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      ARIHANT MULTI COMMERCIAL LIMITED

      CIN: L51909MH1982PLC028972
      Purchase Report

      ARIHANT MULTI COMMERCIAL LIMITED (CIN: L51909MH1982PLC028972) is a Public company incorporated on 24 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36240000.00.

      ARIHANT MULTI COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARIHANT MULTI COMMERCIAL 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 ARIHANT MULTI COMMERCIAL LIMITED are MINAKSHI SINGH, MAYANK RASIKLAL KOTADIA, and SUNIL KRISHNAKUMAR AGARWAL.

      ARIHANT MULTI COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L51909MH1982PLC028972 and its registration number is 28972. Users may contact ARIHANT MULTI COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of ARIHANT MULTI COMMERCIAL LIMITED is SHOP NO.7,GRND FLOOR,SHREE KRISHNA AVENUE CHS LTD A WING,SAWARPADA CORNER,NR. KAJUPADA POL ICE CHOWKI , BORIVALI EAST, Maharashtra, India - 400066.

      Current status of ARIHANT MULTI COMMERCIAL 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 ARIHANT MULTI COMMERCIAL 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 ARIHANT MULTI COMMERCIAL

      Purchase full report of ARIHANT MULTI COMMERCIAL

      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 ARIHANT MULTI COMMERCIAL 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 ARIHANT MULTI COMMERCIAL
      DIN Director Name Designation Appointment Date
      07483620 MINAKSHI SINGH Director 2018-09-29
      07484438 MAYANK RASIKLAL KOTADIA Managing Director 2018-09-29
      08688234 SUNIL KRISHNAKUMAR AGARWAL Director 2020-02-04
      Past Directors & Key Managerial Personnel of ARIHANT MULTI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      10245605 PRATIK KIRIT PUJARA Company Secretary - 2015-03-05
      00027456 KIRTIKUMAR MANMOHANDAS KANAKIA Director - 2010-01-01
      00027494 NIKUNJ KIRTI KANAKIA Director - 2013-03-09
      00027494 NIKUNJ KIRTI KANAKIA Managing Director - 2013-03-09
      00028133 PERAR KRISHNA NARASIMHA KAMATH Director - 2012-08-01
      00029940 BHARAT KIRANKUMAR SHAH Director - 2012-04-12
      00636877 RANJIT KUMAR MODI Additional Director - 2012-09-21
      00636877 RANJIT KUMAR MODI Director - 2016-05-13
      03607239 ANIL SANKLECHA Additional Director - 2012-09-21
      03607239 ANIL SANKLECHA Director - 2014-05-27
      06782814 MAHESH HITESH PARIHAR Additional Director - 2014-04-01
      06782814 MAHESH HITESH PARIHAR Director - 2015-09-29
      07136897 BHARATI BUDHKARAN SHARMA Additional Director - 2015-06-20
      00272675 ALOK KUMAR BEHERA Managing Director - 2014-12-10
      00272675 ALOK KUMAR BEHERA Whole-time director - 2012-09-21
      07222734 MADHURI LACHHMAN LULLA Additional Director - 2015-09-29
      07222734 MADHURI LACHHMAN LULLA Director - 2016-05-03
      07924652 RAJESH SAVADIA JAYANTILAL Additional Director - 2018-09-29
      07924652 RAJESH SAVADIA JAYANTILAL Director - 2018-10-03
      08545384 VIJAY RATHOD AMRUTLAL Additional Director - 2020-08-10
      00028238 YOGESH MANSUKHLAL PITRODA Director - 2007-11-01
      00102002 PRATIK GIRISH GORADIA Director - 2012-05-29
      02811464 ARVIND SURENDRA CHATURVEDI Additional Director - 2009-09-30
      02811464 ARVIND SURENDRA CHATURVEDI Director - 2012-04-12
      03578201 DEEPAK SITARAM BANSAL Additional Director - 2014-10-01
      03578201 DEEPAK SITARAM BANSAL Managing Director - 2018-05-30
      07214961 KARISHMA RUTURAJ KAKU Director - 2017-06-28
      07467914 JAYDEEP SURENDRASINH MATIEDA Director - 2017-12-18
      07483620 MINAKSHI SINGH Additional Director - 2018-09-29
      07484438 MAYANK RASIKLAL KOTADIA Additional Director - 2018-09-29
      00027744 KIRAN RAMESH YEDERY Director - 2010-01-01
      00075698 PRAKASH RAVISHANKAR RAWAL Additional Director - 2012-08-01
      07467926 PAVANKUMAR KAPIL SINGH Director - 2018-01-30
      07780227 FIROZ PATHAN Additional Director - 2018-11-01
      08046346 RAJEN VALIA BHARATBHAI Additional Director - 2018-09-29
      08046346 RAJEN VALIA BHARATBHAI Director - 2019-12-30
      08688234 SUNIL KRISHNAKUMAR AGARWAL Director - 2020-09-16
      Other Directorships of PRATIK KIRIT PUJARA
      Company Name CIN Designation Appointment Date Cessation
      PUJARA & PUROHIT ASSOCIATES LLP ACC-0998 Designated Partner 2023-07-19 Ongoing
      Other Directorships of KIRTIKUMAR MANMOHANDAS KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED U23201MH1989PTC054713 Director 2002-04-01 Ongoing
      SRINIVAS CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021180 Director - 2009-10-01
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Additional Director - 2010-04-01
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Director - 2009-10-01
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Additional Director - 2007-09-17
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Director 2006-11-15 Ongoing
      LIFELINE DRUGS PRIVATE LIMITED U24230MH2001PTC133947 Director - 2009-10-01
      NORTHEAST CAPSULES LIMITED U24230TG1996PLC023415 Director 2008-06-07 Ongoing
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director - 2009-02-20
      SATWIK DRUGS LIMITED U24239MH1987PLC194811 Director - 2009-10-01
      NK EXIM PRIVATE LIMITED U51219MH2001PTC130593 Director - 2009-10-01
      INLAND IMPEX PRIVATE LIMITED U51900MH1992PTC066935 Director - 2006-10-03
      PROMINENT EXIM PRIVATE LIMITED U51900MH1999PTC121203 Director 1999-08-09 Ongoing
      MAA SHREE LAXMI EXIM PRIVATE LIMITED U52100MH2007PTC170389 Director 2007-04-27 Ongoing
      PROMINENT TOURS AND TRAVELS PRIVATE LIMITED U63040MH1988PTC049135 Director 1988-10-10 Ongoing
      PROMINENT HOLIDAYS PRIVATE LIMITED U63040MH1995PTC089926 Director 1997-04-01 Ongoing
      TJ TRAVEL SERVICES PRIVATE LIMITED U63040MH1999PTC121347 Director 2005-02-11 Ongoing
      ALLFREIGHT CLEARING AND FORWARDING AGENCY PRIVATE LIMITED U63090MH1994PTC080961 Director - 2010-04-01
      PROMINENT LEASEFIN PRIVATE LIMITED U65900MH1996PTC100301 Director 1996-06-18 Ongoing
      INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2007PTC167199 Director 2007-01-23 Ongoing
      TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC165753 Director 2006-11-23 Ongoing
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Additional Director - 2007-09-17
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Director 2006-11-15 Ongoing
      PURDUE GENERAL TRADING EXIM PRIVATE LIMITED U93000MH2009PTC192750 Director 2009-05-27 Ongoing
      Other Directorships of NIKUNJ KIRTI KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED U23201MH1989PTC054713 Director 2002-04-01 Ongoing
      SRINIVAS CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021180 Director 2008-11-14 Ongoing
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Director - 2007-04-01
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Whole-time director 2007-04-01 Ongoing
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Additional Director - 2007-09-17
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Director 2006-11-15 Ongoing
      OM SHREE PHARMACHEM PRIVATE LIMITED U24230MH1999PTC121610 Director 2005-06-10 Ongoing
      LIFELINE DRUGS PRIVATE LIMITED U24230MH2001PTC133947 Director 2001-11-12 Ongoing
      NORTHEAST CAPSULES LIMITED U24230TG1996PLC023415 Director 2008-06-07 Ongoing
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director - 2009-02-20
      SATWIK DRUGS LIMITED U24239MH1987PLC194811 Director 2008-06-07 Ongoing
      NK EXIM PRIVATE LIMITED U51219MH2001PTC130593 Director 2001-01-24 Ongoing
      RIVIERA MERCANTILE PRIVATE LIMITED U51490MH1992PTC067403 Director - 2006-10-03
      PROMINENT EXIM PRIVATE LIMITED U51900MH1999PTC121203 Director - 2009-10-01
      PROMINENT TOURS AND TRAVELS PRIVATE LIMITED U63040MH1988PTC049135 Director - 2009-10-01
      PROMINENT HOLIDAYS PRIVATE LIMITED U63040MH1995PTC089926 Director - 2009-10-01
      PRIMETIME TOURS AND TRAVELS PRIVATE LIMITED U63040MH1999PTC122920 Director 1999-12-06 Ongoing
      PROMINENT LEASEFIN PRIVATE LIMITED U65900MH1996PTC100301 Director - 2009-10-01
      INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2007PTC167199 Director - 2009-10-01
      TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC165753 Director - 2009-10-01
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Additional Director - 2007-09-17
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Director 2006-11-15 Ongoing
      Other Directorships of PERAR KRISHNA NARASIMHA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      PBA INFRASTRUCTURE LIMITED L45200MH1974PLC017653 Director - 2010-03-31
      Other Directorships of BHARAT KIRANKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director 2006-03-10 Ongoing
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director - 2010-07-20
      TRAVATAR DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U63040MH2010PTC204790 Director 2010-06-24 Ongoing
      Other Directorships of RANJIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2018-07-16
      GANWARI SILICA PRIVATE LIMITED U14200WB2011PTC161807 Director 2011-04-18 Ongoing
      P. B. SAND STONES PRIVATE LIMITED U14290RJ2017PTC057475 Director - 2017-06-23
      VANSH METALIKS PRIVATE LIMITED U27100WB2009PTC133050 Additional Director 2024-06-01 Ongoing
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2008-05-27
      SRIJAGDAMBA CYLINDER GASES PRIVATE LIMITED U51101WB2013PTC194136 Additional Director 2019-06-15 Ongoing
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2008-05-27
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Director - 2011-01-03
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director - 2008-08-26
      JAIMATA VINCOM PRIVATE LIMITED U51109WB2007PTC115220 Director - 2008-10-27
      SRS CYLINDER & GASES PRIVATE LIMITED U51909WB2023PTC259645 Director 2023-01-06 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Director - 2018-03-15
      OLYMPIC GENERAL TRADING LIMITED. U67120WB1975PLC030101 Director - 2009-01-29
      BASUKI PLAZA PRIVATE LIMITED U70102WB2013PTC194145 Director 2013-06-03 Ongoing
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director 2019-04-25 Ongoing
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2015-06-11
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
      INTERSEC CONSULTANT PRIVATE LIMITED U74900WB2009PTC133688 Director - 2009-10-20
      DELCOM PROPERTIES PRIVATE LIMITED U74900WB2014PTC200309 Director 2019-04-25 Ongoing
      RAIMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2007PTC115219 Director - 2018-01-02
      Other Directorships of ANIL SANKLECHA
      Company Name CIN Designation Appointment Date Cessation
      ASIA PACK LIMITED L74950RJ1985PLC003275 Additional Director - 2011-09-29
      ASIA PACK LIMITED L74950RJ1985PLC003275 Director - 2013-12-20
      Other Directorships of MAHESH HITESH PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      LIKHAMI CONSULTING LIMITED L45209WB1982PLC034804 Additional Director - 2021-09-17
      LIKHAMI CONSULTING LIMITED L45209WB1982PLC034804 Director - 2023-07-24
      Other Directorships of BHARATI BUDHKARAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2018-08-30
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director 2018-08-30 Ongoing
      JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director - 2014-01-01
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
      NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2014-01-01
      TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-04-30
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2022-10-07
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2011-09-07
      TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director - 2010-11-22
      FIRST CHOICE COMOTRADE PRIVATE LIMITED U51109WB2008PTC125449 Director - 2010-12-07
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-05
      PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Director - 2008-12-16
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2013-12-09
      SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director - 2011-02-07
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2013-11-04
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director 2007-04-12 Ongoing
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Additional Director - 2021-08-17
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2010-12-04
      MATSYA STOCKS AND SECURITIES PRIVATE LIMITED U67120WB1996PTC082242 Director - 2012-01-18
      ARYA COMMODITY & DERIVATIVES PRIVATE LIM ITED U74999WB2004PTC099995 Director 2005-05-03 Ongoing
      Other Directorships of MADHURI LACHHMAN LULLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH SAVADIA JAYANTILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY RATHOD AMRUTLAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH MANSUKHLAL PITRODA
      Company Name CIN Designation Appointment Date Cessation
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director 2006-03-20 Ongoing
      RIVIERA MERCANTILE PRIVATE LIMITED U51490MH1992PTC067403 Director 2005-06-16 Ongoing
      MAA SHREE LAXMI EXIM PRIVATE LIMITED U52100MH2007PTC170389 Director 2007-04-27 Ongoing
      PURDUE GENERAL TRADING EXIM PRIVATE LIMITED U93000MH2009PTC192750 Director 2009-05-27 Ongoing
      Other Directorships of PRATIK GIRISH GORADIA
      Company Name CIN Designation Appointment Date Cessation
      APEX FINE CHEM PRIVATE LIMITED U24100MH2010PTC204917 Director 2010-06-26 Ongoing
      Other Directorships of ARVIND SURENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Director - 2016-10-08
      RANJANA TOWNSHIP PRIVATE LIMITED U45203MH2012PTC232087 Director - 2015-04-29
      TUSHAR AND RANJANA CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC232092 Director - 2015-04-29
      TUSHAR DEVELOPERS PRIVATE LIMITED U45203MH2012PTC232208 Director - 2015-04-29
      RANJANA REALTORS PRIVATE LIMITED U45400MH2012PTC232100 Director - 2015-04-29
      RANJANA CITY PRIVATE LIMITED U45400MH2012PTC232103 Director - 2015-04-29
      TUSHAR AND RANJANA BUILDERS PRIVATE LIMITED U45400MH2012PTC232106 Director - 2015-04-29
      TUSHAR AND RANJANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC236304 Director - 2015-04-29
      PRAVEEN LABORATORIES PRIVATE LIMITED U65910GJ1995PTC026878 Director - 2015-03-16
      ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Director - 2017-05-05
      Other Directorships of DEEPAK SITARAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Director - 2022-01-18
      MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Managing Director - 2015-09-04
      Other Directorships of KARISHMA RUTURAJ KAKU
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-03-11
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Partner - 2023-04-28
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-09-23
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2020-11-01
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2023-12-20
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Additional Director - 2015-09-29
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director - 2024-07-05
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-08-02 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2017-04-05 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-08-28
      SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
      MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
      MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-05-17 Ongoing
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2023-07-18
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
      OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Additional Director 2021-01-29 Ongoing
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director 2015-12-01 Ongoing
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-27
      SUUMAYA FOUNDATION U85300MH2021NPL362422 Director - 2024-06-11
      MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing
      Other Directorships of JAYDEEP SURENDRASINH MATIEDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MINAKSHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Additional Director - 2016-09-30
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2016-12-13
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Additional Director - 2021-09-30
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director 2021-09-30 Ongoing
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director - 2021-04-06
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2021-06-15 Ongoing
      SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Director - 2018-12-27
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Additional Director - 2019-09-30
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2021-08-16
      Other Directorships of MAYANK RASIKLAL KOTADIA
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Additional Director - 2016-09-30
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2016-12-13
      MILESTONE FURNITURE LIMITED L36912MH2014PLC254131 Whole-time director 2023-04-13 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2018-09-28
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2019-03-08
      CHROMATIC INDIA LIMITED L99999MH1987PLC044447 Additional Director - 2017-09-27
      CHROMATIC INDIA LIMITED L99999MH1987PLC044447 Director 2017-09-27 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director 2019-07-29 Ongoing
      CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Additional Director - 2021-11-30
      CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Director - 2023-05-24
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2021-07-27
      PLEXONICS ENTERPRISES PRIVATE LIMITED U62099DL2023PTC417815 Director 2023-07-28 Ongoing
      Other Directorships of KIRAN RAMESH YEDERY
      Company Name CIN Designation Appointment Date Cessation
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Director - 2010-03-18
      MAXILLA PHARMA PRIVATE LIMITED U24230MH2004PTC146017 Director 2004-04-30 Ongoing
      INLAND IMPEX PRIVATE LIMITED U51900MH1992PTC066935 Director 2005-06-15 Ongoing
      PROMINENT EXIM PRIVATE LIMITED U51900MH1999PTC121203 Additional Director 2009-10-01 Ongoing
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Additional Director 2008-03-25 Ongoing
      PROMINENT TOURS AND TRAVELS PRIVATE LIMITED U63040MH1988PTC049135 Director 2008-10-01 Ongoing
      PROMINENT HOLIDAYS PRIVATE LIMITED U63040MH1995PTC089926 Additional Director 2009-10-01 Ongoing
      TJ TRAVEL SERVICES PRIVATE LIMITED U63040MH1999PTC121347 Director 2005-03-16 Ongoing
      PROMINENT LEASEFIN PRIVATE LIMITED U65900MH1996PTC100301 Additional Director 2009-10-01 Ongoing
      TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC165753 Additional Director 2009-10-01 Ongoing
      Other Directorships of PRAKASH RAVISHANKAR RAWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED U23201MH1989PTC054713 Director 2006-03-27 Ongoing
      SRINIVAS CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021180 Additional Director 2008-12-12 Ongoing
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Director 2004-11-18 Ongoing
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Director 2007-09-17 Ongoing
      LIFELINE DRUGS PRIVATE LIMITED U24230MH2001PTC133947 Additional Director 2009-10-01 Ongoing
      NORTHEAST CAPSULES LIMITED U24230TG1996PLC023415 Director 2008-06-07 Ongoing
      RESILIENT PHARMACEUTICALS PRIVATE LIMITED U24232MH2007PTC172815 Director 2007-08-02 Ongoing
      SATWIK DRUGS LIMITED U24239MH1987PLC194811 Director 2008-06-07 Ongoing
      NK EXIM PRIVATE LIMITED U51219MH2001PTC130593 Additional Director 2009-10-01 Ongoing
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Director 2007-09-17 Ongoing
      Other Directorships of PAVANKUMAR KAPIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FIROZ PATHAN
      Company Name CIN Designation Appointment Date Cessation
      VIQBERTO FITNESS EQUIPMENTS PRIVATE LIMITED U45400MH2010PTC205944 Additional Director - 2019-04-01
      Other Directorships of RAJEN VALIA BHARATBHAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KRISHNAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRC AGROTECH LIMITED L15100MH2015PLC269095 Additional Director - 2023-12-29
      SAHI RAI INTELLECT PRIVATE LIMITED U70200MH2023PTC404577 Director 2023-06-09 Ongoing

      CIN Company Name Company Address
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

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