• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      BENCHMARK BUILDCON PRIVATE LIMITED

      CIN: U45202MH2008PTC180225
      Purchase Report

      BENCHMARK BUILDCON PRIVATE LIMITED (CIN: U45202MH2008PTC180225) is a Private company incorporated on 18 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4794000.00.

      BENCHMARK BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BENCHMARK BUILDCON 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 BENCHMARK BUILDCON PRIVATE LIMITED are SHATADRU PALIT, ANAND KUMAR, and SAMRAT MALO.

      BENCHMARK BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC180225 and its registration number is 180225. Users may contact BENCHMARK BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENCHMARK BUILDCON PRIVATE LIMITED is FLAT NO. A/2, BLDG-2, SADHANA DHURI COMPLEX,VASAI ROAD (W) , VASAI, Maharashtra, India - 401202.

      Current status of BENCHMARK BUILDCON 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 BENCHMARK BUILDCON 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 BENCHMARK BUILDCON

      Purchase full report of BENCHMARK BUILDCON

      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 BENCHMARK BUILDCON 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 BENCHMARK BUILDCON
      DIN Director Name Designation Appointment Date
      09067585 SHATADRU PALIT Director 2021-02-15
      06701138 ANAND KUMAR Additional Director 2024-04-04
      09267668 SAMRAT MALO Director 2021-09-13
      Past Directors & Key Managerial Personnel of BENCHMARK BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      07248949 MILIND VILAS CHALKE Additional Director - 2018-10-01
      07896578 MANJUNATH OMKAR BASHETTY Director - 2021-03-10
      00609316 AMAR NATH SINGH Director - 2014-03-15
      01731338 KANHAIYA HARISHCHANDRA JHA Director - 2014-03-15
      07031051 REENA JIGMESHKUMAR SHAH Director - 2015-08-25
      08297686 ARVIND UDESHI Director - 2021-03-01
      01214193 SUNIL KUMAR TATER Director - 2008-03-25
      01988257 SAWANKUMAR TOLARAM JAJOO Director - 2011-09-06
      03573504 BABLU SHAW Director - 2014-11-01
      07243244 GOBINDA GOSWAMI Director - 2019-01-21
      01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-03-25
      06382810 MANOJ JHA Director - 2014-12-01
      06925422 JIGNESH JAYANTILAL SHAH Director - 2015-08-25
      07243243 PAWAN KUMAR SHARMA Director - 2019-01-21
      09084671 PANCHANAN BAIDYA Director - 2021-09-13
      00034029 SANJAYKUMAR NATHMAL MINDA Director - 2010-03-13
      01988243 MANJIT TOLARAM JAJOO Director - 2010-03-13
      Other Directorships of MILIND VILAS CHALKE
      Company Name CIN Designation Appointment Date Cessation
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2021-01-15
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Additional Director - 2021-03-15
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2020-12-29
      Other Directorships of MANJUNATH OMKAR BASHETTY
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2021-09-03
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2021-09-08
      Other Directorships of SHATADRU PALIT
      Company Name CIN Designation Appointment Date Cessation
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2021-07-08 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2021-07-08 Ongoing
      Other Directorships of AMAR NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2013-12-02
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2010-05-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
      KAMDHENU VINIMAY PRIVATE LIMITED U51109UP2005PTC064357 Director - 2009-12-10
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Additional Director - 2010-05-21
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2009-12-14
      UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
      MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
      ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SUYASH OVERSEAS PRIVATE LIMITED U51909WB2004PTC099751 Director 2015-02-02 Ongoing
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-06-08
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2012-06-08
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
      CREATIVE COMTRADE PRIVATE LIMITED U51909WB2010PTC153426 Director - 2011-05-27
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2010-05-07
      TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-03-25
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2010-05-07
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
      Other Directorships of KANHAIYA HARISHCHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Additional Director - 2008-09-27
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2010-07-09
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2011-07-15
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2010-07-09
      Other Directorships of ANAND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA JIGMESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND UDESHI
      Company Name CIN Designation Appointment Date Cessation
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2023-06-07
      FINANCIAL WORLD INDIA PRIVATE LIMITED U65910DL1996PTC075618 Additional Director - 2022-10-01
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
      OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of SAWANKUMAR TOLARAM JAJOO
      Company Name CIN Designation Appointment Date Cessation
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2010-06-30
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2016-12-29
      PADAMPRABHU PROJECT PRIVATE LIMITED U45200MH2009PTC195883 Director - 2014-01-23
      LAXMI INFRACON PRIVATE LIMITED U45400WB2008PTC126644 Director - 2019-05-27
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2011-10-21
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2013-03-30
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2010-03-13
      M J COMMODITIES PRIVATE LIMITED U51909MH2008PTC180285 Director - 2014-01-23
      V - DIA JEWELS PRIVATE LIMITED U65990MH1994PTC083266 Director - 2009-06-01
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Director 2009-03-16 Ongoing
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2012-03-15
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-20
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2012-06-14
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-11-30
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2013-08-08
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2012-03-15
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2013-06-25
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2012-04-27
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2012-04-27
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-11
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-11
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2013-08-05
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2013-08-05
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2013-08-05
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2013-08-05
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director 2011-04-05 Ongoing
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
      NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2012-06-06
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
      Other Directorships of GOBINDA GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2017-12-18
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2015-09-05 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2015-09-05 Ongoing
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2019-02-22
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2017-05-15
      Other Directorships of SAMRAT MALO
      Company Name CIN Designation Appointment Date Cessation
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2021-09-13 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2021-09-13 Ongoing
      Other Directorships of SUBHASHCHAND MOTILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
      MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
      SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
      KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
      AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
      MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
      INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
      JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
      DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
      QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
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      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
      BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
      SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
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      Company Name CIN Designation Appointment Date Cessation
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2017-05-29
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director 2013-01-01 Ongoing
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2017-05-29
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2017-05-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director 2012-08-30 Ongoing
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director 2012-08-30 Ongoing
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2017-05-29
      ANSHITA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176405 Director - 2017-05-29
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2017-05-29
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2017-05-29
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2017-05-29
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2017-08-22
      SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2017-05-29
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      AANGI CEMEX LLP AAU-1841 Designated Partner - 2022-12-23
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      Anmol Telecom Services & supply LLP ABC-0814 Designated Partner 2022-08-13 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2017-12-18
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2015-09-05 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2015-09-05 Ongoing
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Additional Director - 2018-08-14
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2019-02-22
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2017-05-15
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      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2021-09-13
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2021-09-13
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      WAGEND INFRA VENTURE LIMITED L67120MH1981PLC025320 Additional Director - 2011-07-15
      WAGEND INFRA VENTURE LIMITED L67120MH1981PLC025320 Director - 2023-06-29
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2010-06-30
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2022-05-27
      PERFECT NANO SOLAR PRIVATE LIMITED U31401MH2008PTC178165 Director - 2010-11-10
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      CSM BUILDCON PRIVATE LIMITED U45202MH2009PTC192831 Director - 2011-09-19
      CSM COMMODITY PRIVATE LIMITED U51100MH2005PTC151760 Director 2005-03-04 Ongoing
      ROLEX MULTITRADE PRIVATE LIMITED U51109MH2009PTC191244 Director - 2014-01-16
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director - 2010-06-24
      VISHWAS TRADERS PRIVATE LIMITED U51900MH1989PTC054395 Director - 2018-04-05
      M J COMMODITIES PRIVATE LIMITED U51909MH2008PTC180285 Director 2008-03-19 Ongoing
      ADVANTAGE FINVEST LIMITED U67910GJ1982PLC017685 Director - 2010-11-27
      DIONE ENTERTAINMENT AND MEDIA PRIVATE LIMITED U74120MH2013PTC250942 Director 2013-12-11 Ongoing
      PRANAM MULTITRADE PRIVATE LIMITED U74900MH2010PTC199186 Director - 2011-12-30
      FOUR STAR ENTERTAINMENT PRIVATE LIMITED U74999WB2009PTC135976 Director - 2010-03-24
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      Company Name CIN Designation Appointment Date Cessation
      MRIDUHARI TRADE & INDUSTRIES LTD L51109WB1983PLC036195 Director - 2012-10-01
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2022-01-06
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2013-10-01
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2015-10-25
      B. R. S. MULTITRADE PRIVATE LIMITED U65990MH1981PTC025011 Director - 2012-07-05
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2010-09-30
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2010-11-29 Ongoing

      CIN Company Name Company Address
      U80900MH2019PTC328210 TEJAL CONSULTANCY PRIVATE LIMITED Flat No. A/9, 2nd Floor, Bhomiya Bhavan Anand Nagar, Vasai Road (West) , VASAI, Maharashtra, India - 401202
      AAN-5154 MAHAVIR FANCY HARDWARE ELECTRIC & PAINTS LLP SHOP NO.1&2, G1 D&J COMPLEX, BEHIND DHURI ARCHADE NEAR BUS DEPOT, STATION ROAD, VASAI ROAD (W) PALGHAR, Maharashtra, India - 401202
      U60102MH2016PTC280620 SUPERIOR ROADWAYS PRIVATE LIMITED Flat No. A/103, Anand Sarita, Building No. 2, Krishna Township, Ambadi Road, , Vasai West, Maharashtra, India - 401202
      AAQ-0854 MXP LAND DEVELOPERS LLP 602/2, Shop No. A 02, Maryland Residency, Bhavola Kaul Sity Sarkl, Vasai Road, West, Vasai Road, Maharashtra, India - 401202
      U45209MH2011PTC216887 DHANOL INFRAPROJECT PRIVATE LIMITED SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), , VASAI ROAD, Maharashtra, India - 401202
      ABB-7952 SOCIALOUT EVENTS LLP Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202
      U51909MH2010PTC204854 CROSSLINE TRADING PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U74900MH2009PTC197925 CORDIAL ADVISORY SERVICES PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U74999MH2009PTC197923 PLASMA ADVISORY SERVICES PRIVATE LIMITED Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202
      U72200MH2022PTC380449 RIVAAH HEALTHCARE PRIVATE LIMITED Flat No. B/2, Khodiyar Appt, Dindayal nagar, Vasai Road (W),Navghar,,Vasai,Thane,Maharashtra,401202-India
      U01113MH2019PTC320530 MX AGRO PRIVATE LIMITED SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202
      AAE-8784 DEEP POCKET TRADING LLP FLAT NO D 2 , ARUNODAY HOUSING COMPLEX VASAI BARAMPUR VASAI, Maharashtra, India - 401202
      U72900MH2022PTC386329 INTELIGO TECHNOLOGIES PRIVATE LIMITED FLAT NO 4A DHURI CLASSIC RD VASAI W DIWANMAN , VASAI, Maharashtra, India - 401202
      U74120MH2014PTC254680 GUNJIV INFRA AND SECURITY PRIVATE LIMITED FLAT NO. 102/A, DHURI PRIDE, OM NAGAR, DEWANMAN, VASAI ROAD WEST , VASAI, Maharashtra, India - 401202
      U64204MH2017PTC290068 JERNET PRIVATE LIMITED Flat No. 1, B Wing, New Suyog CHS Ltd. Dhuri Complex, Om Nagar, Vasai Road (Wes t), , Vasai, Maharashtra, India - 401202
      U74209MR2026OPC474848 RSP PRODUCTIONS (OPC) PRIVATE LIMITED Flat No 503 Building No 2,Laxmi Tower Dhuri Complex,Vasai,Thane,Maharashtra,401202-India
      U29120MH2003PTC141209 DYNAMIC GAUGES PRIVATE LIMITED Gala No.2, S. No.170, Wakanpada Road Vasai Phata, Post Pelhar, Vasai East , Vasai, Maharashtra, India - 401202
      ACN-1742 SPARSH LIFESTYLE INFRA LLP Flat No.2 Shivani Bdlg,,Amabdi Road, Navghar, Vasai Road,,Vasai,Thane,Maharashtra,India-401202
      AAO-7932 GSM FOILS LLP GALA NO 18,GROUND FLOOR,BLDG NO 2 APEX COMMERCIAL COMPLEX,BEHIND TOYOTA SHOWROOM VASAI EAST, Maharashtra, India - 401202
      AAK-4992 RRAKOV PHARMACEUTICALS LLP Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202
      U15549MH2005PTC156716 GEEBEES FOODS & BEVERAGES PRIVATE LIMITED Gala No.101, 1st Fl, Jivdani Industrial Estate-2 K. N. Dhumal Nagar, Behind Rashmi Bunglo w, , Vasai Road East, Maharashtra, India - 401202
      AAN-6539 AGGREGATE ACM LLP A-wing,Flat No. 401,Anora Tower,Suncity, Dewanman,Vasai Road West Vasai Road, Maharashtra, India - 401202
      AAT-6763 AT PLUTO LLP GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202
      U74120MH2014PTC252970 MILESTONE CREATIVE VENTURE PRIVATE LIMITED FLAT 302/B, SHANTIVAN BLDG, DEWANMAN VASAI ROAD, VASAI RD(W) , VASAI, Maharashtra, India - 401202
      U61102MH2025PTC449326 INNOTELESOFT SOLUTION PRIVATE LIMITED FLAT A-203 BLDG.NO.2 GOKUL ANGAN DEWANMAN,DEWANMAN VASAI RD. WEST,Bassein,Thane,Maharashtra,401202-India
      U70103MH2018PTC303584 SAMKHYA MARKETING & ALLIED SERVICES PRIVATE LIMITED Flat No-2, Anita Complex Near MNK Petrol Pump, Manikpur, Vasai (W est) , Palghar, Maharashtra, India - 401202
      U74999MH2018PTC303896 KANAKAVEDA HEALTHCARE AND WELLNESS PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, ABHIJAAT BLDG, PANCHAL NAGAR, VASAI ROAD (W), PALGHAR, , THANE, Maharashtra, India - 401202
      AAP-9198 MAHAVIR MAHALAXMI LAND DEVELOPERS LLP Flat No G1 & G2, Ground Floor, Kanti Enclave, Lalgodown , Vasai Road (W) , Palghar, Maharashtra, India - 401202
      ACH-8497 ATMIYA INTERNATION LLP 2nd Floor, A wing, Flat No. 9, Bhomiya Bhuvan Chs Ltd,Anand Nagar, Near Vasai Railway Station, Bassein Road,Bassein,Thane,Maharashtra,India-401202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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
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      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
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         Payment to Auditors
         Insurance Expenses
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      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
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         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

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      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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