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      ZANITA REAL ESTATE PRIVATE LIMITED

      CIN: U45200MH2009PTC192471 As on: 2026-07-13
      Purchase Report

      ZANITA REAL ESTATE PRIVATE LIMITED (CIN: U45200MH2009PTC192471) is a Private company incorporated on 19 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ZANITA REAL ESTATE 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.ZANITA REAL ESTATE 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 ZANITA REAL ESTATE PRIVATE LIMITED are KANTILAL BHURALAL PATEL, and PRAVIN BHURALAL PATEL.

      ZANITA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2009PTC192471 and its registration number is 192471. Users may contact ZANITA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZANITA REAL ESTATE PRIVATE LIMITED is 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of ZANITA REAL ESTATE 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 ZANITA REAL ESTATE 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 ZANITA REAL ESTATE

      Purchase full report of ZANITA REAL ESTATE

      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 ZANITA REAL ESTATE 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 ZANITA REAL ESTATE
      DIN Director Name Designation Appointment Date
      01441306 KANTILAL BHURALAL PATEL Director 2014-09-30
      00187131 PRAVIN BHURALAL PATEL Director 2010-09-30
      Past Directors & Key Managerial Personnel of ZANITA REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      01441306 KANTILAL BHURALAL PATEL Additional Director - 2014-09-30
      01566794 DILIP ZILEDAR SINGH Director - 2009-06-15
      01747208 RAKESH PRALHADRAI PARIK Director - 2009-06-15
      02722535 SANJAY VASHRAM PATEL Additional Director - 2010-09-30
      02722535 SANJAY VASHRAM PATEL Director - 2022-07-01
      00181658 MANJI HARKHA PATEL Director - 2009-06-15
      00186777 DEEPAK BHURALAL PATEL Director - 2014-03-31
      00187131 PRAVIN BHURALAL PATEL Additional Director - 2010-09-30
      Other Directorships of KANTILAL BHURALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARMADA ALUMUNIUM INDUSTRIES LIMITED L91110GJ1981PLC004269 Managing Director 1981-04-15 Ongoing
      SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Additional Director - 2014-09-30
      SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Director 2014-09-30 Ongoing
      MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Additional Director - 2014-09-30
      MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Director 2014-09-30 Ongoing
      METROPOLITAN DRESSES PRIVATE LIMITED U52322MH1997PTC107146 Director - 2008-09-23
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      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
      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 RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      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
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      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
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of SANJAY VASHRAM PATEL
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK GLASS PRIVATE LIMITED U36999MH2016PTC287516 Director 2016-11-08 Ongoing
      SHREE NARMADA ARCHITECTURAL SYSTEMS LIMITED U45200GJ2000PLC037316 Additional Director - 2013-09-30
      SHREE NARMADA ARCHITECTURAL SYSTEMS LIMITED U45200GJ2000PLC037316 Director 2013-09-30 Ongoing
      Other Directorships of MANJI HARKHA PATEL
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA ALUMINIUM AND ALLOYS PRIVATE LIMITED U27203MH1999PTC119301 Director - 2023-11-09
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director - 2013-03-29
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director - 2013-03-29
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director - 2013-03-29
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director - 2013-03-29
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Additional Director - 2009-09-30
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2013-09-30
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2010-12-22
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2013-03-29
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2010-12-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2013-03-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2010-12-30
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2013-03-29
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2010-12-28
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2012-08-10
      RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Director - 2013-07-22
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director - 2013-03-29
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2011-12-30
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-09-02
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Additional Director - 2010-09-30
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Director - 2013-03-30
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Additional Director - 2009-12-29
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2013-03-29
      LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2013-03-30
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2013-09-02
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2012-01-03
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-09-02
      Other Directorships of DEEPAK BHURALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SAGAR INNOVATIVE PRIVATE LIMITED U22122GJ1974PTC002562 Director 2000-04-01 Ongoing
      MAHARASHTRA ALUMINIUM AND ALLOYS PRIVATE LIMITED U27203MH1999PTC119301 Director - 2013-03-28
      SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Director - 2014-03-31
      SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director - 2010-07-15
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director - 2013-03-29
      GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director - 2013-03-29
      BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director - 2013-03-29
      SHREE NARMADA ARCHITECTURAL SYSTEMS LIMITED U45200GJ2000PLC037316 Managing Director 2003-08-04 Ongoing
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2010-12-22
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2013-03-29
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2010-12-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2013-03-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2010-12-30
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2013-03-29
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2010-12-28
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2012-08-10
      RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Director - 2013-07-22
      ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director - 2013-03-29
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2011-12-30
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-09-02
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2013-09-02
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Additional Director - 2010-09-30
      DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Director - 2013-03-30
      PATEL SALES PVT LTD U51900MH1983PTC029431 Director 2001-02-22 Ongoing
      MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Director - 2014-03-31
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Additional Director - 2009-12-29
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2013-03-29
      METROPOLITAN DRESSES PRIVATE LIMITED U52322MH1997PTC107146 Director - 2008-09-23
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Additional Director - 2009-09-30
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Director - 2013-09-02
      LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2013-09-02
      SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Director - 2013-09-02
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2013-09-02
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2012-01-03
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-09-02
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2013-09-02
      Other Directorships of PRAVIN BHURALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX PAPER MANUFACTURING PRIVATE LIMITED U21017MH1996PTC103005 Director 2001-02-21 Ongoing
      SAGAR INNOVATIVE PRIVATE LIMITED U22122GJ1974PTC002562 Director 1980-02-02 Ongoing
      SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Director 2010-03-30 Ongoing
      SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Director - 2009-03-30
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2009-12-29
      SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director - 2013-03-29
      PATEL SALES PVT LTD U51900MH1983PTC029431 Director 2001-02-21 Ongoing
      MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Director 2001-02-21 Ongoing
      M L MANSUKHANI AND CO PVT LTD U51909MH1945PTC004363 Director 1994-03-01 Ongoing
      TRUSERVE HR & TRADING PRIVATE LIMITED U51909MH2004PTC150211 Director 2005-11-15 Ongoing
      METROPOLITAN DRESSES PRIVATE LIMITED U52322MH1997PTC107146 Director 1997-04-09 Ongoing

      CIN Company Name Company Address
      AAE-3223 AW TRADE IMPEX LLP 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U21017MH1996PTC103005 MULTIPLEX PAPER MANUFACTURING PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U28129MH1996PTC098322 SUMO FORMS & PAPERS PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U36999MH2016PTC287516 LANDMARK GLASS PRIVATE LIMITED 138, Chandan Chambers Modi street, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1996PTC102759 MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U01100MH1997PLC107745 GREENARCH AGRO-FORESTS LIMITED 402,CHANDAN CHAMBERS,138,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH1989PTC051626 NEW ERA OFFICE PRODUCTS PRIVATE LIMITED 403 CHANDAN CHAMBERS 138 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2012PTC226729 EXITO ADVISORY PRIVATE LIMITED 402-A, CHANDAN CHAMBERS 138, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      ACQ-9360 SOMMET METALS AND MINERALS LLP 402A,4th Floor, Chandan,Chamber138ModiStreet,Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U51504MH2002PTC137156 P S PRAJAPATI EXIM PRIVATE LIMITED 304 CHANDAN CHAMBERS3RD FLOOR 138 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U80300MH2024PTC423786 IBI SECURITY ALLIANCES PRIVATE LIMITED Floor-3rd, Plot -164,,Zaveri Chambers, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ABZ-2152 Liberato Legal LLP A-209, Floor-2, 127/129, Desai Chambers, Modi Street,,Karva Khana Masjid, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
      U72200MH2021PTC355663 NEXT GIG PRIVATE LIMITED 148, MODI STREET, SHAHEEN CHAMBERS FORT , MUMBAI, Maharashtra, India - 400001
      U05005MH1998PTC117633 CRYSTAL MARITIME AGENCIES PRIVATE LIMITED 209 MYROSE CHAMBERS120 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U35110MH2009PTC192926 CHANAKYA SHIPPING PRIVATE LIMITED KHAITAN CHAMBERS GROUND FLOOR, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67140MH1996PTC103287 SUVIN INVESTMENT CONSULTANTS PRIVATE LIMITED 29 NAFEES CHAMBERS123 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U27100MH2006PTC158641 SHREENATHJI ISPAT PRIVATE LIMITED 127\129 MODI STREET211 DESAI CHAMBERS FORT , MUMBAI, Maharashtra, India - 400001
      U21010MH1981PTC023949 GUPTA PAPER HOUSE PRIVATE LIMITED MEGHDOOT CHAMBERS 2ND FLR85 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC250389 ORION PAPERTEC PRIVATE LIMITED 85, MODI STREET, 1ST FLOOR, MEGHDOOT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC285719 ARA CORPORATE SOLUTIONS PRIVATE LIMITED 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC288683 SPICA FACILITY CONSULTANTS PRIVATE LIMITED 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      L65910MH1983PLC030082 ZENITH CAPITALS LIMITED 143-145, 3RD FLOOR, KHAITAN CHAMBERS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63030MH2018PTC312836 SIDGARAGE ETRANSPORTATION PRIVATE LIMITED 3rd Floor, Plot-164, Zaveri Chambers, Modi Street, Fort, , MUMBAI, Maharashtra, India - 400001
      U72100MH1998PTC117670 FORTUNE INFOTECH PRIVATE LIMITED 407/408 SAI SADAN CHAMBERS76/78 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U22190MH2008PTC186428 MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAT-7784 BACKLINKS WEALTH MANAGEMENT LLP 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001
      U45202MH2012PLC232584 MHAGUJKAR AGROCON LIMITED Block 1, 3rd Floor, Khaitan Chambers 143 145 Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100804231 2023-08-29 - - 18,770,000.00 JANA SMALL FINANCE BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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