• 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

      PRAGATI PLAZA PRIVATE LIMITED

      CIN: U45200MH2007PTC305079 As on: 2026-07-13
      Purchase Report

      PRAGATI PLAZA PRIVATE LIMITED (CIN: U45200MH2007PTC305079) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3665000.00.

      PRAGATI PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PRAGATI PLAZA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PRAGATI PLAZA PRIVATE LIMITED are JALAM SINGH KHARWAR, and SURYA NARAYAN BEHERA.

      PRAGATI PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC305079 and its registration number is 305079. Users may contact PRAGATI PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAGATI PLAZA PRIVATE LIMITED is Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086.

      Current status of PRAGATI PLAZA PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRAGATI PLAZA 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 PRAGATI PLAZA

      Purchase full report of PRAGATI PLAZA

      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 PRAGATI PLAZA 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 PRAGATI PLAZA
      DIN Director Name Designation Appointment Date
      08223263 JALAM SINGH KHARWAR Director 2018-09-03
      08223158 SURYA NARAYAN BEHERA Director 2018-09-03
      Past Directors & Key Managerial Personnel of PRAGATI PLAZA
      DIN Director Name Designation Appointment Date Cessation
      00318035 PAWAN KUMAR Director - 2017-03-29
      01588643 TULSI DAS Director - 2012-05-09
      02047973 PRADIP KUMAR GOENKA Director - 2017-03-29
      07650374 SUBARNA MAL Director - 2018-09-10
      07650417 SUBRATA ADAK Director - 2018-09-10
      00314206 PAWAN KUMAR LATH Director - 2012-05-09
      01274733 MADHU YADUKA Director - 2010-04-26
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2011-12-12
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-08-11
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2017-03-24
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director 2015-12-17 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-08-29
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-06-11 Ongoing
      LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-06-11 Ongoing
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2007-10-04
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2014-01-20
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-26
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2019-05-21 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2019-11-05 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-08-11
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-08-11
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-08-11
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-08-29
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2023-06-22
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2023-06-22
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2008-11-07 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2011-10-01
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director 2017-04-13 Ongoing
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2019-05-21 Ongoing
      Other Directorships of TULSI DAS
      Company Name CIN Designation Appointment Date Cessation
      GMC INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113692 Director - 2011-07-05
      SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2012-12-11
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2013-02-10
      MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director 2019-03-04 Ongoing
      REXNOX TREXIM PVT LTD U51109WB1994PTC062462 Director 2013-12-04 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-05-24
      LIMELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC111742 Director 2013-12-04 Ongoing
      BHAGYALAKSHMI DEALCOMM PRIVATE LIMITED U51109WB2007PTC113693 Director 2007-02-27 Ongoing
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2011-01-18
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2011-06-16
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Additional Director - 2011-03-31
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2012-12-27
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Additional Director - 2011-06-30
      DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Director 2010-09-01 Ongoing
      SHAGUN MERCHANTS PRIVATE LIMITED U51909WB2006PTC111830 Director 2013-12-04 Ongoing
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2024-01-02
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2013-07-18
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2013-02-10
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director 2017-06-20 Ongoing
      SUMANGAL COMMOTRADE PRIVATE LIMITED U52100WB2007PTC117168 Director 2007-07-13 Ongoing
      STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2015-02-16
      VIJAYPATH RETAILS PRIVATE LIMITED U52100WB2011PTC160438 Director 2011-03-09 Ongoing
      PERFECTION MERCHANTS PRIVATE LIMITED U52100WB2011PTC160445 Director 2011-03-09 Ongoing
      ABILITY DEALERS PRIVATE LIMITED U52190WB2010PTC150556 Director 2019-03-01 Ongoing
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director 2010-11-20 Ongoing
      SKYLARK COMMOSALE PRIVATE LIMITED U52390WB2010PTC142060 Director - 2013-05-31
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director 2010-02-12 Ongoing
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director 2010-11-20 Ongoing
      JIBAN JYOTI VINIMAY PRIVATE LIMITED U52390WB2011PTC160440 Director 2011-03-09 Ongoing
      EVERBRIGHT VINIMAY PRIVATE LIMITED U52390WB2011PTC160450 Director 2011-03-09 Ongoing
      SEBROS INVESTMENTS PRIVATE LIMITED U65921DL1992PTC422454 Additional Director - 2012-03-22
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2022-06-14
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director 2010-11-20 Ongoing
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director 2010-11-20 Ongoing
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director 2010-11-20 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director - 2011-12-15
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2011-06-15
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-12-02
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-12-04
      AWESOME MARKETING PRIVATE LIMITED U74900WB2009PTC140198 Director 2010-03-26 Ongoing
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2014-09-08
      ASSURCED ELECTRICALS PRIVATE LIMITED U74900WB2011PTC160444 Director - 2016-11-02
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of SUBARNA MAL
      Company Name CIN Designation Appointment Date Cessation
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2018-09-10
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2018-09-10
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2018-09-10
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2018-09-10
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2018-08-24
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2018-08-24
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2018-09-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2018-09-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2018-09-10
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2018-08-24
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2018-08-24
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-08-29
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2018-08-24
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2018-01-22
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-08-09
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2018-08-24
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2018-01-22
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-05-30
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-08-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2018-08-24
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2018-08-24
      Other Directorships of SUBRATA ADAK
      Company Name CIN Designation Appointment Date Cessation
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2018-09-10
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2018-09-10
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2018-09-10
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2018-09-10
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2018-08-24
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2018-08-24
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2018-09-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2018-09-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2018-09-10
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2018-08-24
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2018-08-24
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-08-29
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2018-08-24
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2018-01-22
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-08-09
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2018-08-24
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2018-01-22
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-05-30
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-08-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2018-08-24
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2018-08-24
      Other Directorships of JALAM SINGH KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      RAJNAGRI TOWNSHIP PRIVATE LIMITED U45202MH2009PTC189612 Director 2018-08-31 Ongoing
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director 2018-09-03 Ongoing
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director 2018-09-03 Ongoing
      Other Directorships of PAWAN KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2023-12-21
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2010-04-20
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-10-15
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2017-04-22
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2017-04-24
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2017-04-24
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2019-05-21 Ongoing
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2013-08-09
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
      ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Director - 2008-01-27
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2024-07-04
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
      PRP PROJECTS PVT LTD U70101WB2006PTC109250 Director - 2021-03-04
      J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-10-04
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-09-01
      Other Directorships of MADHU YADUKA
      Company Name CIN Designation Appointment Date Cessation
      GMC INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113692 Director - 2009-09-04
      VEDIC ABASAN PRIVATE LIMITED U45400WB2011PTC170644 Director 2011-12-14 Ongoing
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director 2013-02-28 Ongoing
      MARUDHAR SUPPLIERS PVT LTD U51109WB1995PTC071430 Director 2013-12-04 Ongoing
      BHAGYALAKSHMI DEALCOMM PRIVATE LIMITED U51109WB2007PTC113693 Director 2007-02-27 Ongoing
      KALYANKARI TIE-UP PRIVATE LIMITED U51909WB2004PTC100820 Director 2013-12-04 Ongoing
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director 2017-06-20 Ongoing
      STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2023-11-28
      EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director 2009-11-20 Ongoing
      Other Directorships of SURYA NARAYAN BEHERA
      Company Name CIN Designation Appointment Date Cessation
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director 2018-09-03 Ongoing
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director 2018-09-03 Ongoing
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director 2018-09-03 Ongoing

      CIN Company Name Company Address
      U51909MH2007PTC305081 PRINCIPLE MARKETING PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U51909MH2010PTC305076 FOXPRO VINIMAY PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U51909MH2010PTC305082 SURVI SALES PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U51109MH2007PTC305077 GANPATI BARTER PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U51109MH2007PTC305078 LAXMI COMMODITIES PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U51109MH2007PTC305080 PREET TIE-UP PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U51109MH2007PTC305083 WRINKLE MERCANTILE PRIVATE LIMITED Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West Mumbai Mumbai City MH 400086 IN
      U51502MH2014PTC253748 AARON ISPAT PRIVATE LIMITED 103,1st Floor,Prince Tower,L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U45202MH2010PTC205716 S. N. THAKKAR INFRASTRUCTURE PRIVATE LIMITED Flat No.104, 1st Floor, Prince Tower CHSL, L.B.S. Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086
      U17200MH2019PTC330495 BEING URBANIA PRIVATE LIMITED Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U25209MH2007PTC172424 VRG ARIHANT PLAST PRIVATE LIMITED C WING FLAT NO 1103 11TH FLOOR, PRESIDENTIAL TOWER L B S MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      ACI-9791 BAIJUL TRADELINK LLP 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ABB-3294 ROPANA HEALTHCARE LLP Flat No. 1003, Tower No 1, Ebony The Orchid Residency,Behind R City Mall, L B S Marg, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086
      U52100MH2012PTC228621 AMISHA IMPEX PRIVATE LIMITED UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086
      ABZ-3843 Gala Project Consultants LLP Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086
      AAV-0042 LITTLE CUBERS SOLUTION LLP 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      U51909MH2005PTC156703 BAIJUL TRADELINK PRIVATE LIMITED 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      AAE-3879 RAMBHIA IPR SERVICES LLP BLD-2B,FLAT NO.-113,11TH FLOOR KALPATARU AURA PHASE-I,L B S MARG,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      AAF-4807 CORTEX DESIGN LLP Flat No 1401, Tower No 6, Cypress The Orchard Resi Behind R City Mall, L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
      U74999MH2017PTC292895 RADISCAN HEALTHCARE PRIVATE LIMITED FLAT NO 404,TOWER NO 5,THE ORCHARD RESIDENCY NEAR R CITY MALL, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
      U94910MH2023NPL410216 SHREE KUTCH VAGAD LEUVA PATIDAR FOUNDATION BHATWADI GHATKOPAR WEST SHOP NO 6 PRINCE TOWER,L B S MARG GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      ABA-9635 Ahire Medical Devices LLP Flat No. 404, Tower No. 10,,Teak The Orchard Residency B/H R CITY Mall, L.B.S. Marg,G hatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      U74999MH2016PTC288658 INFINITI LIVING PRIVATE LIMITED GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U45309MH2020PTC344190 FRESHNUP RETAIL PRIVATE LIMITED Flat No. 203, 2nd Floor, Vista-1 The Address, L B S Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      AAF-7337 WORLD OF CHILDREN PLAYSCHOOL & DAY CARE SERVICES LLP FLAT NO 301, TOWER-6, ORCHARD RESIDENCY, L B S MARG, BEHIND R-CITY MALL, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086
      AAK-9446 ELYSIAN TRADE LLP 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Near Godrej Gate No.1, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
      U74994MH2020PTC348661 CONTETRA PRIVATE LIMITED Flat No. 107-108, 1st Floor, L. B. S. Marg, Swastik Disa Corporate Park, Block, Ghat kopar West , Mumbai, Maharashtra, India - 400086
      U25202MH2006PTC165216 PLATINUM POLYMERS PRIVATE LIMITED Flat No.1903, 19th Floor, Boulevard 1,The Address, L B S Marg, Opp. R City Mall, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086
      AAQ-8117 ALTAMOUNT CONSULTING SERVICES LLP Flat No. 2003, 20th Floor, Panorama Building , The Address Of Panorama C. H. S. Ltd.,L.B.S.Marg, Ghatkopar West, Maharashtra, India - 400086
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99