• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      GARBI FINVEST LIMITED

      CIN: L65100MH1982PLC295894 As on: 2026-07-13
      Purchase Report

      GARBI FINVEST LIMITED (CIN: L65100MH1982PLC295894) is a Public company incorporated on 14 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 126000000.00 and its paid up capital is Rs. 117306800.00.

      GARBI FINVEST 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.GARBI FINVEST LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of GARBI FINVEST LIMITED are KRIPA SHANKAR MAHAWAR, RUCHI NAGORI, SURANJAN UPADHYAY, HARSH SINGRODIA, RITU MAHAWAR, and SANGITA KAR.

      GARBI FINVEST LIMITED's Corporate Identification Number (CIN) is L65100MH1982PLC295894 and its registration number is 295894. Users may contact GARBI FINVEST LIMITED on its Email address - [email protected]. Registered address of GARBI FINVEST LIMITED is A502, A-Wing, 5th Flr, Shubham Centre-1 Cardinal Gracious Road,Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099.

      Current status of GARBI FINVEST 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 GARBI FINVEST 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 GARBI FINVEST

      Purchase full report of GARBI FINVEST

      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 GARBI FINVEST 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 GARBI FINVEST
      DIN Director Name Designation Appointment Date
      01158668 KRIPA SHANKAR MAHAWAR Managing Director 2012-08-20
      07813731 RUCHI NAGORI Director 2022-06-24
      05287812 SURANJAN UPADHYAY Director 2023-09-11
      09118132 HARSH SINGRODIA Director 2021-09-30
      08075381 RITU MAHAWAR Director 2021-09-30
      07145123 SANGITA KAR Director 2015-09-24
      Past Directors & Key Managerial Personnel of GARBI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00587374 SANJAY SETHIA Director - 2007-07-03
      01158668 KRIPA SHANKAR MAHAWAR Additional Director - 2012-08-20
      01158668 KRIPA SHANKAR MAHAWAR Director - 2023-09-29
      02634953 PARVESH KASHYAP Additional Director - 2010-08-25
      02634953 PARVESH KASHYAP Director - 2014-03-12
      06878540 HETAL VASANT HAKANI Director - 2022-06-24
      07813731 RUCHI NAGORI Additional Director - 2023-09-29
      00587524 DHIRAJ KUMAR CHOPRA Director - 2007-09-29
      01474645 MAHADEB GHOSH Director - 2012-12-31
      03323503 DHIRAJ CHAWDHARY Additional Director - 2012-08-20
      03323503 DHIRAJ CHAWDHARY Director - 2014-03-12
      00587313 SATYAM SETHIA Director - 2007-06-28
      05287812 SURANJAN UPADHYAY Additional Director - 2023-09-29
      09118132 HARSH SINGRODIA Additional Director - 2021-09-30
      00059648 SANDEEP DAGA Additional Director - 2007-09-29
      00059648 SANDEEP DAGA Director - 2012-12-31
      00150561 RUPESH KUMAR PANDEY Additional Director - 2012-08-20
      00150561 RUPESH KUMAR PANDEY Director - 2017-04-28
      00150561 RUPESH KUMAR PANDEY Managing Director - 2023-08-21
      08075381 RITU MAHAWAR Additional Director - 2021-09-30
      07145123 SANGITA KAR Additional Director - 2015-09-24
      00136947 SACHIN KUMAR SHARMA CFO - 2023-11-14
      00508105 RAJIB KUMAR DAS Additional Director - 2010-08-25
      00508105 RAJIB KUMAR DAS Director - 2016-05-24
      Other Directorships of SANJAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HIRISE LLP AAB-7290 Designated Partner 2013-08-26 Ongoing
      DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
      ELASTIC LACE (INDIA) PRIVATE LIMITED U25199WB2002PTC094918 Director 2022-06-24 Ongoing
      ELASTIC LACE (INDIA) PRIVATE LIMITED U25199WB2002PTC094918 Director - 2022-06-23
      DE INFRA PROJECTS PRIVATE LIMITED U45400WB1972PTC028366 Director - 2010-05-08
      SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 2006-05-08 Ongoing
      KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Additional Director - 2018-05-31
      GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
      DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2008-09-30 Ongoing
      Other Directorships of KRIPA SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OM BHAKT REAL ESTATE LLP AAJ-9818 Designated Partner - 2022-11-28
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2016-05-04
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Additional Director - 2017-09-26
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2018-08-10
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-11-01
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-02-01
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Additional Director - 2017-09-25
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2018-08-10
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Additional Director - 2017-09-25
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2018-08-10
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2007-10-10 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director 2015-10-30 Ongoing
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2018-07-26
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Additional Director - 2017-09-29
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2018-05-07
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director 2012-02-02 Ongoing
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2012-02-01
      KALAWATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176040 Director - 2017-05-26
      SOSHA CREDIT PVT. LTD. U67120WB1991PTC166462 Additional Director - 2017-10-17
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Additional Director - 2017-09-25
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2018-08-10
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Additional Director - 2017-09-25
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2018-08-10
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2022-09-30
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2021-11-13 Ongoing
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2021-11-13
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director 2017-07-03 Ongoing
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2023-07-14
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Director - 2015-10-14
      Other Directorships of PARVESH KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2024-06-10
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2021-08-21
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Additional Director - 2013-07-22
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2013-07-22 Ongoing
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2014-08-28
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Additional Director - 2011-08-24
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2016-05-26
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2013-08-26
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director 2013-08-26 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2021-09-11
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2021-09-11 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2013-08-02
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2013-08-02 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-02-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2016-02-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-02-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2013-07-31
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2013-07-31 Ongoing
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-02-15
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2018-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2018-09-29 Ongoing
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2017-09-26
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2016-09-28
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2016-09-28 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2016-09-23 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2011-07-15 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-02-15
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Additional Director - 2017-09-30
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2017-09-30 Ongoing
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2017-07-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Additional Director - 2013-07-25
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2013-07-25 Ongoing
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2021-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2021-08-16 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25
      Other Directorships of HETAL VASANT HAKANI
      Company Name CIN Designation Appointment Date Cessation
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Additional Director - 2014-09-30
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2023-04-25
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Additional Director - 2015-09-22
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2017-11-15
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2015-09-22
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2017-11-15
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Additional Director - 2015-09-22
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director - 2017-11-15
      Other Directorships of RUCHI NAGORI
      Company Name CIN Designation Appointment Date Cessation
      CHIARA AGROFOOD VENTURE LIMITED U01111GJ2022PLC133984 Additional Director - 2023-09-29
      CHIARA AGROFOOD VENTURE LIMITED U01111GJ2022PLC133984 Director 2023-04-22 Ongoing
      Other Directorships of DHIRAJ KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director - 2008-11-17
      BROOKLYNE COMMERCE PRIVATE LIMITED U51109WB2005PTC103844 Director 2005-06-21 Ongoing
      GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director - 2008-11-17
      RIGHT SHORE BUSINESS SERVICES PVT LTD U72200WB2006PTC106986 Additional Director - 2016-06-30
      Other Directorships of MAHADEB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2012-12-31
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2011-12-30
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
      BLOSSOM REAL ESTATES PRIVATE LIMITED U45209WB2007PTC119488 Director - 2019-04-05
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2008-02-27 Ongoing
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2007-12-17
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2011-01-18
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2014-08-26
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2012-08-17
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-06-22
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2011-07-15 Ongoing
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-06-22
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-02-15
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2015-09-28
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2019-04-05
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2019-04-05
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2016-09-29
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-04-05
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2016-09-28
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2019-04-05
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Additional Director - 2015-09-29
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2019-04-05
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director - 2009-09-29
      NEW STYLISH PROJECTS PRIVATE LIMITED U70109WB2010PTC156249 Director - 2016-05-27
      ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31
      Other Directorships of DHIRAJ CHAWDHARY
      Company Name CIN Designation Appointment Date Cessation
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2017-08-01 Ongoing
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2015-05-26 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director 2017-01-18 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-04
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-04-11
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2017-08-01 Ongoing
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2019-02-05 Ongoing
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2019-04-15 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director 2020-10-08 Ongoing
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-03-09
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-03-09
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-10-15
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
      TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
      SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2013-04-04
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2015-10-29
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2015-10-15
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-10-08
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
      SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
      TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2013-04-04
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
      SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
      GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
      PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
      PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
      KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
      RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-03-21
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-20
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-20
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
      INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
      MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2012-06-20 Ongoing
      MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2018-02-23 Ongoing
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2021-08-27
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2021-08-27
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
      Other Directorships of SATYAM SETHIA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HIRISE LLP AAB-7290 Partner 2013-08-26 Ongoing
      SUPREME TECHNOLOGIES PVT LTD U30007WB1995PTC073634 Additional Director - 2013-09-25
      SUPREME TECHNOLOGIES PVT LTD U30007WB1995PTC073634 Director - 2015-12-01
      LUVAC BUSINESS PRIVATE LIMITED U45209WB1985PTC038898 Director - 2023-05-30
      SATYAM HITECH PROJECTS PRIVATE LIMITED U70101WB2007PTC117621 Director 2007-08-03 Ongoing
      Other Directorships of SURANJAN UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-08-10
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2022-09-26
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director 2022-08-09 Ongoing
      VISAGAR FINANCIAL SERVICES LIMITED L99999MH1994PLC076858 Additional Director - 2012-09-28
      VISAGAR FINANCIAL SERVICES LIMITED L99999MH1994PLC076858 Director - 2019-04-16
      SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Company Secretary - 2018-04-06
      AMBE TRADELINK PRIVATE LIMITED U51909DL2012PTC246049 Director - 2013-04-29
      INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director - 2014-08-26
      AVENUE TRADELINK PRIVATE LIMITED U60100DL2012PTC246098 Director - 2014-08-21
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Company Secretary - 2008-08-31
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Additional Director - 2012-09-29
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director 2016-08-20 Ongoing
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director - 2014-06-06
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Additional Director - 2014-09-30
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2015-04-28
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2014-08-25
      AYURVET LIMITED U74899GJ1992PLC150192 Company Secretary - 2007-11-30
      SANGANERIYA SPINNING MILLS LIMITED U74900HR1996PLC065607 Company Secretary - 2010-12-14
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Additional Director - 2012-09-29
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Director - 2014-06-06
      Other Directorships of HARSH SINGRODIA
      Company Name CIN Designation Appointment Date Cessation
      ADJIA TECHNOLOGIES LIMITED L74140GJ2015PLC085465 Company Secretary - 2022-02-01
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Additional Director - 2023-09-29
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Director - 2024-03-31
      ABHA POWER AND STEEL LIMITED U27102CT2004PLC016654 Director 2024-04-30 Ongoing
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Additional Director - 2021-11-30
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Director - 2023-04-07
      MANGALAM METALS & ORES LIMITED U27102WB2003PLC259261 Director - 2023-09-06
      RASHI STEEL AND POWER LIMITED U27205CT2009PLC007869 Additional Director - 2023-09-06
      SUNLARGE DEVELOPERS PRIVATE LIMITED U45400KA2022PTC158783 Company Secretary - 2023-10-30
      MAFIA TRENDS LIMITED U51909GJ2017PLC095649 Additional Director - 2022-03-17
      MAFIA TRENDS LIMITED U51909GJ2017PLC095649 Director - 2023-05-08
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2023-09-01
      JAJODIA EQUITY ADVISORS SERVICES LIMITED U65910WB2015PLC207497 Additional Director - 2023-05-01
      JAJODIA EQUITY ADVISORS SERVICES LIMITED U65910WB2015PLC207497 Director 2023-03-02 Ongoing
      ASCENSIVE EDUCARE LIMITED U80901WB2012PLC189500 Company Secretary - 2022-11-09
      Other Directorships of SANDEEP DAGA
      Company Name CIN Designation Appointment Date Cessation
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
      LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
      Other Directorships of RUPESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2015-05-27 Ongoing
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2015-02-28
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2015-03-31
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2009-04-29
      COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2015-12-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2011-08-17
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director - 2010-01-06
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2011-09-01
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director - 2009-08-31
      AISLEY TIEUP PRIVATE LIMITED U51109WB2005PTC105287 Director - 2010-12-02
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2005-12-02 Ongoing
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2006-01-18 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2010-07-15
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2021-08-17
      GROWFAST SALES PRIVATE LIMITED U51109WB2009PTC140204 Director 2009-12-15 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2017-12-21
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
      VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-04-14 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2009-11-03 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2011-07-14
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
      NIRMALA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140304 Director 2009-12-17 Ongoing
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
      JAI RAJ INFRA SERVICES PRIVATE LIMITED U70102WB2005PTC105285 Director - 2010-02-22
      ISIS MERCANTILES PRIVATE LIMITED U70102WB2005PTC105288 Director - 2011-08-24
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2013-09-05
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2014-06-03
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
      PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED U93000WB2005PTC105283 Director - 2011-02-07
      Other Directorships of RITU MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director 2018-09-04 Ongoing
      Other Directorships of SANGITA KAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2017-05-30
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2016-09-28
      RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director - 2012-03-29
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2023-03-22
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2017-08-08
      CALLIDORA TRADERS PRIVATE LIMITED U51109CT2005PTC008269 Director - 2010-11-01
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2011-08-24
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2020-03-10
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2010-11-10
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      CRISTANE TIEUP PRIVATE LIMITED U51109WB2005PTC105281 Director 2005-09-09 Ongoing
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Director - 2014-03-28
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2007-12-12
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director 2005-09-09 Ongoing
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2012-11-03
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      CALLIDORA MERCANTILES PRIVATE LIMITED U51109WB2005PTC106459 Director - 2010-02-10
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2007-08-02
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director - 2012-11-02
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-07-15
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2020-03-10
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-09-09
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director - 2014-03-12
      METLEX SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140185 Director - 2011-04-18
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      EKDANT SALES PRIVATE LIMITED U51909WB2009PTC140255 Director - 2023-08-23
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2014-03-25
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2017-08-08
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2014-06-11
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2019-01-16
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-11-11
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-10-13
      Other Directorships of RAJIB KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-04-05
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-07-23
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-04-19
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITE D U17111WB1996PTC081709 Director - 2008-03-12
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2017-04-01
      GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2015-11-20
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2011-12-30
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2011-08-22
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2014-07-22
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2016-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2017-05-06
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2013-07-02
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2016-08-13
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2017-06-30
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2017-06-30
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director - 2017-05-08
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director 2006-07-03 Ongoing
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director - 2018-01-25
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2017-07-01
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Company Secretary - 2018-03-26
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Additional Director - 2014-09-15
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31
      KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director - 2017-04-19
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25

      CIN Company Name Company Address
      U47721MH2024PTC430196 WELLMOUNT PHARMA PRIVATE LIMITED A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U47721MH2024PTC430239 REACHMAX PHARMA PRIVATE LIMITED A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      ACI-8394 BOMBAY AIR PRODUCT LLP 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U74900MH2012PTC226758 THINK SCREAM INFOMEDIA PRIVATE LIMITED 102-A,SHUBHAM PREMISES,CENTRE 1, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U13209MH2012PTC227082 PAHEL MINERAL & RESOURCES PRIVATE LIMITED 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road,Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
      U67190MH2012PTC230709 C. D. FINANCIAL SERVICES PRIVATE LIMITED 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
      U25209MH1993PTC074804 LEO PLASTO-CHEM PRIVATE LIMITED 402, 4th Floor, Shubham Centre No.1, A Wing, 491, Cardinal Gracious Road, Andheri- East , Mumbai, Maharashtra, India - 400099
      U51507MH2000PTC129536 CONSUMED INDIA PRIVATE LIMITED 101, SHUBHAM CENTRE - 1, A-WING, NEAR HOLY FAMILY CHURCH,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
      ACK-4269 ORIM ASSET MANAGEMENT LLP B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099
      AAP-0804 V P H & ASSOCIATES LLP B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099
      ABB-5138 NR Marvel Records LLP B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099
      AAN-2171 RDB MUMBAI HOUSING LLP 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099
      AAM-2149 RDB MUMBAI REALTY LLP 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099
      U45400MH2010PTC201292 DREAM TAG REALTY PRIVATE LIMITED A/701, Shubham Centre-2 Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U67120MH1995PTC248291 SHUBHAM FINCORP PVT LTD B-204, SHUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U51397MH2004PTC149877 REJUV HEALTHCARE SERVICES PRIVATE LIMITED A/1 SHUBHAM CENTRE B-WING CARDINAL GRACIOUS MARG CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U51109MH2008PTC182877 WEATHER COOL SALES PRIVATE LIMITED 201/A. Shubham Center No. 1 Cardinal Gracious Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099
      AAG-9459 A9 CAPITAL ADVISORY LLP A/302, Shubham Centre 1 ,491,Cardinal Gracious Rd Chakala , Andheri ( East ) Mumbai, Maharashtra, India - 400099
      U52100MH2012PTC229804 HIBISCUS RETAIL PRIVATE LIMITED 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099
      U71110MH2005PTC150924 RADIANT LIMOUSINE SERVICES PRIVATE LIMITED 401/18C, Shubham Centre A Building CHS, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
      AAX-4861 QUDRATIC SERVICES LLP 502 503 A WING SHUBHAM CENTRE 2PREM SOC NR CHAKALA WEIGH BRIDGE,CARDINAL GRACIOUS RD ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U74300MH1983PTC029772 RAKA REPUTATION MANAGEMENT SERVICES PRIVATE LIMITED A/501, 5TH FLOOR, SHUBHAM CENTER I, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      ACH-2279 STRATOSPHERE LIFESTYLES LLP 506, B-2 WING, SHUBHAM CENTER, CARDINAL GRACIOUS ROAD,,CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      ACH-7004 STRATOSPHERE LIFESPACES LLP 506, B-2 WING, SHUBHAM CENTER,,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400099
      ACG-3200 STRATOSPHERE DEVELOPERS LLP 506, B-2 WING, SHUBHAM CENTER,,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400099
      ACH-3332 FARELADDER B2B LLP 404, Shubham Centre A Building Chs Ltd,Cardinal Gracias Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      AAA-0764 INFRABUILD ENGINEERING SOLUTIONS (INDIA) LLP 302, SHUBHAM CENTRE-1, 491, CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
      U29304MH2017PTC292903 INNOVIZION AUTOMATION PRIVATE LIMITED A/201, SHUBHAM CENTRE CARDINAL GRACIOUS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U17190MH1998PLC114026 AGH SPINING AND WEAVING MILLS LIMITED 1/8 SHUBHAM CENTRE CARDINEL GRACIOUS ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90252587 1991-02-07 - - 500,000.00 CANARA BANK

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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.

      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.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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