Director | - | 2014-10-22 |
| EXPRESS INFRACON PRIVATE LIMITED | U93000MH2011PTC247072 | Additional Director | - | 2013-09-30 |
| EXPRESS INFRACON PRIVATE LIMITED | U93000MH2011PTC247072 | Director | - | 2014-10-18 |
Other Directorships of KULBIR SINGH PASRICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA PACK LIMITED | L74950RJ1985PLC003275 | Additional Director | - | 2014-09-30 |
| ASIA PACK LIMITED | L74950RJ1985PLC003275 | Director | - | 2020-02-14 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Additional Director | - | 2015-04-02 |
| MIRAJ DEVELOPERS LIMITED | U45201RJ2007PLC023939 | Director | - | 2024-02-28 |
Other Directorships of VARUN KUMAR CHOUBISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | Additional Director | - | 2016-09-23 |
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | Director | 2016-09-23 | 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 |
|---|---|---|---|---|
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | Additional Director | - | 2016-09-23 |
| SVARAJ TRADING AND AGENCIES LIMITED | L51100MH1980PLC022315 | Director | 2016-09-23 | 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 CHARMI SAGAR JOBALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE ORGANIC AGRO LIMITED | L01100MH1990PLC055860 | Company Secretary | - | 2019-10-10 |
| PANCHSHEEL ORGANICS LIMITED | L24232MP1989PLC005390 | Company Secretary | - | 2018-06-07 |
| YOGI INFRA PROJECTS LIMITED | L32201MH1993PLC392082 | Company Secretary | - | 2022-01-04 |
| WHITE ORGANIC RETAIL LIMITED | L46510MH2011PLC225123 | Company Secretary | - | 2018-09-27 |
| PARKOSH FOODS PRIVATE LIMITED | U15100MH2017PTC290021 | Additional Director | - | 2021-11-30 |
| PARKOSH FOODS PRIVATE LIMITED | U15100MH2017PTC290021 | Director | - | 2023-06-20 |
| MASTER MARINE SERVICES PRIVATE LIMITED | U40100MH2005PTC155382 | Company Secretary | - | 2021-01-31 |
| ONE CAPITALL LIMITED | U67120MH2008PLC181072 | Company Secretary | - | 2021-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2014PTC255987 | GRAVITY HOSPITALITY AND SERVICES PRIVATE LIMITED | Shop No.83, Ground Floor, Raghuleela Mega Mall Borsapada, Kandivali West, Behind Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72200MH2011PTC413678 | OPTION FINANCIAL RESEARCH PRIVATE LIMITED | Unit No. F003, 1st Floor, Raghuleela Mega Mall,,Behind Best Bus Depot, Poisar,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70200MH2007PTC166902 | GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC314138 | GROWCLOUD TRADING PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U51101MH2010PTC247322 | NATURAL COMMOSALE PRIVATE LIMITED | Shop No. Upper G-65, Ground Floor Raghuleela Mall, Behind Poisar Depot , Kandivlai West, Maharashtra, India - 400067 |
| U51909MH2010PTC289393 | SHEETALMAYI VANIJYA PRIVATE LIMITED | Shop No. Lower G-65, Ground Floor Raghuleela Mall, Behind Poisar Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74110MH2019PTC320342 | DEALJOI SOURCING PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2019PTC326036 | ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC315121 | ICONVERGE SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-4590 | XFINCON ADVISORS LLP | F-283, 1st Floor,Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Maharashtra, India - 400067 |
| U52330MH2020PTC336060 | ZEAL MEDIA MACHINE TRADE PRIVATE LIMITED | SHOP NO-F 230(UPPER LEVEL),RAGHULEELA MEGA MALL,BEHIND POISAR DEPOT, , KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067 |
| AAW-2229 | UPTREND ESTATES LLP | F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72200MH2016PTC274228 | COOL TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO.13, 1ST FLOOR, RAGHULEELA MEGA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACA-3492 | JDR Land Developers LLP | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45201MH1995PLC092533 | KREZ HOTEL & REALTY LIMITED | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U67120MH1994PTC082935 | KRIYASU FINVEST PRIVATE LIMITED | UNIT NO F 105/1, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR BUS DEPO, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067 |
| U74999MH2021PTC365288 | PAY11 TECHNO MEDIA PRIVATE LIMITED | Office No. G/188, Raghuleela Mega Mall, Behind Poisar Depot, , Kandivlai West, Maharashtra, India - 400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U74999MH2016PTC282891 | EXPERT INTERFACE PRIVATE LIMITED | SHOP NO. 05, FIRST FLOOR, RAGHU LEELA MEGA MALL, BEHIND POISAR DEPOT, KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| U65100MH2013PTC250061 | DIGIKREDIT FINANCE PRIVATE LIMITED | Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067 |
| AAG-3702 | SHEPHERD TRADING LLP | SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U46696MH2024PTC421392 | PAPTECH CORP PRIVATE LIMITED | Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
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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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.