• 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

      ARNOLD HOLDINGS LTD

      CIN: L65993MH1981PLC282783
      Purchase Report

      ARNOLD HOLDINGS LTD (CIN: L65993MH1981PLC282783) is a Public company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 237750000.00.

      ARNOLD HOLDINGS LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARNOLD HOLDINGS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ARNOLD HOLDINGS LTD are SOPAN VISHWANATHRAO KSHIRSAGAR, SUSHIL MAHENDRAKUMAR JHUNJHUNWALA, MURARI MALLAWAT, MUNNI DEVI JAIN, and RAJPRADEEP MAHAVIRPRASAD AGRAWAL.

      ARNOLD HOLDINGS LTD's Corporate Identification Number (CIN) is L65993MH1981PLC282783 and its registration number is 282783. Users may contact ARNOLD HOLDINGS LTD on its Email address - [email protected]. Registered address of ARNOLD HOLDINGS LTD is B 208, RAMJI HOUSE, 30 JAMBULWADI, JSS ROAD , MUMBAI, Maharashtra, India - 400002.

      Current status of ARNOLD HOLDINGS LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARNOLD HOLDINGS 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 ARNOLD HOLDINGS

      Purchase full report of ARNOLD HOLDINGS

      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 ARNOLD HOLDINGS 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 ARNOLD HOLDINGS
      DIN Director Name Designation Appointment Date
      06491444 SOPAN VISHWANATHRAO KSHIRSAGAR Director 2013-09-28
      08679362 SUSHIL MAHENDRAKUMAR JHUNJHUNWALA Director 2020-09-28
      08809840 MURARI MALLAWAT Whole-time director 2020-09-28
      08194500 MUNNI DEVI JAIN Director 2020-09-28
      09142752 RAJPRADEEP MAHAVIRPRASAD AGRAWAL Whole-time director 2021-09-25
      Past Directors & Key Managerial Personnel of ARNOLD HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      05105936 MOHANDAS DASARI Additional Director - 2017-09-11
      05105936 MOHANDAS DASARI Whole-time director - 2020-07-30
      05235299 HARSHAD ACHALESHWAR KELA Additional Director - 2013-09-28
      05235299 HARSHAD ACHALESHWAR KELA Director - 2014-03-28
      05235299 HARSHAD ACHALESHWAR KELA Whole-time director - 2014-07-10
      00182108 RAVI AGARWAL Director - 2013-07-08
      00720282 MAHENDRAPRASAD MALLAWAT NATHMAL CEO(KMP) - 2020-11-11
      00720282 MAHENDRAPRASAD MALLAWAT NATHMAL Director - 2013-02-01
      00720282 MAHENDRAPRASAD MALLAWAT NATHMAL Whole-time director - 2020-11-11
      02491447 AVIJIT DAS Director - 2013-07-08
      06491444 SOPAN VISHWANATHRAO KSHIRSAGAR Additional Director - 2013-09-28
      07680943 SANTWANA TODI Company Secretary - 2021-04-16
      08529131 RAJ KUMAR GOYAL Additional Director - 2019-09-27
      08529131 RAJ KUMAR GOYAL Director - 2020-07-30
      01002622 SARITA BHARTIA Additional Director - 2018-09-25
      01002622 SARITA BHARTIA Director - 2020-02-13
      01687975 PRAKASH SABOO Additional Director - 2020-08-22
      07133943 GAZALA MOHAMMED IRFAN KOLSAWALA Additional Director - 2015-09-29
      07133943 GAZALA MOHAMMED IRFAN KOLSAWALA Director - 2020-07-30
      07133943 GAZALA MOHAMMED IRFAN KOLSAWALA Whole-time director - 2018-02-12
      07590559 MINAXI MUKESH CHOKSI CFO(KMP) - 2019-05-30
      08679362 SUSHIL MAHENDRAKUMAR JHUNJHUNWALA Additional Director - 2020-09-28
      08809840 MURARI MALLAWAT Additional Director - 2020-09-28
      00875608 PRAVEEN MURARKA Director - 2010-01-28
      00876022 ABHISHEK MURARKA Director - 2010-03-29
      02052831 SANTKUMAR GOYAL Additional Director - 2020-09-28
      02052831 SANTKUMAR GOYAL Whole-time director - 2024-05-30
      02320965 GAJANAN UTTAMRAO MANTE Additional Director - 2013-09-28
      02320965 GAJANAN UTTAMRAO MANTE Director - 2018-08-08
      03313512 PRASENJIT GOSWAMI CFO(KMP) - 2016-06-18
      03313512 PRASENJIT GOSWAMI Director - 2015-01-16
      03313512 PRASENJIT GOSWAMI Whole-time director - 2016-06-18
      05259502 DINESHKUMAR LAXMINARAYAN AGRAWAL Additional Director - 2012-09-29
      05259502 DINESHKUMAR LAXMINARAYAN AGRAWAL Director - 2016-08-12
      08194500 MUNNI DEVI JAIN Additional Director - 2020-09-28
      09142752 RAJPRADEEP MAHAVIRPRASAD AGRAWAL Additional Director - 2021-09-25
      00443103 DEEPAK KUMAR JHAWAR Director - 2011-10-01
      03499555 ROHAN V NAHATA Additional Director - 2012-03-27
      07792696 MOHSIN IQBAL MOMIN Company Secretary - 2013-11-30
      Other Directorships of MOHANDAS DASARI
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA EXPORTS LLP AAY-3116 Designated Partner 2021-08-24 Ongoing
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2019-11-05
      MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director - 2015-09-30
      MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2016-05-02
      HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Additional Director - 2017-12-18
      HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Director - 2018-04-07
      RIEMANN CONSULTING PRIVATE LIMITED U74140MH2011PTC225413 Director 2011-12-26 Ongoing
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2019-09-09
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director 2019-09-09 Ongoing
      INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Additional Director - 2018-09-30
      INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Director - 2022-03-16
      Other Directorships of HARSHAD ACHALESHWAR KELA
      Company Name CIN Designation Appointment Date Cessation
      KELA COMPANY (INDIA) PVT LTD U28920MH1947PTC005839 Director 1995-09-25 Ongoing
      NICKLE AND GREENBACK TRADES PRIVATE LIMITED U52520MH2003PTC142655 Additional Director - 2016-10-13
      YATHIC INFRASTRUCTURE PRIVATE LIMITED U70109MH2013PTC246335 Director - 2014-09-03
      ROTARY CLUB OF BOMBAY PENINSULA FOUNDATION U85500MH2024NPL429492 Director 2024-07-25 Ongoing
      SUPER ROLLBALL LEAGUES PRIVATE LIMITED U92410MH2019PTC329770 Director 2019-08-26 Ongoing
      GREENLAND DISTILLERS PRIVATE LIMITED U99999MH1968PTC014103 Director 2004-01-01 Ongoing
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2015-02-07
      MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director - 2015-03-04
      MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2015-12-07
      HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-09-26
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-03-26
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2019-12-14
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2015-10-07
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2015-10-10
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2019-06-03
      HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2005-11-18 Ongoing
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
      NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2011-12-21
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
      NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
      DISHAPURAN MARKETING PRIVATE LIMITED U51109WB2007PTC114076 Director - 2012-07-20
      FAMILIAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC119997 Director 2008-12-01 Ongoing
      AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2014-12-27
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director 2013-11-22 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
      ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director - 2015-03-18
      BINTEX EXPORTS PRIVATE LTD. U51909DL1989PTC208500 Director - 2010-04-30
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
      CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director 2005-11-18 Ongoing
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2015-03-26
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2014-12-27
      BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2014-12-27
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Additional Director - 2015-03-23
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Additional Director - 2015-03-23
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Additional Director - 2015-03-23
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Additional Director - 2015-03-23
      DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2014-07-22
      EVERLIKE VINTRADE PRIVATE LIMITED U52100RJ2010PTC056021 Director - 2015-03-31
      SALONA AGENCIES PRIVATE LIMITED U52100UP2010PTC082682 Director - 2015-03-26
      UJALA DEALTRADE PRIVATE LIMITED U52100UP2010PTC082736 Director - 2015-03-26
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2015-03-04
      DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director - 2015-10-07
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
      MOTIF DEALTRADE PRIVATE LIMITED U52100WB2010PTC148183 Director - 2015-03-30
      LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director - 2014-01-03
      DIRECTION SALES PRIVATE LIMITED U52100WB2010PTC148277 Director 2010-05-20 Ongoing
      PRACHIN DEALTRADE PRIVATE LIMITED U52100WB2010PTC148427 Director 2010-05-20 Ongoing
      SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Director - 2014-07-21
      PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director - 2014-01-03
      ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Director - 2014-07-15
      ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
      HIGHLAND DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147272 Director - 2015-03-04
      PADMINI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147273 Director - 2015-03-04
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2015-10-07
      COMMON AGENCIES PRIVATE LIMITED U52190WB2010PTC148348 Director - 2015-03-30
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-25
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2010-01-30
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director - 2011-02-16
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2006-11-03 Ongoing
      BASUDEV TRADING CO PRIVATE LIMITED U67110WB1975PTC030282 Director - 2008-10-01
      TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director - 2015-10-07
      GITAM TRADING PRIVATE LIMITED U67120WB1997PTC083109 Director - 2012-07-20
      MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2019-03-11
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-10-17
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2015-03-25
      ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED U74140WB1993PTC061156 Director - 2008-11-29
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2014-07-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2015-10-07
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2015-03-21
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-25
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-25
      Other Directorships of MAHENDRAPRASAD MALLAWAT NATHMAL
      Company Name CIN Designation Appointment Date Cessation
      ALLWIN SECURITIES LIMITED U67120MH1995PLC085277 Director - 2011-03-21
      ALLWIN SECURITIES LIMITED U67120MH1995PLC085277 Whole-time director - 2011-03-21
      YATHIC INFRASTRUCTURE PRIVATE LIMITED U70109MH2013PTC246335 Director - 2014-09-10
      KEEMTEE FINANCIAL SERVICES LIMITED U99999MH1995PLC090015 Director - 2011-03-21
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-08-09
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2011-07-12
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-15
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2011-12-26
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2014-06-27
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2014-06-27
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2012-12-10
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-06-20
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Additional Director - 2022-09-30
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director 2022-04-01 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2013-05-07
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-07-22
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-27
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-02-04
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2011-08-20
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-08-20
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2015-07-11
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-31
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-03-31
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2012-12-11
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-27
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2016-07-25 Ongoing
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-11
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-08-17
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-24
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2014-06-27
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2015-07-16
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2017-12-20
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2014-06-26
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2015-03-31
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2014-06-26
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-03-30
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director - 2011-02-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-03-30
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2011-03-13 Ongoing
      REX ADVISORY PRIVATE LIMITED U74140WB2010PTC155489 Director - 2012-03-05
      TEASELMAKER ADVISORY PRIVATE LIMITED U74140WB2010PTC155792 Director - 2012-03-05
      VESTA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC155942 Director - 2012-03-05
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Additional Director - 2022-09-30
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director 2022-04-01 Ongoing
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Additional Director - 2022-09-30
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director 2022-04-01 Ongoing
      SANDSTONE DESIGNER PRIVATE LIMITED U74994WB2010PTC155791 Director - 2012-03-05
      MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Director - 2012-03-05
      NEELAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC155782 Director - 2012-03-05
      SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Director - 2012-03-05
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-01-05
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2017-12-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2017-12-12
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director - 2014-06-26
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      Other Directorships of SOPAN VISHWANATHRAO KSHIRSAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTWANA TODI
      Company Name CIN Designation Appointment Date Cessation
      AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Company Secretary - 2019-12-06
      COLDWELL REALTY PRIVATE LIMITED U70102MH2013PTC245311 Company Secretary - 2018-05-01
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Company Secretary - 2014-05-09
      Other Directorships of RAJ KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARITA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      ISHWARI PRASAD INVESTMENTS PVT LTD U67120WB1993PTC060349 Director 1993-10-05 Ongoing
      DEDRAJ INVESTMENTS PRIVATE LIMITED U67120WB1998PTC086538 Director 1998-02-12 Ongoing
      Other Directorships of PRAKASH SABOO
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP AAJ-8208 Designated Partner 2017-06-28 Ongoing
      FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2014PTC253957 Director 2014-03-07 Ongoing
      PANCHAM INTERNATIONAL LIMITED U70109WB1995PLC067058 Director - 2008-06-02
      POSTUD.IO PRIVATE LIMITED U72200MH2020PTC340229 Additional Director - 2021-11-30
      POSTUD.IO PRIVATE LIMITED U72200MH2020PTC340229 Director - 2024-06-19
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 CFO - 2024-06-21
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Director - 2022-09-27
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Whole-time director - 2024-06-21
      TECH AATMANIRBHAR CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2020PTC349725 Director - 2021-06-26
      Other Directorships of GAZALA MOHAMMED IRFAN KOLSAWALA
      Company Name CIN Designation Appointment Date Cessation
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2020-09-24
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director - 2022-07-19
      Other Directorships of MINAXI MUKESH CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ELECTREX (INDIA) LIMITED L00363KA1982PLC005084 Director 2017-01-03 Ongoing
      Other Directorships of SUSHIL MAHENDRAKUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURARI MALLAWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVEEN MURARKA
      Company Name CIN Designation Appointment Date Cessation
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2010-01-18
      SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director 2012-11-27 Ongoing
      Other Directorships of ABHISHEK MURARKA
      Company Name CIN Designation Appointment Date Cessation
      Procyon Enterprise LLP ACA-5518 Designated Partner 2023-04-11 Ongoing
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2023-09-28
      BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director 2023-08-24 Ongoing
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2007-09-29
      GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Director - 2024-03-21
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Additional Director - 2020-01-22
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 2020-01-22 Ongoing
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director - 2023-12-30
      TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Additional Director - 2019-09-30
      TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-03-21
      MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Additional Director - 2019-09-30
      MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director 2019-09-30 Ongoing
      MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED U67200MH2002PTC137586 Additional Director - 2018-09-29
      MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED U67200MH2002PTC137586 Director - 2024-03-21
      REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Additional Director - 2020-12-31
      REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director - 2024-03-21
      SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2024-03-21
      PROCYON STAR PRIVATE LIMITED U77309MH2023PTC408301 Director 2023-08-09 Ongoing
      NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Additional Director - 2020-12-31
      NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Director - 2024-03-21
      Other Directorships of SANTKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CHAVO IMPEX PRIVATE LIMITED C/N U17120MH1983PTC030044 Director - 2008-11-14
      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Additional Director - 2023-12-21
      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Director 2023-05-05 Ongoing
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2012-09-29
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2015-02-01
      VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Additional Director - 2009-09-30
      VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Director - 2012-03-03
      RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-02-21
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2014-03-17
      GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Director - 2014-07-07
      MOHINI RESOURCES PRIVATE LIMITED U74120MH2012PTC235899 Director - 2012-09-25
      RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Director - 2014-06-02
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2012-09-28
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2014-02-19
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-12
      Other Directorships of GAJANAN UTTAMRAO MANTE
      Company Name CIN Designation Appointment Date Cessation
      B M AUTO ANCILLARIES PRIVATE LIMITED U36999PN2011PTC138890 Director - 2014-04-01
      APRATIM INFRASTRUCTURES PRIVATE LIMITED U45203PN2008PTC155479 Director - 2021-10-14
      Other Directorships of PRASENJIT GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Additional Director 2016-06-15 Ongoing
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Additional Director - 2017-04-09
      Other Directorships of DINESHKUMAR LAXMINARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2018-09-24
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 CFO - 2024-01-13
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director 2018-09-24 Ongoing
      HAZOOR INFRA PROJECTS PRIVATE LIMITED U42101MH2023PTC412347 Director 2023-10-17 Ongoing
      Other Directorships of MUNNI DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2018-09-24
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director - 2020-07-30
      Other Directorships of RAJPRADEEP MAHAVIRPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ACCENT VANIJYA PRIVATE LIMITED U17100WB2007PTC121143 Director - 2011-07-12
      DURATUFF YARNS PRIVATE LIMITED U17309RJ2018PTC060739 Director 2018-03-27 Ongoing
      ADITYA POLYSPIN PRIVATE LIMITED U25209RJ2009PTC030304 Director 2018-06-20 Ongoing
      MANAN POLYMERS PRIVATE LIMITED U25209RJ2015PTC047438 Director 2015-04-28 Ongoing
      SHIVANGI POLYSACK PRIVATE LIMITED U25209WB2012PTC183496 Director 2012-07-09 Ongoing
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-09-19
      SHREE REALITY HOMES PRIVATE LIMITED U45208CT2007PTC001384 Director - 2009-06-08
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2014-07-04
      SHIVMANI BARTER PVT. LTD. U51109DL1994PTC236795 Additional Director - 2010-03-26
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2013-03-04
      KEYMER BAGSHAWE MARKETING CO PVT LTD U51109WB1993PTC058908 Director - 2007-03-31
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director 2010-07-03 Ongoing
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director 2010-06-19 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director 2010-09-10 Ongoing
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      OOSYPINE MAR PACK LTD U51909WB1993PLC057413 Director - 2008-08-11
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director 2019-05-02 Ongoing
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director 2019-05-02 Ongoing
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director - 2012-01-27
      SHIVANGI CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115685 Director 2019-05-02 Ongoing
      HANUMAN GRAPHICS PVT.LTD. U74300WB1996PTC079933 Director - 2008-08-11
      STELLAR CABLES & INFRASTRUCTURE PRIVATE LIMITED U74900TN2007PTC129221 Director - 2009-11-04
      ADITYA POLYSACK PRIVATE LIMITED U74950WB2008PTC124373 Director 2008-10-07 Ongoing
      ADITYA POLYSACK PRIVATE LIMITED U74950WB2008PTC124373 Director - 2008-05-09
      Other Directorships of ROHAN V NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ROWWET CHEM-TECH LLP AAJ-0345 Designated Partner 2017-03-31 Ongoing
      SUPERELITE INDIA LLP AAS-7010 Designated Partner 2020-06-26 Ongoing
      SUPERELITE BUILDERS LLP ABD-0117 Designated Partner 2023-02-08 Ongoing
      GUDDWILL RVN SPACES LLP ACD-8821 Designated Partner 2023-11-09 Ongoing
      DHANASHREE ETHENOL (INDIA) PRIVATE LIMITED U24116PN2002PTC016988 Director 2016-12-04 Ongoing
      GROCMED SUPERMART (INDIA) PRIVATE LIMITED U51901MH2021PTC374098 Director 2021-12-30 Ongoing
      RVN MULTI-SERVICES (OPC) PRIVATE LIMITED U74999PN2022OPC213582 Director 2022-08-01 Ongoing
      Other Directorships of MOHSIN IQBAL MOMIN
      Company Name CIN Designation Appointment Date Cessation
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Company Secretary - 2019-07-12
      SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Company Secretary - 2017-04-30
      RENDEZVOUS SPORTS WORLD PRIVATE LIMITED U74900PN2009PTC134529 Company Secretary - 2011-03-31

      CIN Company Name Company Address
      U70102MH2009PTC195851 KEJRIWAL REAL-INFRA PROJECTS PRIVATE LIMITED B/601, Ramji House, 30, Jambul Wadi, Off JSS Road, , Mumbai, Maharashtra, India - 400002
      U24299MH2020PTC349824 ANISUE HEALTHCARE PRIVATE LIMITED 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC302643 SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED B-501, RAMJI HOUSE, 5TH FLOOR, JAMBULWADI, 30, JSS RAOD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U27204MH2020PTC351129 SKYMET ALLOYS PRIVATE LIMITED A/103, RAMJI HOUSE, 1ST FLOOR, 30, JAMBULWADI, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002
      AAC-2572 BREAKTHROUGH PRODUCTIONS LLP A/605 to 607, 6th Floor, Ramji House, 30, J.S.S. Road, Jambulwadi, Mumbai, Maharashtra, India - 400002
      U85300MH2022NPL394256 EKAL SHRIHARI VANVASI FOUNDATION ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PLC085277 ALLWIN SECURITIES LIMITED B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC168709 PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U60300MH2010PTC199735 TRENDZ LOGISTICS PRIVATE LIMITED B-502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U74140MH2007PTC168681 NAMRATA REALTY INDIA PRIVATE LIMITED B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002
      U52322MH2008PLC180085 MOHANLAL BABULAL BAFNA IMPEX LIMITED A/102, RAMJI HOUSE,30 JAMBULWADI, DHOBI TALAO,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC205989 VEE CORP REALTY PRIVATE LIMITED B - 502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      U70100MH2001PTC132021 BIG DEPOT PRIVATE LIMITED B/501, RAMJI HOUSE, 5TH FLOOR, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002
      AAJ-3470 GOKUL RESORT & PROPERTIES LLP A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194065 SURECON FASTENING AND ENGINEERING PRIVATE LIMITED OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36912MH1994PTC077985 GOKUL RESORT & PROPERTIES PRIVATE LIMITED A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI , Mumbai, Maharashtra, India - 400002
      U27200MH1995PTC086084 SEEMA INTERMET PRIVATE LIMITED RamjiHousePremisesCo-OpSocietyLtd,AWingOfficeNo605-607,30,Jambulwadi,Kalba devi Road, , Mumbai, Maharashtra, India - 400002
      U26100MH1994PTC078923 MIDAS MINK OPTICAL P LTD OFF. No. 201 & 202, B WING, 2nd FLOOR, RAMJI HOUSE PREMISES Co-Opt, Soc., 30, JAMBOOLWADI J .S.S ROAD, , Mumbai, Maharashtra, India - 400002
      AAG-7745 MUMBAI SHELTER PROJECT JAIRAJRATAN LLP Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U51102MH2010PTC206469 SOURISH TRADING PRIVATE LIMITED B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U27107MH2007PTC173839 SUNLAND METAL PRIVATE LIMITED 501-507,Ramji House Premised Co-op. Society Ltd, A wing, 30, Jambulwadi, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      AAB-0641 VENKATESH INFRASPACE LLP R NO 501 B, 5TH FLOOR, RAMJI HOUSE, B WING, 30 JAMBUL WADI NR EDWARD CINEMA MUMBAI, Maharashtra, India - 400002
      U88100MH2026NPL465919 MATTOSHRI JAMNABAI PUNAMCHAND (BASA) CHARITABLE FOUNDATION B-101, 30 RAMJI M MANSION,JAMBULWADI DHOBI TALAO,Mumbai,Mumbai,Maharashtra,400002-India
      U27203MH2008PTC180089 PARSVA ALUMINIUM PRIVATE LIMITED A 305, RAMJI HOUSE, 30, JAMBULWADI, NEAR DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
      AAB-4407 DEVTARU HOMES LLP B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      U99999MH1995PLC090015 KEEMTEE FINANCIAL SERVICES LIMITED B-205, RAMJEE HOUSE, 2ND FLOOR, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74900MH2012PTC236842 DEVTARU DEVELOPERS PRIVATE LIMITED B/101, 1st Floor, Ramji House Jambul Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U17110MH1948PTC006451 R S REKCHAND GOPALDAS MEHTA SPG AND WVG MILLS PRIVATE LIMITED A-202, A-Wing, 2nd Floor, Ramji House, Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U25100MH1982PTC028003 BHARATHI RUBBER LINING AND ALLIED SERVICES PVT LTD 601-604,A WING,RAMJI HOUSE,6TH FLOOR, 30,JAMBHULWADI,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99