• 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

      DIVINE INFRACREATION AND TRADING PRIVATE LIMITED

      CIN: U45201MH2004PTC264788
      Purchase Report

      DIVINE INFRACREATION AND TRADING PRIVATE LIMITED (CIN: U45201MH2004PTC264788) is a Private company incorporated on 17 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320700000.00 and its paid up capital is Rs. 25092190.00.

      DIVINE INFRACREATION AND TRADING 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.DIVINE INFRACREATION AND TRADING 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 DIVINE INFRACREATION AND TRADING PRIVATE LIMITED are RAJESH PORWAL, and GOVIND KUMAR PORWAL.

      DIVINE INFRACREATION AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2004PTC264788 and its registration number is 264788. Users may contact DIVINE INFRACREATION AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE INFRACREATION AND TRADING PRIVATE LIMITED is 205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009.

      Current status of DIVINE INFRACREATION AND TRADING 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
      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 DIVINE INFRACREATION AND TRADING 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 DIVINE INFRACREATION AND TRADING

      Purchase full report of DIVINE INFRACREATION AND TRADING

      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 DIVINE INFRACREATION AND TRADING 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 DIVINE INFRACREATION AND TRADING
      DIN Director Name Designation Appointment Date
      08312491 RAJESH PORWAL Additional Director 2024-01-09
      08312584 GOVIND KUMAR PORWAL Additional Director 2024-01-09
      Past Directors & Key Managerial Personnel of DIVINE INFRACREATION AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00203546 VISHESH SHAHRA Additional Director - 2022-09-30
      00203546 VISHESH SHAHRA Director - 2013-11-11
      00936007 ASHOK KUMAR SHARMA Director - 2011-06-01
      07226405 PRAHLAD SINGH DODIA Director - 2022-02-28
      07323141 JITESH LAXMICHAND SHAH Additional Director - 2016-09-29
      07323141 JITESH LAXMICHAND SHAH Director - 2022-04-28
      00345967 PUNIT BANSAL Director - 2007-06-06
      00348908 SAURABH BANSAL Director - 2007-06-06
      00541721 USHA SHAHRA Director appointed in casual vacancy - 2013-11-11
      06734311 MUKESH MUKATI Additional Director - 2014-09-29
      06734311 MUKESH MUKATI Director - 2016-02-04
      06734318 ANIL SHRIVASTAVA Additional Director - 2014-09-29
      06734318 ANIL SHRIVASTAVA Director - 2016-02-20
      09588125 KAPIL GARG Additional Director - 2022-09-30
      09588125 KAPIL GARG Director - 2024-02-20
      Other Directorships of VISHESH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA TRADE & COMMERCE LLP AAH-2644 Designated Partner 2016-08-30 Ongoing
      SAMIDHA FOODS PRIVATE LIMITED U15412WB1997PTC243205 Director 2011-12-15 Ongoing
      S D COLLECTIONS PRIVATE LIMITED U17920MH1999PTC118534 Director 2007-03-26 Ongoing
      SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Additional Director - 2023-09-29
      SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Director 2023-04-20 Ongoing
      SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Additional Director - 2008-12-01
      NSIL POWER LIMITED U40108MP1998PLC012831 Additional Director 2019-05-13 Ongoing
      SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Additional Director - 2019-04-02
      SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Whole-time director 2019-09-30 Ongoing
      SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Whole-time director - 2019-09-29
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Additional Director - 2019-09-30
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director 2019-09-30 Ongoing
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Additional Director - 2021-11-30
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director 2021-11-30 Ongoing
      NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Additional Director - 2013-09-04
      NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Director 2020-04-01 Ongoing
      NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Whole-time director - 2020-04-01
      SHRIYAM INDUSTRIES PRIVATE LIMITED U51900GJ2009PTC125230 Director 2009-10-28 Ongoing
      SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Additional Director - 2021-11-30
      SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director 2021-11-30 Ongoing
      SDM MARKETING PRIVATE LIMITED U51900MH1999PTC118613 Director 2007-03-27 Ongoing
      NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Director 2012-12-01 Ongoing
      NKT SUPER MARKET PRIVATE LIMITED U52100MH2020PTC341277 Additional Director 2023-12-21 Ongoing
      SHREENATHJI LOGITRANS PRIVATE LIMITED U60300MH2022PTC388212 Director 2022-08-04 Ongoing
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2023-09-29
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director 2019-12-31 Ongoing
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2013-02-05
      MORYA ERECTORS PRIVATE LIMITED U70100MH1995PTC087659 Director 2003-11-05 Ongoing
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director appointed in casual vacancy - 2011-09-26
      NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Additional Director - 2019-09-30
      NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Director 2019-09-30 Ongoing
      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director appointed in casual vacancy - 2011-09-26
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Additional Director - 2017-09-30
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director 2017-09-30 Ongoing
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Additional Director - 2019-09-30
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director 2019-09-30 Ongoing
      SHREEYAM FOUNDATION U85300GJ2022NPL136932 Director 2022-11-23 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Additional Director - 2011-04-19
      NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 CFO(KMP) - 2016-02-01
      NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Additional Director - 2017-09-28
      NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Director - 2019-01-25
      NSIL FINANCE LIMITED U65921MP1995PLC009355 Director - 2011-06-01
      MORYA ERECTORS PRIVATE LIMITED U70100MH1995PTC087659 Director - 2007-10-01
      MORYA ERECTORS PRIVATE LIMITED U70100MH1995PTC087659 Managing Director - 2011-06-01
      Other Directorships of PRAHLAD SINGH DODIA
      Company Name CIN Designation Appointment Date Cessation
      PARAS AGRITECH LLP AAF-5713 Designated Partner 2016-01-27 Ongoing
      AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Additional Director - 2018-09-27
      AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director 2018-09-27 Ongoing
      BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Additional Director - 2015-09-30
      BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director 2015-09-30 Ongoing
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Additional Director - 2015-09-28
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2023-07-04
      Other Directorships of JITESH LAXMICHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2016-09-29
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2022-04-30
      Other Directorships of RAJESH PORWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKALP AGRITECH LLP AAF-6188 Designated Partner 2019-01-07 Ongoing
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Additional Director - 2022-09-30
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Director 2022-09-03 Ongoing
      PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Additional Director 2024-01-12 Ongoing
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Additional Director - 2019-09-30
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director 2019-09-30 Ongoing
      BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Additional Director 2024-01-10 Ongoing
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Additional Director 2024-01-12 Ongoing
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Additional Director 2024-01-25 Ongoing
      Other Directorships of GOVIND KUMAR PORWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKALP AGRITECH LLP AAF-6188 Designated Partner 2019-01-07 Ongoing
      PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Additional Director 2024-01-12 Ongoing
      BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Additional Director 2024-01-10 Ongoing
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Additional Director 2024-01-12 Ongoing
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Additional Director 2024-01-25 Ongoing
      Other Directorships of PUNIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DEVRISHI METALS AND MINERALS PRIVATE LIMITED U13209MP2011PTC025245 Director 2011-01-24 Ongoing
      DEVRISHI TRADELINK PRIVATE LIMITED U51109MP2011PTC025246 Director 2011-01-24 Ongoing
      Other Directorships of SAURABH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DEVRISHI METALS AND MINERALS PRIVATE LIMITED U13209MP2011PTC025245 Director 2011-01-24 Ongoing
      BANSONS EXIM PRIVATE LIMITED U51101MP2006PTC018438 Director 2006-02-27 Ongoing
      DEVRISHI TRADELINK PRIVATE LIMITED U51109MP2011PTC025246 Director 2011-01-24 Ongoing
      Other Directorships of USHA SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA TRADE & COMMERCE LLP AAH-2644 Designated Partner 2016-08-30 Ongoing
      ANKESH RESORTS AND HOTELS PRIVATE LIMITED U55101MH1996PTC097718 Director - 2008-03-11
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director 2018-04-12 Ongoing
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2013-02-04
      MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Director 1997-09-10 Ongoing
      SHREEYAM FOUNDATION U85300GJ2022NPL136932 Director 2022-11-23 Ongoing
      Other Directorships of MUKESH MUKATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      NSIL FINANCE LIMITED U65921MP1995PLC009355 Director 2014-01-24 Ongoing
      Other Directorships of KAPIL GARG
      Company Name CIN Designation Appointment Date Cessation
      INDIA UNITED TEXTILE MILL LIMITED U17291MH2007GOI195489 Company Secretary - 2014-11-22
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2022-09-30
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director 2022-05-02 Ongoing
      MEDIA SAVVY (INDIA) LIMITED U67120MH1987PLC042819 Company Secretary - 2017-12-01

      CIN Company Name Company Address
      U51109MH2007PTC169563 TOPTRADE MERCANTILES PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009
      U74900MH2010PTC200116 RITE BITE TRADING PRIVATE LIMITED 205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009
      U45200MH2005PTC156047 ITISHA DEVELOPERS PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
      U52100MH2007PTC169595 ABHIKARAN TRADING PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
      U51900MH2007PTC169460 PARAMETRIC TRADING PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
      U65990MH1995PTC090847 MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
      U70109MH2007PTC169464 YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
      U70100MH2006PTC160477 BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
      U28113MH2005PTC289521 SATGURU IRON & STEEL COMPANY PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Baza r Masjid , Mumbai, Maharashtra, India - 400009
      U99999MH1997PTC108697 MIDDLEMIST AGRO TECH PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Baza r Masjid , Mumbai, Maharashtra, India - 400009
      U63090MH1996PTC104750 STARLINE CLEARING AND SHIPPING PRIVATE LIMITED 502, SUJATA CHAMBER, 5TH FLOOR,1/3, ABHAYCHAND - GANDHI MARG, KATHA BAZAR,MASJID BUNDAR(W ), , MUMBAI, Maharashtra, India - 400009
      AAF-7413 NAIRA AGROTECH LLP 205, Floor -2 Plot-1/3 Sujata Chambers, Abhaychand Gandhi Marg, Mirchi Gully Masjid STN, Mandvi Mumbai, Maharashtra, India - 400009
      U52100MH2011PTC218926 BILLION IMPEX PRIVATE LIMITED 304, A.G.H. CHAMBERS,3RD. FLOOR,379-381, NARSI NATHA STREET,KATHA BAZAR,MASJID BUNDER W EST , MUMBAI, Maharashtra, India - 400009
      U24110MH1995PTC084626 MADHAV CHEM-TECH PRIVATE LIMITED 402 SUJATA CHAMBERS1/3 A G MARG MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U25200MH2005PTC151109 R B PLASTICIZERS PRIVATE LIMITED 305, SUJATA CHAMBERS, 1/3, ABHECHAND GANDHI MARG, MAZID BUNDER , MUMBAI, Maharashtra, India - 400009
      U24116MH1998PTC113214 VARUN ORGANICS PRIVATE LIMITED 101 SUJATA CHAMBERS1/3 ABHECHAND GANDHI MARG NARSI NATHA STREET VADGADI , MUMBAI, Maharashtra, India - 400009
      AAF-3547 MAXWELL POLYMERS LLP 503, 5th Sujatha Chambers, I/3, A.B.Gandhi Marg, Katha Bazar, Mumbai, Maharashtra, India - 400009
      U24114MH1983PTC029526 VISHAL DYE-CHEM INDUSTRIES PVT LTD 210 SUJATA CHAMBER 2ND FLR1/3 ABBACHAND GANDHI MARG NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009
      U74999MH2011PTC216993 SHABARA PEST CONTROL PRIVATE LIMITED 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009
      U65923MH1992PTC066169 JATNI FINSTOCK PVT LTD 405 SUJATA CHAMBERS 1/3AMBHECHAND GANDHI MARG MASJID , BOMBAY, Maharashtra, India - 400009
      U50119MH2024PTC432157 YUNICA GLOBAL FREIGHT PRIVATE LIMITED Office No 102, 2 Sharda Chambers,,1st Floor, Bhat Bazar Masjid Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46498MH2023OPC402189 AMTECHNIQUE VENTURES (OPC) PRIVATE LIMITED 307,FLOOR-3,PLOT-340/348,SAHAKAR BHAVAN,,NARNATHA STREET,KATHA BAZAR MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U47890MH2024PTC431472 RESONANCE MULTIVENTURES PRIVATE LIMITED OFFICE NO 309 FLOOR 3 SAHAKAR BHAVAN NARSI NATHA SREET,KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-5295 PRUVVA TRADING LLP 307 FLOOR-3 PLOT-340/348 SAHAKAR,BHAVAN NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ABB-3647 Firefly Fuel Products LLP 14, Floor-3, Plot-395/397, Ashmul House,Narsi Natha Street, Katha Bazar, Chinchbunder, Masjid Station,Mumbai,Mumbai,Maharashtra,India-400009
      U46909MH2024PTC429317 PULSEPOINT TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2024PTC429402 PEEKUNIQUE TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2024PTC433488 MARVELOMEGA MULTI-VENTURES PRIVATE LIMITED 304, FLOOR 3, PLOT 379/381, AGH CHAMBER, NARSI NATHA STREET,,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U52290MH2025PTC444925 VINTREX VENTURES PRIVATE LIMITED 315, Floor-3, Plot-273/277, Anant Deep Chambers, Narsi Natha Street,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80032473 2006-03-14 - 2007-07-17 4,000,000.00 BANK OF INDIA

      • 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

      As on: 2026-07-13

      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