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      VAKRATUNDA TRADECOM PRIVATE LIMITED

      CIN: U51100MH2007PTC300477
      Purchase Report

      VAKRATUNDA TRADECOM PRIVATE LIMITED (CIN: U51100MH2007PTC300477) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 64000000.00 and its paid up capital is Rs. 3207450.00.VAKRATUNDA TRADECOM 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 VAKRATUNDA TRADECOM PRIVATE LIMITED are SURAJ OMPRAKASH AGRAWAL, and RAVI OMPRAKASH AGRAWAL.

      VAKRATUNDA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2007PTC300477 and its registration number is 300477. Users may contact VAKRATUNDA TRADECOM PRIVATE LIMITED on its Email address - . Registered address of VAKRATUNDA TRADECOM PRIVATE LIMITED is Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India.

      Current status of VAKRATUNDA TRADECOM 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 VAKRATUNDA TRADECOM 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 VAKRATUNDA TRADECOM

      Purchase full report of VAKRATUNDA TRADECOM

      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 VAKRATUNDA TRADECOM 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 VAKRATUNDA TRADECOM
      DIN Director Name Designation Appointment Date
      01870975 SURAJ OMPRAKASH AGRAWAL Additional Director 2024-02-28
      01871025 RAVI OMPRAKASH AGRAWAL Additional Director 2024-02-28
      Past Directors & Key Managerial Personnel of VAKRATUNDA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      07941295 DEEPA KISHOR PIPLIKAR Director - 2024-02-22
      00167803 SANJAY CHATTERJEE Director - 2010-02-26
      00173238 KAMALA KANTA JENA Director - 2010-12-23
      01870975 SURAJ OMPRAKASH AGRAWAL Director - 2015-03-21
      01871041 DHIRAJ OMPRAKASH AGRAWAL Director - 2015-03-21
      02973565 ABHISHEK RAJENDRAPRASAD MAHESHWARI Director - 2012-02-06
      07957120 POOJA JUNEJA Director - 2024-02-22
      00251615 GOPI CHAND BANSHAL Director - 2009-01-10
      01871060 NIRAJ OMPRAKASH AGRAWAL Director - 2014-05-28
      02551084 HEMANG DHANSUKH TANNA Director - 2011-03-11
      05112764 SUCHAK HARISH RAUNAK Additional Director - 2015-06-05
      05112764 SUCHAK HARISH RAUNAK Director - 2013-03-19
      06405789 AMAR MANOHARRAO BAITULE Additional Director - 2015-09-30
      06405789 AMAR MANOHARRAO BAITULE Director - 2021-03-22
      07201727 SHOAIB KHAN Additional Director - 2015-09-30
      07201727 SHOAIB KHAN Director - 2021-03-22
      Other Directorships of DEEPA KISHOR PIPLIKAR
      Company Name CIN Designation Appointment Date Cessation
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director 2021-01-21 Ongoing
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director 2021-03-21 Ongoing
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director 2021-03-21 Ongoing
      SANDHYA TIEUP PRIVATE LIMITED U51109MH2008PTC296789 Director 2018-02-22 Ongoing
      SHILPA TIE UP PRIVATE LIMITED U51909MH2007PTC298332 Director 2018-02-22 Ongoing
      SNORD TRADING PRIVATE LIMITED U51909MH2021PTC371468 Director - 2024-03-07
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director 2021-01-21 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director 2021-01-21 Ongoing
      AYAAN TRACON PRIVATE LIMITED U74900PN2012PTC180026 Director 2018-05-30 Ongoing
      NABANITA DEALCOM PRIVATE LIMITED U74999MH2011PTC297921 Director 2018-02-22 Ongoing
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director 2018-05-30 Ongoing
      ANTIMONY BARTER PRIVATE LIMITED U74999MH2012PTC352650 Director 2018-05-30 Ongoing
      Other Directorships of SANJAY CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2018-05-30
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2018-05-30
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2008-10-15
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2011-06-07
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2017-08-04
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-05-02 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2010-04-07
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2015-08-28
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2011-09-22
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2018-08-16
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-06-01
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2011-09-15
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2006-05-02 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2014-02-25
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2013-05-01
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director 2012-10-13 Ongoing
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director 2014-06-16 Ongoing
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2017-12-20
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director 2015-08-10 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-16
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-16
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2010-05-13
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-12-23
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2012-09-21 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-03-23
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2012-09-21 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-11-18
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2012-09-21 Ongoing
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      Other Directorships of SURAJ OMPRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDENDUNES HEIGHTS LLP AAE-2534 Designated Partner 2023-11-02 Ongoing
      SNORD FINANCIALS LLP AAK-3070 Partner 2017-08-14 Ongoing
      ORGANIC GOLD FIELDS PRIVATE LIMITED U01400MH2021PTC354067 Additional Director 2024-07-12 Ongoing
      SHYAM BABA STEELS INDUSTRIES PRIVATE LIMITED U27100MH2013PTC247512 Additional Director - 2023-09-29
      SHYAM BABA STEELS INDUSTRIES PRIVATE LIMITED U27100MH2013PTC247512 Director - 2024-02-22
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Director 2024-07-16 Ongoing
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2014-10-10
      L7 INFRASTRUCTURE PRIVATE LIMITED U45309MH2013PTC247825 Director - 2014-05-28
      L7 HITECH PRIVATE LIMITED U45400MH2014PTC256277 Additional Director - 2020-12-31
      L7 HITECH PRIVATE LIMITED U45400MH2014PTC256277 Director 2020-12-31 Ongoing
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Additional Director 2024-03-13 Ongoing
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Director - 2014-05-28
      MIST TRADECOMM PRIVATE LIMITED U51109MH2008PTC185639 Additional Director 2024-03-04 Ongoing
      MIST TRADECOMM PRIVATE LIMITED U51109MH2008PTC185639 Additional Director - 2014-05-28
      SURAJ DALL PROCESSORS PRIVATE LIMITED U51109MH2008PTC185646 Additional Director - 2022-09-30
      SURAJ DALL PROCESSORS PRIVATE LIMITED U51109MH2008PTC185646 Director 2021-02-25 Ongoing
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director 2014-05-27 Ongoing
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Additional Director - 2014-05-28
      RAVI DALL MILL PRIVATE LIMITED U51900MH2008PTC184973 Additional Director 2024-03-06 Ongoing
      VAKRATUNDA BUSINESS PRIVATE LIMITED U51909MH2022PTC381516 Director 2022-04-27 Ongoing
      NEUZEN FINANCE PRIVATE LIMITED U52201MH1995PTC298126 Director - 2014-10-10
      L7 SECURITIES PRIVATE LIMITED U66120MH2013PTC247828 Additional Director - 2020-11-14
      L7 SECURITIES PRIVATE LIMITED U66120MH2013PTC247828 Director 2020-11-14 Ongoing
      L7 SECURITIES PRIVATE LIMITED U66120MH2013PTC247828 Director - 2014-05-28
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2014-10-10
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2014-10-10
      Other Directorships of DHIRAJ OMPRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SNORD FINANCIALS LLP AAK-3070 Partner 2017-08-14 Ongoing
      SHREE SHYAM BABA REROLLERS PRIVATE LIMITED U27100MH2005PTC153306 Director 2010-07-26 Ongoing
      SHREE SHYAMBABA CASTINGS PRIVATE LIMITED U27100MH2005PTC153392 Director 2010-09-09 Ongoing
      SHYAM BABA STEELS INDUSTRIES PRIVATE LIMITED U27100MH2013PTC247512 Director 2013-08-26 Ongoing
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2014-10-10
      L7 INFRASTRUCTURE PRIVATE LIMITED U45309MH2013PTC247825 Director - 2014-05-28
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Director - 2014-05-28
      DHIRAJ TRADECOM PRIVATE LIMITED U46909MH2023PTC411121 Director 2023-09-25 Ongoing
      MIST TRADECOMM PRIVATE LIMITED U51109MH2008PTC185639 Director - 2014-05-28
      SURAJ DALL PROCESSORS PRIVATE LIMITED U51109MH2008PTC185646 Director 2008-08-08 Ongoing
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2024-02-22
      RAVI DALL MILL PRIVATE LIMITED U51900MH2008PTC184973 Director - 2024-02-22
      NEUZEN FINANCE PRIVATE LIMITED U52201MH1995PTC298126 Director - 2014-10-10
      L7 SECURITIES PRIVATE LIMITED U66120MH2013PTC247828 Director - 2014-05-28
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2014-10-10
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2014-10-10
      KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2010-05-31
      Other Directorships of ABHISHEK RAJENDRAPRASAD MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2012-02-06
      AREON MULTI PROJECTS PRIVATE LIMITED U45500MH2019PTC319993 Director - 2024-03-30
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2012-02-06
      RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2019-02-22
      SHRI GURUDEV CERATECH PRIVATE LIMITED U52190MH2014PTC254249 Director - 2020-03-31
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2012-02-06
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2012-02-06
      Other Directorships of POOJA JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director 2021-01-21 Ongoing
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director 2021-03-21 Ongoing
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director 2021-03-21 Ongoing
      SANDHYA TIEUP PRIVATE LIMITED U51109MH2008PTC296789 Director 2018-02-22 Ongoing
      SHILPA TIE UP PRIVATE LIMITED U51909MH2007PTC298332 Director 2018-02-22 Ongoing
      SNORD TRADING PRIVATE LIMITED U51909MH2021PTC371468 Director - 2024-03-07
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director 2021-01-21 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director 2021-01-21 Ongoing
      AYAAN TRACON PRIVATE LIMITED U74900PN2012PTC180026 Director 2018-05-30 Ongoing
      NABANITA DEALCOM PRIVATE LIMITED U74999MH2011PTC297921 Director 2018-02-22 Ongoing
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director 2018-05-30 Ongoing
      ANTIMONY BARTER PRIVATE LIMITED U74999MH2012PTC352650 Director 2018-05-30 Ongoing
      Other Directorships of GOPI CHAND BANSHAL
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-07-16
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-05-25
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2009-01-10
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-01-10
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director - 2009-02-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2009-01-10
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2009-01-10
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2009-01-10
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2009-01-10
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2009-01-10
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2011-06-08
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director - 2009-02-18
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director 2011-08-04 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2004-10-14 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-03-16
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2009-01-10
      Other Directorships of RAVI OMPRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDENDUNES HEIGHTS LLP AAE-2534 Partner 2016-01-27 Ongoing
      SNORD FINANCIALS LLP AAK-3070 Partner 2017-08-14 Ongoing
      CHATTARPUR AGRI SOLUTIONS LLP AAR-5593 Partner 2020-01-09 Ongoing
      CLASSIC ENRICH LLP ABA-2395 Designated Partner - 2023-09-27
      ORGANIC GOLD FIELDS PRIVATE LIMITED U01400MH2021PTC354067 Additional Director 2024-07-12 Ongoing
      SHREE SHYAM BABA REROLLERS PRIVATE LIMITED U27100MH2005PTC153306 Director - 2015-03-30
      SHREE SHYAMBABA CASTINGS PRIVATE LIMITED U27100MH2005PTC153392 Director - 2010-10-09
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Director 2024-07-16 Ongoing
      L7 BUILDERS PRIVATE LIMITED U45208MH2014PTC256234 Director 2014-07-21 Ongoing
      L7 INFRASTRUCTURE PRIVATE LIMITED U45309MH2013PTC247825 Director 2013-09-03 Ongoing
      L7 CONCEPTION PRIVATE LIMITED U45400MH2014PTC256276 Director 2014-07-22 Ongoing
      L7 HITECH PRIVATE LIMITED U45400MH2014PTC256277 Director 2014-07-22 Ongoing
      L7 DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256433 Director 2014-07-24 Ongoing
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Additional Director 2024-03-13 Ongoing
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Director - 2016-05-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Additional Director - 2015-07-20
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Additional Director - 2015-07-20
      MIST TRADECOMM PRIVATE LIMITED U51109MH2008PTC185639 Director 2009-03-09 Ongoing
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Additional Director 2024-03-06 Ongoing
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2014-05-28
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2014-05-28
      RAVI DALL MILL PRIVATE LIMITED U51900MH2008PTC184973 Additional Director 2024-03-06 Ongoing
      NEUZEN FINANCE PRIVATE LIMITED U52201MH1995PTC298126 Additional Director - 2015-07-20
      GOLDENGLOBE HOTELS PRIVATE LIMITED U55101DL2008PTC180878 Additional Director - 2012-06-06
      L7 HOTELS PRIVATE LIMITED U55204MH2014PTC256476 Director 2014-07-24 Ongoing
      L7 SECURITIES PRIVATE LIMITED U66120MH2013PTC247828 Director 2013-09-03 Ongoing
      L7 MEDIA PRIVATE LIMITED U70100MH2013PTC247929 Director 2013-09-05 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2014-05-28
      MUGENESYS SOFTWARE PRIVATE LIMITED U72300MH2013PTC242217 Director - 2014-07-21
      KUSH GLOBAL SERVICES PRIVATE LIMITED U72909MH2012PTC234260 Additional Director - 2013-09-28
      KUSH GLOBAL SERVICES PRIVATE LIMITED U72909MH2012PTC234260 Director - 2013-10-24
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Director - 2019-12-10
      CHATTARPUR OCCASION PRIVATE LIMITED U92412MH2013PTC248976 Director - 2016-05-06
      Other Directorships of NIRAJ OMPRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SNORD FINANCIALS LLP AAK-3070 Designated Partner 2017-08-14 Ongoing
      SHREE SHYAM BABA REROLLERS PRIVATE LIMITED U27100MH2005PTC153306 Director 2010-07-26 Ongoing
      SHREE SHYAMBABA CASTINGS PRIVATE LIMITED U27100MH2005PTC153392 Director 2010-09-09 Ongoing
      SHYAM BABA STEELS INDUSTRIES PRIVATE LIMITED U27100MH2013PTC247512 Director - 2017-02-15
      L7 BUILDERS PRIVATE LIMITED U45208MH2014PTC256234 Additional Director - 2017-07-18
      L7 BUILDERS PRIVATE LIMITED U45208MH2014PTC256234 Director 2017-07-18 Ongoing
      L7 INFRASTRUCTURE PRIVATE LIMITED U45309MH2013PTC247825 Director 2013-09-03 Ongoing
      L7 CONCEPTION PRIVATE LIMITED U45400MH2014PTC256276 Director 2014-07-22 Ongoing
      L7 HITECH PRIVATE LIMITED U45400MH2014PTC256277 Director - 2019-11-01
      L7 DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256433 Director 2014-07-24 Ongoing
      L7 CONSTRUCTION PRIVATE LIMITED U45403MH2013PTC247826 Director - 2014-05-28
      MIST TRADECOMM PRIVATE LIMITED U51109MH2008PTC185639 Director - 2024-02-22
      SURAJ DALL PROCESSORS PRIVATE LIMITED U51109MH2008PTC185646 Additional Director 2024-02-24 Ongoing
      SURAJ DALL PROCESSORS PRIVATE LIMITED U51109MH2008PTC185646 Director - 2021-03-09
      RAVI DALL MILL PRIVATE LIMITED U51900MH2008PTC184973 Director - 2024-02-22
      GLOBAL STEEL HUB PRIVATE LIMITED U51909MH2014PTC252179 Director 2014-01-17 Ongoing
      VAKRATUNDA GLOBAL STEEL PRIVATE LIMITED U51909MH2021PTC370604 Additional Director - 2022-10-31
      VAKRATUNDA GLOBAL STEEL PRIVATE LIMITED U51909MH2021PTC370604 Director 2022-08-30 Ongoing
      L7 HOTELS PRIVATE LIMITED U55204MH2014PTC256476 Director 2014-07-24 Ongoing
      L7 SECURITIES PRIVATE LIMITED U66120MH2013PTC247828 Director - 2019-11-01
      L7 MEDIA PRIVATE LIMITED U70100MH2013PTC247929 Director 2013-09-05 Ongoing
      MUGENESYS SOFTWARE PRIVATE LIMITED U72300MH2013PTC242217 Additional Director - 2016-07-05
      D. N. DISTRIBUTORS PRIVATE LIMITED U72900MH2013PTC249972 Director 2013-11-11 Ongoing
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Director - 2019-12-10
      VIRTUAL RECRUITERS PRIVATE LIMITED U74900MH2016PTC274793 Director - 2016-08-26
      Other Directorships of HEMANG DHANSUKH TANNA
      Company Name CIN Designation Appointment Date Cessation
      CHATTARPUR AGRI SOLUTIONS LLP AAR-5593 Designated Partner 2020-01-09 Ongoing
      ANAY TRADE LINK LLP AAS-3554 Designated Partner 2020-04-17 Ongoing
      SALASAR AGRI FARMS LLP AAT-0615 Partner 2020-07-25 Ongoing
      GEETGANGA AGRI FARMS LLP AAV-0778 Partner 2020-12-14 Ongoing
      KRUSHISAHYOG AGROTECH LLP AAV-1387 Partner 2020-12-17 Ongoing
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2011-03-11
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2011-03-11
      MUGENESYS PROPERTIES PRIVATE LIMITED U68100MH2012PTC237487 Director - 2017-01-10
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2011-03-11
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2011-03-11
      ANAY TRADECOM PRIVATE LIMITED U70109MH2023PTC396842 Director 2023-01-05 Ongoing
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Additional Director - 2020-12-30
      GURUDEO FABRICATION PRIVATE LIMITED U74110MH2014PTC256429 Director - 2021-12-29
      KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2010-05-31
      Other Directorships of SUCHAK HARISH RAUNAK
      Company Name CIN Designation Appointment Date Cessation
      SNORD FINANCIALS LLP AAK-3070 Designated Partner 2017-08-14 Ongoing
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Additional Director - 2015-06-05
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2012-09-30
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2013-03-19
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2015-06-05
      MUGENESYS PROPERTIES PRIVATE LIMITED U68100MH2012PTC237487 Director - 2014-07-21
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Additional Director - 2015-06-05
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2013-03-19
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Additional Director - 2015-06-05
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2012-09-30
      Other Directorships of AMAR MANOHARRAO BAITULE
      Company Name CIN Designation Appointment Date Cessation
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Additional Director - 2015-09-30
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2019-03-21
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2014-05-28
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2019-03-22
      NEUZEN FINANCE PRIVATE LIMITED U52201MH1995PTC298126 Director - 2014-05-28
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Additional Director - 2015-09-30
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2019-03-22
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Additional Director - 2015-09-30
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2019-03-22
      Other Directorships of SHOAIB KHAN
      Company Name CIN Designation Appointment Date Cessation
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Additional Director - 2015-09-30
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2021-02-01
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Additional Director - 2015-09-30
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director 2015-09-30 Ongoing
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Additional Director - 2015-09-30
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2021-02-03
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Additional Director - 2015-09-30
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2021-02-01

      CIN Company Name Company Address
      U45403MH2013PTC247826 L7 CONSTRUCTION PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U51900MH2008PTC184973 RAVI DALL MILL PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U51109MH2008PTC185639 MIST TRADECOMM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U66120MH2013PTC247828 L7 SECURITIES PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U70100MH2013PTC247929 L7 MEDIA PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U68100MH2012PTC237487 MUGENESYS PROPERTIES PRIVATE LIMITED Unit 1B, A Wing, 9th Floor, Times Square Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U45400MH2014PTC256277 L7 HITECH PRIVATE LIMITED Unit No.1B, 9th Floor, A Wing,Times Square Bldg., Andheri -Kurla Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059
      ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U52201MH1995PTC298126 NEUZEN FINANCE PRIVATE LIMITED UNIT 1B, A WING, 9TH FLOOR, TIMES SQUARE BUILDING ANDHERI - KURLA ROAD, GAMDEVI, MAROL, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
      U15500MH2011PTC218724 OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U74999MH1996PTC099287 LONGULF TRADING (INDIA) PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059
      U24233MH2011PTC223091 LLOYD HEALTHCARE PRIVATE LIMITED Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      AAM-8656 VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP B Wing, 9th Floor, Unit No 1, Times, Square, Marol Metro Station, Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059
      U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U59111MH2025PTC439230 BTG FILMS PRIVATE LIMITED Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      AAP-8341 CONNECTWISE LLP Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
      U72300MH2011PTC215707 CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri-Kurla Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059
      ACN-4559 VU INVESTMENT ADVISORY SERVICES LLP B WING, 9TH FLOOR, UNIT NO 1, TIMES SQUARE,MAROL METRO STATION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
      U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2014FTC254383 KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U82990MH2022FTC384044 MONTFORT INDIA PRIVATE LIMITED Innov8 Times Square Unit No-2, 4th Floor, A Wing,,Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park,Mumbai,Mumbai,Maharashtra,400059-India
      U72900MH2010PTC202840 SYNDROME TECHNOLOGIES PRIVATE LIMITED Unit No. 2B, 6th Floor, A Wing, Times Square, Andheri Kurla Road, Andher i (East) , Mumbai, Maharashtra, India - 400059
      U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-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
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      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
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         Depreciation & Amortization Expenses
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      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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