• 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

      EXPERT JEWELLERS PRIVATE LIMITED

      CIN: U27205MH2008PTC283559
      Purchase Report

      EXPERT JEWELLERS PRIVATE LIMITED (CIN: U27205MH2008PTC283559) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2520000.00.

      EXPERT JEWELLERS 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.EXPERT JEWELLERS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of EXPERT JEWELLERS PRIVATE LIMITED are SAURABH SHARVAN GUPTA, and SHISHIR SHARVAN GUPTA.

      EXPERT JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2008PTC283559 and its registration number is 283559. Users may contact EXPERT JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERT JEWELLERS PRIVATE LIMITED is 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5, INDIAN CORPORATION COMPOUND, DAPODE, BHI WANDI, , THANE, Maharashtra, India - 421302.

      Current status of EXPERT JEWELLERS 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 EXPERT JEWELLERS 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 EXPERT JEWELLERS

      Purchase full report of EXPERT JEWELLERS

      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 EXPERT JEWELLERS 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 EXPERT JEWELLERS
      DIN Director Name Designation Appointment Date
      00563168 SAURABH SHARVAN GUPTA Director 2014-09-19
      02280253 SHISHIR SHARVAN GUPTA Director 2014-09-19
      Past Directors & Key Managerial Personnel of EXPERT JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      00069452 SUNITA GARG Director - 2013-11-21
      00562910 SHARVAN KAMESHWARLAL GUPTA Director - 2014-06-09
      00563049 SUNITA GUPTA Director - 2014-06-09
      00563168 SAURABH SHARVAN GUPTA Additional Director - 2014-09-19
      01907700 RAJ KUMAR THARAD Director - 2013-11-21
      02280253 SHISHIR SHARVAN GUPTA Additional Director - 2014-09-19
      Other Directorships of SUNITA GARG
      Company Name CIN Designation Appointment Date Cessation
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2012-03-05
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2010-03-15
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
      TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2009-12-09
      DEV SHYAM DISTRIBUTORS PRIVATE LIMITED U36991WB1996PTC078547 Director - 2007-04-05
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
      CUPID POWER PRIVATE LIMITED U45203WB2008PTC123514 Director - 2015-07-01
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director 2008-03-04 Ongoing
      SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
      REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director 2007-06-26 Ongoing
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2016-03-30
      BANKE BEHARI CONSTRUCTION PRIVATE LIMITE D U45400WB2007PTC116880 Director - 2010-06-01
      SAWARIA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116881 Director - 2011-02-17
      LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
      EVENT DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123465 Director 2008-03-03 Ongoing
      SHREE SHYAM EATATE PRIVATE LIMITED U45400WB2008PTC123516 Director 2008-03-04 Ongoing
      DINBANDHU CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123634 Director - 2015-07-01
      PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2012-02-02
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
      FAME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146331 Director - 2015-12-31
      SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director 2010-04-30 Ongoing
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director 2010-05-01 Ongoing
      HELPFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146436 Director 2010-05-01 Ongoing
      ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Director 2003-10-14 Ongoing
      PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Director - 2011-11-08
      OXFORD VANIJYA PRIVATE LIMITED U51909WB2010PTC147175 Director 2010-05-10 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
      PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-07-02 Ongoing
      GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
      ARIHANT DISTRIBUTIONS PRIVATE LIMITED U74900WB2008PTC123902 Director - 2011-06-21
      Other Directorships of SHARVAN KAMESHWARLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAILPAR EXIM INTERNATIONAL LLP AAE-3886 Designated Partner 2015-07-15 Ongoing
      SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) U19129MH2000PTC334304 Director 2000-09-07 Ongoing
      KAILPAR ENGINEERING COMPANY PRIVATE LIMITED U27109MH2003PTC359962 Director 2003-09-02 Ongoing
      KAILPAR ENGINEERING CO LTD U27201WB1982PLC035265 Director 1983-07-11 Ongoing
      KALKI FASHION PRIVATE LIMITED U46909MH2024PTC424839 Director 2024-05-07 Ongoing
      SUARABHAKTI GOODS PRIVATE LIMITED U51909MH2004PTC331820 Director 2004-03-25 Ongoing
      ESSEN INDUSTRIES PRIVATE LIMITED U74899MH1988PTC360831 Director - 2009-03-04
      ESSEN INDUSTRIES PRIVATE LIMITED U74899MH1988PTC360831 Managing Director 2009-03-04 Ongoing
      KAILPAR SECURITIES PRIVATE LIMITED U74899MH1995PTC342501 Director 1995-05-25 Ongoing
      SNOOPER COMMERCE PVT LTD U74899MH2000PTC330433 Director 2000-09-07 Ongoing
      PARICHAY COMMOTRADE PVT LTD U99999MH1994PTC165876 Director 2004-01-01 Ongoing
      Other Directorships of SUNITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAILPAR EXIM INTERNATIONAL LLP AAE-3886 Partner 2015-07-15 Ongoing
      SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) U19129MH2000PTC334304 Director 2000-09-07 Ongoing
      KAILPAR ENGINEERING COMPANY PRIVATE LIMITED U27109MH2003PTC359962 Director - 2009-03-04
      KAILPAR ENGINEERING COMPANY PRIVATE LIMITED U27109MH2003PTC359962 Managing Director 2009-03-04 Ongoing
      KAILPAR ENGINEERING CO LTD U27201WB1982PLC035265 Director 1987-01-31 Ongoing
      SEA VIEW APPARTMENTS PRIVATE LIMITED U45400MH2008PTC260395 Director 2013-01-16 Ongoing
      SUARABHAKTI GOODS PRIVATE LIMITED U51909MH2004PTC331820 Director 2006-03-25 Ongoing
      ESSEN INDUSTRIES PRIVATE LIMITED U74899MH1988PTC360831 Director 1988-04-26 Ongoing
      KAILPAR SECURITIES PRIVATE LIMITED U74899MH1995PTC342501 Director 1995-05-25 Ongoing
      SNOOPER COMMERCE PVT LTD U74899MH2000PTC330433 Director 2000-09-07 Ongoing
      PARICHAY COMMOTRADE PVT LTD U99999MH1994PTC165876 Director 2008-08-20 Ongoing
      Other Directorships of SAURABH SHARVAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAILPAR EXIM INTERNATIONAL LLP AAE-3886 Partner 2015-07-15 Ongoing
      SAMVRITAH VINIMAY LLP AAG-0966 Designated Partner 2016-03-31 Ongoing
      KAILPAR ENGINEERING COMPANY PRIVATE LIMITED U27109MH2003PTC359962 Director - 2014-05-15
      SEA VIEW APPARTMENTS PRIVATE LIMITED U45400MH2008PTC260395 Director 2013-01-16 Ongoing
      KALKI FASHION PRIVATE LIMITED U46909MH2024PTC424839 Director 2024-05-07 Ongoing
      SUARABHAKTI GOODS PRIVATE LIMITED U51909MH2004PTC331820 Whole-time director 2014-01-01 Ongoing
      SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director 2013-08-01 Ongoing
      PARICHAY COMMOTRADE PVT LTD U99999MH1994PTC165876 Director - 2008-08-25
      Other Directorships of RAJ KUMAR THARAD
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
      TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
      SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
      REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
      PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
      DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
      ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
      SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
      SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
      HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
      CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
      DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
      MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
      BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
      EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
      BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
      VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
      LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
      CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
      SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
      BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
      KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
      MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
      ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
      VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
      INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
      FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
      ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
      PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
      AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
      GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
      UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
      LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
      MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
      SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
      BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
      LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
      GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
      XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
      SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08
      Other Directorships of SHISHIR SHARVAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAILPAR EXIM INTERNATIONAL LLP AAE-3886 Partner 2015-07-15 Ongoing
      SANDHIMAAN SALES LLP AAG-0900 Designated Partner 2016-03-31 Ongoing
      SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) U19129MH2000PTC334304 Additional Director - 2013-09-28
      SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) U19129MH2000PTC334304 Director 2013-09-28 Ongoing
      KALKI FASHION PRIVATE LIMITED U46909MH2024PTC424839 Director 2024-05-07 Ongoing
      SUARABHAKTI GOODS PRIVATE LIMITED U51909MH2004PTC331820 Whole-time director 2014-01-01 Ongoing
      SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director 2013-08-01 Ongoing
      ESSEN INDUSTRIES PRIVATE LIMITED U74899MH1988PTC360831 Director - 2014-05-15
      SNOOPER COMMERCE PVT LTD U74899MH2000PTC330433 Additional Director - 2014-05-15

      CIN Company Name Company Address
      AAG-0900 SANDHIMAAN SALES LLP 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302
      AAG-0966 SAMVRITAH VINIMAY LLP 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302
      U51101MH2012PTC235595 JIGAR MERCANTILE PRIVATE LIMITED KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302
      AAN-3525 NEW HIND PROJECTS LLP H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC283439 CLIQUE AV PRIVATE LIMITED Gala No. 108, Ashok Nagar Building No. 2B, 1st Floor, Ashok Nagar, Kalyan Road, Bhi wandi, , Thane, Maharashtra, India - 421302
      U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      U52100MH2012PTC233666 PLUTO GEMS AND JEWELLERY PRIVATE LIMITED GALA NO 5 1ST FLOOR HOUSE NO 1018, HISS NO 73 ANJUR PHATA ROAD DAPODE BHIWANDI , THANE, Maharashtra, India - 421302
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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