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      AARIKA STEELS AND METAL PRIVATE LIMITED

      CIN: U27100MH2005PTC158053
      Purchase Report

      AARIKA STEELS AND METAL PRIVATE LIMITED (CIN: U27100MH2005PTC158053) is a Private company incorporated on 14 Dec 2005. 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. 5095000.00.

      AARIKA STEELS AND METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AARIKA STEELS AND METAL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of AARIKA STEELS AND METAL PRIVATE LIMITED are SONAL SURESH KHONA, and PRAFUL MANEKJI SHAH.

      AARIKA STEELS AND METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2005PTC158053 and its registration number is 158053. Users may contact AARIKA STEELS AND METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARIKA STEELS AND METAL PRIVATE LIMITED is 1, MULUND VAIBHAV ,ZAVER CROSS ROAD ADJACENT TO RAILWAY STATION MULUND (W) , MUMBAI, Maharashtra, India - 400080.

      Current status of AARIKA STEELS AND METAL PRIVATE LIMITED is - Amalgamated.

      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 AARIKA STEELS AND METAL 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 AARIKA STEELS AND METAL

      Purchase full report of AARIKA STEELS AND METAL

      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 AARIKA STEELS AND METAL 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 AARIKA STEELS AND METAL
      DIN Director Name Designation Appointment Date
      05350975 SONAL SURESH KHONA Director 2015-06-29
      02814259 PRAFUL MANEKJI SHAH Director 2015-06-29
      Past Directors & Key Managerial Personnel of AARIKA STEELS AND METAL
      DIN Director Name Designation Appointment Date Cessation
      05254599 BIRENDRA KUMAR SHAW Director - 2013-09-24
      06403694 SARWAN SINGH Director - 2015-06-30
      00191779 DEVENDRA KUMAR LAKHOTIA Director - 2012-05-02
      01731338 KANHAIYA HARISHCHANDRA JHA Additional Director - 2008-09-27
      01731338 KANHAIYA HARISHCHANDRA JHA Director - 2010-07-09
      01753730 AVINASH RADHESHYAM JAJOO Additional Director - 2008-09-27
      01753730 AVINASH RADHESHYAM JAJOO Director - 2015-06-29
      02910666 VIJAY KUMAR DHOOT Director - 2012-05-02
      05219802 ARVIND KUMAR SHAW Director - 2015-06-29
      Other Directorships of SONAL SURESH KHONA
      Company Name CIN Designation Appointment Date Cessation
      HOMESHINE PROPERTIES LLP AAA-4163 Partner 2013-01-01 Ongoing
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director 2015-04-15 Ongoing
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director 2014-12-01 Ongoing
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director 2014-12-01 Ongoing
      SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director 2014-12-01 Ongoing
      DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director 2014-12-01 Ongoing
      PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED U99999MH2005PTC158606 Additional Director 2012-08-10 Ongoing
      Other Directorships of PRAFUL MANEKJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director 2015-04-15 Ongoing
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director 2015-08-01 Ongoing
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director 2015-08-01 Ongoing
      SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director 2015-08-01 Ongoing
      DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director 2015-08-01 Ongoing
      PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED U99999MH2005PTC158606 Director 2009-11-20 Ongoing
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of SARWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2017-11-17
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director 2013-09-24 Ongoing
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director 2013-09-24 Ongoing
      AMIDHARA ENTERPRISE PRIVATE LIMITED U51101MH2015PTC261905 Director - 2017-05-02
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2017-11-17
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2014-04-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2013-09-24 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-04-29
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2014-06-28
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director 2012-12-31 Ongoing
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-04-29
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2017-04-29
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2017-04-29
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2017-04-29
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2017-04-29
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2017-04-29
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2017-04-29
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2017-04-29
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2017-04-29
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Director - 2017-05-02
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2013-09-24 Ongoing
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-04-29
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2017-04-29
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2017-04-29
      Other Directorships of DEVENDRA KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      MANASVI MERCHANDISE PRIVATE LIMITED U01100DL1993PTC260504 Director - 2010-01-28
      PUNITA RETAIL PLAZA PRIVATE LIMITED U01100DL1998PTC253229 Director - 2010-01-22
      ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2012-05-02
      IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2012-05-02
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2012-05-11
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2011-07-15
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2012-05-02
      AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2012-05-02
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2012-05-02
      UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Director - 2012-05-02
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2012-05-02
      NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director - 2009-08-24
      GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2012-05-19
      TAURUS VANIJYA PRIVATE LIMITED U52100WB2010PTC146376 Director - 2012-05-02
      MARS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146378 Director - 2012-05-02
      GOLDSTAR DEALCOM PRIVATE LIMITED U52100WB2010PTC146379 Director - 2012-05-02
      DESCO MERCHANTS PRIVATE LIMITED U52100WB2010PTC146391 Director - 2012-05-02
      GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Director - 2012-05-02
      VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Additional Director - 2012-05-02
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Additional Director - 2012-05-02
      BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2012-05-02
      RUKMANI RESOURCES PRIVATE LIMITED U67120WB1987PTC042013 Director - 2011-02-15
      SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2012-05-02
      VIKUDEV INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210383 Director 2010-11-29 Ongoing
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      Other Directorships of KANHAIYA HARISHCHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-03-15
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2011-07-15
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2010-07-09
      Other Directorships of AVINASH RADHESHYAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      ANTARIKSH BUSINESS PARK LLP AAA-7919 Partner 2012-08-01 Ongoing
      RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director - 2013-03-06
      KARAN VYAPAAR PRIVATE LIMITED U45100WB2004PTC098558 Director - 2013-02-11
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director 2015-03-27 Ongoing
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2015-03-27
      BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2012-10-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2008-02-01 Ongoing
      B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2022-07-13
      C.P. CREATIONS PRIVATE LIMITED U51311WB2004PTC098479 Director 2011-12-14 Ongoing
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2011-04-04
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director 2023-09-07 Ongoing
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2016-03-10
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director 2007-09-25 Ongoing
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director 2008-10-22 Ongoing
      PANGHAT CREATIONS PRIVATE LIMITED U52321WB2004PTC098275 Director 2011-12-14 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director 2007-09-25 Ongoing
      Other Directorships of VIJAY KUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      RAJWADI HOLIDAYS LLP ACG-1549 Designated Partner 2024-03-20 Ongoing
      ZOYA APPARELS LIMITED U18204MH2012PLC233460 Director 2012-07-17 Ongoing
      SUSARATHI G S CONSTRCUTIONS PRIVATE LIMITED U45202MH2009PTC189266 Director - 2013-04-15
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2013-04-15
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2015-03-31
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2011-07-15
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2012-05-02
      VIKUDEV INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210383 Director - 2013-04-15
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16

      CIN Company Name Company Address
      U51909MH2008PTC181986 NIHAL MERCANTILE PRIVATE LIMITED 1, MULUND VAIBHAV ,ZAVER CROSS ROAD ADJACENT TO RAILWAY STATION MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U52100MH2010PTC261979 SARGAM DEALCOM PRIVATE LIMITED 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080
      U52100MH2010PTC262349 DRAWBACK VINIMAY PRIVATE LIMITED 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080
      U52100MH2010PTC260278 AWARE DISTRIBUTORS PRIVATE LIMITED 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbal, Maharashtra, India - 400080
      U52100MH2010PTC261232 DHANURVEDAH TRADE PRIVATE LIMITED 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbal, Maharashtra, India - 400080
      U65990MH1995PTC090525 VAHANI INVESTMENTS PRIVATE LIMITED 7, Mulund Vaibhav, Zaver Cross Road, Mulund (W), Mumbai - 4 00080 , Mumbai, Maharashtra, India - 400080
      U74999MH2017PTC291870 RACHNA THINK TANK PRIVATE LIMITED 4, Mulund Vaibhav, Zaver Cross Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U29190MH2023PTC396657 DEGASATORI SPRAY & TRAY PRIVATE LIMITED Flat No 1, Mulund Vaibhav Zaver Cross Rd Mulund , Mumbai, Maharashtra, India - 400080
      U74900MH2009PTC197758 STERIMAX PHARMACEUTICALS PRIVATE LIMITED 701, EXIN LINK, MULUND GOREGAON LINK ROAD, NAHUR STATION ROAD, OPP INDIRA CONTAINER YARD, MULUND W , MUMBAI, Maharashtra, India - 400080
      AAB-6588 SIDHACHAKRA ENTERPRISE LLP ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080
      U51420MH2004PTC150105 JANKARA TRADING PRIVATE LIMITED B-3 KOTHARI ESTB P CROSS ROAD NO 1 MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2009PTC198038 AURA FISCAL SERVICES PRIVATE LIMITED 310, SAI ARCADE, N.S ROAD, NEAR RAILWAY STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74900MH2014PTC255097 WORK VENTURES EVENTS AND ACTIVATIONS PRIVATE LIMITED BLOCK NO.101, KONARK DARSHAN, 1ST FLOOR ZAVER ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC285097 JAINSON FOREX PRIVATE LIMITED Shop No-11, 1st Floor, Vaibhav Building, M G Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U99999MH2005PTC158606 PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED SHOP NO.1,2, BHAGWANDAS BHAWAN, NEAR PNB, ZAVER ROAD, NEAR JAIN MANDIR, MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U28999MH2020PTC342730 VENITYA ENGINEERING PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080
      U80900MH2012PTC227102 K-LEDGE EDUCATION PRIVATE LIMITED 4,ALAG KRISHNA CLASSIC APTS,BPS CROSS ROAD NO 1& 5 NEAR SHARON ENGLISH HIGH SCHOOL MULUND W EST , MUMBAI, Maharashtra, India - 400080
      U28299MH2009PTC191650 CASTLE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W),,MUMBAI,Maharashtra,400080-India
      U45202MH2008PTC178614 MANIKDHARA BUILDERS & DEVELOPERS PRIVATE LIMITED 310, LAXMI SADAN, ZAVER ROAD, NEAR MULUND STATION, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U00113MH1996PTC204577 EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U00113MH1997PTC204576 JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      L24230MH2005PLC151348 VALIANT ORGANICS LIMITED 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U45200MH1991PTC063191 RENAISSANCE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U45202MH2009PTC191972 GHODBUNDER DEVELOPERS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U46209MH2000PTC124438 EDUMATRIX SERVICES (INDIA) PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U74999MH2019PTC324104 GLOIRE TRUSTEESHIP SERVICES PRIVATE LIMITED 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080
      U74999MH2019PTC324921 RELACION TRUSTEESHIP SERVICES PRIVATE LIMITED 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080
      U93090MH2010PTC205900 ABBOTT TRUECARE PHARMA PRIVATE LIMITED 1ST, FLOOR, DMART BUILDING GOREGAON - MULUND LINK ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74900MH2009PTC191710 SIDDHIVINAYAK RECRUITSOFT CONSULTANCY PRIVATE LIMITED 401/402, KOTESHWAR PLAZA, J. N. ROAD, NEAR MULUND RLY. STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080
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      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
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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

      As on: 2026-07-13

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