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

      MARVELOUS BUILDINFRA PRIVATE LIMITED

      CIN: U45400MH2011PTC219448
      Purchase Report

      MARVELOUS BUILDINFRA PRIVATE LIMITED (CIN: U45400MH2011PTC219448) is a Private company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7100000.00.

      MARVELOUS BUILDINFRA 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.MARVELOUS BUILDINFRA 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 MARVELOUS BUILDINFRA PRIVATE LIMITED are KARAN CHETAN VORA, and SANGITA JAYANT VORA.

      MARVELOUS BUILDINFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC219448 and its registration number is 219448. Users may contact MARVELOUS BUILDINFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVELOUS BUILDINFRA PRIVATE LIMITED is SHOP NO.06,GROUND FLOOR,HEMALI APARTMENT, JAI SANTOSHI MAA ROAD,NEAR SHAGUN HOTEL, , DAHISAR MUMBAI, Maharashtra, India - 400001.

      Current status of MARVELOUS BUILDINFRA 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 MARVELOUS BUILDINFRA 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 MARVELOUS BUILDINFRA

      Purchase full report of MARVELOUS BUILDINFRA

      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 MARVELOUS BUILDINFRA 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 MARVELOUS BUILDINFRA
      DIN Director Name Designation Appointment Date
      05116442 KARAN CHETAN VORA Director 2023-03-23
      09393486 SANGITA JAYANT VORA Director 2021-07-06
      Past Directors & Key Managerial Personnel of MARVELOUS BUILDINFRA
      DIN Director Name Designation Appointment Date Cessation
      06792029 SUDHA PRABHUDAYAL RAIKA Director - 2017-08-31
      08203539 PANKAJ INDRABAHADUR SINGH Director - 2019-02-02
      08829161 JOHN BARNABAS Director - 2020-01-01
      00621470 PADAM CHAND BURAD Director - 2018-08-20
      00621969 RITESH PADAMCHAND BURAD Director - 2021-07-05
      01179291 SHWETA RITESH BURAD Director - 2019-02-11
      05116442 KARAN CHETAN VORA Additional Director - 2023-09-29
      05173974 MADHU JOKHAN SINGH Director - 2017-08-28
      06911126 DHARMESH NAVIN KUMAR VYAS Director - 2023-03-01
      08831240 KISHOR MAHESH KARK Director - 2020-01-01
      05138406 ABHISHEK KANTILAL SINGAL Director - 2022-05-12
      05200119 NIKHIL SUSHEEL CHAND JAIN Director - 2016-07-01
      03461271 ZINKI MADANGOPAL RUHELA Director - 2012-03-02
      03544462 VAISHALI BABAN NANGARE Director - 2012-03-02
      05200110 DEEPAK KUMAR BABEL Director - 2016-07-01
      06736041 CHETAN RAMESHCHANDRA VORA Director - 2021-07-06
      Other Directorships of SUDHA PRABHUDAYAL RAIKA
      Company Name CIN Designation Appointment Date Cessation
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2017-07-10
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2019-02-21
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2016-04-07
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-04-07
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2019-02-21
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2015-01-16
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2016-04-07
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2019-02-21
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2015-01-16
      GLEAM ADVERTISING PRIVATE LIMITED U93030MH2011PTC221599 Director - 2016-06-21
      Other Directorships of PANKAJ INDRABAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CURE MULTITRADE PRIVATE LIMITED U11100MH2020PTC340370 Director - 2020-10-01
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-10-01
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SEJAL LIFE SPACE PRIVATE LIMITED U45201MH2014PTC260072 Director - 2021-05-01
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2021-08-30
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2019-08-23
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2019-08-23
      URBEN MULTITRADING PRIVATE LIMITED U46900MH2024PTC419917 Director 2024-02-23 Ongoing
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2019-12-25
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2020-06-23
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2019-12-25
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2022-07-06
      NOUAM TECHPRENEURS PRIVATE LIMITED U51909MH2013PTC245484 Director 2024-02-03 Ongoing
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-01-25
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2019-08-23
      NOUAM FINANCIAL CONSULTANTS PRIVATE LIMITED U65923MH2014PTC253653 Director 2024-02-03 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2021-08-30
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2019-03-23
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2022-06-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2021-08-30
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2024-02-01
      Other Directorships of JOHN BARNABAS
      Company Name CIN Designation Appointment Date Cessation
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2020-11-02
      Other Directorships of PADAM CHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      SOMU TEXTRADE PRIVATE LIMITED U17200MH2006PTC163479 Director - 2012-12-22
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2018-09-15
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2018-08-20
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2018-08-20
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Additional Director - 2010-09-30
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2008-11-25
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2016-02-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2016-04-27
      RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2011-06-20
      Other Directorships of RITESH PADAMCHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2022-04-01 Ongoing
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-11-01
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Additional Director - 2012-05-12
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2021-02-01 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2020-06-17
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2023-12-09 Ongoing
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2020-11-25
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2022-05-10
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2018-06-02
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2022-05-31
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director 2023-09-24 Ongoing
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-09-01
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2010-10-20
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2021-11-02 Ongoing
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      FQS TRADING PRIVATE LIMITED U51909MH2020PTC336635 Director - 2020-09-29
      BOLLYPOP ENTERTAINMENT PRIVATE LIMITED U59111MH2023PTC403043 Director - 2023-07-01
      MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Director - 2020-10-28
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      PUKKA MERCANTILE COMPANY PRIVATE LIMITED U67120MH2006PTC158968 Director - 2007-03-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2021-03-28 Ongoing
      SDS TOWNSHIP PRIVATE LIMITED U70100MH2010PTC202868 Director - 2012-03-31
      MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70100MH2013PTC250165 Director - 2014-02-03
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2011-06-20
      SMART INDUSTRIAL SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1998PTC114188 Additional Director - 2011-04-11
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2021-02-01 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2019-04-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2016-04-27
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-07-01
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2024-02-01
      DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-06-09
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-02
      KUROU MANAGEMENT PRIVATE LIMITED U74999MH2017PTC298647 Director - 2024-02-22
      CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2022-03-10
      MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2022-07-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2019-12-01 Ongoing
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2020-03-17
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-11-01
      Other Directorships of SHWETA RITESH BURAD
      Company Name CIN Designation Appointment Date Cessation
      SOMU TEXTRADE PRIVATE LIMITED U17200MH2006PTC163479 Director - 2012-12-11
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-02-11
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Additional Director - 2012-05-12
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2015-10-06
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2018-06-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      PUKKA MERCANTILE COMPANY PRIVATE LIMITED U67120MH2006PTC158968 Director - 2007-03-01
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2011-06-20
      RETRACT CHEMICALS PRIVATE LIMITED U72900MH2002PTC134454 Director - 2007-04-01
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2021-09-28
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2020-03-13
      Other Directorships of KARAN CHETAN VORA
      Company Name CIN Designation Appointment Date Cessation
      MIDAS INTERNATIONAL (INDIA) LIMITED U60231MH2012PLC227031 Director 2012-02-16 Ongoing
      BHOLE HR SOLUTIONS PRIVATE LIMITED U72200MH2008PTC182216 Additional Director - 2015-09-30
      BHOLE HR SOLUTIONS PRIVATE LIMITED U72200MH2008PTC182216 Director 2015-09-30 Ongoing
      Other Directorships of MADHU JOKHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2017-05-22
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2019-02-21
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-11-28
      TINTA MERCANTILE PRIVATE LIMITED U51900MH2008PTC184848 Director - 2013-08-01
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2022-11-02
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-04-07
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2019-02-21
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2016-04-07
      GLEAM ADVERTISING PRIVATE LIMITED U93030MH2011PTC221599 Director - 2016-06-21
      Other Directorships of DHARMESH NAVIN KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-01-30
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director 2020-10-27 Ongoing
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director 2020-12-01 Ongoing
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director 2021-08-20 Ongoing
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2015-07-20
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director 2015-04-03 Ongoing
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2015-01-20
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2015-04-27
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director 2020-11-01 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-08-21
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Manager - 2014-08-15
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2015-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director 2020-08-01 Ongoing
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-09-10
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2022-08-01
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2015-04-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2017-09-09
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2021-07-01
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-05-30
      Other Directorships of KISHOR MAHESH KARK
      Company Name CIN Designation Appointment Date Cessation
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2020-11-02
      Other Directorships of ABHISHEK KANTILAL SINGAL
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2019-06-24
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2024-06-19
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2021-08-25
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2022-10-31
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2021-08-25
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2019-06-24
      SANYA ENTERPRISES LIMITED U51101MH2013PLC244473 Director - 2016-03-15
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director 2019-01-25 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2020-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-24
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-05-25
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2018-11-05
      DHSMART PRIVATE LIMITED U52609PN2020PTC191986 Director - 2023-05-01
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2023-05-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2019-06-24
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Additional Director - 2022-04-01
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director 2024-01-31 Ongoing
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2022-10-31
      SANYA INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2015PTC267489 Director - 2016-03-15
      DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2022PTC391589 Director - 2023-05-01
      SANYA HOSPITALITY AND FACILITY MANAGEMENTS LIMITED U74120MH2015PLC266430 Director - 2016-03-15
      SANYA ALUMINIUM PRIVATE LIMITED U74900MH2015PTC265445 Director - 2016-03-15
      SANYA CLOTHING PRIVATE LIMITED U74900MH2015PTC265449 Director - 2016-03-15
      SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2012PTC238120 Director - 2016-03-15
      SANYA RETAILS MERCHANDISING PRIVATE LIMITED U74999MH2015PTC265609 Director - 2016-03-15
      SANYA PHOTOCHEM TRADING PRIVATE LIMITED U74999MH2015PTC265610 Director - 2016-03-15
      SANYA AUTO SERVICES PRIVATE LIMITED U74999MH2015PTC265611 Director - 2016-03-15
      SANYA WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2015PTC267626 Director - 2016-03-15
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director - 2019-07-03
      SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100MH2012PTC238103 Director - 2016-03-15
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2019-04-22
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2018-08-21
      Other Directorships of NIKHIL SUSHEEL CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2016-07-01
      Other Directorships of ZINKI MADANGOPAL RUHELA
      Company Name CIN Designation Appointment Date Cessation
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2014-04-01
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-05-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-11-20
      ANAGI TRADING PRIVATE LIMITED U51109MH2011PTC213858 Director - 2013-03-05
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2012-05-11
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2013-11-20
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-06-15
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-05-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2013-10-03
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2014-01-28
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2016-04-07
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of VAISHALI BABAN NANGARE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-07-28
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-05-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-12-21
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2013-07-02
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2014-04-29
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2012-06-15
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2012-05-21
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-05-21
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2017-09-09
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2018-08-14
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2015-04-20
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-04-23
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of SANGITA JAYANT VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR BABEL
      Company Name CIN Designation Appointment Date Cessation
      ARMAN HOLDINGS LIMITED L65993GJ1982PLC082961 Additional Director - 2013-09-30
      ARMAN HOLDINGS LIMITED L65993GJ1982PLC082961 Director - 2014-05-30
      ARMAN HOLDINGS LIMITED L65993GJ1982PLC082961 Managing Director 2020-05-30 Ongoing
      ARMAN HOLDINGS LIMITED L65993GJ1982PLC082961 Managing Director - 2020-05-29
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2016-07-01
      MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Additional Director - 2013-09-17
      MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Director 2013-09-17 Ongoing
      Other Directorships of CHETAN RAMESHCHANDRA VORA
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-07-05
      MIDAS INTERNATIONAL (INDIA) LIMITED U60231MH2012PLC227031 Director - 2024-05-22

      CIN Company Name Company Address
      U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
      U51909MH2019PTC318972 BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH2021PTC367519 ANYMONEY FOREX PRIVATE LIMITED Shop No.14,Floor-Ground, Lane No.134/136 Empire Bldg, Dadabhai Naoroji Road, Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC232677 IBS PROPERTIES PRIVATE LIMITED GROUND FLOOR, SHOP NO.1 NAVAZ BUILDING, 10, TULLOCH ROAD , MUMBAI, Maharashtra, India - 400001
      U24200MH1986PTC041729 INSTA ENETERPRISE PRIVATE LIMITED SHOP NO 1 GROUND FLOOR 241-43P D MELLO ROAD , MUMBAI, Maharashtra, India - 400001
      U74994MH2018PTC303570 BOMBAY FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO 06, K.K CHAMBER GROUND FLOOR PT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2015PTC265606 ROSE COLLECTION PRIVATE LIMITED Shop No. A Ground Floor,Musafirkhanna Bldg Musafirkhana Road,Crawford Market, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC285929 SMARTSHIELD INDUSTRIES PRIVATE LIMITED Shop No. 72, Ground Floor, 72 Vaju Kotak Marg, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH2008PTC177193 LOOKS INTERNATIONAL PRIVATE LIMITED Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001
      U51101MH2012PTC230118 MAXXTECH PRIVATE LIMITED SHOP NO-3, GROUND FLOOR, KERMANI BUILDING, P. M. ROAD, OPP. CITI BANK ATM , MUMBAI, Maharashtra, India - 400001
      AAU-4052 CENTRESHELF RETAIL LLP FLAT No. 10, 4th Floor, JAIJI MANSION, 41 MERRY WEATHER ROAD, NEAR TAJ HOTEL, COLABA MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC221651 GOKHALE & SAUMYA CONSULTANCY SERVICES PRIVATE LIMITED Shop No-66, Ground Floor Ashoka Shopping Centre Near G T Hospital L T Marg , Mumbai, Maharashtra, India - 400001
      U52590MH2007PTC170182 TRIDENT SALES PRIVATE LIMITED ASHOKA SHOPPING CENTRE, SHOP NO. 57/58, GROUND FLR NEAR G.T. HOSPITAL, L.T. ROAD, , MUMBAI, Maharashtra, India - 400001
      U93000MH2009PTC196722 FRS STOCKS & SECURITIES PRIVATE LIMITED SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, CAWFORD MARKET, LT MARG, NEAR GT HOSPITA L , MUMBAI, Maharashtra, India - 400001
      U67120MH2008PTC301847 HMAX MONEY EXCHANGE PRIVATE LIMITED SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-9288 LAVESH MARINE SERVICES LLP SHOP NO 202, FLOOR NO 2, OVAL HOUSE, 63, BRITISH HOTEL LANE,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAO-4768 MULTITOWN INFRASTRUCTURE LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001
      U51900MH2013PTC242204 SHRI NAKODA ELECTRONICS PRIVATE LIMITED SHOP NO. 418, MORISHWALA BUILDING, 4TH FLOOR MUSAFIR KHANA ROAD, SABOO SIDIQUI ROAD , MUMBAI, Maharashtra, India - 400001
      U61200MH2014PTC258038 R. K. MARINE SERVICES PRIVATE LIMITED OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      ACV-0115 NEWRISE REALTY LLP ShopNo.94,Ground Floor,,Ashoka Shopping Center,Mumbai,Mumbai,Maharashtra,India-400001
      ACR-3648 YEMENDIA GATE LLP SHOP NO 154, 1ST FLOOR,,ASHOKA SHOPPING COMPLEX, L T ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
      U79120MH2023PTC398608 MAZAF AERO SERVICES PRIVATE LIMITED SHOP NO. 24, 1st Floor, Ashoka Shopping Centre,,Crawfot Market, Near GT Hospital,Mumbai,Mumbai,Maharashtra,400001-India
      L74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAV-5992 AMERICAN EYE LIGHT LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001
      U46499MH1996PTC099943 MIDAS HYGIENE INDUSTRIES PRIVATE LIMITED OFFICE NO 52, ASHOKA GROUND FLOOR, L.T. ROAD, G.T. HOSPITAL C,OMPLEX,MUMBAI,Mumbai City,Maharashtra,400001-India
      U51909MH2022PTC381999 ALPHATEL INTERNATIONAL EXIM PRIVATE LIMITED OFFICE NO 116, FLOOR 1ST ASHOKA SHOPPING CENTRE LT ROAD NEAR GT HOSPITAL COMPLEX FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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