• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      VARUN MERCANTILE LIMITED

      CIN: L51909MH1985PLC321068 As on: 2026-07-13
      Purchase Report

      VARUN MERCANTILE LIMITED (CIN: L51909MH1985PLC321068) is a Public company incorporated on 12 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19920000.00.

      VARUN MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUN MERCANTILE 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 VARUN MERCANTILE LIMITED are AMBALAL TOLCHANDJI JAIN, LOPAMUDRA DIXIT, MEHUL RAJNIKANT SHAH, and SANJAY TUKARAM MORE.

      VARUN MERCANTILE LIMITED's Corporate Identification Number (CIN) is L51909MH1985PLC321068 and its registration number is 321068. Users may contact VARUN MERCANTILE LIMITED on its Email address - [email protected]. Registered address of VARUN MERCANTILE LIMITED is 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of VARUN MERCANTILE 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 VARUN MERCANTILE 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 VARUN MERCANTILE

      Purchase full report of VARUN MERCANTILE

      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 VARUN MERCANTILE 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 VARUN MERCANTILE
      DIN Director Name Designation Appointment Date
      01073113 AMBALAL TOLCHANDJI JAIN Director 2019-09-30
      02299572 LOPAMUDRA DIXIT Director 2015-09-30
      00094503 MEHUL RAJNIKANT SHAH Director 2019-09-30
      07711625 SANJAY TUKARAM MORE Director 2021-09-30
      Past Directors & Key Managerial Personnel of VARUN MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00244626 GIRISH BALUBHAI SHAH Additional Director - 2019-09-30
      00244626 GIRISH BALUBHAI SHAH Director - 2021-05-10
      00288343 HITESH MANHARLAL VORA CFO(KMP) - 2016-02-02
      00339894 LALIT KUMAR SHROFF Director - 2018-05-29
      01073113 AMBALAL TOLCHANDJI JAIN Additional Director - 2019-09-30
      02299572 LOPAMUDRA DIXIT Additional Director - 2015-09-30
      06883730 FORUM JAY SHETH Additional Director - 2014-09-29
      06883730 FORUM JAY SHETH Company Secretary - 2022-03-30
      06883730 FORUM JAY SHETH Director - 2015-03-31
      00094013 RAMCHANDRA SITARAM JUVEKAR Manager - 2017-01-31
      00094503 MEHUL RAJNIKANT SHAH Additional Director - 2019-09-30
      00244081 KAUSHIK VRAJDAS VED Director - 2014-06-02
      01690677 RAJEEV MITTAL Additional Director - 2018-09-28
      01690677 RAJEEV MITTAL Director - 2019-01-04
      07711625 SANJAY TUKARAM MORE Additional Director - 2021-09-30
      00014741 MUKESH HARILAL SHAH Additional Director - 2014-09-29
      00014741 MUKESH HARILAL SHAH Director - 2018-12-03
      00101501 KESAVAN VARADARAJAN Director - 2014-06-02
      Other Directorships of GIRISH BALUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2021-04-27
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2019-12-27
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2021-05-13
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2022-01-12
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2021-05-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2021-05-13
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2021-05-13
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2014-09-24
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director - 2018-06-11
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2014-09-22
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director - 2018-06-11
      DIVYA SYNTEX PVT LIMITED U17110MH1990PTC055133 Director 2006-05-08 Ongoing
      KINNARI MERCHANDISE PRIVATE LIMITED U17120MH1990PTC057942 Director 2006-05-08 Ongoing
      SURAKSHA TRADECOM PRIVATE LIMITED U17120MH1990PTC058456 Director 2006-05-08 Ongoing
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2018-09-17
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director - 2021-04-28
      PROLAB SYNTHETICS & DETERGENTS PRIVATE LIMITED U24200MH1987PTC044979 Director 2006-05-08 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-08-03
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2014-09-30
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2014-09-30 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2015-09-30
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2021-04-28
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2012-02-18
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2015-09-15
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2021-04-28
      NIRUPAMA TRADERS PRIVATE LIMITED U51310MH1990PTC058380 Director 2006-05-08 Ongoing
      SAMEEP TRADING PVT LTD U51311MH1989PTC051855 Director 2006-05-08 Ongoing
      ADBHUT TRADING COMPANY PVT LTD U51311MH1989PTC051869 Director 2006-05-08 Ongoing
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2016-09-23
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director - 2021-04-28
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Additional Director - 2013-09-26
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director - 2021-04-28
      REVLON TRADING COMPANY PVT LTD U51900MH1988PTC048209 Director 2006-05-08 Ongoing
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director - 2015-09-22
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Director - 2021-04-28
      SARVASIDDHI TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051969 Director 2006-05-08 Ongoing
      EMINENT COMMERCIALS PRIVATE LIMITED U51900MH1990PTC057773 Director 2006-05-08 Ongoing
      NIRANTAR MERCHANDISE PRIVATE LIMITED U51900MH1990PTC057805 Director 2006-05-08 Ongoing
      BHAGIRATH TRADERS PRIVATE LIMITED U51900MH1990PTC058379 Director 2006-05-08 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2018-09-12
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2021-04-28
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Additional Director - 2017-09-25
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Director - 2019-03-29
      AVRON TRADING PRIVATE LIMITED U51900MH1999PTC123384 Director 2006-05-08 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-09-14
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director 2011-09-14 Ongoing
      SHRUTI TRADERS PRIVATE LIMITED U51909MH1986PTC108436 Director 2006-05-08 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director - 2015-09-21
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director 2015-09-21 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director - 2012-09-26
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Director 2012-09-26 Ongoing
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2013-09-20
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2021-04-28
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2016-09-23
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2021-04-28
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2018-09-20
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2021-04-28
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2015-09-21
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director 2015-09-21 Ongoing
      ASCENT TRADECOM PRIVATE LIMITED U65990MH1986PTC040380 Director 2006-05-08 Ongoing
      CUBE INVESTMENTS PRIVATE LIMITED U65990MH1989PTC052469 Director 2006-05-08 Ongoing
      KHODIYAR TRADING AND INVESTMENTS PVT LIMITED U65990MH1989PTC052526 Director 2006-05-08 Ongoing
      ESTEEM TEXTILES TRADING PRIVATE LIMITED U67120MH1984PTC034270 Director 2006-05-08 Ongoing
      RAJTILAK HOLDINGS AND TRADING PVT LTD U67120MH1984PTC034271 Director 2006-05-08 Ongoing
      CHARISHMA INVESTMENTS PRIVATE LIMITED U67120MH1989PTC050663 Director 2006-05-08 Ongoing
      AUSPICIOUS INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052472 Director 2006-05-08 Ongoing
      HEXAGON TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052525 Director 2006-05-08 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2015-09-21
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director - 2021-04-28
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2015-09-23
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2021-04-28
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Additional Director - 2017-09-14
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director - 2021-04-28
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2014-09-22
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director - 2018-06-11
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2014-09-22
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director - 2018-06-11
      SWARNA TRADING PRIVATE LIMITED U99999MH1990PTC057823 Director 2006-05-08 Ongoing
      VANRAJ MERCHANDISE PRIVATE LIMITED U99999MH1990PTC057824 Director 2006-05-08 Ongoing
      SMRUTI MERCANTILE PRIVATE LIMITED U99999MH1990PTC057851 Director 2006-05-08 Ongoing
      DEVPRIYA MERCANTILE PRIVATE LIMITED U99999MH1990PTC057890 Director 2006-05-08 Ongoing
      ANUSUDHA TRADECOM PRIVATE LIMITED U99999MH1990PTC058377 Director 2006-05-08 Ongoing
      RANJANA TRADERS PRIVATE LIMITED U99999MH1990PTC058455 Director 2006-05-08 Ongoing
      EVERSHINE TRADERS PRIVATE LIMITED U99999MH1994PTC112805 Director 2006-05-08 Ongoing
      Other Directorships of HITESH MANHARLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2020-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2020-03-04
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-03-04
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-04
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-03-04
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-03-04
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-03-04
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-03-04
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-03-04
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2020-03-04
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-03-04
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2015-10-20 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-03-04
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2020-03-04
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2015-10-20
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2020-03-04
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2010-09-29
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2018-06-11
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director - 2020-03-05
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2015-09-29
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2020-03-05
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2012-09-29 Ongoing
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2018-09-15
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2020-03-05
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director - 2020-03-05
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2018-09-29
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2018-09-29 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
      MOONLIGHT CEMENT TRADERS PRIVATE LIMITED U51432MH1989PTC054252 Director 2005-10-31 Ongoing
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2018-09-22
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2020-03-05
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2016-02-22 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2006-05-08 Ongoing
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2018-08-03
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2010-01-02 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director 2016-03-01 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2018-09-20
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2020-03-05
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2020-03-05
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director 2016-03-01 Ongoing
      FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 2006-05-08 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Additional Director - 2009-09-14
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Director 2009-09-14 Ongoing
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2006-05-08 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2006-05-08 Ongoing
      ORSON TRADING PRIVATE LIMITED U65993MH1986PTC108359 Director 2006-05-08 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2004-04-20 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2006-05-08 Ongoing
      CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC108332 Director 2006-05-08 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-09-24
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director - 2020-03-05
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2015-09-30
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2020-03-05
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2015-09-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2020-03-05
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-12
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2020-03-05
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 2010-01-02 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2020-03-05
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2010-01-02 Ongoing
      Other Directorships of LALIT KUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      FREESIA VILLAS PRIVATE LIMITED U45400DL2007PTC165390 Director - 2023-08-09
      ESPO TRADING PRIVATE LMITED U51909DL2008PTC176292 Director 2008-04-02 Ongoing
      ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director 2009-07-17 Ongoing
      A. N. INFO DIGITALS PRIVATE LIMITED U72300DL2006PTC151785 Additional Director - 2017-03-09
      CLUSTER COMMERCIAL PRIVATE LIMITED U74140DL2013PTC253524 Director - 2014-11-12
      DIGNITY MERCANTILE PRIVATE LIMITED U74140DL2013PTC253542 Director - 2014-11-12
      AANANT COMMERCIAL PRIVATE LIMITED U74140DL2013PTC253589 Director - 2014-11-12
      CRYSTAL LAKE VILLAS PRIVATE LIMITED U74899DL1991PTC044212 Director 2000-09-08 Ongoing
      G L CHEMICALS PRIVATE LIMITED U74899DL1991PTC044577 Whole-time director 1991-06-07 Ongoing
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director - 2023-07-31
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director - 2023-07-31
      AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Director - 2023-09-01
      Other Directorships of AMBALAL TOLCHANDJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      GENNEXT VENTURES INVESTMENT ADVISERS LLP AAA-4470 Partner 2012-12-19 Ongoing
      GENNEXT VENTURES PARTNERS LLP AAA-6528 Designated Partner 2012-12-19 Ongoing
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Additional Director - 2009-09-22
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director 2009-09-22 Ongoing
      DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED U18101MH2007PTC283150 Director - 2008-12-05
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2016-08-19
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2016-12-08
      G R N FINSEC PRIVATE LIMITED U65993MH2007PTC174016 Director 2007-09-13 Ongoing
      GURJAR GEMS PRIVATE LIMITED U67190MH1994PTC078867 Director - 2023-03-01
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      Other Directorships of LOPAMUDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2015-09-30
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director 2015-09-30 Ongoing
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2022-09-29
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director 2022-05-16 Ongoing
      Other Directorships of FORUM JAY SHETH
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2023-09-18 Ongoing
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2023-09-20 Ongoing
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2023-09-18 Ongoing
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2023-09-18 Ongoing
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2023-09-18 Ongoing
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner 2023-09-18 Ongoing
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2023-09-18 Ongoing
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2023-09-18 Ongoing
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2023-09-18 Ongoing
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2023-09-18 Ongoing
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2023-09-18 Ongoing
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner 2023-09-18 Ongoing
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner 2023-09-20 Ongoing
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner 2023-09-20 Ongoing
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Additional Director - 2022-04-25
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Nominee Director 2022-04-25 Ongoing
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2018-09-28
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2022-05-16
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Company Secretary - 2015-03-30
      Other Directorships of RAMCHANDRA SITARAM JUVEKAR
      Company Name CIN Designation Appointment Date Cessation
      INDRA-DHAM TRADERS PRIVATE LIMITED U17297MH1989PTC051868 Director 2006-04-10 Ongoing
      SRIDIVYA TRADING PRIVATE LIMITED U51311MH1989PTC051860 Director 2006-04-10 Ongoing
      PAVITRA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051889 Director 2006-04-10 Ongoing
      AKSHAR TRADERS PRIVATE LIMITED U51900MH1989PTC052012 Director 2006-04-10 Ongoing
      AVADA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC052013 Director 2006-04-10 Ongoing
      KALPAVRIKSHA TRADING PRIVATE LIMITED U51900MH1989PTC052084 Director 2006-04-10 Ongoing
      RACHANA MERCHANDISE PRIVATE LIMITED U51900MH1990PTC057810 Director 2006-04-10 Ongoing
      SUPRABHAT TRADECOM PRIVATE LIMITED U51900MH1990PTC057812 Director 2006-04-10 Ongoing
      CHAITANYA COMMERCIALS PRIVATE LIMITED U51900MH1990PTC057821 Director 2006-04-10 Ongoing
      GAIETY MERCANTILE PRIVATE LIMITED U51900MH1990PTC057822 Director 2006-04-10 Ongoing
      SHRUSTI TRADING PRIVATE LIMITED U51900MH1990PTC057828 Director 2006-04-10 Ongoing
      ARUNDHATI TRADERS PRIVATE LIMITED U51900MH1990PTC057850 Director 2006-04-10 Ongoing
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Additional Director - 2014-09-27
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Director - 2017-04-18
      ANTARANG TRADERS PRIVATE LIMITED U51990MH1990PTC057818 Director 2006-04-10 Ongoing
      RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Additional Director - 2010-09-29
      RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Director 2010-09-29 Ongoing
      DEEP MERCANTILE PRIVATE LIMITED U65900MH1990PTC057799 Director 2006-04-10 Ongoing
      KUNJVAN TEXFAB PRIVATE LIMITED U65910MH1986PTC039963 Director 2006-04-10 Ongoing
      BLOOM TRADING PRIVATE LIMITED U65910MH1986PTC041071 Director 2006-04-10 Ongoing
      ORNAMENTAL TRADING ENTERPRISES PRIVATE LIMITED U65910MH1986PTC041085 Director 2006-04-10 Ongoing
      RAJKIRAN SYNTHETICS PRIVATE LIMITED U65910MH1986PTC108242 Director 2006-04-10 Ongoing
      SRENIK TRADERS PRIVATE LIMITED U65990MH1985PTC038192 Director 2006-04-10 Ongoing
      ELITE MERCANTILE PRIVATE LIMITED U65990MH1986PTC039989 Director 2006-04-10 Ongoing
      INNOVA TRADECOM PRIVATE LIMITED U65990MH1986PTC039991 Director 2006-04-10 Ongoing
      KAVERI COMMERCIALS PRIVATE LIMITED U65990MH1986PTC039993 Director 2006-04-10 Ongoing
      ORATOR TRADING ENTERPRISES PRIVATE LIMITED U65990MH1986PTC039994 Director 2006-04-10 Ongoing
      DADHICHI TEXFAB PRIVATE LIMITED U65990MH1986PTC040306 Director 2006-04-10 Ongoing
      BIRAAJ TEXTILES TRADING PRIVATE LIMITED U65990MH1986PTC041069 Director 2006-04-10 Ongoing
      NEELAM MERCANTILE PRIVATE LIMITED U65990MH1990PTC057819 Director 2006-04-10 Ongoing
      VATAYAN SYNTHETICS PRIVATE LIMITED U67190MH1986PTC101567 Director 2006-04-10 Ongoing
      RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Additional Director - 2010-09-29
      RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Director 2010-09-29 Ongoing
      ENTITY COMMUNICATIONS PRIVATE LIMITED U74300MH1990PTC055135 Director 2006-04-10 Ongoing
      PLATINUM COMMERCIALS PRIVATE LIMITED U74999MH1990PTC057796 Director 2006-04-10 Ongoing
      AVSHESH MERCANTILE PRIVATE LIMITED U99999MH1986PTC108333 Director 2006-04-10 Ongoing
      VASISHTHA TRADECOM PRIVATE LIMITED U99999MH1986PTC108334 Director 2006-04-10 Ongoing
      PANCHTIRTH TRADING PRIVATE LIMITED U99999MH1990PTC057792 Director 2006-04-10 Ongoing
      PRASIDDHI TRADING PRIVATE LIMITED U99999MH1990PTC057801 Director 2006-04-10 Ongoing
      ANTARIKSH COMMERCIALS PRIVATE LIMITED U99999MH1990PTC057809 Director 2006-04-10 Ongoing
      SUNDALE MERCHANDISE PRIVATE LIMITED U99999MH1990PTC057811 Director 2006-12-09 Ongoing
      VIJETA COMMERCIALS PRIVATE LIMITED U99999MH1990PTC057820 Director 2006-04-10 Ongoing
      SPARK TRADECOM PRIVATE LIMIED U99999MH1990PTC057944 Director 2006-04-10 Ongoing
      RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Additional Director - 2010-09-29
      RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Director 2010-09-29 Ongoing
      RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Additional Director - 2010-09-29
      RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Director 2010-09-29 Ongoing
      RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Additional Director - 2010-09-29
      RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Director 2010-09-29 Ongoing
      Other Directorships of MEHUL RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISTA COMMERCIALS LLP AAA-1456 Designated Partner 2011-03-31 Ongoing
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner 2010-09-29 Ongoing
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner 2010-06-29 Ongoing
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner 2010-09-29 Ongoing
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner 2010-06-29 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2010-02-03
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director 2022-06-30 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-02
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Manager - 2009-12-08
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2022-09-19
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director 2022-06-30 Ongoing
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Director - 2007-05-10
      Other Directorships of KAUSHIK VRAJDAS VED
      Company Name CIN Designation Appointment Date Cessation
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director - 2009-05-30
      JEEVAN MERCHANDISE PRIVATE LIMITED U17120MH1989PTC053474 Director 2006-05-08 Ongoing
      SWADEE CHEMICALS PRIVATE LIMITED U24116MH1988PTC047026 Director 2006-05-08 Ongoing
      NAMRATA DETERGENTS PRIVATE LIMITED U24240MH1988PTC050093 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2014-05-23
      XENON COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129531 Director 2006-05-08 Ongoing
      MIKANTRA TRADING PRIVATE LIMITED U51900MH1988PTC047326 Director 2006-05-08 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2011-09-30
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2014-05-22
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2013-07-25
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2014-05-23
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2013-08-30
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2010-09-27
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2014-05-23
      RAJ-VIKRAM INVESTMENTS PRIVATE LIMITED U65993MH1988PTC049089 Director 2006-05-08 Ongoing
      AKASHDEEP HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC049965 Director 2006-05-08 Ongoing
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Additional Director - 2009-09-30
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director 2009-09-30 Ongoing
      CHINAR ADVERTISING AND MARKETING PVT LTD U74300MH1986PTC039716 Director 2006-05-08 Ongoing
      NIRNAY TRADECOM PRIVATE LIMITED U99999MH1990PTC057830 Director 2006-05-08 Ongoing
      DHARA MERCANTILE PRIVATE LIMITED U99999MH1999PTC121493 Director 2006-05-08 Ongoing
      Other Directorships of RAJEEV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-17
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2015-09-30
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director 2015-09-30 Ongoing
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2018-09-24
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2018-09-24 Ongoing
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2019-09-27
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2023-06-29
      JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Director - 2008-01-31
      GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Director - 2008-01-31
      RELIANCE FOOTPRINT LIMITED U51101MH2007PLC171321 Director - 2007-10-06
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2007-06-05 Ongoing
      BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2008-01-31
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director - 2014-10-01
      CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2008-01-31
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2007-02-07 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2018-06-11
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director 2007-02-07 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2007-02-07 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2010-12-01
      HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Director - 2013-09-10
      DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2008-01-31
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2012-09-12
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2012-09-12 Ongoing
      RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2007-09-29
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director 2007-02-08 Ongoing
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2007-05-24 Ongoing
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2007-02-17 Ongoing
      RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director - 2013-09-10
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Additional Director - 2023-09-29
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Director 2022-12-06 Ongoing
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director 2018-05-30 Ongoing
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director 2018-05-30 Ongoing
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-01-31
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2023-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2023-07-29 Ongoing
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Director - 2008-01-22
      SIANA ADVISORS PRIVATE LIMITED U74999MH2017PTC300712 Director 2017-10-11 Ongoing
      Other Directorships of SANJAY TUKARAM MORE
      Company Name CIN Designation Appointment Date Cessation
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2017-09-14
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director 2017-09-14 Ongoing
      RELOGISTICS (INDIA ) PRIVATE LIMITED U63090MH2002PTC137942 Additional Director - 2023-09-29
      RELOGISTICS (INDIA ) PRIVATE LIMITED U63090MH2002PTC137942 Director 2023-05-08 Ongoing
      Other Directorships of MUKESH HARILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2018-06-10
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2018-06-10
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner - 2014-09-25
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 CFO(KMP) - 2016-02-02
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2014-09-27
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2017-01-23
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2009-01-27
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2018-06-11
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2014-09-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2015-03-20
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2015-09-22
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2018-06-11
      Other Directorships of KESAVAN VARADARAJAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2014-09-24
      RELOG DISTRIBUTION PRIVATE LIMITED U17100MH1989PTC053480 Director 2006-05-08 Ongoing
      RELOG PETRO MARKETING PRIVATE LIMITED U23209MH2000PTC128855 Director 2006-05-08 Ongoing
      OSCAR CHEMICALS PRIVATE LIMITED U24100MH1988PTC046323 Director - 2014-05-20
      SKYLAB DETERGENTS PVT LTD U24200MH1987PTC044974 Director - 2014-05-20
      ALKELITE INTERMEDIATES PVT LTD U24200MH1987PTC045352 Director - 2014-05-20
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director - 2014-05-22
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director - 2014-05-22
      ALPHA MERCHANDISE PRIVATE LIMITED U51900MH1994PTC112804 Director 2006-05-08 Ongoing
      NIRALI TRADING PRIVATE LIMITED U51900MH1994PTC115008 Director 2006-05-08 Ongoing
      MERCURY MERCANTILE PRIVATE LIMITED U51900MH1994PTC115010 Director 2006-05-08 Ongoing
      APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Additional Director - 2008-09-26
      APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Director 2008-09-26 Ongoing
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2012-09-12
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2012-09-12 Ongoing
      OASIS MERCANTILE PRIVATE LIMITED U51909MH1994PTC117770 Director 2006-05-08 Ongoing
      VENUS MERCHANDISE PRIVATE LIMITED U51909MH1994PTC117772 Director 2006-05-08 Ongoing
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2011-09-29
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2014-05-27
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Additional Director - 2009-09-30
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director 2009-09-30 Ongoing
      RIGHTTRACK MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2010PTC199248 Director - 2014-08-22
      RELOG WAREHOUSING PRIVATE LIMITED U74910MH2000PTC128854 Director 2006-05-08 Ongoing
      BLUECHIP MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081832 Director 2006-05-08 Ongoing
      PARAMOUNT MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081833 Director 2006-05-08 Ongoing
      SUSHOBHIT TRADERS PRIVATE LIMITED U99999MH1994PTC117769 Director 2006-05-08 Ongoing
      SPARKLE MERCHANDISE PRIVATE LIMITED U99999MH1995PTC117771 Director 2006-05-08 Ongoing

      CIN Company Name Company Address
      U52590MH2022PTC379688 SIDHANATAN COMMERCIALS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382289 YASHASWINI COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382523 VISHWAJANANI COMMERCIAL PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      AAA-1194 VAMAN COMMERCIALS LLP 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021
      AAA-1775 AMRITKALASH COMMERCIAL LLP 147, 14th floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      AAE-7626 RAMCHANDRA COMMERCIALS LLP 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAF-9970 JAZZ COMMERCIALS LLP 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAF-9986 VIDDHESWAR TRADING LLP 147, 14th Floor, Atlanta Nariman Point Mumbai, Maharashtra, India - 400021
      AAG-0069 NOVEX TRADING LLP 147, 14th Floor, Atlanta, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAG-0423 SUNBRIGHT CEMENT AGENCIES LLP 147, 14th Floor, Atlanta, Nariman Point Mumbai, Maharashtra, India - 400021
      U15549MH2012PTC228584 PURICA FOODS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L51900MH1985PLC035214 TWIN ROSES TRADES AND AGENCIES LIMITED 147, 14th floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH2008PTC180361 RELIANCE FRESH PRIVATE LIMITED 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01122MH2006PTC163589 CREATIVE AGROTECH PRIVATE LIMITED 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC168668 CENTURA AGRO PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC170520 TITAN FARMS PRIVATE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2007PTC170522 FAME AGRO PRIVATE LIMITED 147, 14th Floor Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29299MH1984PTC031749 DIGITRON ELECTRONICS PVT LTD 147, 14th floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U30007MH1978PTC020569 DIGITRON COMPUTERS PRIVATE LIMITED 147, 14th floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U52300MH2010PTC200980 AVNITA COMMERCIALS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U52100MH2007PTC171072 ROYALTECH COMMERCIALS PRIVATE LIMITED 147, 14th Floor, Atlanta Nariman Point , Mumbai, Maharashtra, India - 400021
      U51398MH2004PTC145161 HALLMARK DIAMONDS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51100MH2000PTC124544 RADHE VALLABH TRADECOM PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH2007PTC170937 LEISURE LIFE COMMERCIALS PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1992PTC064975 SYMPHONY IMPEX (INDIA) PVT.LTD. 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374574 BHAGWANT TRADECOM PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374449 RED ORCHID COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374570 BLUE TULIP TRADECOM PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC374572 ROSEMARY ENTERPRISES PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      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

      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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