• Company Information
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      • Complaints
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      PARIMAL INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400MH2007PTC171086
      Purchase Report

      PARIMAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2007PTC171086) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PARIMAL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PARIMAL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of PARIMAL INFRASTRUCTURE PRIVATE LIMITED are HARENDRA BAIJNATH SINGH, and DEEPA GOPAL PODDAR.

      PARIMAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC171086 and its registration number is 171086. Users may contact PARIMAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARIMAL INFRASTRUCTURE PRIVATE LIMITED is Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , mumbai, Maharashtra, India - 400036.

      Current status of PARIMAL INFRASTRUCTURE 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 PARIMAL INFRASTRUCTURE 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 PARIMAL INFRASTRUCTURE

      Purchase full report of PARIMAL INFRASTRUCTURE

      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 PARIMAL INFRASTRUCTURE 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 PARIMAL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03442544 HARENDRA BAIJNATH SINGH Director 2014-10-28
      02267342 DEEPA GOPAL PODDAR Director 2016-03-01
      Past Directors & Key Managerial Personnel of PARIMAL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00586904 AYESHA MILAN ZAVERI Director - 2007-08-08
      00587131 MILAN MOHANLAL ZAVERI Director - 2007-08-08
      01566794 DILIP ZILEDAR SINGH Director - 2007-08-08
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2007-08-08
      00146613 RAJESH RAMESHCHANDRA SHAH Director - 2014-10-28
      00508178 AMARJEE BINODANAND JHA Director - 2016-03-01
      Other Directorships of HARENDRA BAIJNATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      BALARKA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209455 Director 2016-03-01 Ongoing
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director 2016-03-01 Ongoing
      HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director 2014-10-28 Ongoing
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director 2014-10-28 Ongoing
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director 2016-03-01 Ongoing
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director 2016-03-01 Ongoing
      BALARKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209129 Director 2016-03-01 Ongoing
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director 2016-03-01 Ongoing
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-09-30
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Director 2011-09-30 Ongoing
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director 2016-03-01 Ongoing
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director 2014-10-28 Ongoing
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director 2014-10-28 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director 2016-03-01 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director 2016-03-01 Ongoing
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director 2016-03-01 Ongoing
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2012-09-28
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director 2012-09-28 Ongoing
      Other Directorships of AYESHA MILAN ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      RICHMAN PROPERTIES LLP ACF-8457 Designated Partner 2024-03-04 Ongoing
      RICHMAN PROPERTIES PRIVATE LIMITED U45202MH1994PTC080854 Director 2002-05-13 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      Other Directorships of MILAN MOHANLAL ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      RICHMAN PROPERTIES LLP ACF-8457 Designated Partner 2024-03-04 Ongoing
      RICHMAN PROPERTIES PRIVATE LIMITED U45202MH1994PTC080854 Director 1994-09-08 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of RAJESH RAMESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      VARUNA AGROTECH PRIVATE LIMITED U01139MH2010PTC199628 Additional Director - 2010-09-30
      VARUNA AGROTECH PRIVATE LIMITED U01139MH2010PTC199628 Director - 2013-03-30
      HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director - 2014-10-28
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director - 2010-06-18
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Director - 2014-10-28
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Additional Director - 2006-09-25
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Director - 2012-10-31
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Additional Director - 2010-09-30
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2014-11-11
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Additional Director - 2011-08-09
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2014-10-28
      ORBIT BUILDCON AND REALTY PRIVATE LIMITED U45200MH2004PTC149437 Director 2004-11-15 Ongoing
      KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2011-10-31
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Additional Director - 2008-09-30
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director - 2014-10-28
      ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Additional Director - 2012-09-28
      ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Director 2012-09-28 Ongoing
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2014-03-24
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2013-08-16
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2014-10-28
      SHREE KUNTHU IMPEX PVT. LTD. U51900MH1988PTC049531 Director 2006-05-02 Ongoing
      LAXMINATH MARKETING PRIVATE LIMITED U51900MH2000PTC126980 Additional Director - 2005-09-30
      LAXMINATH MARKETING PRIVATE LIMITED U51900MH2000PTC126980 Director 2005-09-30 Ongoing
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2014-10-28
      SOFTGOLD TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144306 Director - 2014-10-28
      KOTAH MERCANTILES PRIVATE LIMITED U51909MH2005PTC154810 Director - 2014-10-28
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Additional Director - 2012-09-28
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director 2012-09-28 Ongoing
      20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Additional Director - 2010-09-29
      20TH CENTURY TRADING PRIVATE LIMITED U52100MH1991PTC062058 Director - 2013-11-12
      TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Additional Director - 2010-09-29
      TCFC TRADING PRIVATE LIMITED U52100MH1994PTC075912 Director - 2013-11-12
      AMERICAN EXPORTS (INDIA) PRIVATE LIMITED U52190MH2006PTC159627 Director 2006-12-04 Ongoing
      GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2010-09-30
      20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Additional Director - 2010-09-29
      20TH CENTURY HOLDINGS PRIVATE LIMITED U67120MH1980PTC022516 Director - 2013-11-12
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director - 2014-10-28
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2010-09-25
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2013-08-16
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Additional Director - 2010-09-25
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2013-12-26
      CITI LEASING PVT LTD U74899MH1981PTC296425 Additional Director - 2010-09-30
      CITI LEASING PVT LTD U74899MH1981PTC296425 Director - 2013-11-12
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Additional Director - 2012-09-28
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director - 2014-10-28
      BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Additional Director - 2011-09-30
      BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Director 2011-09-30 Ongoing
      ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Additional Director - 2012-09-28
      ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Director - 2014-10-28
      Other Directorships of AMARJEE BINODANAND JHA
      Company Name CIN Designation Appointment Date Cessation
      BALARKA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209455 Director - 2016-03-01
      APPLE AGRICULTURE PRIVATE LIMITED U01409MH2010PTC201283 Director - 2016-03-01
      HIGH SPIRIT BREWERIES PRIVATE LIMITED U15500MH2004PTC147542 Director - 2014-10-28
      SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000876 Director 1995-02-10 Ongoing
      OMEGA PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000879 Director 1995-02-10 Ongoing
      SPARTAN PHARMACEUTICALS PRIVATE LIMITED U24232GA1988PTC000880 Director 1995-02-10 Ongoing
      AARTI SHRINGAR PRODUCTS PVT LTD U24246MH1986PTC039232 Director 1995-04-10 Ongoing
      AUGUSTUS PLASTICS PRIVATE LIMITED U25207GA1988PTC000892 Director 1995-02-10 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director - 2013-09-13
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Additional Director - 2011-09-30
      CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director 2011-09-30 Ongoing
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Additional Director - 2008-09-30
      EVERSHINE INFRA-BUILD PRIVATE LIMITED U45201MH2007PTC173911 Director - 2016-03-01
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Additional Director - 2010-09-30
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2016-03-01
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Additional Director - 2011-12-29
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2012-09-12
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Additional Director - 2011-09-30
      ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2016-03-01
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Additional Director - 2011-09-30
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director 2011-09-30 Ongoing
      BALARKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209129 Director - 2016-03-01
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Additional Director - 2011-12-29
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2012-09-12
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Additional Director - 2011-09-05
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director 2011-09-05 Ongoing
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2010-06-29
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2010-09-30
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2013-12-26
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Additional Director - 2011-09-30
      LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2016-03-01
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Additional Director - 2011-01-18
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Additional Director - 2011-09-30
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director - 2016-03-01
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      ODETTA CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223373 Director 2011-10-21 Ongoing
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-04-01
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2016-03-01
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Additional Director - 2012-08-24
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2012-09-12
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director - 2016-03-01
      SNOWSOFT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144354 Director 2004-03-10 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2011-10-31
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Additional Director - 2011-09-30
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director 2011-09-30 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Additional Director - 2010-09-30
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2016-03-01
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-07-30
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Additional Director - 2011-09-05
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director 2011-09-05 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Additional Director - 2010-09-30
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2016-03-01
      VAGMINE ABODE & LEISURE PRIVATE LIMITED U55101MH2010PTC203801 Director - 2016-03-01
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2010-08-05
      GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2014-10-28
      CHIRAG FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC070972 Director - 2011-11-01
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director - 2015-11-05
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director - 2016-03-01
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2016-03-01
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Additional Director - 2010-09-25
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2011-10-31
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Additional Director - 2011-12-29
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2012-09-12
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director - 2016-03-01
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director - 2016-03-01
      TURFVIEW REALTY PRIVATE LIMITED U70102MH2011PTC218054 Director 2011-05-30 Ongoing
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Additional Director - 2011-12-29
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2012-09-12
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2016-03-01
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED U72900MH2002PTC135758 Director 2006-12-04 Ongoing
      MAKARAND CONSULTANTS PRIVATE LIMITED U74140MH1998PTC115187 Additional Director 2010-03-19 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2010-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2013-08-16
      Other Directorships of DEEPA GOPAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Director - 2018-10-01
      KIMBERLITE CREATIONS PRIVATE LIMITED U36910MH2004PTC145066 Additional Director 2012-10-30 Ongoing
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Additional Director - 2012-09-28
      JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED U36910MH2004PTC149474 Director 2012-09-28 Ongoing
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director 2014-10-28 Ongoing
      RAIMA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209423 Director 2016-03-01 Ongoing
      LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director 2008-06-09 Ongoing
      ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director 2016-03-01 Ongoing
      AASHTHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC186430 Director 2016-03-01 Ongoing
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director 2015-11-04 Ongoing
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director 2016-03-01 Ongoing
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director 2016-03-01 Ongoing
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director 2016-03-01 Ongoing
      ASSONANCE HOUSING PRIVATE LIMITED U70102MH2011PTC216803 Director 2016-03-01 Ongoing
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director 2016-03-01 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Additional Director - 2011-12-23
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2019-03-20
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director 2016-03-01 Ongoing
      ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director 2015-10-31 Ongoing

      CIN Company Name Company Address
      U45400MH2010PTC209423 RAIMA DEVELOPERS PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52399MH2010PTC209030 BALARKA TRADING & MARKETING PRIVATE LIMITED Room No. 34, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U51900MH2008PTC186430 AASHTHA MULTITRADE PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U67190MH1993PTC070972 CHIRAG FINANCIAL SERVICES PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70100MH2010PTC202064 ROSEVILLE PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70100MH2010PTC202065 WOODCROFT PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70102MH2008PTC184827 NAVINYA DEVELOPERS PRIVATE LIMITED Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70102MH2010PTC201634 BAGNOLET PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC202066 MANDURAH PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U70200MH2010PTC202063 KNYSNA PROPERTIES PRIVATE LIMITED ROOM NO.34,PANDEY HOUSE,OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U45201MH2007PTC173911 EVERSHINE INFRA-BUILD PRIVATE LIMITED Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U52300MH2010PTC199537 AKSHITA MULTITRADING PRIVATE LIMITED Room No. 2, Pandey House Opp Cumbala Hill Hospital,August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U52190MH2006PTC159627 AMERICAN EXPORTS (INDIA) PRIVATE LIMITED Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
      U52190MH2010PTC199536 ATHARVA MERCANTILE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC201115 BULLTEXT TRADING PRIVATE LIMITED Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U51900MH2008PTC184850 RAHIL MERCANTILE PRIVATE LIMITED Room No. 2, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC176603 LAVANYA MULTITRADE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U51109MH2007PTC176964 ANANYA MULTITRADE PRIVATE LIMITED ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U51109MH2008PTC181225 ANAAN MERCANTILE PRIVATE LIMITED. Room No. 2 Pandey House, Opp Cumbala Hill Hospital August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC188900 GKS TRADING COMPANY PRIVATE LIMITED Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U70100MH1999PTC122880 OM RAM PROPERTIES PRIVATE LIMITED Room No. 15, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U01403MH2010PTC209455 BALARKA AGRICULTURE PRIVATE LIMITED Room No. 34, Pandey House Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45202MH2010PTC208449 LIFFEY CONSTRUCTIONS PRIVATE LIMITED Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U55101MH2010PTC209031 VAGMINE HOTELS & RESORTS PRIVATE LIMITED Room No. 34, Pandey House Opp. Cumbala Hill Hospital, August Krant i Marg , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC223357 NINON CONSTRUCTION PRIVATE LIMITED Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036
      U45400MH2011PTC223373 ODETTA CONSTRUCTION PRIVATE LIMITED Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036
      U45202MH2010PTC209129 BALARKA INFRASTRUCTURE PRIVATE LIMITED Pandey House, Outhouse No. 1,Second Floor, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036
      U15500MH2004PTC147542 HIGH SPIRIT BREWERIES PRIVATE LIMITED 94B, Pandey House, Opp Cumbala Hill Hospital August Kranti Marg, , mumbai, Maharashtra, India - 400036
      U01403MH2007PTC171561 SEA-SIDE AGROTECH PRIVATE LIMITED 94B Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , mumbai, Maharashtra, India - 400036
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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