• 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
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RAJYASH JEWELLERS PRIVATE LIMITED

CIN: U36996MH2007PTC173111

RAJYASH JEWELLERS PRIVATE LIMITED (CIN: U36996MH2007PTC173111) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 2655000.00.

RAJYASH 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.RAJYASH JEWELLERS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of RAJYASH JEWELLERS PRIVATE LIMITED are SURESHKUMAR LAKMICHANDJI KHANTER, and KIRAN LAXMICHAND KHANTER.

RAJYASH JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2007PTC173111 and its registration number is 173111. Users may contact RAJYASH JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJYASH JEWELLERS PRIVATE LIMITED is 12, 2nd Floor, 50/54, Anand Mahal, Mohsin Manzil, Mirza Street, Kalbadevi, , Mumbai, Maharashtra, India - 400002.

Current status of RAJYASH 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 RAJYASH 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

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Purchase full report of RAJYASH 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 RAJYASH 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 RAJYASH JEWELLERS
DIN Director Name Designation Appointment Date
02632530 SURESHKUMAR LAKMICHANDJI KHANTER Director 2009-06-25
02632516 KIRAN LAXMICHAND KHANTER Director 2009-06-25
Past Directors & Key Managerial Personnel of RAJYASH JEWELLERS
DIN Director Name Designation Appointment Date Cessation
00399474 DIPANKAR SARKAR Director - 2012-07-24
01566794 DILIP ZILEDAR SINGH Director - 2010-10-05
01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2010-10-05
Other Directorships of SURESHKUMAR LAKMICHANDJI KHANTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPANKAR SARKAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
Other Directorships of DILIP ZILEDAR SINGH
Company Name CIN Designation Appointment Date Cessation
ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
Other Directorships of MANOJ JAGDISHPRASAD KARNANI
Company Name CIN Designation Appointment Date Cessation
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
Other Directorships of KIRAN LAXMICHAND KHANTER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACG-8071 VIOM BULLION AND JEWELS LLP 5, PLOT-50/54, FLOOR-1ST, MOHSIN MANZIL, MIRZA STREET,,ZAVERI BAZAR, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
U65920MH1996PTC104631 PARAL FISCAL PRIVATE LIMITED 9/15 MORARJI VELJI BLDGR NO 54 2ND FLOOR MB VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
AAP-9692 JAI PRATAP TRADING LLP 148, 2nd Floor, Behram Mahal Kalbadevi Road, Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002
AAU-5693 NIVYA GOLD LLP V 50, 2nd Floor, Plot 342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002
U51909MH2018PTC308648 TRIDENT JEWELS PRIVATE LIMITED 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002
U24111MH1989PTC051665 PRASTHAANAM ENTERPRISES PRIVATE LIMITED 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002
U52100MH2020OPC337126 SINGHVI INDUSTRIES (OPC) PRIVATE LIMITED No.5, Floor 2nd, Plot 12, Surti Chambers Dobhi Talao, 2nd Lane, Metro Cinema , KALBADEVI, MUMBAI, Maharashtra, India - 400002
U63030MH2019PTC322134 NKSS TOURS AND FOREX PRIVATE LIMITED B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002
ACL-8760 SCENIC GOLD LLP 54, Floor-2nd, 150, Sojat Bhuvan,,Dr Veigas Street, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
U32120MH2024PTC436967 IVYKARIGAR PRIVATE LIMITED 206, 2nd Floor, Royal Avenue, Dr. Veigas Street,, Opp. Church, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U17100MH1994PTC082676 DEEPIN BLEACHING PRIVATE LIMITED 1201, Royal Square, 12th Floor, 173, Dr .Viegas Street, Kalbadevi, Mumba i- 400002 , Mumbai, Maharashtra, India - 400002
ABB-3024 Studio Tali LLP 1201 12 floor plot -C.S. NO 771, 173,AJANTA PROPERTIES DR VEIGAS STREET CHIRABAZAR KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U47733MH2023PTC409591 MAMTA JEWELLERS AND BULLION PRIVATE LIMITED Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India
U36911MH1997PLC107966 MASTER CHAINS N JEWELS LIMITED Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U51102MH1999PTC119326 VIJAY PETRO PRIVATE LIMITED 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET , OFF KALBADEVI STREET MUMBAI, Maharashtra, India - 400002
U72900MH2017PTC290142 NEMITIRU ADVISORS PRIVATE LIMITED 54, Mirza Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
AAK-4901 JAJODIA REALTY LLP 353, 2nd floor, Mani Mahal, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
U17110MH1990PTC058344 RAMANUJ SYNTHETICS PRIVATE LIMITED 2ND FLOOR 353MANI MAHAL KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51109MH1941PTC003360 N JIVANLAL AND COMPANY PRIVATE LIMITED 50 SHAMALDAS GANDHI MARGRAWAT MANZIL 2ND FLOOR , MUMBAI, Maharashtra, India - 400002
U28931MH1993PTC071172 PUTCO PROPERTIES PRIVATE LIMITED RAWAT MANZIL 2ND FLOOR50 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
AAB-0186 VRAJ CEMENT CARRIER LLP 25, 2nd Floor, Mansoor Building 98, Princess Street, Kalbadevi Mumbai, Maharashtra, India - 400002
AAE-3146 THE AEROBOTICS LAB LLP 95 CAVEL STREET, 2ND FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-9702 MAATARAM EARTH CONSULTANCY LLP 147A Behram mahal. 2nd Floor 534 Kalbadevi Road MUMBAI, Maharashtra, India - 400002
AAQ-9715 RPL SECURITIES LLP 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10 KALBADEVI MUMBAI, Maharashtra, India - 400002
AAR-0710 SHREEJEE COTTON MILLS LLP 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAM-3859 AARK AGRO LLP 147A, Behram Mahal, 2nd Floor, 534 Kalbadevi Road Mumbai, Maharashtra, India - 400002

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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