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
FIVE X TRADECOM LIMITED
CIN: L74110MH2010PLC201249
FIVE X TRADECOM LIMITED (CIN: L74110MH2010PLC201249) is a Public company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 205544000.00.
FIVE X TRADECOM 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.FIVE X TRADECOM LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of FIVE X TRADECOM LIMITED are RAVI KISHAN, MANEESH PANDEY, and NEHA JAIN.
FIVE X TRADECOM LIMITED's Corporate Identification Number (CIN) is L74110MH2010PLC201249 and its registration number is 201249. Users may contact FIVE X TRADECOM LIMITED on its Email address - [email protected]. Registered address of FIVE X TRADECOM LIMITED is SHOP NO FB-44 LAKE CITY MALL B KAPURBAVADI G B ROAD , Mumbai, Maharashtra, India - 400607.
Current status of FIVE X TRADECOM LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FIVE X TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIVE X TRADECOM
Purchase full report of FIVE X TRADECOM
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 FIVE X TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIVE X TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09072818 | RAVI KISHAN | Managing Director | 2021-09-30 |
| 09100687 | MANEESH PANDEY | Additional Director | 2021-05-06 |
| 09472315 | NEHA JAIN | Additional Director | 2022-02-14 |
Past Directors & Key Managerial Personnel of FIVE X TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08033584 | ANUBHAV SRINATH MAURYA | Additional Director | - | 2018-08-14 |
| 08068717 | SHANKER LAL PANCHOLIA | Additional Director | - | 2018-09-28 |
| 08068717 | SHANKER LAL PANCHOLIA | Director | - | 2019-07-24 |
| 08103078 | VISHAL JAGANNATH SONAWANE | Additional Director | - | 2018-09-28 |
| 08103078 | VISHAL JAGANNATH SONAWANE | Director | - | 2021-10-30 |
| 09080089 | . DINESH | Additional Director | - | 2021-09-30 |
| 09080089 | . DINESH | Director | - | 2024-03-15 |
| 10099675 | SHAFALI VERMA | Company Secretary | - | 2023-12-29 |
| 00290966 | TANU GIRIRAJ AGARWAL | CFO(KMP) | - | 2016-02-09 |
| 00290966 | TANU GIRIRAJ AGARWAL | Director | - | 2018-08-14 |
| 00732624 | JATINKUMAR CHINTAMANI AGARRWAL | Additional Director | - | 2015-09-21 |
| 03291382 | SALONI GIRRAJKISHOR AGRAWAL | Managing Director | - | 2015-02-12 |
| 07286912 | SWATI DIGAMBER SHINDE | Additional Director | - | 2016-09-29 |
| 07286912 | SWATI DIGAMBER SHINDE | Director | - | 2016-10-12 |
| 08103074 | VINOD KACHARU MOKAL | Additional Director | - | 2019-09-30 |
| 08103074 | VINOD KACHARU MOKAL | Director | - | 2021-10-30 |
| 08198477 | VIJAYSHREE KRISHNAT DESAI | Additional Director | - | 2018-08-14 |
| 08198477 | VIJAYSHREE KRISHNAT DESAI | CFO(KMP) | - | 2021-10-30 |
| 08198477 | VIJAYSHREE KRISHNAT DESAI | Managing Director | - | 2018-09-27 |
| 08206870 | PRAJNA PRAKASH NAIK | Company Secretary | - | 2018-05-11 |
| 09072818 | RAVI KISHAN | Additional Director | - | 2021-09-30 |
| 09072818 | RAVI KISHAN | Director | - | 2022-06-30 |
| 00326544 | PRADEEP NATVARLAL DHANUKA | Director | - | 2012-01-12 |
| 01871313 | PRAVEEN VIDYASHANKAR VASISHTH | Additional Director | - | 2012-09-27 |
| 01871313 | PRAVEEN VIDYASHANKAR VASISHTH | Director | - | 2014-03-07 |
| 06924919 | SEEMA SIDHU | Additional Director | - | 2015-09-29 |
| 06924919 | SEEMA SIDHU | Director | - | 2017-08-18 |
| 07566240 | HARDIKKUMAR BHARATBHAI KABARIYA | Additional Director | - | 2016-09-29 |
| 07566240 | HARDIKKUMAR BHARATBHAI KABARIYA | Director | - | 2018-08-14 |
| 07743029 | YOGITA SHISPAL SHIVALYA | Company Secretary | - | 2019-02-13 |
| 09073017 | SUSHIL KUMAR | Additional Director | - | 2021-09-30 |
| 09073017 | SUSHIL KUMAR | Director | - | 2022-02-13 |
| 00290959 | GIRRAJ KISHOR AGRAWAL | Additional Director | - | 2017-09-27 |
| 00290959 | GIRRAJ KISHOR AGRAWAL | Director | - | 2014-01-24 |
| 00382312 | TUSHAR RAMCHANDRA RANE | Additional Director | - | 2012-09-27 |
| 00382312 | TUSHAR RAMCHANDRA RANE | Director | - | 2015-03-24 |
| 06800141 | NIKITA HARDIK PAREKH | Additional Director | - | 2018-09-28 |
| 06800141 | NIKITA HARDIK PAREKH | Director | - | 2021-11-25 |
| 02321339 | ZUBIN JASI PARDIWALA | Additional Director | - | 2013-09-27 |
| 02321339 | ZUBIN JASI PARDIWALA | Director | - | 2018-08-14 |
| 06837173 | MADHU RAJKUMAR GOEL | Additional Director | - | 2014-09-29 |
| 06837173 | MADHU RAJKUMAR GOEL | Director | - | 2015-03-24 |
| 06964404 | AMIT GULECHA | Managing Director | - | 2018-08-14 |
Other Directorships of ANUBHAV SRINATH MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Additional Director | - | 2018-09-29 |
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Director | - | 2019-07-31 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2018-09-29 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2019-08-13 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2018-09-27 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2019-08-14 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Additional Director | - | 2019-08-12 |
Other Directorships of SHANKER LAL PANCHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2018-09-24 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Director | - | 2019-07-06 |
Other Directorships of VISHAL JAGANNATH SONAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Additional Director | - | 2021-09-30 |
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Director | - | 2024-03-07 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Additional Director | - | 2018-09-29 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Director | - | 2022-08-15 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2019-09-27 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Director | - | 2020-12-18 |
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Additional Director | 2018-05-30 | Ongoing |
Other Directorships of . DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCRETE INFRA & MEDIA LIMITED | L70100WB1981PLC033782 | Company Secretary | - | 2023-09-15 |
Other Directorships of SHAFALI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAYA LIMITED | L01111DL1985PLC021268 | Company Secretary | - | 2023-03-01 |
| ADITRI GEMS & JEWELS INDUSTRIES LIMITED | L36999GJ1995PLC025177 | Director | - | 2024-05-23 |
Other Directorships of TANU GIRIRAJ AGARWAL
Other Directorships of JATINKUMAR CHINTAMANI AGARRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2015-09-21 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2015-09-22 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Additional Director | - | 2015-09-21 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Additional Director | - | 2015-09-22 |
| SWARNAJYOTHI AGROTECH & POWER LIMITED | U40300TG1994PLC078932 | Director | - | 2008-06-21 |
| LUMINAAZ ENTERTAINMENT PRIVATE LIMITED | U92100MH2014PTC257016 | Managing Director | - | 2015-08-17 |
Other Directorships of SALONI GIRRAJKISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2011-08-16 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2012-08-28 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Managing Director | - | 2013-08-13 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | - | 2015-02-13 |
| HUNNAR JEWELS LIMITED | U51101MH2008PLC178108 | Additional Director | - | 2012-09-21 |
| HUNNAR JEWELS LIMITED | U51101MH2008PLC178108 | Director | - | 2015-02-10 |
Other Directorships of SWATI DIGAMBER SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2016-09-30 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2016-10-13 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2016-09-28 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2016-10-14 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Additional Director | - | 2016-09-29 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | - | 2016-10-13 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Director | - | 2016-10-13 |
Other Directorships of VINOD KACHARU MOKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Additional Director | - | 2021-09-30 |
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Director | - | 2024-03-07 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Additional Director | - | 2018-09-29 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Director | - | 2022-01-05 |
Other Directorships of VIJAYSHREE KRISHNAT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Additional Director | - | 2022-08-15 |
Other Directorships of PRAJNA PRAKASH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR EXTERIORS AND CONTOUR LIMITED | L45309MH2018PLC306212 | Additional Director | - | 2020-12-30 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Company Secretary | - | 2019-04-13 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Company Secretary | - | 2015-02-07 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Company Secretary | - | 2015-03-23 |
| TURTLE INFOTECH PRIVATE LIMITED | U72900MH2016PTC284898 | Additional Director | - | 2020-12-31 |
| TURTLE INFOTECH PRIVATE LIMITED | U72900MH2016PTC284898 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAVI KISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP NATVARLAL DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Director | - | 2011-07-16 |
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Additional Director | 2012-08-29 | Ongoing |
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Additional Director | - | 2015-01-29 |
| RUPAK DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC171543 | Director | - | 2014-12-02 |
| VRP FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1996PTC099347 | Director | 2001-06-30 | Ongoing |
Other Directorships of PRAVEEN VIDYASHANKAR VASISHTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Additional Director | - | 2013-09-30 |
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Director | - | 2014-03-07 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2011-08-17 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2014-03-07 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2012-09-27 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2014-03-07 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | - | 2014-03-07 |
| ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED | U65900MH1995PTC093305 | Director | - | 2011-09-09 |
| TRASK INFRASTRUCTURE PRIVATE LIMITED | U70102MH2007PTC171579 | Director | - | 2011-09-09 |
Other Directorships of SEEMA SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Additional Director | - | 2015-09-29 |
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Director | - | 2017-08-19 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2015-09-29 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2017-08-19 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2015-09-28 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2017-06-12 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Additional Director | - | 2015-09-28 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | - | 2017-08-18 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Additional Director | - | 2015-09-28 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Director | - | 2017-08-18 |
| LUMINAAZ ENTERTAINMENT PRIVATE LIMITED | U92100MH2014PTC257016 | Director | 2014-08-08 | Ongoing |
Other Directorships of HARDIKKUMAR BHARATBHAI KABARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Additional Director | - | 2016-09-30 |
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Director | 2016-09-30 | Ongoing |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2016-09-30 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2020-12-31 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2016-09-28 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2020-12-31 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Additional Director | - | 2016-09-29 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | 2016-09-29 | Ongoing |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Additional Director | - | 2016-09-28 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Director | 2016-09-28 | Ongoing |
Other Directorships of YOGITA SHISPAL SHIVALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELATION ADVISORY LLP | AAJ-2107 | Designated Partner | 2017-04-20 | Ongoing |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUMYA MERCHANTS PRIVATE LIMITED | U51909DL2009PTC187380 | Additional Director | 2021-12-01 | Ongoing |
| OASIS EXPORTS PRIVATE LIMITED | U51909DL2009PTC187674 | Additional Director | 2021-12-01 | Ongoing |
Other Directorships of MANEESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITRI GEMS & JEWELS INDUSTRIES LIMITED | L36999GJ1995PLC025177 | Company Secretary | - | 2021-11-30 |
| NEED LIVELIHOOD MICROFINANCE PRIVATE LIMITED | U65100DL2015PTC287435 | Company Secretary | - | 2024-03-30 |
| TEKNOENERGY INDUSTRIES PRIVATE LIMITED | U74999UP2017PTC096961 | Company Secretary | - | 2020-08-11 |
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRRAJ KISHOR AGRAWAL
Other Directorships of TUSHAR RAMCHANDRA RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2011-08-17 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2015-03-24 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2015-03-24 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2015-03-24 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | - | 2015-03-23 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Additional Director | - | 2011-08-18 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Director | - | 2015-03-23 |
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Additional Director | 2012-09-05 | Ongoing |
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Additional Director | - | 2015-02-05 |
| SARAH CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC171580 | Director | - | 2011-09-09 |
| ASHIRWAD BUILDHOME PRIVATE LIMITED | U65923MH1995PTC085422 | Director | - | 2009-03-20 |
| TRASK INFRASTRUCTURE PRIVATE LIMITED | U70102MH2007PTC171579 | Director | - | 2011-09-09 |
Other Directorships of NIKITA HARDIK PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Additional Director | - | 2022-10-31 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | CFO(KMP) | - | 2022-08-15 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Managing Director | - | 2022-08-15 |
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Additional Director | 2018-08-31 | Ongoing |
Other Directorships of ZUBIN JASI PARDIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Additional Director | - | 2013-09-30 |
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Director | 2013-09-30 | Ongoing |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Additional Director | - | 2010-08-24 |
| AXON VENTURES LIMITED | L65999MH1982PLC027945 | Director | 2010-08-24 | Ongoing |
| SKIN SOUL & YOU PRIVATE LIMITED | U24290MH2021PTC360319 | Director | 2021-05-13 | Ongoing |
| HUNNAR JEWELS LIMITED | U51101MH2008PLC178108 | Additional Director | - | 2015-09-30 |
| HUNNAR JEWELS LIMITED | U51101MH2008PLC178108 | Director | - | 2023-05-19 |
| STUDY CIRCLE HUB PRIVATE LIMITED | U70200MH2023PTC410234 | Director | 2023-09-12 | Ongoing |
| REQPAR TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC191295 | Director | - | 2017-01-24 |
| TRUE CARE EDUCATION PRIVATE LIMITED | U74120MH2016PTC272726 | Director | 2016-02-05 | Ongoing |
| TRUE CARE DOC PRIVATE LIMITED | U74990MH2019PTC324220 | Director | 2019-04-18 | Ongoing |
Other Directorships of MADHU RAJKUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Additional Director | - | 2014-09-29 |
| PROAIM ENTERPRISES LIMITED | L51900MH1984PLC034867 | Director | - | 2015-03-24 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Additional Director | - | 2014-09-29 |
| TILAK VENTURES LIMITED | L65910MH1980PLC023000 | Director | - | 2015-03-24 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Additional Director | - | 2014-09-30 |
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Director | - | 2015-03-24 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Additional Director | - | 2014-09-29 |
| ROCKON ENTERPRISES LIMITED | L65923MH1976PLC019072 | Director | - | 2015-03-23 |
Other Directorships of AMIT GULECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAS FINANCE LTD | L65910MH1983PLC030142 | Managing Director | - | 2023-10-22 |
| SURFACE FINANCE PRIVATE LIMITED | U65920MH1995PTC086257 | Additional Director | - | 2018-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2021PTC358126 | MEGATECH CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | SHOP NO-3B-61, LAKE CITY MALL B KAPURBAVADI G B ROAD , MUMBAI, Maharashtra, India - 400607 |
| AAJ-5636 | SURABHI REALTORS & PROPERTY MANAGEMENT C ONSULTANTS LLP | SHOP NO 4B-9A LAKE CITY MALL KAPURBAVADI G B ROAD Mumbai, Maharashtra, India - 400607 |
| AAR-2822 | PRATEEK VISHWA DESIGN STUDIO LLP | Shop No FB 162, Lake City Mall, B Kapurbavadi, G B Road, Thane, Maharashtra, India - 400607 |
| U80904MH2020NPL340363 | K3KINGDOM FOUNDATION | SHOP NO FB-PART-3 LAKE CITY MALL B KAPURBAVADI G B ROAD, , THANE, Maharashtra, India - 400607 |
| AAR-9796 | SREETAAL SUNOTI AGROPRODUCTS LLP | SHOP NO 4B 54 LAKE CITY MALL B KAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| AAR-9809 | SPRINGHILL REALTY LLP | SHOP NO. 4B 11 13, LAKE CITY MALL B KAPURBAVADI, G B ROAD, THANE, Maharashtra, India - 400607 |
| U45400MH2013PTC244504 | M RAJAVAT CONSTRUCTION PRIVATE LIMITED | SHOP NO. 4B-5 LAKE CITY MALL, B KAPURBAVADI, G B ROAD, , THANE, Maharashtra, India - 400607 |
| U72900PN2014PTC153032 | INTEND SOLUTIONS PRIVATE LIMITED | SHOP NO 4B-34 LAKE CITY MALL B KAPURBAVADI G B ROAD , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC280700 | TECH TANTRA IT SERVICES PRIVATE LIMITED | SHOP NO 4B-34 LAKE CITY MALL B KAPURBAVADI G B ROAD , Thane, Maharashtra, India - 400607 |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| U72500MH2022PTC378249 | ASYF TECH SOLUTIONS PRIVATE LIMITED | SHOP NO 4B-20A LAKE CITY MALL B KAPURBAVADI G B ROAD , THANE, Maharashtra, India - 400607 |
| U93000MH2009PTC197955 | YOUDIAN BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO. FA- 14, LAKE CITY MALL, KAPURBAVADI G B ROAD, THANE , MUMBAI, Maharashtra, India - 400607 |
| U74999MH2018PTC310660 | LEADERMIND PRIVATE LIMITED | SHOP NO FB-44, LAKE CITY MALL BKAPURBAVADI, G B ROAD , THANE, Maharashtra, India - 400607 |
| AAR-4753 | SKANSA CONSTRUCTION LLP | SHOP NO SB 59 LAKE CITY MALL, B KAPURBAVADI G B ROAD, THANE, Maharashtra, India - 400607 |
| U15490MH2021PTC362960 | SOMAHARA FLAVORS PRIVATE LIMITED | SHOP NO GB-37, LAKE CITY MALL B KAPURBAVADI, G B ROAD , Thane, Maharashtra, India - 400607 |
| ACJ-1737 | MANS FLEET MANAGEMENT LLP | SHOP NO SB-175 LAKE CITY MALL B,KAPURBAVADI G B ROAD THANE,Thane,Thane,Maharashtra,India-400607 |
| U63031MH2021PTC367224 | DESTINATION TOURS AND EXCURSIONS PRIVATE LIMITED | Shop No GB-49, Lake City Mall B Kapurbavadi, G B Road , Thane, Maharashtra, India - 400607 |
| U65999MH2020PTC337033 | SAMKUONE PAYMENTS PRIVATE LIMITED | Shop No. 5B-47, Lake City Mall, Kapurbavadi, G B Road, , Thane, Maharashtra, India - 400607 |
| U80903MH2019OPC329449 | RANGASHAY CRAFTS (OPC) PRIVATE LIMITED | Shop No SB-48 Lake City Mall B kapurbavadi G B Road , THANE, Maharashtra, India - 400607 |
| U74999MH2022PTC375728 | RRR FINANCIAL SOLUTION PRIVATE LIMITED | SHOP NO. 3B-31, LAKE CITY MALL KAPURBAVADI, G B ROAD , THANE WEST, Maharashtra, India - 400607 |
| U67100MH2021OPC368699 | AMC FINSERV ADVISORY (OPC) PRIVATE LIMITED | Shop No SB-38 Lake City Mall BKapurbavadi G B Road 400607 , Mumbai, Maharashtra, India - 400607 |
| U74999MH2018PTC316465 | PRATHAMKRISH PACKAGING SOLUTION PRIVATE LIMITED | SHOP NO GB-38 LAKE CITY MALL BKAPURBAVADI , G B ROAD, Maharashtra, India - 400607 |
| U52219MH2024PTC435421 | PROWESS LOGISTICS PRIVATE LIMITED | SHOP NO 4B-20 LAKE CITY,MALL B KAPURBAVADI G B RD,Thane,Thane,Maharashtra,400607-India |
| U85300MH2022PTC378258 | BOMBAY AUTISM SERVICES PRIVATE LIMITED | Shop no . 4B - 3,4,5, Lake City Mall B, Kapurbawdi G B road , Thane , Thane, Maharashtra, India - 400607 |
| U74999MH2022PTC394446 | AIVA FX PRIVATE LIMITED | Shop No. GB 29, Lake City Mall B Kapurbavadi, GB Road , Mumbai, Maharashtra, India - 400607 |
| U74999MH2020PTC352750 | SHRMER HR & STAFFING SOLUTIONS PRIVATE LIMITED | SHOP NO SB-31 LAKE CITY MALL B KAPURBAVADI G B ROAD , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC372789 | ADELMER MARKETING PRIVATE LIMITED | Shop No FA-23, Lake City Mall A Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC288679 | PYMNTS TECH SOLUTION PRIVATE LIMITED | Shop No FA-23, Lake City Mall A , Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607 |
| U74901MH2023PTC412613 | TWENTY EIGHT UNIVERSAL PAYMENT INDIA PRIVATE LIMITED | Shop No. SB-30, Lake City B-Mall (Highstreet Mall),Kapurbawadi, G. B. Road, Majiwada,Thane,Thane,Maharashtra,400607-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.