• 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

      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400MH2007PTC172287
      Purchase Report

      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2007PTC172287) is a Private company incorporated on 12 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27700000.00 and its paid up capital is Rs. 25234630.00.

      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWAKAR 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 DIWAKAR INFRASTRUCTURE PRIVATE LIMITED are RAJESH KUMAR BAGRI, and ANURAG BAGRI.

      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC172287 and its registration number is 172287. Users may contact DIWAKAR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAKAR INFRASTRUCTURE PRIVATE LIMITED is TEMPLE TERRACE,55, FORJETT STREET, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036.

      Current status of DIWAKAR 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
      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 DIWAKAR 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 DIWAKAR INFRASTRUCTURE

      Purchase full report of DIWAKAR 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 DIWAKAR 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 DIWAKAR INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00191709 RAJESH KUMAR BAGRI Director 2019-09-23
      00191975 ANURAG BAGRI Director 2019-09-23
      Past Directors & Key Managerial Personnel of DIWAKAR INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      07404996 VIDUSHI BINANI Additional Director - 2016-12-30
      07404996 VIDUSHI BINANI Director - 2018-09-12
      00059713 JAYANTILAL DAHYALAL MEHTA Director - 2018-08-29
      00132898 INDRA KUMAR PUGALIA Director - 2020-12-02
      00191709 RAJESH KUMAR BAGRI Additional Director - 2019-09-23
      00191975 ANURAG BAGRI Additional Director - 2019-09-23
      09340867 RAM MOHAN Director - 2012-01-28
      00030435 NIDHI BINANI SINGHANIA Additional Director - 2017-08-11
      00030435 NIDHI BINANI SINGHANIA Director - 2018-09-12
      00132938 DEVKINANDAN KASHIPRASAD SHAH Additional Director - 2019-09-23
      00132938 DEVKINANDAN KASHIPRASAD SHAH Director - 2021-07-07
      00132974 KAVALATH GANGADHARAN . Director - 2019-09-13
      00146561 SMT KALPANA BINANI Additional Director - 2015-09-30
      00146561 SMT KALPANA BINANI Director - 2018-09-12
      00427919 SHRADHA BINANI Additional Director - 2015-09-30
      00427919 SHRADHA BINANI Director - 2018-09-12
      00569039 ROHIT CHINTAMANI DUBEY Director - 2007-12-26
      01566794 DILIP ZILEDAR SINGH Director - 2007-12-26
      Other Directorships of VIDUSHI BINANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTILAL DAHYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HAZEL THINK TANK LLP AAG-3278 Designated Partner - 2021-12-18
      QWERTY INK LLP AAI-1127 Designated Partner - 2021-12-18
      TMOH ENTERTAINMENT AND SERVICES LLP AAM-0184 Designated Partner - 2021-12-18
      BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2012-08-04
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director 2014-09-29 Ongoing
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2006-12-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      METAL REFINERS INDIA PRIVATE LTD U36911MH1994PTC077261 Director 1994-03-23 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2018-08-29
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director - 2010-01-11
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2001-07-07 Ongoing
      Other Directorships of INDRA KUMAR PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2019-08-23
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 1997-04-30 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2019-08-23
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2020-01-21
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2019-08-23
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-10-31 Ongoing
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2007-02-01 Ongoing
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Additional Director - 2016-02-26
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-08-23
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2019-08-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2019-08-23
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2015-05-06
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 1999-09-19 Ongoing
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-09 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director - 2010-08-27
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2020-12-02
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2019-08-23
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2019-08-23
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2019-08-23
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2019-08-23
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2019-08-23
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2004-03-30 Ongoing
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 1994-05-04 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 1994-05-04 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-08-23
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 1986-10-31 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1990-03-26 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1990-03-26 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIMITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      OMO PROPERTIES PRIVATE LIMITED U70102KA2007PTC130246 Director - 2016-02-26
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2009-08-31
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2009-08-31 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2020-09-21
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director - 2019-11-22
      UJJAWAL COMPOSITES PRIVATE LIMITED U74999MH1996PTC096472 Director 1996-08-31 Ongoing
      JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2009-08-06
      Other Directorships of RAJESH KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2011-06-27
      BINANI METALS LTD L22100WB1941PLC119187 Director 2011-06-27 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2018-12-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2018-12-24 Ongoing
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2019-09-23
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2022-03-15
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Additional Director - 2020-12-30
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director 2020-12-30 Ongoing
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Additional Director - 2019-09-23
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2022-03-15
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2020-11-24
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Managing Director 2020-11-24 Ongoing
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2022-06-23
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2021-09-01 Ongoing
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Additional Director - 2020-12-30
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director 2020-12-30 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2019-09-26
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2022-03-15
      BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2007-11-30
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-14 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2022-03-15
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2020-12-30
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2022-03-15
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2019-09-23
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2022-03-31
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2020-12-30
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2022-03-15
      RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director 2005-07-08 Ongoing
      BMP PRINT & PACK PRIVATE LIMITED U74120MH2012PTC230835 Director - 2018-06-10
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2017-04-26
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2017-09-30
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2022-03-15
      Other Directorships of ANURAG BAGRI
      Company Name CIN Designation Appointment Date Cessation
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2018-09-29
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director 2018-09-29 Ongoing
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2019-09-23
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director 2019-09-23 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2018-09-28
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director 2018-09-28 Ongoing
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2020-12-18
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2020-12-18 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2022-09-29
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director 2022-03-15 Ongoing
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2015-09-30
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director 2015-09-30 Ongoing
      AMARAANTH STAYS PRIVATE LIMITED U55101WB2022PTC253277 Director 2022-04-22 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2022-09-29
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2022-03-31 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2015-09-21
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director 2015-09-21 Ongoing
      RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director - 2013-03-16
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Additional Director - 2019-09-09
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2019-11-22
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director 2019-11-22 Ongoing
      Other Directorships of RAM MOHAN
      Company Name CIN Designation Appointment Date Cessation
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2012-07-16
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2012-01-28
      ALTENCARE PRIVATE LIMITED U72900RJ2021PTC077294 Director 2021-09-30 Ongoing
      Other Directorships of NIDHI BINANI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Director 2005-03-28 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2009-06-26
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2018-04-26
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2009-06-26
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-04-14
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-06-17
      Other Directorships of DEVKINANDAN KASHIPRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 2000-09-14 Ongoing
      CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director 2011-09-29 Ongoing
      GRANTLAND INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217001 Director 2011-09-29 Ongoing
      BERTON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217074 Director 2011-09-29 Ongoing
      GIRIRAJ MULTITRADE PRIVATE LIMITED U51101MH2011PTC223834 Director 2011-11-16 Ongoing
      GAJANAN MULTITRADE PRIVATE LIMITED U51101MH2011PTC224080 Director 2011-11-19 Ongoing
      VAKRATUNDA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223752 Director 2011-11-16 Ongoing
      SWAROOP MULTITRADE PRIVATE LIMITED U51109MH2011PTC223775 Director 2011-11-16 Ongoing
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director - 2012-04-20
      AMBIKA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223987 Director 2011-11-16 Ongoing
      MAYUR TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC224159 Director 2011-11-22 Ongoing
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2021-07-07
      SANGAM MULTITRADE PRIVATE LIMITED U51900MH2011PTC223769 Director 2011-11-16 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2021-07-07
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2019-09-09
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2021-07-07
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2019-09-26
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2021-07-07
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2021-07-07
      VIGHNESH REAL-ESTATE PRIVATE LIMITED U70102MH2010PTC205872 Director 2011-09-22 Ongoing
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2019-09-26
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2021-07-07
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Additional Director - 2016-07-20
      Other Directorships of KAVALATH GANGADHARAN .
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 2000-09-14 Ongoing
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      SOURISH TRADING PRIVATE LIMITED U51102MH2010PTC206469 Director - 2013-04-05
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-09-13
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2020-08-19
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 2000-09-14 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2012-07-10
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2012-07-10 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2019-09-13
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2020-06-10
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Additional Director - 2020-06-10
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2014-12-05
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2010-01-11 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 2000-09-19 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 2000-09-19 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-09-13
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1996PTC031128 Director 1996-11-15 Ongoing
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 2000-09-19 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-01-21
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 2000-09-19 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2014-12-05
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2019-11-07
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2020-08-19
      Other Directorships of SMT KALPANA BINANI
      Company Name CIN Designation Appointment Date Cessation
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2010-08-20
      Other Directorships of SHRADHA BINANI
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2011-06-27
      BINANI METALS LTD L22100WB1941PLC119187 Alternate Director 2015-10-24 Ongoing
      BINANI METALS LTD L22100WB1941PLC119187 Alternate Director - 2015-01-30
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2012-04-21
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Alternate Director - 2012-08-04
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2018-04-26
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Alternate Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-04-14
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2010-08-20
      Other Directorships of ROHIT CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      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
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
      MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
      SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
      RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
      LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
      VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      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
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      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 - 2009-04-09
      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
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      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
      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 - 2008-01-22
      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 - 2008-02-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      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
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
      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
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
      DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
      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
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      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

      CIN Company Name Company Address
      U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U31102MH1999PTC363536 NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52390MH2008PTC295775 KARNI EMPORIUM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC271057 JYESHTHAH SALES PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC294987 MAYUKH COMMOSALE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC295773 MONARK MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH1995PTC294961 SURYAMUKHI VINTRADE PVT LTD Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2004PTC265385 BM RETAILERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2007PTC265388 ARMAN COMMODEAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2008PTC265390 EVEREST GOODS PRIVATE LIMITED. Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC294993 TIGERHILL MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC295774 PARAG DEALTRADE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295767 RITMOND RETAILERS LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295770 JITMIT AGENCIES LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC265389 DAYANIDHI BARTER PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC295771 INDIGO VINCOM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U74140MH2010PTC265393 SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51101MH2010PTC211357 DEVESH TRADING PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51101MH2011PTC223834 GIRIRAJ MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51900MH2011PTC223769 SANGAM MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51909MH2010PTC207401 SHARVAH MULTITRADE COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223752 VAKRATUNDA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223775 SWAROOP MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223855 PRANAY TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC205872 VIGHNESH REAL-ESTATE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70109MH1996PTC453324 PLOVER DEVELOPERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra 400036,Mumbai,Mumbai,Maharashtra,400026-India
      U26101MH1997PTC107697 MIRACLE COMPOSITES PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
      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