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

      NIRBHAY MULTITRADE PRIVATE LIMITED

      CIN: U51100MH1997PTC425997 As on: 2026-07-13
      Purchase Report

      NIRBHAY MULTITRADE PRIVATE LIMITED (CIN: U51100MH1997PTC425997) is a Private company incorporated on 13 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      NIRBHAY MULTITRADE 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.NIRBHAY MULTITRADE 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 NIRBHAY MULTITRADE PRIVATE LIMITED are PRANAV KUMAR JAIN, and SANJAY KUMAR BAKSHI.

      NIRBHAY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC425997 and its registration number is 425997. Users may contact NIRBHAY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRBHAY MULTITRADE PRIVATE LIMITED is 304, FLOOR-3, PLOT-87C, ANNA BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009.

      Current status of NIRBHAY MULTITRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIRBHAY MULTITRADE 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 NIRBHAY MULTITRADE

      Purchase full report of NIRBHAY MULTITRADE

      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 NIRBHAY MULTITRADE 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 NIRBHAY MULTITRADE
      DIN Director Name Designation Appointment Date
      08261211 PRANAV KUMAR JAIN Director 2019-09-25
      09597457 SANJAY KUMAR BAKSHI Director 2022-05-07
      Past Directors & Key Managerial Personnel of NIRBHAY MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      08261211 PRANAV KUMAR JAIN Additional Director - 2019-09-25
      09550725 KAMAL SINGH Additional Director - 2022-05-08
      09597457 SANJAY KUMAR BAKSHI Additional Director - 2022-09-30
      00291892 VIRENDRA KUMAR GUPTA Director - 2014-05-22
      00306852 VIJAY AGRAWAL Director - 2015-03-01
      03644480 YOGENDER MOHAN SHARMA Additional Director - 2015-09-25
      03644480 YOGENDER MOHAN SHARMA Director - 2018-10-24
      05342507 SARTAJSING PRITAMSING CHHABRA Additional Director - 2014-09-30
      05342507 SARTAJSING PRITAMSING CHHABRA Director - 2017-11-02
      07967683 ARUN KANT RAI Additional Director - 2018-09-25
      07967683 ARUN KANT RAI Director - 2022-04-02
      Other Directorships of PRANAV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2011-07-01
      Other Directorships of KAMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2022-09-30
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director 2022-03-28 Ongoing
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2022-09-30
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director 2022-03-31 Ongoing
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2022-09-26
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director 2022-03-29 Ongoing
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2022-09-28
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director 2022-03-30 Ongoing
      Other Directorships of SANJAY KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      APJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC158544 Additional Director - 2023-09-29
      APJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC158544 Director 2022-11-25 Ongoing
      NAVODIT INFRACON PRIVATE LIMITED U45201MH2010PTC228956 Additional Director - 2022-09-30
      NAVODIT INFRACON PRIVATE LIMITED U45201MH2010PTC228956 Director 2022-07-01 Ongoing
      Other Directorships of VIRENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Director - 2008-01-02
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Whole-time director - 2014-05-22
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Additional Director - 2010-09-30
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Director - 2014-05-22
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2014-05-22
      VISHAL VICTORY METALENGG PVT LTD U40105WB1995PTC074260 Additional Director - 2010-09-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2014-05-22
      SELWEL WORLDWIDE TRADE PRIVATE LIMITED U51101WB2006PTC110241 Additional Director - 2011-09-30
      SELWEL WORLDWIDE TRADE PRIVATE LIMITED U51101WB2006PTC110241 Director - 2012-03-20
      KULDEEP OVERSEAS PRIVATE LIMITED U51900MH1995PTC094672 Director - 2008-11-18
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Director - 2010-03-10
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2014-05-22
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2014-05-22
      TEEJ IMPEX PRIVATE LIMITED U51909MH2003PTC138984 Director - 2014-05-22
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2012-03-30
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2014-05-22
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director - 2011-10-03
      Other Directorships of VIJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 CFO(KMP) - 2015-03-01
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Director - 2015-05-01
      Other Directorships of YOGENDER MOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Additional Director - 2014-07-15
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Whole-time director - 2023-05-17
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Additional Director - 2014-09-10
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Director - 2023-12-22
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Additional Director - 2012-09-29
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Director - 2014-01-25
      SASHAKTA MULTITRADE PRIVATE LIMITED U51101MH2012PTC236525 Director - 2013-03-04
      Other Directorships of SARTAJSING PRITAMSING CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Additional Director - 2012-09-29
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Director - 2017-11-25
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2014-09-30
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2017-11-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2012-09-29
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2017-11-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2012-09-29
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2017-11-02
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Additional Director - 2014-09-30
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2017-11-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2014-09-30
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2017-11-02
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2015-09-30
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2017-11-02
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2012-09-29
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2017-11-02
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2012-09-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2017-11-02
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2016-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2024-07-06
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Additional Director - 2014-09-30
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2017-11-02
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2014-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2017-11-02
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2014-09-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2017-12-01
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Additional Director - 2012-09-29
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Director - 2016-10-05
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2014-09-30
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2017-11-02
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2015-09-30
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director - 2018-03-14
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2017-11-02
      Other Directorships of ARUN KANT RAI
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2018-09-28
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2022-02-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2018-09-26
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2022-02-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2018-09-26
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director 2018-09-26 Ongoing
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Additional Director - 2018-09-28
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2022-02-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2018-09-29
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2018-12-04
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2018-09-24
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2020-09-05
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2022-03-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2018-09-26
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2022-04-04
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Additional Director - 2018-03-02
      SUMAN AGRITECH LIMITED U51900MH1995PLC094158 Director - 2022-11-03
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2018-09-24
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2022-03-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2018-09-24
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2022-04-07
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2018-04-26
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Additional Director - 2018-09-27
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2022-04-05

      CIN Company Name Company Address
      U51100MH1998PTC425998 ALISON TRADELINKS PRIVATE LIMITED 304, FLOOR-3, PLOT-87C, ANNA BHUVAN,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      AAL-2935 AVVAD HOUSING LLP 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, ChinchBunder, Mumbai, Maharashtra, India - 400009
      ACD-2863 TABLE MOUNTAIN HOSPITALITY LLP 1, Floor-3, Anna Bhuvan,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ABB-4256 CADCONS INFRA LLP 02, FLOOR-2, PLOT-87C, ANNA BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      AAD-9073 LITEX TRADERS LLP 5, Floor-4, Plot-87C, Anna Bhuvan,Devji Ratansi Marg, Dana Bunder, Chinchbunder, Mumbai Mumbai, Maharashtra, India - 400009
      AAC-5751 CROSS ROSE SALES LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAC-6458 SADHU COMMOSALE LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAC-6459 SADHU VINTRADE LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAD-8042 MINA COMMOSALES LLP 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAV-6631 AKSHAY ENTERPRISES REALTY LLP 02, FLOOR 2, PLOT 87C, ANNA BHUVAN, DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      AAU-5399 SHUBHAMTRIVENI ICONS LLP 02, FLOOR 2, PLOT 87C, ANNA BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      AAK-8249 AVVAD REALTTY LLP 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009
      AAK-8709 AVVAD ICONS LLP 02, Floor-2, Plot-87C, Anna Bhuvan Devji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAT-9771 NARSHI GOVINDJI INFRA LLP 02, Floor 2, Plot 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      U74999MH2021OPC369098 AGRON PRIME SERVICES (OPC) PRIVATE LIMITED 1, FLOOR 3, PLOT 87 C, ANNA BHUVAN, DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      AAL-1241 AVVAD SPACES LLP 02, Floor-2, Plot-87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, ChinchBunder, Mumbai, Maharashtra, India - 400009
      L99999MH1982PLC136834 SARTHAK INDUSTRIES LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2004PTC148135 BRIGHTSTAR HOUSING PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2005PTC155285 NAKSHATRA AVIATION PRIVATE LIMITED (CN) ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , Mumbai, Maharashtra, India - 400009
      U45209MH2007PTC172870 NEVILLE BUILDERS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC207612 ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC208060 GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45201MH2011PTC216011 ALISON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2010PTC208796 ARTSY DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2011PTC215876 AMANAT INFRATECH PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2011PTC215947 NABHYA INFRACON PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51420MH2007PTC174292 ATLAS FERRO-ALLOYS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51101MH2012PTC236525 SASHAKTA MULTITRADE PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51900MH1995PLC094158 SUMAN AGRITECH LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99