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      NILIMA ABASAN PRIVATE LIMITED

      CIN: U45400MH2007PTC296100 As on: 2026-07-13
      Purchase Report

      NILIMA ABASAN PRIVATE LIMITED (CIN: U45400MH2007PTC296100) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7200000.00 and its paid up capital is Rs. 5370000.00.

      NILIMA ABASAN 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.NILIMA ABASAN 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 NILIMA ABASAN PRIVATE LIMITED are ANIL JAIN, and RAHUL LUHADIA.

      NILIMA ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC296100 and its registration number is 296100. Users may contact NILIMA ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILIMA ABASAN PRIVATE LIMITED is Floor Grd, Plot-52, Ramkrishna Sadan Sir Pochkhanwala Road, Worli RTO Office, Wor li Colony , Mumbai, Maharashtra, India - 400030.

      Current status of NILIMA ABASAN 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 NILIMA ABASAN 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 NILIMA ABASAN

      Purchase full report of NILIMA ABASAN

      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 NILIMA ABASAN 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 NILIMA ABASAN
      DIN Director Name Designation Appointment Date
      06709153 ANIL JAIN Director 2015-09-29
      01299722 RAHUL LUHADIA Director 2015-09-29
      Past Directors & Key Managerial Personnel of NILIMA ABASAN
      DIN Director Name Designation Appointment Date Cessation
      02707387 VIDUSHI KOTHARI Additional Director - 2012-09-25
      02707387 VIDUSHI KOTHARI Director - 2014-10-03
      06709153 ANIL JAIN Additional Director - 2015-09-29
      00291525 ARIHANT JAIN Additional Director - 2011-11-14
      02476002 RUPCHAND JAIN Additional Director - 2011-11-14
      03383092 AADITYA SOODHIR JAIN Additional Director - 2011-09-22
      03383092 AADITYA SOODHIR JAIN Director - 2015-08-05
      00290061 SUBODH TODI Director - 2009-04-22
      00291346 GANPAT JAIN Director - 2009-04-22
      01299722 RAHUL LUHADIA Additional Director - 2015-09-29
      02463807 KUMARJI PASWAN Additional Director - 2011-11-14
      Other Directorships of VIDUSHI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2011-09-26
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2015-12-22
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Additional Director - 2018-09-29
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Director 2018-09-29 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2011-09-14
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2015-12-21
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2012-09-26
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director - 2015-12-19
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2012-09-24
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2015-12-21
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2015-12-19
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2013-04-25
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2015-09-01
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director 2010-10-01 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2010-08-09
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2011-03-08
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director - 2020-01-16
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2011-09-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2015-12-19
      Other Directorships of ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director 2016-09-29 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director - 2016-09-29
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director - 2022-04-21
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director 2016-02-27 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2016-02-18
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director - 2016-09-02
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director 2016-12-20 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2023-08-25 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Additional Director - 2023-09-27
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director 2023-03-11 Ongoing
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2016-09-24
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2016-09-24 Ongoing
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of RUPCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2021-07-19
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Additional Director - 2013-09-02
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Additional Director - 2013-09-02
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2012-09-29
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director 2019-05-13 Ongoing
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-04-02
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Additional Director - 2014-05-30
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Additional Director - 2012-09-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Additional Director 2008-12-31 Ongoing
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Additional Director 2009-04-22 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2012-09-25
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Additional Director - 2012-09-28
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2012-09-25
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-25
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director - 2010-02-25
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2012-09-29
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2012-09-29 Ongoing
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director 2019-05-13 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2013-02-22
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Additional Director - 2012-09-24
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Additional Director - 2011-12-09
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2013-04-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2021-07-19
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-09-29
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2014-06-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2010-03-15 Ongoing
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2010-03-15 Ongoing
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2014-06-30
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2014-06-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2010-03-15 Ongoing
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2014-06-30
      COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2012-09-04 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2014-06-30
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2014-06-30
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Additional Director - 2013-09-27
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director 2013-09-27 Ongoing
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director 2019-05-13 Ongoing
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2012-09-29
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2014-06-30
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director 2012-09-29 Ongoing
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2020-03-10
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director - 2012-09-06
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director 2012-09-06 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director 2009-03-27 Ongoing
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2009-03-31 Ongoing
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2014-06-30
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director 2019-05-13 Ongoing
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Additional Director - 2012-09-06
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11
      Other Directorships of AADITYA SOODHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Additional Director - 2011-09-30
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2018-07-09
      Other Directorships of SUBODH TODI
      Company Name CIN Designation Appointment Date Cessation
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-10-11
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2008-12-31
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2008-12-29
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2008-12-23
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2008-12-23
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2008-12-23
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-03-05
      BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director - 2014-03-03
      BELONG VINCOM PRIVATE LIMITED U52100MH2010PTC315383 Director - 2013-03-28
      BELONG VANIJYA PRIVATE LIMITED U52100WB2010PTC144091 Director - 2014-02-10
      BELONG MERCHANTS PRIVATE LIMITED U52100WB2010PTC144261 Director - 2017-04-21
      CHARM BARTER PRIVATE LIMITED U52100WB2010PTC144365 Director - 2014-01-22
      CHARM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144366 Director - 2015-04-21
      SKETCH SALES PRIVATE LIMITED U52100WB2010PTC144367 Director - 2017-04-21
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director - 2010-12-16
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2010-12-15
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2014-06-13
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2011-11-08
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director - 2010-08-04
      BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director - 2014-06-07
      BELONG TRACOM PRIVATE LIMITED U52390WB2010PTC144089 Director - 2014-06-13
      BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Director - 2014-08-30
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director - 2014-06-23
      SKETCH TRADERS PRIVATE LIMITED U52390WB2010PTC144377 Director - 2017-04-21
      CAMPUS VINIMAY PRIVATE LIMITED U52390WB2010PTC144554 Director - 2017-04-21
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2010-12-16
      Other Directorships of GANPAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-09-15
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2010-12-15
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2008-12-31
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2018-01-25
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-04-21
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-04-21
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-04-21
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-04-21
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Additional Director - 2014-09-30
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Additional Director - 2014-09-30
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director - 2014-06-12
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2010-12-20
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2010-12-20
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2017-06-12
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2011-11-08
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2014-09-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2018-07-09
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2010-12-15
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Additional Director - 2014-09-30
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Additional Director - 2014-09-30
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2014-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2015-01-27
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director - 2013-08-13
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      Other Directorships of RAHUL LUHADIA
      Company Name CIN Designation Appointment Date Cessation
      CLEAR PET LLP AAI-5291 Designated Partner 2017-02-10 Ongoing
      LUHADIA CONSTRUCTION PRIVATE LIMITED U45201RJ1987PTC004092 Director 2018-09-29 Ongoing
      LUHADIA CONSTRUCTION PRIVATE LIMITED U45201RJ1987PTC004092 Director appointed in casual vacancy - 2018-09-29
      RAINA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023736 Additional Director - 2018-08-02
      RAINA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023736 Director 2018-08-02 Ongoing
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2009-12-30
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director - 2012-12-22
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director - 2017-12-02
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director 2004-04-23 Ongoing
      Other Directorships of KUMARJI PASWAN
      Company Name CIN Designation Appointment Date Cessation
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Additional Director - 2010-04-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Additional Director - 2014-05-26
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Additional Director 2008-12-29 Ongoing
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2012-09-26
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2015-02-21
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Additional Director - 2012-09-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Additional Director 2008-12-23 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Additional Director - 2014-05-27
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Additional Director - 2012-09-25
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Additional Director 2008-12-23 Ongoing
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2018-01-23
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-05-11
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-05-11
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-05-11
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-05-11
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11

      CIN Company Name Company Address
      AAL-6511 KARANJIA & ASSOCIATES LLP 801, 8TH FLOOR, PLOT-52, RAMKRISHNA SADAN SIR POCHKHANWALA RD, WORLI RTO OFFICE, WORLI COLY MUMBAI, Maharashtra, India - 400030
      U74140MH2020PTC344684 IRIS INFORMATION SYSTEMS PRIVATE LIMITED 1003,FLOOR-10,PLOT-26/28,WORLI SAGAR CHS SIR, POCHKHANWALA ROAD, WORLI RTO OFFICE, WOR LI , MUMBAI, Maharashtra, India - 400030
      U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U74120MH2014PTC259378 CLOUD SPORTS ENTERTAINMENT PRIVATE LIMITED FLOOR-GRD, PLOT NO 69/72,WEST MORE BULIDING,SIR POCHKHANWALA ROAD,WARLI RTO OFFICE,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U17100MH2013PTC246814 PACIFIC RESIDENTIALS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
      U17100MH2013PTC246815 EDEN DWELLINGS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
      AAL-7067 KATHIWADA AGRI FARMS LLP Floor-Grd, Plot-69/72, West More Building, Sir Pochkhanawala Road, Worli RTO Office, Worli Colony MUMBAI, Maharashtra, India - 400030
      AAP-9541 GROSVENOR FACADES LLP 701, Floor 7th, Plot 66/66A Vainganga,Sir Pochkhanwala Road, Worli RTO office, Worli Colony Mumbai, Maharashtra, India - 400030
      U74120MH2015PTC262201 NATUREFRESH AQUAFOODS PRIVATE LIMITED 201,2ND FLOOR,PLOT68/68A, POORNA ,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U74999MH2014PTC255830 FUTURE EYE MUSIC PRIVATE LIMITED 2,3 Floor,GRD,Plot No-35,Marlow Building, Sir Pochkanwala Road,Worli RTO Office,Wo rli Colony , Mumbai, Maharashtra, India - 400030
      ACL-2797 RIDHOM CREATIONS LLP C/o. VITTHALRAO JADHAV PLOT/26/28, FLAT No. 1202, VAITARNA,,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030
      U74999MH2023PTC397095 ZENSHIN LOGISTICS PRIVATE LIMITED 6, FLOOR-GRD, PLOT-26/28, WORLI SAGAR CHS, SIR POCHKHANWALA ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      AAY-5248 SPHERONE CAPITAL ADVISORS LLP 203, FLOOR 2, PLOT – 68B/69, GODAVARI, SIR POCHKHANWALA ROAD, WORLI RTO OFF, WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U40300MH2013PTC246470 SANJEEVANI ENERGY PRIVATE LIMITED 1103, FLOOR-11,PLOT- 26/28,WORLI SAGAR CHS, SIR POCHKHANWALA RD,WORLI RTO OFFICE, WO RLI COLONY , MUMBAI, Maharashtra, India - 400030
      U51909MH2021OPC359209 A P ESTHETICS (OPC) PRIVATE LIMITED 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030
      AAX-5043 ECO DECK LLP FLOOR GRD, PLOT 33, CLIFFLET BUILDING SIR POCHKHANWALA ROAD, WORLI RTO OFFICE WORLI, Maharashtra, India - 400030
      ACH-9693 SURYA RERE LLP B 304, Floor 3, Plot 6J/B, D Wing, Shubahda CHS Ltd,,Sir Pochkhanwala Road, Worli RTO Office,Mumbai,Mumbai,Maharashtra,India-400030
      U24290MH2019PTC324345 MODERN MEDISCIENCES PRIVATE LIMITED Floor-G Plot 68B/ 69, Godavari, Sir Pochkhanwala Road Worli, RTO office, , MUMBAI, Maharashtra, India - 400030
      U45400MH2012PTC228353 KHADE INFRASTRUCTURE PRIVATE LIMITED 1202,Floor-12,Plot 68/68A,Poorna, Sir Pochkhanwala Road,Worli RTO Office, , Mumbai, Maharashtra, India - 400030
      U74999MH2016PTC284017 PRIME FACIE DESIGN PRIVATE LIMITED 202 VAINGANGA, PLOT NO - 66/66A, WORLI COLONY SIR POCHKHANWALA RD, WORLI RTO OFFICE , WORLI MUMBAI, Maharashtra, India - 400030
      U51396MH1997PTC111583 PRE-LAM PANELS PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing,Sukhada CHS, Sir Pochkhanwala Road,RTO Office,Worli C olony , Mumbai, Maharashtra, India - 400030
      U62100MH2011PTC221760 MELON AVIATION SERVICES PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkwala Road, Worli RTO Office, Wo rli Colony , Mumbai, Maharashtra, India - 400030
      U14299MH2018PTC309038 GIRIKARNIKA INFRA PRIVATE LIMITED 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030
      U61200MH2013PTC243545 ERIKA SHIPPING PRIVATE LIMITED 5-6, GROUND FLOOR, BHIMA, WORLI SAGAR CHS, WORLI RTO OFFIC,SIR POCHKHANWALA ROAD WO RLI COLONY , Mumbai, Maharashtra, India - 400030
      U74120MH2012PTC234869 FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED 1301 & 1302,FLOOR-13,PLOT-67A,PALM BEACH APARTMENT SIR POCHKHANWALA RD, WORLI RTO OFF,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U85100MH2021PTC373781 SUPER HUMAN WELLNESS PRIVATE LIMITED 1301 & 1302,FLOOR-13,PLOT-67A,PALM BEACH APARTMENT SIR POCHKHANWALA RD, WORLI RTO OFF,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U91120MH1995PTC085665 SAMIR CHINAI ASSOCIATES PRIVATE LIMITED 1301 & 1302,FLOOR-13,PLOT-67A,PALM BEACH APARTMENT SIR POCHKHANWALA RD, WORLI RTO OFF,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U74999MH2018PTC311534 KATHIWADA BRANDS PRIVATE LIMITED Ground Floor, Plot NO 69/72, West More Building Sir Pochkhanwala Road, Worli RTO Office , Worli, Maharashtra, India - 400030
      U51900MH2000PTC128318 CDIGITAL ARTS & CRAFTS PRIVATE LIMITED Floor-Grd,69/72,West More Building, Sir Pochkhanwala Road,Worli Colony, , MUMBAI, Maharashtra, India - 400030
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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

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