Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIO MERCANTILE AND TRADING LIMITED
CIN: L51909MH2002PLC136975
TRIO MERCANTILE AND TRADING LIMITED (CIN: L51909MH2002PLC136975) is a Public company incorporated on 26 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 211000000.00 and its paid up capital is Rs. 135873208.00.
TRIO MERCANTILE AND TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIO MERCANTILE AND 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 TRIO MERCANTILE AND TRADING LIMITED are NEHUL CHHEDA AZAD, DIVYA GIRISH PORIYA, BHADRESH RASIKLAL SHAH, and DEEPAK RATILAL MEHTA.
TRIO MERCANTILE AND TRADING LIMITED's Corporate Identification Number (CIN) is L51909MH2002PLC136975 and its registration number is 136975. Users may contact TRIO MERCANTILE AND TRADING LIMITED on its Email address - [email protected]. Registered address of TRIO MERCANTILE AND TRADING LIMITED is 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092.
Current status of TRIO MERCANTILE AND 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 CINs
ZaubaCorp's company report for TRIO MERCANTILE AND 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 ReportAll 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 TRIO MERCANTILE AND TRADING
Purchase full report of TRIO MERCANTILE AND 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 TRIO MERCANTILE AND 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRIO MERCANTILE AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075432 | NEHUL CHHEDA AZAD | Director | 2018-09-29 |
| 08160358 | DIVYA GIRISH PORIYA | Director | 2018-09-29 |
| 08028036 | BHADRESH RASIKLAL SHAH | Director | 2018-09-29 |
| 00046696 | DEEPAK RATILAL MEHTA | Managing Director | 2019-04-18 |
Past Directors & Key Managerial Personnel of TRIO MERCANTILE AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164088 | JAYANT BALKRISHNA TANKSALE | Director | - | 2012-12-31 |
| 01497163 | JAYESHKUMAR NAROTTAMDAS GANDHI | Director | - | 2017-12-14 |
| 08075432 | NEHUL CHHEDA AZAD | Additional Director | - | 2018-09-29 |
| 08160358 | DIVYA GIRISH PORIYA | Additional Director | - | 2018-09-29 |
| 00050869 | CHETAN SHANTILAL KOTHARI | Director | - | 2012-12-31 |
| 00050947 | PALLAVI HIREN KOTHARI | Additional Director | - | 2014-09-27 |
| 00050947 | PALLAVI HIREN KOTHARI | Director | - | 2018-05-30 |
| 02561025 | SADRUDDIN SHAHBUDDIN MERCHANT | Director | - | 2012-09-27 |
| 02561025 | SADRUDDIN SHAHBUDDIN MERCHANT | Whole-time director | - | 2015-11-02 |
| 07352950 | JAYMIN PIYUSHBHAI MODI | Additional Director | - | 2017-09-29 |
| 07352950 | JAYMIN PIYUSHBHAI MODI | Director | - | 2018-02-12 |
| 00671704 | UMESH SHYAMRAO KHESE | Director | - | 2013-07-30 |
| 08891252 | KAVITA VORA | Additional Director | - | 2020-12-26 |
| 08891252 | KAVITA VORA | Director | - | 2021-08-13 |
| 08028036 | BHADRESH RASIKLAL SHAH | Additional Director | - | 2018-09-29 |
| 00046696 | DEEPAK RATILAL MEHTA | Additional Director | - | 2018-09-29 |
| 00046696 | DEEPAK RATILAL MEHTA | Director | - | 2019-04-18 |
| 00046696 | DEEPAK RATILAL MEHTA | Whole-time director | - | 2019-04-18 |
| 00050830 | HIREN SHANTILAL KOTHARI | Director | - | 2012-09-27 |
| 00050830 | HIREN SHANTILAL KOTHARI | Managing Director | - | 2019-04-18 |
| 00050830 | HIREN SHANTILAL KOTHARI | Whole-time director | - | 2012-09-27 |
| 00131469 | DILIP ISWARLAL PAREKH | Additional Director | - | 2015-09-29 |
| 00131469 | DILIP ISWARLAL PAREKH | Director | - | 2017-05-30 |
| 00301094 | CHANDRA PRAKASH MAKUNDLAL CHATURVEDI | Additional Director | - | 2014-09-27 |
| 00301094 | CHANDRA PRAKASH MAKUNDLAL CHATURVEDI | Director | - | 2015-07-27 |
| 08888943 | PARESH BHUPENDRA VORA | Additional Director | - | 2020-12-26 |
| 08888943 | PARESH BHUPENDRA VORA | Director | - | 2021-08-13 |
Other Directorships of JAYANT BALKRISHNA TANKSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICOM INDIA LIMITED | L65910MH1992PLC068953 | Director | - | 2014-01-08 |
| TRICOM INDIA LIMITED | L65910MH1992PLC068953 | Whole-time director | - | 2008-12-03 |
| EDATA PROCESSING PRIVATE LIMITED | U72900MH2008PTC181297 | Director | - | 2019-04-30 |
| TRICOM INFOTECH SOLUTIONS LIMITED | U74999MH2003PLC139413 | Director | - | 2019-04-30 |
Other Directorships of JAYESHKUMAR NAROTTAMDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO BORAX & CHEMICALS LIMITED | L24100MH1980PLC023177 | Additional Director | - | 2021-08-28 |
| INDO BORAX & CHEMICALS LIMITED | L24100MH1980PLC023177 | Director | - | 2022-02-11 |
| SOVEREIGN DIAMONDS LIMITED | L36912MH1974PLC017505 | Additional Director | - | 2024-05-27 |
| SHUKUN CONSTRUCTION LIMITED | L45201GJ1993PLC019120 | Director | - | 2004-10-15 |
| KOTHARI WORLD FINANCE LIMITED | U65993MH1985PLC035005 | Additional Director | - | 2012-09-28 |
| KOTHARI WORLD FINANCE LIMITED | U65993MH1985PLC035005 | Director | - | 2019-02-02 |
| SHACHI CONSULTANTS PVT LTD | U71140MH1990PTC235084 | Additional Director | - | 2007-09-29 |
| SHACHI CONSULTANTS PVT LTD | U71140MH1990PTC235084 | Director | - | 2017-12-27 |
Other Directorships of NEHUL CHHEDA AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FISCHER MEDICAL VENTURES LIMITED | L86900MH1993PLC288371 | Additional Director | - | 2020-12-22 |
| FISCHER MEDICAL VENTURES LIMITED | L86900MH1993PLC288371 | Director | - | 2022-09-05 |
Other Directorships of DIVYA GIRISH PORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN SHANTILAL KOTHARI
Other Directorships of PALLAVI HIREN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICOM INFOTECH (INDIA) PRIVATE LIMITED | U64200MH2000PTC126707 | Director | - | 2016-11-28 |
| PARK CAPITAL PRIVATE LIMITED | U65900MH2008PTC179039 | Director | 2008-02-20 | Ongoing |
| ADILNATH FINANCE PRIVATE LIMITED | U65910MH1996PTC097059 | Director | - | 2011-02-28 |
| GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. | U67120MH1986PTC041949 | Additional Director | - | 2012-01-03 |
| SKY SCRAPER PROPERTIES PRIVATE LIMITED | U70100MH1994PTC080853 | Additional Director | - | 2012-10-30 |
| SKY SCRAPER PROPERTIES PRIVATE LIMITED | U70100MH1994PTC080853 | Director | 2012-10-30 | Ongoing |
| DATAWORLD IT SERVICES LIMITED | U72300MH2013PLC244131 | Director | - | 2015-07-28 |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Director | - | 2017-03-10 |
| HONARABLE SECURITIES LIMITED | U99999MH1995PLC087665 | Additional Director | - | 2011-09-29 |
| HONARABLE SECURITIES LIMITED | U99999MH1995PLC087665 | Director | 2011-09-29 | Ongoing |
| GURUBHAKTI FINVEST PRIVATE LIMITED | U99999MH2005PTC157962 | Director | - | 2019-03-25 |
Other Directorships of SADRUDDIN SHAHBUDDIN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYMIN PIYUSHBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERITORIOUS CORPORATE ADVISORS LLP | AAF-7314 | Designated Partner | 2016-02-16 | Ongoing |
| MUZALI ARTS LIMITED | L20100MH1995PLC322040 | Additional Director | - | 2016-09-30 |
| MUZALI ARTS LIMITED | L20100MH1995PLC322040 | Director | - | 2021-01-14 |
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Additional Director | - | 2020-09-28 |
| G G ENGINEERING LIMITED | L28900MH2006PLC159174 | Director | - | 2022-01-03 |
| ALAN SCOTT ENTERPRISES LIMITED | L33100MH1994PLC076732 | Additional Director | - | 2017-09-28 |
| ALAN SCOTT ENTERPRISES LIMITED | L33100MH1994PLC076732 | Director | - | 2020-08-19 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Additional Director | - | 2016-09-30 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2021-02-12 |
| AREA ONLINE SERVICES INDIA PRIVATE LIMITED | U74110MH2017PTC290039 | Additional Director | - | 2019-09-30 |
| BOOK YOUR DEALER SERVICES PRIVATE LIMITED | U74110MH2017PTC296474 | Additional Director | - | 2019-09-30 |
Other Directorships of UMESH SHYAMRAO KHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANEL INDUSTRIES LIMITED | L15140GJ1992PLC017024 | Director | - | 2008-10-08 |
| ADVANTAGE FINVEST LIMITED | U67910GJ1982PLC017685 | Director | - | 2014-12-26 |
Other Directorships of KAVITA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHADRESH RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICOM INFOTECH (INDIA) PRIVATE LIMITED | U64200MH2000PTC126707 | Additional Director | 2018-06-05 | Ongoing |
| SKY SCRAPER PROPERTIES PRIVATE LIMITED | U70100MH1994PTC080853 | Director | 2019-06-06 | Ongoing |
| PRODOCS SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC322408 | Additional Director | - | 2020-12-29 |
| PRODOCS SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC322408 | Director | 2020-12-29 | Ongoing |
| EMGEE DIGITAL MARKETING SERVICES PRIVATE LIMITED | U72900MH2020PTC352179 | Director | 2020-12-18 | Ongoing |
Other Directorships of DEEPAK RATILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALU FORGE INDUSTRIES LIMITED | L29100MH1989PLC255933 | Additional Director | - | 2017-09-29 |
| BALU FORGE INDUSTRIES LIMITED | L29100MH1989PLC255933 | Director | - | 2021-06-30 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Additional Director | - | 2016-09-30 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | CFO(KMP) | - | 2017-02-27 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2017-02-27 |
| GAJAKARNA TRADING PRIVATE LIMITED | U51109MH2011PTC214663 | Additional Director | - | 2018-09-29 |
| GAJAKARNA TRADING PRIVATE LIMITED | U51109MH2011PTC214663 | Director | 2018-09-29 | Ongoing |
Other Directorships of HIREN SHANTILAL KOTHARI
Other Directorships of DILIP ISWARLAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL FASHIONS PRIVATE LIMITED | U18101MH1997PTC106081 | Director | - | 2012-08-16 |
| CORAZON PHARMA PRIVATE LIMITED | U24100MH2009PTC196106 | Director | 2011-12-20 | Ongoing |
| MICROGEN HEALTHCARE PRIVATE LIMITED | U24119MH2006PTC164171 | Director | 2006-08-30 | Ongoing |
| MH LIFESCIENCE PRIVATE LIMITED | U73100MH2009PTC196916 | Director | 2009-11-06 | Ongoing |
| IMAGE VISUAL AD PRIVATE LIMITED | U74300MH2004PTC145833 | Director | - | 2012-11-24 |
Other Directorships of CHANDRA PRAKASH MAKUNDLAL CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINE MULTITRADE PRIVATE LIMITED | U51900MH2005PTC158142 | Director | 2005-12-19 | Ongoing |
| TRICOM INFOTECH (INDIA) PRIVATE LIMITED | U64200MH2000PTC126707 | Director | - | 2018-06-06 |
| SPACE CORPORATION LIMITED | U65910UP1984PLC006483 | Director | - | 2019-05-20 |
| NAIVELI SECURITIES PRIVATE LIMITED | U67120MH1995PTC094103 | Director | - | 2010-02-22 |
Other Directorships of PARESH BHUPENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC084342 | VIMKAN ENTERPRISES PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1994PTC078523 | SIDDHIVINAYAK MARKIN PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2005PTC151416 | AMON TRADE COM PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U64200MH2000PTC126707 | TRICOM INFOTECH (INDIA) PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U70100MH1994PTC080853 | SKY SCRAPER PROPERTIES PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1986PTC041949 | GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U64100MH2006PTC164573 | SAICOM COMMUNICATIONS INDIA PRIVATE LIMITED | A-201, MANGAL ARAMBH, NEAR KORAKENDRA OFF S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2003PTC143493 | PRANAM PLASTI-MECH EXPORTS PRIVATE LIMITED | B/513 MANGAL AARAMBH COMM PRIMISES CHS LTD, NEAR MACDONALS KORAKENDRA, S V ROAD, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAI-7180 | PLUTO PHARMACHEM LLP | B-411, Mangal Aarambh Comm. Premises CHSL,S V Road TPS-III, Kora Kendra, Near Mc.Donalds,Borivali(W) MUMBAI, Maharashtra, India - 400092 |
| U80902MH2007PTC168011 | EDUCATION SYSTEM SCHOOL PRIVATE LIMITED | A-201, MANGAL ARAMBH, OFF. S.V. ROAD, NEAR KORAKENDRA, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAB-7222 | PARVATI REALTORS LIMITED LIABILITY PARTN ERSHIP | B-108,Mangal Aarambh, Kora Kendra Hall, S V Road, Near Mcdonlads, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U01119MH2006PTC166514 | QUADRANT AGRI & EXPORTS PRIVATE LIMITED | A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2001PTC132735 | JOSHI NAIR CONSULTANTS PRIVATE LIMITED | A-201, MANGAL ARAMBH, OFF. S. V. ROAD, NEAR KORA KENDRA, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U17309MH2017PTC295338 | MEWADA IMPEX PRIVATE LIMITED | B-14 SMITANJALI BUILDING KOSAMGO NAGAR OFF S.V.ROAD NEAR FLYOVER BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U68200MH2024PTC425086 | BUILDSCAPE CREATIONS PRIVATE LIMITED | A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U45309MH2019PTC332685 | HARSHAL PROPERTIES PRIVATE LIMITED | Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092 |
| U55101MH2006PTC163134 | GRANVILLE HOTEL PRIVATE LIMITED | PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092 |
| U65990MH1997PTC110702 | ANUBHASH FINVEST PRIVATE LIMITED | B/5 MULJI NAGAR NO 31ST FLOORSAI BABA MANDIR ROAD OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-6783 | FENY-MONY TRADING LLP | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| AAT-8444 | VRAJ KAMAL DEVELOPERS LLP | 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092 |
| U45201MH2006PTC163126 | VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC232328 | ARUSA CONSULTANTS PRIVATE LIMITED | B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| U67120MH2003PTC142469 | MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED | B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U67120MH2001PTC131717 | SETU SECURITIES PRIVATE LIMITED | B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2020PTC348653 | ANYTAP PRIVATE LIMITED | B-12, OM PARSHVANATH CHS LIMITED, SAIBABANAGAR, OFF S. V. ROAD, BORIVALI W , Mumbai, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10556443 | 2015-03-10 | 2016-06-16 | 2019-08-09 | 9,500,000.00 | UNION BANK OF INDIA |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
|
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| Managerial Remuneration |
|
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| Payment to Auditors |
|
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| Insurance Expenses |
|
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| Power & Fuel |
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| Finance Cost |
|
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
|
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
|
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
|
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|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
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|
|
|
|
|
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|
|
| Tax Expense of Discontinuing Operations |
|
|
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| Total Profit/Loss |
|
|
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|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
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|
|
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|
|
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|
|
| Basic |
|
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|
|
|
|
|
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|
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| Diluted |
|
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|
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|
|
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
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| Diluted |
|
|
|
|
|
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|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.