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      • Complaints
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      • Profit & Loss
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      MAHAVEER TRADING PRIVATE LIMITED

      CIN: U01403MH2010PTC201730 As on: 2026-07-13
      Purchase Report

      MAHAVEER TRADING PRIVATE LIMITED (CIN: U01403MH2010PTC201730) is a Private company incorporated on 06 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 223430.00.

      MAHAVEER TRADING PRIVATE 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.MAHAVEER TRADING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of MAHAVEER TRADING PRIVATE LIMITED are DAYASHANKAR PATEL, and YASH KHEMCHANDANI.

      MAHAVEER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2010PTC201730 and its registration number is 201730. Users may contact MAHAVEER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVEER TRADING PRIVATE LIMITED is OFFICE NO 208 REWA CHEMBERS, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of MAHAVEER TRADING PRIVATE 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 MAHAVEER TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase 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 MAHAVEER TRADING

      Purchase full report of MAHAVEER TRADING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHAVEER TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 MAHAVEER TRADING
      DIN Director Name Designation Appointment Date
      05171043 DAYASHANKAR PATEL Director 2015-09-30
      08923669 YASH KHEMCHANDANI Director 2024-06-24
      Past Directors & Key Managerial Personnel of MAHAVEER TRADING
      DIN Director Name Designation Appointment Date Cessation
      01799026 MOHAMMED AABID HAROON RASHEED Director - 2010-05-17
      02042521 HAROON RASHEED . Director - 2010-05-17
      02980733 AVON KUMAR JAIN Director - 2015-03-31
      05101432 VAIBHAV JAIN Director - 2015-03-31
      05171043 DAYASHANKAR PATEL Additional Director - 2015-09-30
      06421986 MUKESH JAIN Additional Director - 2015-09-30
      06421986 MUKESH JAIN Director - 2024-06-04
      Other Directorships of MOHAMMED AABID HAROON RASHEED
      Company Name CIN Designation Appointment Date Cessation
      PLUTUS INFRABUILD LLP AAC-8040 Designated Partner - 2017-02-13
      AEK EDUVENTURES LLP AAD-6020 Designated Partner - 2017-02-13
      COMPLIANCE MASTERS LLP AAG-9914 Designated Partner 2016-07-22 Ongoing
      DANKOS COSMETICS PRIVATE LIMITED U24246MH2007PTC176958 Director 2007-12-19 Ongoing
      DANKOS COSMETICS PRIVATE LIMITED U24246MH2007PTC176958 Director - 2018-05-22
      SBC BUCHSBAUM INDIA PRIVATE LIMITED U31103MH2013PTC243938 Additional Director - 2016-12-02
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director - 2021-01-04
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2016-07-28
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-02-25
      HASH.ME TECHNOLOGIES PRIVATE LIMITED U64203MH2009PTC194930 Director - 2009-10-10
      COLLECTIUS FINANCE INDIA PRIVATE LIMITED U67120MH1994PTC076522 Additional Director 2020-11-25 Ongoing
      BIZWIZ CONSULTANCY PRIVATE LIMITED U67190MH2010PTC200793 Director - 2010-04-15
      VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Director - 2021-12-31
      COLLECTIUS CMS INDIA PRIVATE LIMITED U67190MH2022FTC384807 Director 2022-06-17 Ongoing
      CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Director - 2018-04-06
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-04-26
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2010-04-26
      LIMRASS CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC197819 Director - 2010-02-23
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-04-26
      INDY CONSTRUCTION PRIVATE LIMITED U70109MH2009PTC197982 Director - 2011-04-15
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2010-04-26
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-04-26
      FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Additional Director - 2018-08-01
      ZOOMIN ONLINE (INDIA) PRIVATE LIMITED U72900MH2006PTC260279 Alternate Director - 2008-12-03
      CRITI CORPORATE ADVISORY PRIVATE LIMITED U74120MH2011PTC221402 Director 2011-08-29 Ongoing
      AABID CORPORATE ADVISORY PRIVATE LIMITED U74900MH2013PTC249269 Director 2013-10-15 Ongoing
      AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Additional Director - 2021-02-25
      BOSTAN TRADING PRIVATE LIMITED U74999MH2017PTC292782 Director - 2017-03-22
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Director 2017-03-21 Ongoing
      ZAYN FOUNDATION U85100MH2017NPL297527 Director - 2023-03-15
      Other Directorships of HAROON RASHEED .
      Company Name CIN Designation Appointment Date Cessation
      GULMARG REALTORS LLP AAA-2283 Designated Partner - 2011-03-10
      NUTMEG REALTORS LLP AAA-2284 Designated Partner 2010-09-20 Ongoing
      BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner - 2011-02-21
      QUINCE CONSTRUCTIONS LLP AAA-2286 Designated Partner 2010-09-20 Ongoing
      BOMBAY BERLIN FILM PRODUCTIONS LLP AAA-2288 Designated Partner - 2011-03-14
      BLARNEYSTONES REALCON LLP AAA-2298 Designated Partner 2010-09-21 Ongoing
      SHREE NAMINATH LIFESTYLE LLP AAA-2299 Designated Partner - 2011-06-27
      RUSSET PROPERTIES LLP AAA-2300 Designated Partner 2010-09-21 Ongoing
      SANCRISTY REALCON LLP AAA-2301 Designated Partner 2010-09-21 Ongoing
      ALTIMETRY REALCONS LLP AAA-2302 Designated Partner 2010-09-21 Ongoing
      ALSTONE REALTORS LLP AAA-2340 Designated Partner - 2011-03-11
      APSLEY REALTORS LLP AAA-2375 Designated Partner 2010-09-27 Ongoing
      OBLONG REALTORS LLP AAA-2380 Designated Partner 2010-09-27 Ongoing
      ASPHODEL INFRASTRUCTURE LLP AAA-2426 Designated Partner 2010-10-04 Ongoing
      TEASEL INFRASTRUCTURE LLP AAA-2427 Designated Partner 2010-10-04 Ongoing
      MARCASITE REALTORS LLP AAA-2566 Designated Partner 2010-10-22 Ongoing
      ALEXANDRITE REALTORS LLP AAA-2568 Designated Partner 2010-10-22 Ongoing
      BUNBURY REALTORS LLP AAA-2573 Designated Partner 2010-10-22 Ongoing
      MADHUR INFRAESTATES LLP AAA-2646 Designated Partner - 2011-02-10
      CENACLE REALTORS LLP AAA-3009 Designated Partner - 2011-03-15
      MONELL TRADING LLP AAA-3010 Designated Partner 2010-12-07 Ongoing
      FITCOL TRADING LLP AAA-3015 Designated Partner 2010-12-07 Ongoing
      CENTCOM TRADING LLP AAA-3017 Designated Partner 2010-12-07 Ongoing
      MANPREET REALTORS LLP AAE-7125 Designated Partner - 2015-09-15
      MANPREET ESTATES LLP AAE-8273 Designated Partner - 2016-12-13
      SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
      SBC BUCHSBAUM INDIA PRIVATE LIMITED U31103MH2013PTC243938 Director - 2013-06-03
      CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2010-12-20
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director - 2010-12-28
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
      MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
      SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
      CAMERON REALM BUILDERS PRIVATE LIMITED U45202MH2010PTC204684 Director - 2012-10-04
      HARRODS INFRACON PRIVATE LIMITED U45202MH2010PTC204825 Director - 2012-07-04
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2011-07-01
      HARRODS INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204827 Director - 2010-09-13
      HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Director - 2011-02-12
      URANUS REALTORS PRIVATE LIMITED U45202MH2010PTC204834 Director - 2011-06-01
      HARRODS REALCON PRIVATE LIMITED U45202MH2010PTC204837 Director - 2010-09-13
      HARRODS BUILDERS PRIVATE LIMITED U45202MH2010PTC204977 Director - 2010-09-13
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2010-12-20
      VEPERY INFRACON PRIVATE LIMITED U45202MH2010PTC207595 Director - 2011-08-25
      BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director - 2010-12-28
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
      LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
      EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
      BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
      CAMERON INFRACONS PRIVATE LIMITED U45400MH2010PTC204531 Director - 2010-12-20
      CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2010-12-20
      VEPERY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207199 Director - 2010-09-13
      VEPERY ESTATES PRIVATE LIMITED U45400MH2010PTC207200 Director - 2010-09-13
      VEPERY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207600 Director - 2011-08-25
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
      DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
      KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
      NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
      KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
      FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
      MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director - 2012-01-19
      ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
      FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
      MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director - 2016-01-07
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2012-09-27
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Alternate Director - 2010-01-22
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2015-03-02
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2010-12-20
      MONAECUM TRADING PRIVATE LIMITED U52100MH2010PTC207425 Director - 2011-08-25
      VEPERY TRADING PRIVATE LIMITED U52100MH2010PTC207601 Director - 2011-08-25
      CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Director - 2011-11-01
      GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
      FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
      CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
      MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Director - 2011-11-08
      FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
      WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
      PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
      LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
      FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
      NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
      INNSBRUCK PROPERTIES PRIVATE LIMITED U70100MH2010PTC201402 Director 2010-03-29 Ongoing
      ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-04-26
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2010-04-26
      STAATEN PROPERTIES PRIVATE LIMITED U70100MH2010PTC202846 Director - 2011-07-12
      RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
      TASMANIA CONSTRUCTIONS PRIVATE LIMITED U70101MH2010PTC202920 Director - 2010-05-18
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
      WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
      BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
      LIMRASS CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC197819 Director - 2010-02-23
      VILLARS REALTY PRIVATE LIMITED U70102MH2010PTC201494 Director - 2010-04-30
      BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director - 2010-04-26
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-04-26
      ARELATE REALTORS PRIVATE LIMITED U70102MH2010PTC203158 Director - 2010-06-18
      BARITONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC203161 Director - 2010-06-12
      INDYAMETHYST LIFESTYLE PRIVATE LIMITED U70102MH2010PTC203162 Director - 2010-10-06
      EXTRAVAGANT HEIGHTS REALTORS PRIVATE LIMITED U70102MH2010PTC203212 Director - 2010-07-29
      MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Director - 2010-12-20
      LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
      CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
      EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
      BELAZIO PROPERTIES PRIVATE LIMITED U70102MH2013PTC249073 Director - 2014-01-23
      BELAZIO REAL ESTATE PRIVATE LIMITED U70102MH2014PTC252825 Director - 2014-03-04
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director - 2015-06-01
      INDY CONSTRUCTION PRIVATE LIMITED U70109MH2009PTC197982 Director - 2011-04-15
      MABULA PROPERTIES PRIVATE LIMITED U70109MH2010PTC201386 Director - 2010-04-29
      ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2010-04-26
      JSUN DEVELOPERS PRIVATE LIMITED U70109MH2010PTC203229 Director - 2013-07-03
      KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-04-26
      CAPTUNE PROPERTIES PRIVATE LIMITED U70200MH2013PTC249982 Director - 2014-01-23
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-15
      MUTRON TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC209900 Director - 2012-03-12
      ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
      MANPREET CONTRACTORS PRIVATE LIMITED U74120MH2015PTC270207 Director - 2015-12-08
      ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director - 2016-01-07
      NIYAMAK ADVISOR PRIVATE LIMITED U74140MH2010PTC203216 Director - 2010-06-18
      ONTARIO STOCK AND COMMODITY SERVICES PRIVATE LIMITED U74900MH2008PTC187083 Director - 2011-07-12
      BUSINESS MASTERS PRIVATE LIMITED U74900MH2010PTC204504 Director - 2010-12-21
      DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
      KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
      MANPREET BUILDERS PRIVATE LIMITED U74999MH2015PTC269901 Director - 2015-12-08
      MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 Director - 2016-02-04
      HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director - 2015-04-01
      DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2015-08-22
      DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
      DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-06-01
      MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
      NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
      Other Directorships of AVON KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NARMADA SHELTER PRIVATE LIMITED U45200MP2008PTC021174 Director - 2013-03-22
      KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Additional Director - 2010-09-30
      KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Director - 2013-03-16
      ILLUMINATI CLUB PRIVATE LIMITED U93000MH2007PTC174601 Additional Director - 2010-07-07
      Other Directorships of VAIBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2015-03-28
      NAVLAKHA AGREX PRIVATE LIMITED U15492MH1995PTC089679 Director 2011-09-30 Ongoing
      KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Director - 2013-03-16
      SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED U70100MP2010PTC024832 Director - 2012-11-12
      Other Directorships of DAYASHANKAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA SHELTER PRIVATE LIMITED U45200MP2008PTC021174 Additional Director - 2013-09-30
      NARMADA SHELTER PRIVATE LIMITED U45200MP2008PTC021174 Director 2013-09-30 Ongoing
      PRAMARA PROMOTIONS LIMITED U51909MH2006PLC164247 CFO - 2024-04-06
      INTAC LEASING AND FINANCE LTD U65910MH1993PLC075170 Director 2018-06-25 Ongoing
      SVKS FINANCIAL SERVICES PRIVATE LIMITED U65923MH2010PTC204003 Director 2018-07-09 Ongoing
      EMINENCE FINMART SERVICES PRIVATE LIMITED U67190MH2012PTC228390 Additional Director - 2013-01-23
      SAN PRIME INVESTMENTS PRIVATE LIMITED U67190MH2020PTC338668 Director 2020-03-09 Ongoing
      SVKS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC182560 Director - 2019-02-25
      VENUS CONSULTANTS & ENGINEERS PRIVATE LIMITED U74900MH2009PTC197058 Director 2018-08-18 Ongoing
      DHARTI DEBT RECOVERY AGENCY PRIVATE LIMITED U74990MH2010PTC200487 Additional Director - 2013-09-30
      DHARTI DEBT RECOVERY AGENCY PRIVATE LIMITED U74990MH2010PTC200487 Director 2013-09-30 Ongoing
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      NARMADA SHELTER PRIVATE LIMITED U45200MP2008PTC021174 Additional Director - 2013-09-30
      NARMADA SHELTER PRIVATE LIMITED U45200MP2008PTC021174 Director 2013-09-30 Ongoing
      DHARTI DEBT RECOVERY AGENCY PRIVATE LIMITED U74990MH2010PTC200487 Additional Director - 2013-09-30
      DHARTI DEBT RECOVERY AGENCY PRIVATE LIMITED U74990MH2010PTC200487 Director 2013-09-30 Ongoing
      Other Directorships of YASH KHEMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Additional Director - 2022-09-29
      SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Director 2022-06-10 Ongoing
      SOBRA HYDRO ENERGIES PRIVATE LIMITED U40101HP2013PTC000335 Company Secretary - 2022-12-31
      REX INDUSTRIES INDIA PRIVATE LIMITED U51900DL2013PTC253626 Company Secretary - 2020-03-31
      KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Director 2021-05-22 Ongoing
      MAILHEM ENVIRONMENT PRIVATE LIMITED U74140PN1995PTC089529 Company Secretary - 2019-09-30

      CIN Company Name Company Address
      ACK-0636 MINERVA EXECUTIVE APARTMENTS LLP Office No. 304, Rewa Chambers Premises Co-Op. Society Ltd.,,31, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      U17120MH1966SGC013568 MAHARASHTRA STATE TEXTILE CORPORATION LIMITED Office No.01, Ground floor, Rewa Chambers Road 31, New Marine Lines , Mumbai, Maharashtra, India - 400020
      ACL-9350 TUSHAR SHRIDHARANI & ASSOCIATES LLP 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-3266 KAVIKRATU TECHNOLOGIES LLP 10 New Marine Lines, Jolly Bhavan No. 1,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      ACE-0411 PAGADI MEDIA NETWORK LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACD-7048 PAGADI EMERGING TECHNOLOGIES LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACM-6241 PAGADI REALTY LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-0279 PAGADI JYOTISH SOLUTIONS LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      U72900MH2022PTC379486 PAGADI TECHNOLOGY DISTRIBUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U72900MH2022PTC379703 PAGADI INFOSEC SOLUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
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      U51500MH1991PTC060970 DEECO MECHATRON MARKETING PRIVATE LIMITED C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines , Mumbai, Maharashtra, India - 400020
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      U67120MH1976PTC018959 DAVER INVESTMENTS PRIVATE LIMITED C/o Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U99999MH1987PTC045340 DEECO INDUSTRIAL SUPPLIES PVT LTD C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines , Mumbai, Maharashtra, India - 400020
      AAG-1349 DIVIT FINSERV LLP OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020
      U51100MH1984PTC032303 SVD PINECHEM PRIVATE LIMITED 2nd Floor, Office No.208, Maker Bhavan No.III, Vitthaldas Thackarsey Marg, New Marine L ines , Mumbai, Maharashtra, India - 400020
      U74999MH1989PTC051721 DEECO TECHNICAL SERVICES PRIVATE LIMITED C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines, Ch urchgate , Mumbai, Maharashtra, India - 400020
      ACI-1985 EAGLE LAW AND EQUITY LLP 2nd Floor, Office No. 205, Dalamal Chambers,New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACM-0627 ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      AAD-9570 RMPL PHARMA LLP OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020
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      U24110MH1963PTC012794 SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
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      U67120MH1994PTC076859 SUHAGAN FINVEST PRIVATE LIMITED 208, Rewa Chamber 31, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U51109MH1971PTC015152 THREE STAR AGENCY PRIVATE LIMITED 208 JOLLY MAKER NO 7NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U72900MH2020PTC343415 FORTERRA SOLUTIONS PRIVATE LIMITED 208, REWA CHAMBERS 31, NEW MARINE LINES CHURCGATE , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10321414 2011-12-01 2012-06-18 2015-08-31 442,500,000.00 BANK OF BARODA

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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
      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

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