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

      MK COMMODITY BROKERS LIMITED

      CIN: U51100MH2003PLC142001 As on: 2026-07-13
      Purchase Report

      MK COMMODITY BROKERS LIMITED (CIN: U51100MH2003PLC142001) is a Public company incorporated on 02 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 18650000.00.

      MK COMMODITY BROKERS 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.MK COMMODITY BROKERS 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 MK COMMODITY BROKERS LIMITED are SUJAY SUDHIR SHAH, PARESH NAVNITLAL BHAGAT, and AJAY SUDHIR SHAH.

      MK COMMODITY BROKERS LIMITED's Corporate Identification Number (CIN) is U51100MH2003PLC142001 and its registration number is 142001. Users may contact MK COMMODITY BROKERS LIMITED on its Email address - [email protected]. Registered address of MK COMMODITY BROKERS LIMITED is 501 HERITAGE PLAZA OPP INDIANOIL NAGAR J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of MK COMMODITY BROKERS 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 MK COMMODITY BROKERS 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 MK COMMODITY BROKERS

      Purchase full report of MK COMMODITY BROKERS

      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 MK COMMODITY BROKERS 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 MK COMMODITY BROKERS
      DIN Director Name Designation Appointment Date
      06468432 SUJAY SUDHIR SHAH Director 2014-07-18
      00107783 PARESH NAVNITLAL BHAGAT Director 2003-09-02
      06390054 AJAY SUDHIR SHAH Director 2013-03-28
      Past Directors & Key Managerial Personnel of MK COMMODITY BROKERS
      DIN Director Name Designation Appointment Date Cessation
      00107704 PRADIP NARAYAN PAI Director - 2013-06-20
      00107883 RAJESH MULRAJ SAMPAT Director - 2007-04-18
      06468432 SUJAY SUDHIR SHAH Additional Director - 2014-07-18
      00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2008-04-14
      00040152 RAKESH KHANNA Additional Director - 2007-09-28
      00040152 RAKESH KHANNA Director - 2017-03-10
      01878108 RATANCHAND PUKHRAJ SURANA Additional Director - 2008-08-21
      01878108 RATANCHAND PUKHRAJ SURANA Director - 2017-03-10
      Other Directorships of PRADIP NARAYAN PAI
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS FREEDOM LLP AAA-6374 Designated Partner 2011-09-26 Ongoing
      POLSON LTD L15203PN1938PLC002879 Additional Director - 2013-09-30
      POLSON LTD L15203PN1938PLC002879 Director - 2018-08-14
      CENTURY AGROTECH LIMITED U05121TN2000PLC083442 Director 2001-02-26 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2011-09-17
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-05-02
      DOVE INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030877 Director 1983-09-17 Ongoing
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2013-06-20
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2013-06-20
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2007-09-29
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2012-07-16
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Whole-time director - 2013-06-20
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-08-27 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2013-06-20
      Other Directorships of RAJESH MULRAJ SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2007-09-01
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director - 2007-11-01
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director - 2007-11-01
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director - 2007-09-25
      EQUITY CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74110MH2000PTC124936 Additional Director - 2018-06-13
      SRIKARA FINANCE AND INVESTMENTS PRIVATE LIMITED U85110KA1992PTC012898 Director - 2011-05-12
      Other Directorships of SUJAY SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Designated Partner 2018-03-28 Ongoing
      ZUBER MARKETING LLP AAR-4208 Partner 2019-12-25 Ongoing
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2016-05-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director 2016-05-31 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2013-01-30
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Whole-time director 2013-01-30 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2013-03-28
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Whole-time director - 2018-03-27
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of RAKESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-02-03 Ongoing
      BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Additional Director - 2021-03-01
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Additional Director - 2009-09-30
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2020-09-02
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-09-26
      DOUCEUR SPORTS WEAR MANUFACTURING COMPANY PVT LTD U18101MH1992PTC069781 Director - 2009-03-14
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2012-09-27
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2015-06-09
      GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2005-10-11 Ongoing
      BANNER PHARMACAPS PRIVATE LIMITED U24231GJ1986PTC009180 Director 2005-10-11 Ongoing
      CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Additional Director - 2019-09-27
      CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Director 2019-09-27 Ongoing
      UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2005-08-13 Ongoing
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2009-04-28
      WINDSOR FINVEST PRIVATE LIMITED U65990MH1995PTC095328 Director - 2012-03-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2009-09-30
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2009-09-30 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2005-12-08 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-07-01
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2009-04-28
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      Other Directorships of PARESH NAVNITLAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
      PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
      SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
      SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
      ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
      MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
      TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
      SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
      SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
      Other Directorships of RATANCHAND PUKHRAJ SURANA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-08-21
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-08-21
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
      Other Directorships of AJAY SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Designated Partner 2018-03-28 Ongoing
      ZUBER MARKETING LLP AAR-4208 Partner 2019-12-25 Ongoing
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director 2013-03-28 Ongoing
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2012-10-26
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Whole-time director 2012-10-26 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2013-03-28
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Whole-time director - 2018-03-27

      CIN Company Name Company Address
      U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
      U51100MH2004PTC149146 ALDAN COMMODITIES BROKING PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U70102MH2009PLC193054 EVERPLUS PROPERTIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
      U51110MH2005PLC153347 DE-LITE SHARE & COMMODITY TRADING LIMITED 501, HERITAGE PLAZA, J.P.ROAD,OPP., INDIAN OIL COMPANY ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U65990MH2005PTC155511 ALDAN FINANCIAL SERVICES PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U67120MH1995PTC084811 ALDAN INVESTMENTS PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U67120MH2005PTC155031 ALDAN SHARE TRADING PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      AAN-1286 PETRO CONNECT VENTURES LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAN-9846 CHANVID MERCHANDISING LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAR-4208 ZUBER MARKETING LLP 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAM-3358 MANGAL KESHAV FINANCIAL SERVICES LLP 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      U67190MH2001PLC132959 MANGAL KESHAV FINANCIAL SERVICES LIMITED 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U74999MH2018PTC311427 SKYFIRE STORIES PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri West , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC311429 SKYFIRE CONSULTANCY PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri (West), , MUMBAI, Maharashtra, India - 400053
      U99999MH1994PLC077956 SALOO INVESTMENTS AND CONSULTANTS LIMITED 501, heritage plaza, J.P.rd, opp.indian oil colony ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U45200MH2007PTC172521 ROYAL DEAL HOUSING PRIVATE LIMITED Unit No. B-501, D. N. Nagar Pratik CHSL, J. P. Road, Opp. Dhake Colony, Andheri W est, , Mumbai, Maharashtra, India - 400053
      U45102MH2006PTC158721 B S DEVELOPERS PRIVATE LIMITED Unit No. B-501, D. N. Nagar Pratik CHSL, J. P. Road, Opp. Dhake Colony, Andheri W est, , Mumbai, Maharashtra, India - 400053
      AAL-1517 B S DEVELOPERS LLP Unit No. B-501, D. N. Nagar Pratik CHSL, J.P. Road Opp. Dhake Colony, Andheri West, Mumbai400053 Mumbai, Maharashtra, India - 400053
      U27106MH2009PTC384709 RUCHI COIL CENTRE PRIVATE LIMITED 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India
      U59141MH2019PTC334405 SVS STUDIO PRIVATE LIMITED 503, Cosmos Plaza, CTS No. 824 & 834 (PT),,J P Road, Opp. Indian Oil Society, Near AP, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
      ACN-1650 BTONES APPAREL LLP CTS 835 Flat 1102 Floor 11 Wing Stadium View,Azad Nagar J.P Road Opp. Billa Bong High School Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
      AAO-6378 SKYFIRE INSURANCE BROKING LLP 601, Heritage Plaza, Opp. Indian Oil Colony J. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      U45200MH2004PLC148486 PREETI INFRASTRUCTURE LIMITED 501 HERITAGE PLAZAJ P ROAD OPP I O C ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U74120MH2012PTC231420 ASH-VIN MANAGEMENT SERVICES PRIVATE LIMITED 206, Cosmos Plaza,opp Indian Oil Nagar, J P Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U14200MH2011PTC213674 NAVKET MINES PRIVATE LIMITED 203/204, RAIGAD DARSHAN, OPP INDIAN OIL NAGAR, J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45200MH2010PTC202567 VISHWAJIT INFRASTRUCTURE PRIVATE LIMITED 403, 4TH FL, COSMOS PLAZA, OPP GURUDWARA, J.P.ROAD, 4 BUNGLOW, ANDHERI [W] , MUMBAI, Maharashtra, India - 400053
      U67120MH1997PTC110595 MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED HERLTAGE PLZA 4TH FLOOR OPP INDIAN OIL NAGAR J.P.ROAD, ANDHERI(W EST) , MUMBAI, Maharashtra, India - 400053
      U36942MH2008PTC177299 ABACUS PROJECTS PRIVATE LIMITED Unit No. 604 / 605, Cosmos Plaza, J.P. Road, Near Indian Oil Nagar, Andheri (W) , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC293288 KNK SHIP MANAGEMENT PRIVATE LIMITED 202, COSMOS PLAZA PREMISES CO-OP SOC LTD J.P. ROAD, OPP INDIAN OIL NAGAR, ANDHERI , MUMBAI, Maharashtra, India - 400053
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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.

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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

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