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    • Company Information
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    • Complaints
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    SUCHAK TRADING LIMITED

    CIN: L51900MH1984PLC034089 As on: 2026-07-13
    Purchase Report

    SUCHAK TRADING LIMITED (CIN: L51900MH1984PLC034089) is a Public company incorporated on 22 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 117263500.00.

    SUCHAK TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUCHAK TRADING 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 SUCHAK TRADING LIMITED are SATISH VADILAL RAVAL, MAHENDRABHAI PANCHAL, and ALKABEN AJAYKUMAR JADHAV.

    SUCHAK TRADING LIMITED's Corporate Identification Number (CIN) is L51900MH1984PLC034089 and its registration number is 34089. Users may contact SUCHAK TRADING LIMITED on its Email address - [email protected]. Registered address of SUCHAK TRADING LIMITED is Room No.39, Ganga Vihar, 1st Floor Rokadia Lane, Borivali West , Mumbai, Maharashtra, India - 400092.

    Current status of SUCHAK TRADING 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 SUCHAK TRADING 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 SUCHAK TRADING

    Purchase full report of SUCHAK TRADING

    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 SUCHAK TRADING 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 SUCHAK TRADING
    DIN Director Name Designation Appointment Date
    02420923 SATISH VADILAL RAVAL Additional Director 2017-01-02
    07140734 MAHENDRABHAI PANCHAL Managing Director 2015-02-07
    07900330 ALKABEN AJAYKUMAR JADHAV Additional Director 2017-08-09
    Past Directors & Key Managerial Personnel of SUCHAK TRADING
    DIN Director Name Designation Appointment Date Cessation
    02420923 SATISH VADILAL RAVAL Additional Director - 2019-04-11
    02852005 NILABHAI KARAMSHIBHAI PATEL Additional Director - 2015-02-04
    03566239 GIRISHKUMAR PRABHUDAS RUPAREL Additional Director - 2016-07-12
    07140734 MAHENDRABHAI PANCHAL Managing Director - 2019-04-11
    00024326 MANOHAR MAHADEV MHATRE Director - 2007-12-08
    06775197 SNEHA KARVIR SUNIL Additional Director - 2015-02-07
    06951880 KALPANA HEMANT SHAH Additional Director - 2016-07-12
    00024195 NITESH PRATAPRAI KOTHARI Director - 2007-12-12
    01658705 RAMANLAL NAGJIBHAI TRIVEDI Director - 2008-10-30
    01603767 ANAND JIVANLAL PARDESHI Director - 2013-12-30
    03545240 BIJENDRA RAMCHANDAR SINGH Additional Director - 2015-03-03
    06775206 PARAG SAMANT ANANT Additional Director - 2015-02-11
    07095878 NEMCHAND VIRJI GALA Additional Director - 2016-07-23
    07564169 DEVIKA MUKESHKUMAR SHAH Additional Director - 2017-06-12
    07900330 ALKABEN AJAYKUMAR JADHAV Additional Director - 2019-04-11
    01403554 KETANBHAI DINESHCNANDRA SORATHIYA Director - 2013-12-30
    Other Directorships of SATISH VADILAL RAVAL
    Company Name CIN Designation Appointment Date Cessation
    NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2015-09-30
    NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director 2015-09-30 Ongoing
    NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director - 2019-04-11
    KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director - 2011-11-20
    TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director 2017-07-29 Ongoing
    SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Additional Director - 2014-09-30
    SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Director 2014-09-30 Ongoing
    SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Director - 2019-04-11
    RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director - 2010-09-30
    RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Director - 2011-11-20
    IFSL LIMITED L65921MP1986PLC003237 Director 2017-07-29 Ongoing
    IFSL LIMITED L65921MP1986PLC003237 Director - 2019-04-11
    T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2013-09-06
    T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2014-02-01
    MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director 2017-07-29 Ongoing
    MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2019-04-11
    MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2011-11-20
    INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2013-09-06
    INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2014-09-29
    INSTA FINANCE LIMITED L74140GJ1990PLC014078 Managing Director 2014-09-29 Ongoing
    INSTA FINANCE LIMITED L74140GJ1990PLC014078 Managing Director - 2019-04-11
    FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director - 2009-09-30
    FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2011-11-20
    ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2009-09-30
    ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2011-11-20
    SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Director - 2011-11-20
    SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Director - 2011-11-20
    DO MAX STEEL LIMITED U27100GJ1990PLC014616 Additional Director - 2013-09-30
    DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director - 2016-07-23
    SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director - 2011-11-20
    MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director 2017-08-07 Ongoing
    MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director - 2019-04-11
    RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Additional Director - 2014-09-30
    RASDHARA AGRO EXPORTS LIMITED U51909GJ1983PLC006601 Director - 2017-07-29
    STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Additional Director 2017-07-29 Ongoing
    STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Additional Director - 2019-04-11
    R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director 2017-12-15 Ongoing
    R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director - 2016-07-23
    EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director - 2012-02-15
    RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2011-11-20
    Other Directorships of NILABHAI KARAMSHIBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of GIRISHKUMAR PRABHUDAS RUPAREL
    Company Name CIN Designation Appointment Date Cessation
    GUJARAT PIPES LIMITED L26956GJ1993PLC019443 Director 1997-05-13 Ongoing
    GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Director - 2014-09-30
    GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Managing Director - 2017-08-09
    GIRISH TRAVELS AND COURIERS LTD. L63040GJ1991PLC016449 Director 1997-05-13 Ongoing
    RELIABLE FINSTOCK SERVICES LIMITED L65910GJ1993PLC019937 Director 1993-08-04 Ongoing
    Other Directorships of MAHENDRABHAI PANCHAL
    Company Name CIN Designation Appointment Date Cessation
    NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director 2016-07-11 Ongoing
    NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2019-04-11
    MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director 2016-07-12 Ongoing
    MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2019-04-11
    MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director 2016-07-12 Ongoing
    MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2019-04-11
    R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director 2017-07-29 Ongoing
    R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director - 2019-04-11
    FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director 2017-08-07 Ongoing
    FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2019-04-11
    Other Directorships of MANOHAR MAHADEV MHATRE
    Company Name CIN Designation Appointment Date Cessation
    KAIKHUSROO MANEKJI MEHTA STONE AND ENGINEERING WORKS PRIVATE LIMITED U26914GJ1988PTC011142 Director 2013-08-26 Ongoing
    ATAMDEEP ENGINEERS PVT LTD U29259GJ1988PTC011126 Director 1996-12-27 Ongoing
    MANSI ENGINEERS PVT LTD U29259GJ1988PTC011127 Director 1996-12-27 Ongoing
    VISHAL CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1974PTC017456 Director 2013-08-23 Ongoing
    VIP CONSTRUCTION PVT LTD U45201GJ1985PTC008242 Director 2013-08-24 Ongoing
    FAMOUS COMMERCIAL AND LEASING PVT LTD U65910MH1986PTC041918 Director 2013-08-23 Ongoing
    KOTHARI WORLD FINANCE LIMITED U65993MH1985PLC035005 Additional Director - 2021-09-28
    KOTHARI WORLD FINANCE LIMITED U65993MH1985PLC035005 Director 2021-09-28 Ongoing
    KOTHARI WORLD FINANCE LIMITED U65993MH1985PLC035005 Director - 2019-02-02
    GOLD COIN ENGINEERS PRIVATE LIMITED U70100GJ1988PTC011128 Director 1996-12-27 Ongoing
    AMITY AGRICULTURE PRIVATE LIMITED U70100GJ1988PTC011300 Director 2013-08-24 Ongoing
    MITHANI AGRICULTURE PRIVATE LIMITED U70101GJ1988PTC011298 Director 1996-12-27 Ongoing
    D DAHYABHAI AND CO PRIVATE LIMITED U70200MH1959PTC011553 Additional Director - 2009-03-02
    D DAHYABHAI AND CO PRIVATE LIMITED U70200MH1959PTC011553 Whole-time director 2015-09-07 Ongoing
    INTERNATIONAL HEALTH CARE PRODUCTS LIMITED U70200MH1985PLC036438 Additional Director - 2007-09-28
    INTERNATIONAL HEALTH CARE PRODUCTS LIMITED U70200MH1985PLC036438 Director 2007-09-28 Ongoing
    PARAS SILK MILLS PVT LTD U70200MH1993PTC071257 Director 1996-12-27 Ongoing
    STEADY MERCANTILE COMPANY PVT LTD U71220MH1986PTC042004 Director 2013-08-23 Ongoing
    Other Directorships of SNEHA KARVIR SUNIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KALPANA HEMANT SHAH
    Company Name CIN Designation Appointment Date Cessation
    SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Additional Director - 2014-09-29
    SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director - 2016-07-25
    ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2014-09-29
    ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Director - 2016-07-10
    GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director - 2014-09-30
    GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Director - 2016-07-12
    UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Additional Director - 2015-09-30
    UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Managing Director - 2016-07-12
    SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Additional Director - 2014-09-30
    SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Director - 2016-07-23
    Other Directorships of NITESH PRATAPRAI KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    KAIKHUSROO MANEKJI MEHTA STONE AND ENGINEERING WORKS PRIVATE LIMITED U26914GJ1988PTC011142 Director 2000-09-23 Ongoing
    ATAMDEEP ENGINEERS PVT LTD U29259GJ1988PTC011126 Director 2002-08-29 Ongoing
    MANSI ENGINEERS PVT LTD U29259GJ1988PTC011127 Director 2002-08-29 Ongoing
    VISHAL CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1974PTC017456 Director 2006-05-05 Ongoing
    VIP CONSTRUCTION PVT LTD U45201GJ1985PTC008242 Director 2000-09-22 Ongoing
    FAMOUS COMMERCIAL AND LEASING PVT LTD U65910MH1986PTC041918 Director 2000-09-26 Ongoing
    KOTHARI WORLD FINANCE LIMITED U65993MH1985PLC035005 Director 2002-08-29 Ongoing
    GOLD COIN ENGINEERS PRIVATE LIMITED U70100GJ1988PTC011128 Director 2002-08-29 Ongoing
    AMITY AGRICULTURE PRIVATE LIMITED U70100GJ1988PTC011300 Director 2000-09-27 Ongoing
    KAPCON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1993PTC071049 Additional Director - 2017-09-13
    MITHANI AGRICULTURE PRIVATE LIMITED U70101GJ1988PTC011298 Director 2002-08-29 Ongoing
    D DAHYABHAI AND CO PRIVATE LIMITED U70200MH1959PTC011553 Director - 2009-04-01
    D DAHYABHAI AND CO PRIVATE LIMITED U70200MH1959PTC011553 Managing Director 2009-04-01 Ongoing
    INTERNATIONAL HEALTH CARE PRODUCTS LIMITED U70200MH1985PLC036438 Director - 2013-10-25
    INTERNATIONAL HEALTH CARE PRODUCTS LIMITED U70200MH1985PLC036438 Managing Director 2013-10-25 Ongoing
    SPECTRUM CAPITAL PRIVATE LIMITED U70200MH1988PTC046198 Additional Director - 2009-06-02
    SPECTRUM CAPITAL PRIVATE LIMITED U70200MH1988PTC046198 Director 2009-06-02 Ongoing
    PARAS SILK MILLS PVT LTD U70200MH1993PTC071257 Director 2002-08-29 Ongoing
    STEADY MERCANTILE COMPANY PVT LTD U71220MH1986PTC042004 Director 2000-09-26 Ongoing
    Other Directorships of RAMANLAL NAGJIBHAI TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Additional Director - 2015-08-13
    PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2012-08-31
    PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-05-01
    LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Additional Director - 2007-09-29
    LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Director - 2009-03-27
    JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2018-09-24
    JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2017-06-01
    JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Whole-time director 2019-05-10 Ongoing
    BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2015-09-29
    BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2017-06-01
    ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Additional Director - 2008-09-30
    ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Director - 2009-09-08
    MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director 2019-04-04 Ongoing
    SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2009-09-30
    SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director 2009-09-30 Ongoing
    SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Additional Director - 2012-09-27
    SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2012-10-05
    SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Additional Director - 2012-09-28
    SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2012-10-05
    VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
    VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2018-09-08
    AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
    SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Additional Director - 2012-09-27
    SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2012-10-05
    AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
    UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2008-04-23
    STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED U67120GJ2011PTC065394 Director - 2015-06-20
    DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
    CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director 1997-05-08 Ongoing
    CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director - 2018-09-08
    STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Director - 2014-08-22
    Other Directorships of ANAND JIVANLAL PARDESHI
    Company Name CIN Designation Appointment Date Cessation
    BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2009-01-09
    SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2010-12-28
    SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2013-05-06
    INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2011-12-29
    MAHAVIR EXPOCHEM LIMITED U24110GJ1995PLC025490 Director - 2011-02-14
    RUSHABH SURFIN CHEMICALS PRIVATE LIMITED U24291GJ1998PTC034171 Director - 2011-02-03
    SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director 2012-10-01 Ongoing
    SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2012-02-09
    SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Additional Director 2014-08-29 Ongoing
    SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2012-02-09
    SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director 2012-10-01 Ongoing
    SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2012-02-09
    SHREE YOGESWARKRUPA EXPORT PRIVATE LIMITED U51909GJ2003PTC042488 Director - 2007-07-23
    CONTRACTOR EXPORT PRIVATE LIMITED U51909GJ2003PTC042489 Director - 2007-07-16
    UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2008-04-23
    CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director 2005-09-01 Ongoing
    CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director - 2017-08-17
    Other Directorships of BIJENDRA RAMCHANDAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SHREEKRISHNA BIOTECH LIMITED L99999MH1983PLC029347 Additional Director - 2014-04-01
    BARNEY IMPEX PRIVATE LIMITED U51101MH2010PTC205432 Additional Director - 2015-01-15
    Other Directorships of PARAG SAMANT ANANT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NEMCHAND VIRJI GALA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DEVIKA MUKESHKUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director - 2017-06-12
    TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2017-06-19
    GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2017-06-12
    MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2017-06-12
    ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2017-06-12
    Other Directorships of ALKABEN AJAYKUMAR JADHAV
    Company Name CIN Designation Appointment Date Cessation
    BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director 2017-08-09 Ongoing
    ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director 2017-08-09 Ongoing
    ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2019-04-11
    GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director 2017-08-09 Ongoing
    GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2019-04-11
    MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director 2017-08-08 Ongoing
    MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2019-04-11
    INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director 2017-08-08 Ongoing
    INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2019-04-11
    ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director 2017-08-08 Ongoing
    ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2019-04-11
    Other Directorships of KETANBHAI DINESHCNANDRA SORATHIYA
    Company Name CIN Designation Appointment Date Cessation
    AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-09-26
    AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2019-03-25
    CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2011-09-30
    CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2019-09-30
    PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2014-09-27
    PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-04-01
    MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2011-09-30
    MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2015-08-28
    MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
    MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2016-11-24
    CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Additional Director - 2009-09-30
    CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2012-07-09
    SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2011-06-30
    SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2013-10-31
    NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
    RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2009-04-13
    PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director 2008-05-02 Ongoing

    CIN Company Name Company Address
    L45201MH1994PLC228982 TRIBHUVAN HOUSING LIMITED 38/39, GANGA VIHAR, 1ST FLOOR, ROKADIA LANE, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
    AAV-3271 MINDA METAL INDUSTRIES LLP Shop No. 33, Ground Floor Ganga Vihar Building, Rokadia lane, Borivali west Mumbai, Maharashtra, India - 400092
    AAG-3818 PROGRAMMATIX INSTITUTE LLP ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
    U74120MH2012PTC228306 NETWORK PRIVE PRIVATE LIMITED SHOP NO 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
    U67110MH2010PTC198763 MARKFIN CONSULTANTS PRIVATE LIMITED 7, GANGA VIHAR GROUND FLOOR, ROKADIA LANE NEAR GOKUL HOTEL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
    ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
    ABZ-6413 PRIMED HYBRID FITNESS LLP Flat No.8, Ground Floor, Ram Vihar, Rokadia Lane Borivali West, Maharashtra, India - 400092
    U65929MH1995PLC141638 VYOM ENTERPRISE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
    U67120MH1992PTC067141 GABRIEL INVESTMENTS PRIVATE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
    U46529MH2005PTC154909 NEPANI INFRA-TECH PRIVATE LIMITED R.No.8, Abrij Nagar, Rokadia Lane Ram Vihar, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India
    U27108MH2001PTC130271 SAIRAM BRIGHT INDUSTRIES PRIVATE LIMITED 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
    U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
    U63090MH2021PTC364117 TRAVEL EXOTIC PRIVATE LIMITED Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091
    U74999MH2019FTC329526 MIGHTYHIVE INDIA PRIVATE LIMITED Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092
    U20299MH2023PTC399150 REVA CONCHEM PRIVATE LIMITED STAR TRADE CENTRE NO 1, 1ST FLOOR,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,400092-India
    U21000MH2021PTC353980 ADITYA MINDA INDUSTRIES PRIVATE LIMITED SHOP / 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
    L72900MH2005PLC156135 MILLENNIUM CYBERTECH LIMITED 38, GANGA VIHAR, 3RD FLOOR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
    U51909MH2002PTC137456 STARDOM TRADING COMPANY PRIVATE LIMITED 38, GANGA VIHAR, 3RD FLOOR ROKADIA LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
    U74999MH2016PTC286489 TRITONIA GEMS & JEWELLERY PRIVATE LIMITED 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
    U74999MH2016PTC286744 MAXIMUS GEMS & JEWELLERY PRIVATE LIMITED 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
    U95111MH2025PTC455204 YONEET SYSTEMS PRIVATE LIMITED FLT 11 1ST FLR RAM VIHAR,BLDG ROKADIA LANE,Borivali West,Mumbai,Maharashtra,400092-India
    AAJ-0254 SAGAR AND SAGAR LIFESPACES LLP ROOM NO. 3, 1ST FLOOR, SAI NIKETAN, CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
    AAK-9592 MONTY INTERNATIONAL LLP FLAT NO 1001, 10 TH FLOOR, SHREE RASRAJ CHSL, ROKADIA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
    U74900MH2015PTC266284 SYNBIOTECH CONSULTING PRIVATE LIMITED Room No D, 1st Floor, Yashodhan, Roshan Nagar Chandavarkar Road, Borivali West , MUmbai, Maharashtra, India - 400092
    U74999MH2013PTC241393 SUNCOKE INDIA PRIVATE LIMITED Room No D, 1st floor,Yashodhan Roshan Nagar, Chandavarkar Road,Borivali(West), , MUMBAI, Maharashtra, India - 400092
    U72300MH2011PTC218174 CLEMATITE COMPUTECH PRIVATE LIMITED GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092
    U72300MH2011PTC218328 FINGORA IT SERVICES PRIVATE LIMITED GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092
    ACI-0198 BHEDA & PANDYA DIAGNOSTICS LLP 1st Floor, Rama Niwas, Above Pandya Maternity,,Sodawala Lane, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
    U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-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

    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
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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

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