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  • Complaints
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XANTI COMMERCIAL PRIVATE LIMITED

CIN: U51100MH2000PTC129530

XANTI COMMERCIAL PRIVATE LIMITED (CIN: U51100MH2000PTC129530) is a Private company incorporated on 09 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6146800.00.

XANTI COMMERCIAL 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.XANTI COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of XANTI COMMERCIAL PRIVATE LIMITED are NIKATE KHAITAN, SHAILESH GANESH SOLANKI, and BENNY MATHEW.

XANTI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2000PTC129530 and its registration number is 129530. Users may contact XANTI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of XANTI COMMERCIAL PRIVATE LIMITED is 84-A, MITTAL COURT, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of XANTI COMMERCIAL 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 XANTI COMMERCIAL 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

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Purchase full report of XANTI COMMERCIAL

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 XANTI COMMERCIAL 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 XANTI COMMERCIAL
DIN Director Name Designation Appointment Date
00069078 NIKATE KHAITAN Director 2008-09-22
00094303 SHAILESH GANESH SOLANKI Director 2007-09-26
09674297 BENNY MATHEW Director 2022-07-15
Past Directors & Key Managerial Personnel of XANTI COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00267811 MANISH PRAFULLKUMAR THAKER Director - 2007-06-01
00005290 HAIGREVE KHAITAN Additional Director - 2008-09-22
00005290 HAIGREVE KHAITAN Director - 2011-12-20
00069078 NIKATE KHAITAN Additional Director - 2008-09-22
00077226 PAWAN KUMAR VAID Additional Director - 2008-09-22
00077226 PAWAN KUMAR VAID Director - 2015-11-04
00094303 SHAILESH GANESH SOLANKI Additional Director - 2007-09-26
00288414 SUBRAMANIAM HARIHARAN DOULATABAD Director - 2007-06-01
09674297 BENNY MATHEW Additional Director - 2022-09-30
00101297 PRABHAKARAN VELAYUDHA MENON Additional Director - 2007-09-26
00101297 PRABHAKARAN VELAYUDHA MENON Director - 2012-09-27
00200427 DEEPAK RAMESHCHANDRA MESWANI Additional Director - 2013-09-24
00200427 DEEPAK RAMESHCHANDRA MESWANI Director - 2022-07-15
Other Directorships of MANISH PRAFULLKUMAR THAKER
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of NIKATE KHAITAN
Company Name CIN Designation Appointment Date Cessation
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner 2024-03-15 Ongoing
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner - 2015-03-27
CAPTAIN TRACOM LLP AAD-6117 Designated Partner 2015-03-24 Ongoing
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner 2015-03-24 Ongoing
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2023-04-13 Ongoing
MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director 2004-10-31 Ongoing
AVENUE MANURES PRIVATE LIMITED U24119WB1952PTC020332 Director - 2015-03-18
SNOW - VIEW PROPERTIES PRIVATE LIMITED U45201WB1983PTC035850 Director 2004-08-10 Ongoing
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director 2001-09-29 Ongoing
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director 2004-10-15 Ongoing
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
SKYPACK COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143012 Director 2010-03-13 Ongoing
CAPTAIN TRADELINK PRIVATE LIMITED U52390WB2010PTC143298 Director 2010-03-12 Ongoing
CAPTAIN TRACOM PRIVATE LIMITED U52390WB2010PTC143299 Director 2010-03-15 Ongoing
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Director - 2024-07-03
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director 2011-01-05 Ongoing
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Additional Director 2024-03-23 Ongoing
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2009-04-23
SHREE RATNAKAR INVESCA PVT LTD U67120WB1995PTC071817 Director 2023-08-03 Ongoing
SR PROPERTIES PVT LTD U70101WB1995PTC075031 Director 1995-10-28 Ongoing
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director 2004-11-04 Ongoing
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director 2011-01-05 Ongoing
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director 2011-01-05 Ongoing
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director 2011-01-05 Ongoing
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director 2011-01-05 Ongoing
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director 2008-09-17 Ongoing
Other Directorships of PAWAN KUMAR VAID
Company Name CIN Designation Appointment Date Cessation
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner - 2015-10-09
CAPTAIN TRACOM LLP AAD-6117 Designated Partner - 2015-10-09
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner - 2015-10-09
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director - 2015-10-23
AVENUE MANURES PRIVATE LIMITED U24119WB1952PTC020332 Director - 2015-03-18
PHOSPHATE ENTERPRISE AND INVESTMENT LTD U24121WB1995PLC075586 Director - 2015-11-04
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2015-11-04
SILVERSTONE COMMERCIAL PVT LTD U51109WB2005PTC106943 Director - 2014-01-16
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2015-11-04
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
SKYPACK COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143012 Director 2010-03-13 Ongoing
CAPTAIN TRADELINK PRIVATE LIMITED U52390WB2010PTC143298 Director 2010-03-12 Ongoing
CAPTAIN TRACOM PRIVATE LIMITED U52390WB2010PTC143299 Director 2010-03-15 Ongoing
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Director - 2015-10-23
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director - 2015-11-04
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-10-23
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director - 2015-11-04
SHREE RATNAKAR INVESCA PVT LTD U67120WB1995PTC071817 Director - 2015-10-30
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2014-01-17
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2015-11-04
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director - 2015-11-04
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director - 2015-11-04
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director - 2015-11-04
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director - 2015-11-04
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2015-11-04
Other Directorships of SHAILESH GANESH SOLANKI
Company Name CIN Designation Appointment Date Cessation
AKSHAJ ENTERPRISES LLP AAA-1270 Partner - 2014-09-24
SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2015-10-20
TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2015-10-20
JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
GREEN FOREST AGRO PRIVATE LIMITED U01403MH2008PTC181627 Director 2008-04-25 Ongoing
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2010-09-18
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2015-12-08
ATLANTA TEXTILES PRIVATE LIMITED U17120MH1983PTC030464 Director 2006-05-08 Ongoing
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2011-08-16
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-12-08
REGENCY SHIPPING PRIVATE LIMITED U35110MH1994PTC117401 Director 2006-05-08 Ongoing
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2015-12-08
STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director - 2010-09-15
STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2013-07-24
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director - 2015-09-30
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-12-08
OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2013-09-24
OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director - 2015-12-08
VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2010-09-15
VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2015-12-08
DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2007-09-26
DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2011-01-27
AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Additional Director - 2007-09-26
AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director 2007-09-26 Ongoing
AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Additional Director - 2007-09-21
AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director 2007-09-21 Ongoing
SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2007-09-26
SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2009-08-03
ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2015-09-14
ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2015-12-08
PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director - 2007-09-21
PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director 2007-09-21 Ongoing
MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2013-09-23
MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2015-12-08
ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2013-09-20
ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2015-12-08
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director - 2013-04-27
AKASH SHIPPING PRIVATE LIMITED U63090MH1994PTC112043 Director 2000-06-21 Ongoing
MARVEL SHIPPING PRIVATE LIMITED U63090MH1994PTC115009 Director 2006-05-08 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2008-12-18
RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director - 2013-09-21
RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Director - 2015-12-08
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2007-09-21
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2007-09-21 Ongoing
TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2010-09-21
TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2015-12-08
JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Additional Director - 2010-09-17
JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director 2010-09-17 Ongoing
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2007-09-21
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director 2007-09-21 Ongoing
KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Additional Director - 2007-09-26
KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director 2007-09-26 Ongoing
Other Directorships of SUBRAMANIAM HARIHARAN DOULATABAD
Other Directorships of BENNY MATHEW
Company Name CIN Designation Appointment Date Cessation
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Additional Director - 2022-09-29
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director 2022-07-15 Ongoing
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Additional Director - 2022-09-29
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director 2022-07-15 Ongoing
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Additional Director - 2022-09-30
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director 2022-07-15 Ongoing
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Additional Director - 2022-09-29
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director 2022-07-15 Ongoing
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Additional Director - 2022-09-30
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director 2022-07-15 Ongoing
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Additional Director - 2022-09-30
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director 2022-07-15 Ongoing
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Additional Director - 2022-09-30
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director 2022-07-15 Ongoing
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Additional Director - 2022-09-30
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director 2022-07-15 Ongoing
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2022-09-30
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director 2022-07-15 Ongoing
Other Directorships of PRABHAKARAN VELAYUDHA MENON
Company Name CIN Designation Appointment Date Cessation
GREEN FOREST AGRO PRIVATE LIMITED U01403MH2008PTC181627 Director 2008-04-25 Ongoing
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2010-09-18
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2012-06-14
STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director - 2009-08-21
STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2013-07-24
VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2007-09-26
VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2013-03-09
DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2007-09-26
DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2010-12-01
AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Additional Director - 2007-09-26
AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director 2007-09-26 Ongoing
AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Additional Director - 2010-09-15
AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director 2010-09-15 Ongoing
SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2007-09-26
SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2009-06-03
PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director - 2010-09-20
PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2012-09-28
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2008-12-18
TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2007-09-26
TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2012-09-26
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Additional Director - 2007-09-26
JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director 2007-09-26 Ongoing
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2012-09-26
KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Additional Director - 2007-09-26
KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director 2007-09-26 Ongoing
Other Directorships of DEEPAK RAMESHCHANDRA MESWANI
Company Name CIN Designation Appointment Date Cessation
NAGOTHANE AGROFARMS PRIVATE LIMITED U01100MH2007PTC172100 Director - 2017-06-02
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2007-09-13
GRACE AGROTECH PRIVATE LIMITED U01119MH2006PTC162903 Director 2006-06-28 Ongoing
TANGERINE AGRO PRIVATE LIMITED U01119MH2006PTC162904 Director - 2008-01-31
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2008-07-04
PETREL FARMS PRIVATE LIMITED U01122MH2006PTC163590 Director - 2017-03-18
TARRAGON FARMS PRIVATE LIMITED U01132MH2007PTC168595 Director 2007-03-10 Ongoing
RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Director - 2007-11-03
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2007-12-03
NOVELTECH AGRO PRIVATE LIMITED U01403MH2007PTC168774 Director - 2009-04-25
GOLDFISH FARMS PRIVATE LIMITED U01403MH2007PTC168924 Director - 2007-12-03
TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Director - 2018-06-11
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Director - 2007-12-18
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2007-12-03
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2008-06-25
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2008-07-05
RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2014-09-24
RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director - 2018-06-11
LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2015-09-14
LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director - 2018-06-11
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2015-09-23
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2018-06-11
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2008-07-07
NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Director - 2008-01-31
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2008-07-07
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2008-07-05
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Additional Director - 2021-11-29
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2022-07-15
RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Director - 2007-10-31
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2008-06-25
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2009-01-08
RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Director - 2008-06-05
MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director - 2010-12-01
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2008-07-04
HIMSIKHA COMMERCIALS PRIVATE LIMITED U51900MH2007PTC171074 Director 2007-05-22 Ongoing
PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director 2012-09-28 Ongoing
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2008-07-07
GYANDHARA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166909 Director 2007-01-10 Ongoing
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2008-07-07
EFFICIENT COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166911 Director - 2009-04-15
CHAMUNDA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166912 Director 2007-01-10 Ongoing
LIFE STYLE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168443 Director 2007-03-07 Ongoing
PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Director - 2008-01-31
SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Director - 2018-06-11
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2008-07-07
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director - 2008-07-04
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2015-09-29
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2018-06-11
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Additional Director - 2021-11-29
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2022-07-15
RELIANCE COMMERCIAL REALTY ASSETS LIMITED U52100MH2007PLC172129 Director - 2007-09-14
ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2018-06-11
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director - 2007-10-01
LIMCA COMMERCIALS PRIVATE LIMITED U52100MH2007PTC172409 Director 2007-07-16 Ongoing
NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director - 2013-04-27
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director - 2013-04-27
PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2013-07-30
JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director - 2008-01-31
INDIGO COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164422 Director - 2011-08-20
JALAP COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164423 Director 2006-09-09 Ongoing
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2010-03-22
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director - 2010-08-21
KAJAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164452 Director 2006-09-11 Ongoing
VANSHITA COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164454 Director 2006-09-11 Ongoing
JHANVI COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164457 Director 2006-09-11 Ongoing
RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2007-09-13
HIMGANGA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164501 Director 2006-09-12 Ongoing
GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Director - 2008-01-31
VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Director - 2008-01-31
NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Director - 2008-01-31
NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director - 2013-07-30
RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Additional Director - 2015-09-30
RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Director 2015-09-30 Ongoing
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Additional Director - 2021-11-20
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director - 2022-07-15
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director - 2018-06-11
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Additional Director - 2021-11-29
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2022-07-15
RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Additional Director - 2015-09-30
RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Director 2015-09-30 Ongoing
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Additional Director - 2021-11-20
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director - 2022-07-15
RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director - 2014-09-27
RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Director - 2015-03-27
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2008-07-07
DHANISHTA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167376 Director - 2007-03-22
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Additional Director - 2021-11-20
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director - 2022-07-15
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Additional Director - 2021-11-20
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director - 2022-07-15
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Additional Director - 2021-11-20
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director - 2022-07-15
RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Additional Director - 2015-09-30
RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Director 2015-09-30 Ongoing
RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Additional Director - 2015-09-30
RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Director 2015-09-30 Ongoing
RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Additional Director - 2015-09-30
RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Director 2015-09-30 Ongoing
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2013-09-23
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2022-07-15

CIN Company Name Company Address
U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
U99999MH1990PTC057809 ANTARIKSH COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1990PTC057822 GAIETY MERCANTILE PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000
U99999MH1990PTC057944 SPARK TRADECOM PRIVATE LIMIED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000
U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
U99999MH1990PTC057851 SMRUTI MERCANTILE PRIVATE LIMITED 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
U51909MH2007PTC171147 MANJUSHRI MERCANTILE PRIVATE LIMITED 84-A, Mittal Court, 224, Nariman Point, 224, , Mumbai, Maharashtra, India - 400021
U65990MH1986PTC040379 CAPABLE COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U67120MH1986PTC108332 CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 84-A,MITTAL COURT, 224-NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
ACG-5434 KRISHNAMUKESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U65993MH1986PTC108359 ORSON TRADING PRIVATE LIMITED 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021
U65993MH1986PTC108434 JIGNA FISCAL SERVICES PRIVATE LIMITED 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021
U24100MH1986PTC101568 BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U51900MH1990PTC057821 CHAITANYA COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR,,224, NARIMAN POINT, MUMBAI , MUMBAI., Maharashtra, India - 400021
U46101MH1983PTC029331 ANUSILA COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U51900MH1989PTC052084 KALPAVRIKSHA TRADING PRIVATE LIMITED 84A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT,. , MUMBAI 400021, Maharashtra, India - 000000
U99999MH1990PTC058377 ANUSUDHA TRADECOM PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000
U65993MH1996PLC101499 NACHIKETA INVESTMENTS AND TRADING COMPAN Y LIMITED 84-A,MITTAL COURT, 8 TH FLOOR,224,NARIMAN POINT, MUMBAI . 01.06.98 , MUMBAI W.E.F. 1.6.98, Maharashtra, India - 400021
AAA-1147 CHHATRABHUJ ENTERPRISES LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1149 CHAKRESH ENTERPRISES LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1151 DEVARSHI COMMERCIALS LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1161 JANARDAN COMMERCIALS LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1170 CHAKRADHAR COMMERCIALS LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1176 CHAKRADEV ENTERPRISES LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1180 KARUNA COMMERCIALS LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1183 SRICHAKRA COMMERCIALS LLP 84-A, MITTAL COURT, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-1184 TARAN ENTERPRISES LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1205 ACHYUTA ENTERPRISES LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1207 SAMARENDRA COMMERCIALS LLP 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

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

  • Email ID
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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

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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
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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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