• 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

      HOPE INFRA PROJECTS PRIVATE LIMITED

      CIN: U45203MH2008PTC185296
      Purchase Report

      HOPE INFRA PROJECTS PRIVATE LIMITED (CIN: U45203MH2008PTC185296) is a Private company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 325000.00.

      HOPE INFRA PROJECTS 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.HOPE INFRA PROJECTS 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 HOPE INFRA PROJECTS PRIVATE LIMITED are BHOMA RAM, and PARWATIDEVI RAMKUMAR MUNDRA.

      HOPE INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2008PTC185296 and its registration number is 185296. Users may contact HOPE INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOPE INFRA PROJECTS PRIVATE LIMITED is Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210.

      Current status of HOPE INFRA PROJECTS 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 HOPE INFRA PROJECTS 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 HOPE INFRA PROJECTS

      Purchase full report of HOPE INFRA PROJECTS

      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 HOPE INFRA PROJECTS 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 HOPE INFRA PROJECTS
      DIN Director Name Designation Appointment Date
      08108216 BHOMA RAM Director 2021-06-28
      09272790 PARWATIDEVI RAMKUMAR MUNDRA Director 2021-09-13
      Past Directors & Key Managerial Personnel of HOPE INFRA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00399136 RANA PRATAP SINGH Director - 2015-03-30
      00641991 SANJIB KUMAR MONDAL Director - 2019-05-04
      01641103 SUNIL JAIN Director - 2021-06-28
      02208483 PROBIR CHAKRABORTY Director - 2012-04-16
      00079968 MANJRI CHOUDHARY Director - 2012-04-16
      02449962 PRADEEP SARAF Director - 2022-08-24
      06800866 SHANU SHAW Director - 2016-05-11
      Other Directorships of RANA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of SANJIB KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2019-05-04
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2012-06-21 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2011-01-21 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2011-01-21 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2019-05-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2019-04-17
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director - 2019-04-17
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2008-12-11
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2008-02-08
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2010-02-17
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2013-12-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2013-12-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2019-04-17 Ongoing
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2013-12-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2013-12-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2014-03-31
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2006-12-26 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2013-12-30
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2015-03-27
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2015-03-27
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2013-12-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2019-04-17 Ongoing
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2013-06-04 Ongoing
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2012-12-28
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2008-02-19
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2012-08-22
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2019-04-17
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-08-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-08-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2019-04-17
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2018-09-14
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2021-06-28
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2009-09-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2018-09-14
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2012-05-08
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-12-23
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2019-04-17
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2021-07-12
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-12-15
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2019-04-17
      Other Directorships of PROBIR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SULAKSHANI MINES AND MINERALS LIMITED U14106OR2000PLC006316 Additional Director 2008-10-25 Ongoing
      VERDE INLINE FIBREGLASS PRIVATE LIMITED U25203MP2008PTC021419 Additional Director - 2009-09-23
      VERDE INLINE FIBREGLASS PRIVATE LIMITED U25203MP2008PTC021419 Director 2009-09-23 Ongoing
      ZOOM ALUMINIUM PRIVATE LIMITED U28900MH2007PTC171507 Director 2008-09-01 Ongoing
      PARAMOUNT POWERTECH PRIVATE LIMITED U41000DL2008PTC185184 Director 2008-11-24 Ongoing
      AEGIS INFRA DEVELOPERS PRIVATE LIMITED U45202GJ2008PTC097387 Director - 2010-09-30
      AQUAMARINE INFRA SOLUTIONS PRIVATE LIMITED U45202MH2008PTC185171 Director - 2010-09-30
      POWER PLUS INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC188557 Director - 2011-03-15
      MILTON INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185297 Director - 2011-01-17
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2011-03-25
      PALM BEACH INFRA SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185188 Director 2008-11-25 Ongoing
      BLUE WAVES CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC185595 Director 2008-12-08 Ongoing
      SHARON PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2009PTC186598 Director 2009-01-12 Ongoing
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2011-12-16
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2012-04-16
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2011-12-13
      MAKERS MERCHANDISERS PRIVATE LIMITED U52390MH2008PTC185298 Director 2008-07-31 Ongoing
      CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Additional Director - 2008-09-30
      CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Director - 2023-10-03
      SILVER OAK REALTECH PRIVATE LIMITED U70102DL2008PTC185587 Director - 2010-01-15
      ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Additional Director - 2008-09-22
      ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Director 2008-09-22 Ongoing
      ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Additional Director 2008-12-01 Ongoing
      BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Director - 2011-05-01
      Other Directorships of BHOMA RAM
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI SUPERSILK PVT. LTD. U17119GJ1986PTC008656 Additional Director - 2023-07-18
      Other Directorships of PARWATIDEVI RAMKUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJRI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2011-01-01
      ZOOM MINERAL DEVELOPMENT PRIVATE LIMITED U13100MH2005PTC155372 Director 2006-03-31 Ongoing
      ZOOM REALTY PROJECTS PRIVATE LIMITED U20210MH1997PTC105068 Director - 2020-09-01
      SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Additional Director - 2010-09-30
      SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Director - 2012-01-03
      FRONTLINE STONES PRIVATE LIMITED U26959MH2008PTC187679 Director 2008-10-21 Ongoing
      HINDUSTAN PETER OATES PRIVATE LIMITED U27104MH1994PTC077861 Director - 2018-03-22
      ZIO TECHNOLOGIES PRIVATE LIMITED U29255MH2007PTC167636 Director - 2010-06-30
      YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U34300PN2008PTC173861 Director - 2012-09-26
      GEMME ACCESSORIES PRIVATE LIMITED U36910MH2004PTC147861 Director - 2019-03-15
      CLASSY INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185173 Director 2008-11-24 Ongoing
      AXEL INFRA PROJECTS PRIVATE LIMITED U45200MP2008PTC069390 Director - 2010-09-30
      MAGNIFICENT CONSTRUCTIONS PRIVATE LIMITED U45201MP1992PTC006929 Director - 2020-09-05
      SKYVIEW INFRA BUILDWELL PRIVATE LIMITED U45201MP2008PTC020853 Director 2008-07-04 Ongoing
      HARD ROCK INFRATECH PRIVATE LIMITED U45201MP2008PTC020856 Director 2008-07-04 Ongoing
      ATLANTA INFRABUILD PRIVATE LIMITED U45201MP2008PTC020965 Director 2008-07-23 Ongoing
      LIGHTHOUSE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185594 Director 2008-12-08 Ongoing
      BLUE WAVES CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC185595 Director 2008-12-08 Ongoing
      SMARTHOMES CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169527 Additional Director 2007-07-16 Ongoing
      VERACIOUS INFRACON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174143 Director - 2011-10-15
      RAJAT INFRASTRUCTURE PRIVATE LIMITED U52520MP1986PTC003730 Director - 2011-05-01
      MAGNIFICENT HOTEL PRIVATE LIMITED U55101MP1991PTC006728 Director - 2011-05-01
      MAGNIFICENT INFRASTRUCTURE PRIVATE LIMITED U65921MP1992PTC006930 Director - 2011-05-01
      CHOUDHARY INNOVATIVE BUSINESS PRIVATE LIMITED U65999MP1985PTC003043 Director - 2020-09-05
      SUNSTAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1991PTC006804 Director - 2011-05-01
      BRILLIANT INFRASTRUCTURE PRIVATE LIMITED U68925MP1991PTC006848 Director - 2011-05-01
      BRIGHT HILLS REAL ESTATE PRIVATE LIMITED U70101DL2008PTC185543 Director - 2011-04-20
      ZOOM REAL ESTATES PRIVATE LIMITED U70101MH2006PTC165007 Director 2006-09-29 Ongoing
      MALWA ESTATES PRIVATE LIMITED U70101MP2008PTC021062 Director - 2009-10-10
      BENCHMARK INFOCOMM PRIVATE LIMITED U72200MP2004PTC016780 Director 2008-06-29 Ongoing
      BLUE PLANET KNOWLEDGE SERVICES PRIVATE LIMITED U72300DL2009PTC188980 Director - 2009-08-20
      ZOOM CONNECT SERVICES (MIZORAM) PRIVATE LIMITED U72900DL2009PTC188799 Director - 2009-07-30
      MAGNIFICENT CONSULTANTS PVT LTD U74140MP1991PTC006727 Director - 2011-07-05
      SIXTH DIMENSION PROJECT SOLUTIONS LIMITED U74900MH1998PLC116838 Director - 2011-04-15
      Other Directorships of PRADEEP SARAF
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2021-07-12
      ALCHEMY DISTRIBUTION (INDIA) PRIVATE LIMITED U72900WB2005PTC104911 Director 2005-08-24 Ongoing
      Other Directorships of SHANU SHAW
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2018-07-25
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2016-05-11
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-07-25
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2016-05-11
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2018-07-25
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-07-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-07-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2016-05-11
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2016-05-11
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2016-11-02
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-07-09
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2018-07-25
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-07-07

      CIN Company Name Company Address
      U52399MH2009PTC406380 DELHI TRADECOM PRIVATE LIMITED Shop No. S-7, Glowmax Mall, Plot No. 17, 18, 19 Sector-2, Navi Mumbai , Panvel, Maharashtra, India - 410210
      AAJ-6583 SATKAR TRADERS LLP Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      AAJ-6590 INTEGER CONSULTANCY SERVICES LLP Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      U74140MH1992PTC066562 GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED Shop No. S-7, Second Floor, Glomax Mall,Plot No 17,18,19, Sector 2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2015PTC267236 PASSION PLAY INDIA PRIVATE LIMITED SHOP NO S-35 2ND FLOOR GLOMAX MALL PLOT NO-17,18&19 SECTOR-02 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2019PTC325032 FINIVO SERVICES PRIVATE LIMITED Shop No.F/35, Glowmax Mall,Sector - 2, Plot No.17/18/19, Panvel, Khargar , NAVI MUMBAI, Maharashtra, India - 410210
      U74994MH2012PTC228802 ALPHA 2 OMEGA LIFESTYLES PRIVATE LIMITED Shop No. G 3 & 4, Ground Floor, Glomax Mall, Plot No. 17, 18 & 19, Sector 2, Kharghar , , Navi Mumbai, Maharashtra, India - 410210
      U63030MH2019PTC331141 HOLIDAY LOUNGE PRIVATE LIMITED Shop No. 28, Rekhisai daffodil Plot No. 17, 18, Sector 19 , KHARGHAR, Maharashtra, India - 410210
      ACH-0079 STARDOM INFRA BUILDERS LLP SHOP NO S-65 PLOT NO. 17,18,19,GLOMAX MALL, SECT PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410210
      U55100MH2015OPC267383 ABHITH TECHNOLOGIES OPC PRIVATE LIMITED Shop no-2, Plot no-136D, Sector- 19, Kharghar Dattara Panvel , Kharghar, Maharashtra, India - 410210
      U60230MH2023PTC398038 ANU LOGISTICS INDIA PRIVATE LIMITED Shop no 14, Rekhi Sai Daffodil Plot no 17/18, Sector 19, Kharghar , Panvel, Maharashtra, India - 410210
      U55101MH2009PTC191591 TASTEBUDS SERVICES PRIVATE LIMITED Shop No 2 Bhoomi Tower Co-operative Society Plot No 28 Sector No 4 Kharghar , Panvel, Maharashtra, India - 410210
      U52290MH2025PTC445659 INFINITE FLEET MANAGEMENT SOLUTIONS PRIVATE LIMITED Office No 1902, Floor No.19th Kamdhenu Commerz,Kharghar , Navi Mumbai, Sector-14, Plot No 2,Panvel,Raigarh(MH),Maharashtra,410210-India
      U52292MH2024PTC427536 BLUE-JAY SHIPPING PRIVATE LIMITED Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India
      U74920MH2011PTC215305 MICRO HASH SECURITY SYSTEMS PRIVATE LIMITED UNIT No.S-35,2nd Floor,Glomax Mall,Plot 17,18,19, Sector 02,Kharghar NAVI MUMBAI Raigarh MH 410210 IN
      U30000MH1987PTC042275 MICRO CLOUD COMPUTING PRIVATE LIMITED PLOT No. S-35,Second Floor,Glomax Mall, Plot 17,18 and 19,Sector 02,Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U85300MH2022NPL384060 WELLNESS ANCHOR FOUNDATION SHOP NO.10, PLOT NO.19 MONARCH FORTUNE SECTOR 18,KHARGHAR,Raigarh,Maharashtra,410210-India
      U56104MH2024PTC432858 ARTAKA INDIA PRIVATE LIMITED Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India
      U88900MH2025NPL458755 KESARBHAVANI SOCIAL FOUNDATION Shop No 1 Plot No-133,sector-19 Kharghar Suraj,Panvel,Raigarh(MH),Maharashtra,410210-India
      U74999MH2022PTC380827 PUSHYAENVIRO TECHNOLOGIES PRIVATE LIMITED A-604, REKHI SAI DAFFODIL PLOT NO. 17/18 SECTOR 19, KHARGHAR,KHARGHAR,Raigarh,Maharashtra,410210-India
      ABZ-1352 DOODLE MAPULS ART LLP SHOP NO-2, PLOT NO-12A,SHANTINIKETAN, SECTOR-8, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
      U56102MH2025PTC452994 DAKSHINADI VILLAGE HOSPITALITIES & SERVICES PRIVATE LIMITED SHOP NO 19/20, PLOT NO 1,,SECTOR 35D, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India
      ACG-2773 WISESTONE BUILDERS & DEVELOPERS LLP Shop No. 4, Plot No. 19C,Sector-20, Kharghar, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210
      ACL-9046 RIVALDO REALTY LLP Flat No. 1702, Plot No.2, Sector 34/B,Balaji Heights CHSL, Kharghar (CT),Panvel,Raigarh(MH),Maharashtra,India-410210
      U52290MH2024PTC433212 XYLEM WORLD TRADE SOLUTIONS PRIVATE LIMITED Flat No.2, C-14 Building, Kendriya Vihar 6 C.H.S. Ltd,Plot No. 69, Sector-11, Near Kenriya Vihar Metro Station Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
      U17290MH2015PTC266080 MUNDRA INDUSTRIES PRIVATE LIMITED Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210
      U52100MH2015PTC263324 GINA DAIRY STATION RETAIL PRIVATE LIMITED SHOP NO.06, PLOT NO. 17/18, SECTOR-19 REKHI SAI DAFFODIL, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74900MH2012PTC228017 GALAXY MAINTAINERS PRIVATE LIMITED SHOP NO. 32, REKHI SAI DAFFODIL, PLOT NO 17/18 SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC300592 ADM SYSTEMS INDIA PRIVATE LIMITED SHOP NO 21, REKHI SAI DAFFODIL CHS LTD PLOT NO 17 & 18, SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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